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ARTICLES OF INCORPORATION

Of

A n’ J Apparel .Inc

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and majority of whom are residents
of the Philippines, have this day voluntarily agreed to form a stock corporation under the
laws of the Republic of the Philippines;

AND WE HEREBYCERTIFY:

FIRST: That the name of said corporation shall be

A n’ J Apparel .Inc;

SECOND: That the primary purpose for which such corporation is incorporated:

To conduct, undertake, and engage in the manufacture and production of


apparel or clothing or whatever kind, class or design, both for domestic and foreign
consumption; to market, distribute and sell the same on the wholesale or retail.

Provided that the corporation shall not solicit, accept or take investments/placements
from the public neither shall it issue investment contracts.

THIRD: That the principal office of the corporation is located in

Level 09, 1520 Ayala Avenue, Makati City, Metro Manila, Philippines

FOURTH: That the term for which said corporation is to exist is fifty (50) years from
and after the date of issuance of the certificate of incorporation;

FIFTH: That the names, nationalities and residences of the incorporators are as
follows:

NAME NATIONALITY RESIDENCE

1. Mary Jane Gegantoca Filipino 0915 San Manuel Street,

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2.

3.

4.

5.

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6. 7.

Ayala Alabang Village,


Muntinlupa City,
Metro Manila, Philippines

Ma. Angelica Bansag Filipino 0528 San Lorenzo Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Clariz Canada Filipino 0724 San Bartolome Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Jericka Martin Filipino 0916 San Carlos Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Mariella Mendoza Filipino 0305 San Antonio Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Kristel Joy Pogoso Filipino 0622 San Rafael Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Mary Dianne Tuazon Filipino 0313 San Jose Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

SIXTH: That the number of directors of the corporation shall be _______________; and
the names, nationalities and residences of the first directors of the corporation are as

NATIONALITY RESIDENCE

Mary Jane Gegantoca Filipino 0915 San Manuel Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Ma. Angelica Bansag Filipino 0528 San Lorenzo Street,


follows:
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NAME

1.

2.

3.

4.

5.

6.

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7.

Ayala Alabang Village,


Muntinlupa City,
Metro Manila, Philippines

Clariz Canada Filipino 0724 San Bartolome Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Jericka Martin Filipino 0916 San Carlos Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Mariella Mendoza Filipino 0305 San Antonio Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Kristel Joy Pogoso Filipino 0622 San Rafael Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

Mary Dianne Tuazon Filipino 0313 San Jose Street,


Ayala Alabang Village,
Muntinlupa City,
Metro Manila, Philippines

SEVENTH: That the authorized capital stock of the corporation is FIVE HUNDRED
MILLION PESOS (P 500,000.000.00) PESOS in lawful money of the Philippines, divided into
common shares with the par value of TEN (P 10.00) PESOS per share;

EIGHT: That at least twenty five (25%) percent of the authorized capital stock above
has been subscribed as follows:

NAME OF NATIONALITY NO. OF SHARES AMOUNT


SUBSCRIBERS SUBSCRIBED SUBSCRIBED

Mary Jane Gegantoca Filipino ₱ 5,000,000 ₱ 50,000,000

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1.

2. Ma. Angelica Bansag Filipino₱ 2,500,000 ₱ 25,000,000

3. Clariz Canada Filipino₱ 1,500,000 ₱ 15,000,000

4. Jericka Martin Filipino₱ 1,000,000 ₱ 10,000,000

5. Mariella Mendoza Filipino₱ 1,000,000 ₱ 10,000,000

6. Kristel Joy Pogoso Filipino₱ 800,000 ₱ 8,000,000

7. Mary Dianne Tuazon Filipino₱ 700,000 ₱ 7,000,000

TOTAL ₱ 12,500,000 ₱ 125,000,000

NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent
of the total subscription as follows:

NAME OF AMOUNT
SUBSCRIBERS SUBSCRIBED TOTAL PAID-UP

1. Mary Jane Gegantoca ₱ 50,000,000 ₱ 10,000,000

2. Ma. Angelica Bansag ₱ 25,000,000 ₱ 5,000,000

3. Clariz Canada ₱ 15,000,000 ₱ 2,000,000

4. Jericka Martin ₱ 10,000,000 ₱ 500,000

5. Mariella Mendoza ₱ 10,000,000 ₱ 500,000

6. Kristel Joy Pogoso ₱ 8,000,000 ₱ 300,000

7. Mary Dianne Tuazon ₱ 7,000,000 ₱ 200,000

TOTAL ₱ 125,000,000 ₱ 18,500,000

TENTH: That MA. ANGELICA BANSAG has been elected by the subscribers as Treasurer
of the Corporation to act as such until his successor is duly elected and qualified in accordance
with the by-laws, and that as such Treasurer, he has been authorized to receive for and in the
name and for the benefit of the corporation, all subscriptions or donations paid or given by the
subscribers.

ELEVENTH: That no transfer of stock or interest which will reduce the ownership of
Filipino Citizens to less than the required percentage of the capital stock as provided by existing
laws shall be allowed or permitted to be recorded in the proper books of the

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corporation and this restriction shall be indicated in all the stock certificates issued by the
corporation.

TWELFTH: That the incorporators and directors undertake to change the name of
the corporation as herein provided, or as amended thereafter, immediately upon receipt of
notice or directive from the Securities and Exchange Commission that another corporation,
partnership or person has acquired a prior right to the use of that name or that the name
has been declared as misleading, deceptive, confusingly similar to a registered name or
contrary to public morals, good custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation,


this 21 ST day of December 2020, in the City/Municipality of Makati, Province of Metro
Manila, Republic of the Philippines.

MARY JANE GEGANTOCA MA. ANGELICA BANSAG


TIN No. – 100-123-456 TIN No. – 102-123-456

CLARIZ CANADA JERICKA MARTIN


TIN No. – 103-123-456 TIN No. – 104-123-456

MARIELLA MENDOZA KRISTEL JOY POGOSO


TIN No. – 105-123-456 TIN No. – 106-123-456

MARY DIANNE TUAZON


TIN No. – 107-123-456

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }


MAKATI CITY, METRO MANILA } S.S.

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1.

2.
st
BEFORE ME, a Notary Public, for and in Makati City, Philippines, this 21 day
3. of December 2020, personally appeared the following persons:

4.
NAME OF TIN/ ID/ DATE PLACE
5. PASSPORT NO. ISSUED ISSUED

6. Mary Jane Gegantoca TIN No. – 100-123 -456 Dec. 21, 2020 Makati City

7. Ma. Angelica Bansag TIN No. – 102-123-456 Dec. 21, 2020 Makati City

Clariz Canada TIN No. – 103-123-456 Dec. 21, 2020 Makati City

Jericka Martin TIN No. – 104-123-456 Dec. 21, 2020 Makati City

Mariella Mendoza TIN No. – 105-123-456 Dec. 21, 2020 Makati City

Kristel Joy Pogoso TIN No. – 106-123-456 Dec. 21, 2020 Makati City

Mary Dianne Tuazon TIN No. – 107-123-456 Dec. 21, 2020 Makati City

known to me and to me known to be the same persons who executed the foregoing Articles
of Incorporation constituting of four (4) pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their free act
and voluntary deed.

WITNESS MY HAND AND SEAL on the day first above-written.

NOTARY PUBLIC

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Doc. No. 15
Page No. 6
Book No. 3
Series of 2020

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