CERTIFICATE OF AMENDMENT OF

THE ARTICLES OF INCORPORATION OF

YROJAM HOLDINGS CORPORATION

We, the undersigned, being the Chairman, Corporate Secretary and at least a
majority of the members of the Board of Directors of YROJAM HOLDINGS
CORPORATION, a corporation duly organized and existing by virtue of the laws of
the Republic of the Philippines, which office address is located at 35-5 Camia Street,
Nepo Subdivision, Cutcut, Angeles City, Pampanga, do hereby certify that:

1. During the meeting of the Board of Directors of the company held on 25

November 2021, at which meeting a quorum was present and voting throughout,
at least a majority of the members of the Board of Directors approved and
adopted the following resolutions to amend Articles Fourth, Sixth, Seven and
Eight of the company’s Articles of Incorporation:

“Resolved, that Article Second, Fifth and Seven of the

Incorporation of YROJAM HOLDINGS CORPORATION (the
“Corporation”) be amended to change the following:
1. To change the list of the Board of Directors specifically “to
remove the names of Glynis Famatigan and Mercy A.
Basquinas and to include Mirriam M. Pagulayan and Kevin F.
Pelandas as new BOD members;
2. To increase the authorize capital stock from five (5) million
pesos to one hundred (100) million pesos divided into ten (10)
million common shares with par value of ten pesos (10) per
share;
3. To add in the list of secondary purposes the mining business
such that the said Articles will read as follows:

SECOND:
That the purposes for which such corporation is incorporated are:

SECONDARY:

1. MINING-
 (a) To engage in the general business of mining and to do all things incident
thereto;
(b) To purchase, lease or otherwise acquire, to hold, and to sell, lease or
otherwise dispose or real property, mines, mineral and mining rights, oil and gas
wells, oil and gas royalties, and interests of any nature in of the foregoing;
(c) To mine, drill for and otherwise extract petroleum, oil, gas, metals, ores and
minerals and to otherwise acquire, produce, prepare for market, process, store,
transport, sell and deal in the same and the products and by-products thereof;
(d) To operate and conduct mines, wells and mining and drilling operations,
hauling, quarrying, crushing and prospecting metallic and non-metallic minerals.
(e) To acquire, construct, operate, maintain and dispose of lands, factories,
works, facilities, machinery, equipment and buildings of whatever nature;
(f) To carry on the business of consulting, advising and managing mining and
drilling operations;
(h) To enter into and participate in one or more joint ventures with individuals or
corporations to carry out the objects, purposes and powers of the Corporation;
(i) To do all things necessary, convenient or incident to the accomplishment of
the foregoing objects, purposes
SEVENTH:

That the authorized capital stock of the corporation is ONE HUNDRED

MILLION PESOS (PHP 100,000,000.00) divided into:

a. One Hundred Thousand (100,000.00) common voting shares with par value of
one thousand (1000) per share.

EIGHT:

b. That the authorized capital stock above has been subscribed and paid as
follows:

NAME NATIONAL SHARE NO. OF AMOUNT

ITY TYPE SHARES SUBSCRIBED
SUBSCRIBED
Common-
Voting- 20,000 20,000,00.00
Majory C. Galera Filipino
 with Par
Value
Common-
Khae Anne Lezlie Filipino Voting- 2,000 2,000,000.00
D. Relota with Par
Value
Mirriam M. Filipino Voting-
Pagulayan with Par 1,000 1,000,000.00
Value
Kevin F. Pelandas Filipino Voting- 1,000 1,000,000.00
with Par
Value
Arlene T. Filipino Voting- 1,000 1,000,000.00
Almojano with Par
Value
TOTAL 25,000 PhP
25,000,000.00

NAME SHARE TYPE MODE OF AMOUNT PAID

PAYMENT
Common-
Voting-with Par 3,125,000.00
Majory C. Value Cash
Galera
Common- Cash
Khae Anne Voting-with Par 850,000
Lezlie D. Relota Value
Mirriam M. Common- Cash 750,000
Pagulayan Voting-with Par
Value
Kevin F. Common- Cash 750,000
Pelandas Voting-with Par
Value
Arlene T. Common- Cash 750,000
Almojano Voting-with Par
Value n-
TOTAL PhP 6,225,000.00

Resolved, FURTHER, that the foregoing amendments to the corporations’

Articles of Incorporation be presented for ratification and approval by the
stockholders of the company.
 The above-stated certify that the attached Amended Articles of
Incorporation is the true and correct copy of the company’s Articles of
Incorporation, as amended.

IN WITNESS WHEREOF, we have signed these presents on this ________

of November 2021, at Angeles City Pampanga.

NAME BIR TIN POSITION SIGNATURE

NUMBER

MAJORY C. GALERA 497-911-163-000 Chief Executive

Officer

KHAE ANNE LEZLIE D. 243-092-99-000 President

RELOTA

MIRRIAM M. Treasurer
PAGULAYAN

KEVIN F. PELANDAS Development

Director

ARLENE T. ALMOJANO 490-672-984-000 Corporate

Secretary

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

Angeles City)
Province of Pampanga)

BEFORE ME, a Notary Public for and in Angeles City, Pampanga, Philippines,
this _______ December 2021, personally appeared the above-mentioned names, known
to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation constituting of ______ 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.