Amended Articles of Incorporation

Of

SPRINGVALE MANUFACTURING 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;

AND WE HEREBYCERTIFY:

FIRST: That the name of said corporation shall be

SPRINGVALE MANUFACTURING CORP.

SECOND: That the primary purpose for which such corporation is

incorporated:

Primary:

To conduct, undertake, and engage in the manufacture of knitting and garments of

whatever kind, class, or design; and to market ,distribute , and sell the same on
wholesale basis;

Secondary:

To perform garment knitting services as subcontractor for other companies;

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

65 BASILIO ST. CORNER IBARRA ST. ACACIA, CITY OF MALABON , THIRD
DISTRICT ,NATIONAL CAPITAL REGION(NCR),1474
 FOURTH: That the corporation shall have perpetual existence.

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

NAME NATIONALITY RESIDENCE

JONHNY S. ANGGALA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.

ACACIA , CITY OF MALABON

ALFONSO S. ANGGALA FILIPINO 328 NORTH TOWER,PACIFIC PLAZA

BRGY.FORT BONIFACIOO,TAGUIG

AURORA A. CHUA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.

ACACIA , CITY OF MALABON
 SIXTH: That the number of directors of the corporation shall be three (3);
and the names, nationalities and residences of the first directors of the corporation
are as follows:

NAME NATIONALITY RESIDENCE

JONHNY S. ANGGALA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.

ACACIA , CITY OF MALABON

ALFONSO S. ANGGALA FILIPINO 328 NORTH TOWER,PACIFIC PLAZA

BRGY.FORT BONIFACIOO,TAGUIG

AURORA A. CHUA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.

ACACIA , CITY OF MALABON
 SEVENTH: That the authorized capital stock of the corporation is Twenty
Million Pesos ( P 20,000,000.00) divided into:

a. Two Hundred Thousand ( 200,000) common voting shares with par value of
One Hundred Pesos (P100.00) per share.

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

AMOUNT
NAME NATIONALITY NO. OF SHARES SUBSCRIBED
SUBSRIBED

JONHNY S. ANGGALA FILIPINO 90,000 9,000,000.00

ALFONSO S.
ANGGALA FILIPINO 90,000 9,000,000.00

AURORA A. CHUA FILIPINO 20,000 2,000,000.00

 NAME MODE OF
PAYMENT AMOUNT PAID

JONHNY S. ANGGALA CASH 2,250,000.00

ALFONSO S. ANGGALA CASH 2,250,000.00

AURORA A. CHUA CASH 500,000.00

TOTAL 5,000,000.00

NINTH: That AURORA A. CHUA 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.

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

ELEVENTH : 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 __________day of ____________________ 20______, in the
City/Municipality of _______________________, Province of____________________, Republic of
the Philippines.

JONHNY S. ANGGALA ALFONSO S. ANGGALA AURORA A. CHUA

TIN-105-910-694-000 TIN-153-228-625-000 TIN-102-262-820-000
 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }

} S.S.

BEFORE ME, a Notary Public, for and in _____________________,

Philippines, this ___________day of ______________________, 20 _________, personally
appeared the following persons:

TIN/ID/Passport Date &

Name No. Place Issued
JONHNY S. ANGGALA 105-910-694-000
ALFONSO S. ANGGALA 153-228-625-000
AURORA A.CHUA 102-262-820-000

known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of SIX(6) 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
Doc. No. ________
Page No. ________
Book No. _________
Series of _________