ARTICLES OF INCORPORATION

ARTICLES OF INCORPORATION OF

KNOW ALL MEN BY THESE PRESENTS: The undersigned incorporators, all of legal age and a 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 hereby certify: FIRST: That the name of the said corporation shall be ³

SECOND: That the purpose for which such corporation is incorporated is to offer new taste of cookies in the market; THIRD: That the principal office of the corporation is located in the

EIGHT: That at least Twenty-Five (25%) per cent of the authorized capital stock above stated has been subscribed as follows: .000.000) Pesos in lawful money of the 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.000 shares with the par value of Twenty (P 20) per share. and the names. nationalities and residences of the first directors of the corporation are as follows: Name Nationality Residences SEVENTH: That the authorized capital stock of the corporation is Eight Million (P 16. divided into 800. FIFTH: That the names. nationalities and residences of the incorporators of the corporation are as follows: Name Nationality Residences SIXTH: That the number of directors of the corporation shall be Eight (8).

of Shares Amount Subscribed NINTH: That the above named subscribers have paid at least Twenty-Five (25%) percent of the subscription as follows: Name Amount subscribed Total Paid-in TENTH: That 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.Name Nationality No. and that as such Treasurer. she has been authorized to .

´ In witness whereof. ELEVENTH: ³No 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 restrictions shall be indicated in all the stock certificates issued by the corporation. Signed in the presence of: . all subscriptions or contributions or donations paid or given by the subscribers.receive for and in the name and for the benefit of the corporation. we have hereunto signed these Articles of Incorporation. this 19th day of January 2000 in the Municipality of province of .

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