ARTICLES OF INCORPORATION

OF
MAGNEMITE CORPORATION

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.

THAT WE HERBY CERTIFY:

ARTICLE I: Name of corporation: The name of this Corporation is Magnemite Corporation.

ARTICLE II. Purpose/purposes for which the corporation is formed:

The Corporation shall operate diversified businesses including purchase and sale, production,
manufacturing and development of products/resources, as well as financial/logistics business, new
business development, and providing various services, in a broad range of fields including energy, metals,
machinery, chemicals, either through the Company itself, or through other companies in which the
Company holds shares or interests.

The lines of business mentioned in the preceding paragraph shall include the following:
1. Business relating to coal, petroleum, gas (including high pressure gas), and other fuels and
products processed therefrom.
2. Business relating to iron, non-ferrous metals and products processed therefrom, as well as ores
and minerals.
3. Business relating to machinery, mechanical devices, appliances and instruments (including meters
and medical instrument), vehicles, ships and aircraft as well as parts accessories therefor.
4. Business relating to chemical products, cosmetics, drugs (including medical supplies, quasi-
medicines, poisons and drastic medicines, gun powder and detonators), fertilizers and raw
materials therefor.
5. Power generation business and business relating to electricity, steam and other energy sources.
6. Management of medical health facilities.
7. All other undertakings in connection with those lines of business mentioned in the preceding
items.
ARTICLE III. Duration: The corporation will have a perpetual existence, unless dissolved by the officers,
directors or shareholders, or by operation of law.

ARTICLE IV. Principal Place of Business: The principal place of business and mailing address of the
corporation shall be situated at Bonbon, Cagayan de Oro City, Province of Misamis Oriental.

ARTICLE V. Incorporators: That the names, nationalities and complete addresses of the incorporators are
as follows:

Name Nationality Address

Mary Angel Grace L. Maghuyop
Mueriane S. Salva
Kint D. Manlangit
Bernald Jay P. Laurente
Gwyneth Hannah S. Rupac
Filipino Bonbon, Cagayan de Oro, Misamis Oriental
Filipino Kauswagan, Cagayan de Oro, Misamis Oriental
Filipino Poblacion, Laguindingan, Misamis Oriental
Filipino Alagatan, Gingoog, Misamis Oriental
Filipino Liberty, Laguindingan, Misamis Oriental

ARTICLE VI. Shares Authorized:

4.1. The corporation is authorized to issue one class of shares (“common stock”) with a total
number of Ten Thousand (10,000) shares at Two Hundred Fifty (250) pesos par value per share.
4.2. Each holder of Common Stock shall be entitled to cast one (1) vote for each share of Common
Stock issued and outsatnding in his or he name. No Common Stock shall be issued without voting rights.
4.3. No holder of shares of stock authorized or issued pursuant to this ARTICLE VI shall have any
preferential or preemptive rights of subscription to any shares of capital stock of this Corporation, either
now or hereafter authorized, or to any obligation convertible into capital stock of this Corporation, issued
or sold, nor any rights of subscription to any thereof.
ARTICLE VII. Board of Directors: The corporation will have Five (5) Board of Directors elected from time
to time by the shareholders according to the Bylaws of the corporation. The initial Board of Directors will
consist of the following:

Name Nationality Address

Jonesa Marie K. Cayugan
Daisy Jean S. Jallorina
Shanelle Q. Dela Cruz
Jennifer B. Rapista
Christal Kaye D. Langreo
Filipino Bonbon, Cagayan de Oro, Misamis Oriental
Filipino Alagatan, Gingoog, Misamis Oriental
Filipino Poblacion, Laguindingan, Misamis Oriental
Filipino Poblacion, Laguindingan, Misamis Oriental
Filipino Liberty, Laguindingan, Misamis Oriental

The liability of the directors of the corporation for money damages will be limited to the fullest extent
allowed under the laws of the Magnemite Corporation and the corporation is permitted to indemnify the
directors for breach of duties to the extent permitted under State law.

IN WITNESS WHEREOF, we the incorporators have hereunto set our hands this 7th day of July, in the year
2020 at Bonbon, Cagayan de Oro, Misamis Oriental, Philippines.

Mary Angel Grace L. Maghuyop Mueriane S. Salva

Kint D. Manlangit Bernald Jay P. Laurente

Gwyneth Hannah S. Rupac

(Names and Signatures of Incorporators)

 ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES

Province of Misamis Oriental

BEFORE ME, a Notary Public, for and in Poblacion, Laguindingan, Misamis Oriental, Philippines
this 10th day of July 2020, personally appeared the following persons;

Name TIN/ID/Passport No. Date and Place Issued

Mary Angel Grace L. Maghuyop
Mueriane S. Salva
Kint D. Manlangit
Bernald Jay P. Laurente
Gwyneth Hannah S. Rupac
AK4526739 15 June 2020, Misamis Oriental
AC6728173 16 June 2020, Misamis Oriental
WP9826301 17 June 2020, Misamis Oriental
DQ5248170 17 June 2020, Misamis Oriental
BG6251827 18 June 2020, Misamis Oriental

Known to me and to me known to are the same persons who executed the foregoing Articles of
Partnership constituting of 4 pages, including this page where acknowledgment is written, and they
acknowledged to me that the same is their free and voluntary act and deed.
WITNESS MY HAND AND SEAL on the date and place above written.

Atty. Rhansryne M. Tare, CPA

NOTARY PUBLIC

Valid Until December 31, 2023

PIR. No. 12345678
IBP No. 987654321
Roll of Attorney No. 099781
TIN. 372819378
Province of Misamis Oriental

NOTARY PUBLIC
Series of 2020