AMENDED

ARTICLES OF INCORPORATION

of

JP FLEET LEASING INC.

(Name of Corporation)

KNOW ALL PERSONS BY THESE PRESENTS:

We, the undersigned incorporators, all of legal age, have this day voluntarily agreed to
form a stock corporation under the laws of the Republic of the Philippines.

THAT WE HEREBY CERTIFY:

Article I. That the name of the corporation shall be

JP FLEET LEASING INC.

Article II. That the purposes for which this corporation is formed are:

PRIMARY PURPOSE

1. To engage in the business of providing vehicle fleet services to third (3 rd) party
clients by acquiring, purchasing and maintaining various motor vehicles and
offering the same for lease, or rent to corporations and private individuals.

2. To offer for sale previously acquired motor vehicles which have been utilized in
the fleet services above mentioned including automotive replacement parts, oils,
lubricants and fluids utilized in the regular maintenance of automotive vehicles.

(as amended on March 1, 2022)

SECONDARY PURPOSES

1. To purchase, acquire, own, lease, sell and convey to the extent allowed by law,
property of every kind and description as maybe necessary or incidental to the
conduct of its corporate business.

2. To raise capital or borrow money from not more than nineteen (19) lenders,
including its stockholders, to meet the financial requirements of its business.

3. To invest in other companies and enter into joint venture agreements with any
company, partnership, persons or government entities, domestic or foreign, for
the advancement of its interest and in carry out its primary purpose.
 4. To establish and operate branch offices or agencies to carry out any or all of its
operations and business without any restriction as to place or amount.

5. To do and perform all acts and things necessary or incidental to the

accomplishment of the foregoing purposes or the exercise of any or all the
powers of a corporation for the benefit of this corporation and its stockholders.

Article III. That the corporation shall have its principal office at:

No./Street : 467 Anda Street, Brgy. 655

City/Town : Intramuros, Manila

Province : NCR, Metro Manila 1002

Article IV. That the term of which said corporation is to exist is FIFTY (50) years
from and after the date of issuance of the certificate of incorporation.

Article V. That the names, nationalities and residences of the incorporators, majority
of whom are residents of the Philippines, are as follows:

Name Nationality Residence

(complete address)

James R. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Irene G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pauline Andrea G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pierreson Adrian G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Patricia Alyssa G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pierce Aeron G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Zeus Izzy T. Yee Filipino Unit 710 Villa Alicia III Condo
P. Tuazon Blvd., Brgy. San
Martin De Porres, Cubao,
Quezon
 City

Article VI. That the number of directors of the corporation shall be SEVEN (7) and
the names, nationalities and residences of the first directors of the corporation, majority of
whom are residences of the Philippines, are as follows:

Name Nationality Residence

(complete address)

James R. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Irene G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pauline Andrea G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pierreson Adrian G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Patricia Alyssa G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Pierce Aeron G. Tan Filipino 1 Acropolis Drive, Acropolis

Subd., Paco, Manila

Zeus Izzy T. Yee Filipino Unit 710 Villa Alicia III Condo
P. Tuazon Blvd., Brgy. San
Martin De Porres, Cubao,
Quezon
City

Article VII. That the authorized capital stock of the corporation is TEN MILLION
(P10,000,000.00) pesos in lawful money of the Philippines, divided into ONE HUNDRED
THOUSAND (100,000) shares with the par value of ONE HUNDRED (P100.00) pesos per
share.

Article VIII. That the following persons have subscribed to the authorized capital
stock and at least 25% of the authorized capital stock has been subscribed and at least 25% of
the total subscription has been paid as follows:

Name Nationality No. of Shares Amount Amount

Subscribed Subscribed Paid

James R. Tan Filipino 7,500 P750,000.00 P187,500.00

Irene G. Tan Filipino 5,000 500,000.00 125,000.00

Pauline Andrea G. Tan Filipino 2,500 250,000.00 62,500.00

Pierreson Adrian G. Tan Filipino 2,500 250,000.00 62,500.00

Patricia Alyssa G. Tan Filipino 2,500 250,000.00 62,500.00

Pierce Aeron G. Tan Filipino 2,500 250,000.00 62,500.00

Zeus Izzy T. Yee Filipino 2,500 250,000.00 62,500.00

------------- ------------------ ----------------
Total 25,000 P2,500.000.00 P625,000.00

Article IX. That no transfer of tax or interest which would reduce the stock
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 the stock certificates issued by the
corporation.

Article X. That IRENE G. TAN has been elected by the subscribers as Treasurer of
the corporation to act as such until her successor is duly elected and qualified in accordance
with the by-laws; and that as such Treasurer, she has been authorized to receive for and in the
name and for the benefit of the corporation, all subscriptions paid by the subscribers.

Article XI. 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 customs or public policy.

IN WITNESS WHEREOF, we have set our hands this 28th day of October 2016 at
Quezon City.

Org sgd
JAMES R. TAN
TIN: 208-336-445

Org sgd Org sgd

IRENE G. TAN PAULINE ANDREA G. TAN
TIN: 204-964-429 TIN: 272-677-487

Org sgd Org sgd

PIERRESON ADRIAN G. TAN PATRICIA ALYSSA G. TAN
TIN: 272-677-509 TIN: 438-791-066

Org sgd Org sgd

PIERCE AERON G. TAN ZEUS IZZY T. YEE
 TIN: 438-787-662 TIN: 245-958-521

Signed in the presence of:

___________________________ _____________________________

ACKNOWLEDGMENT

Republic of the Philippines)

Quezon City )s.s.

BEFORE ME, a Notary Public for and in Quezon City, Philippines this 28 th day of
October 2016 personally appeared:

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

JAMES R. TAN 208-336-445

IRENE G. TAN 204-964-429
PAULINE ANDREA G. TAN 272-677-487
PIERRESON ADRIAN G. TAN 272-677-509
PATRICIA ALYSSA G. TAN 438-791-066
PIERCE AERON G. TAN 438-787-662
ZEUS IZZY T. YEE 245-958-521

all known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation and they acknowledged to me that the same is their free and
voluntary act and deed.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal
on the date and at the place first above written.

ATTY. BENJAMIN F. ALFONSO

Notary Public
Doc. No. 175 Until December 31, 2016
Page No. 23 PTR No. 2147797, 1/4/16 Quezon City
Book No. 64-A IBP No. 1015954, 1/4/16 Quezon City
Series of 2016 Roll No. 13296
Commission No. NP-144 (2015-2016)
Quezon City
TIN NO 177-967-619
MCLE EXEMPTED