Republic ofthe Philippines Securities and Exchange Commission EDSA, Greenhills, Mandaluyong Metro-Manila S.E.C. Reg. No, 39595, CERTIFICATE OF FILING oF AMENDED ARTICLES OF INCORPORATION ‘TO ALL TO WHOM THESE PRESENTS MAY COME, GREETINGS: ‘THIS IS TO CERTIFY that the amended articles of incorporation of the PHILIPPINE INSTITUTE OF ENVIRONWENTAL PLANNERS, INC. (Amending Articles TIT, VI and VII thereof) ‘copy annexed, adopted on ... September. —- _.. by 8 majority vote of the members of the Board of Directors __.. and st least two-thirds ofthe members ofthe corporation, and certified underoath by the Seretary an orn pee » we Seaeeaved wee of the Board of _. feennennnnnnneene~ Of the corporation, was HIEAA this Office on the 2. ga of PRECBBEE _/” snatan hundred and BENSEYN 8S pursuant to the provisions of Section 16 ofthe Corporation Code of the Philippines, Bats Pambansa lg. 68, approved on May 1, 1980, and attached to the other pages pertaining to said corporation, IN WITNESS WHEREOF, [néve hereunto set my hand and caused the s _ Commision to be axed as MGndsluyon, Metotanil,Pilpsines, hi of fn the year of our Lord nineteen hundred and NotI. WHS DSNTAG BUENA, BLN. REL AYRELANE ARLYN REE . Digertor Rese as Corporate and A De ef6 : C) Py 2. w ARTICLES OF INCORPORATION, Pig iu “x “ed OF THE PHILIPPINE INSTITUTE OF ENVIRONMENTAL PLANNERS, F Qe | KNOW BY ALL MEN BY THESE Presents: “ | < 2 BLere, THAT we, all of whom are residents of the Philippines and’ arya eLer age have this day ly assorted ourselves together for the purpose of forming anon-sto¢k, non-profit corporation under the laws of the 7 8h ey Philippines: AND WE HEREBY CERTIFY: “ a FIRST, That the name of said Corporation shall be "Philippine Institute of Environmental Planners" /° SECOND} That the purposes for which std Corporation is formed are as follows: subject to law. to advance at all levels the study of national, regional and urban planning encompassed inthe term environmental Planing, and the related arts and sciences; a to promote the comprehensive physical, economixe, social and aesthetic development of the different regions, cities and municipalities, and to encourage their balanced development in the best interests of the nation; to raise the professional status of the environmental planners, and to protect” and advatgte the interests of the profession of environmental planning and of those engaged therein by among other means improving the general and technical knowledge of persons enggged in or intending to engage in the profession, promoting the teaching of environmental planning, promoting and organizing national and intemational conferences, seminars or cory‘meetings, taking steps for the examination, registration of professionals and regulation of th practice of environmental planners, and formulating and adopting a Code of Professional Practice and Conduct; to promote professional relationsfnd understanding between its members and the members of other related professions; to associate and to join efforts nantes organizations that pursue related objectives and activities, to establish by purchase, donation from members or other means a library of books, maps, plans, drawings fd other documents and models and to ensure the maintenance, expansion and improvement thereof, to study and bring to the altention of the governmental authorities and provaie entities and the officials thefeof and to the people at large matters affecting environmental planning for appropriate action; and in general to engage in such other activities as the corporation might deem pertinent to or incidental to the attainment of any of the above x and to exercise any and all lawful powers whatsoever in connection with the foregoing or which is calculated directly or indirectly to promote the interest of the corporation or to enhance the value of its privileges which are or may heregtér be conferred by the laws of the Philippines upon said coporation. THIRD, That the place where the principal office of the Corporation is to be established shall be in the AREA of METRO*Manil, Philippines, FOURTH, That the term for which said compton ito exist is fifty years from and after the date of incorporation, FIFTH, That the names, tip and addresses of incorporators of said corporation are as f (* Amended from original) bn beeen ite PAGE ___OF, ne ae Geen Men rigeD ragga eur PAGE VERIFLD OFSerafin Aquino, Jr, Filipino Luis Ma, Araneta Filipino Cesar H. Concio Filipino ‘Manuel Manosa, Jr. / Filipino Geronimo V. Manshan’” Filipino ‘Angel E. Nakpil LZ Filipino Honorato G. Paloma “Filipino ‘Asteya M, Santiago La Filipino / Loandro A. Viloria “Filipino Addresses SSS, Diliman, Quezon City Architect's Center Building Ayala Avenue, Makati, Rizal Suite 904 Sikatuna Building 6762 Ayala Ave., Makati, Rizal 430 San Luis, Manila Institute of Planning, UP. Padre Faura, Manila Suite 501, Petrona Apartments 1444 Taft Avenue, Manila UP. College of Architecture Diliman, Quezon City Institute of Planning, UP. Padre Faura, Manila Institute of Planning, U.P. Padre Faura, Manila ‘SIXTH, That the number of the members of the BO, OF DIRECTORS* of said corporation shall be ELEVEN* and that the names, Gitizenship, and addresses of the DIRECTORS* who are to serve until their successors are elected and qaulified as provided by the by-laws are os follows: 5 (Amended from origin) J ~ Ce pga 2619 =a Serafin Agno, Jr. “Filipino Luis Ma. Araneta _/ Filipino 7 Cesar H. Concio “” Fitipino Manuel Manoss, Jr. 4 Filipino Geronimo V. Manahan Filipino Angel E, Nakpil 7 Filipino Honorato G. Paloma /Filipino AsteyaM. Santiago Filipino Leandro A. Viloria y, Filipino Addresses SSS, Diliman, Quezon City Architect's Center Building Ayala Avenue, Makati, Rizal Suite 904 Sikatuna Building 6762 Ayala Ave., Makati, Rizal 430 San Luis, Manila Institute of Planning, UP. Padre Faura, Manila Suite 501, Petrona Apartments 1444 Taft Avenue, Manila UP. College of Architecture Diliman, Quezon City Institute of Planning, UP. Padre Faura, Manila Institute of Planning, UP. Padre Faura, Manila SEVENTH, That the members of this corporation shall be the incorporators and such other persons, corporations, Philippines ond members of the profession of E fnited into membership by the BOARD* in accordance with the may be associations of the mimentsl Planning, who By-laws. The list of additifial members shall be submitted to the Securities and Exchange Commission from time to time. The list of the present members of the Institute is included herein as Annex AY (*Amended from original) / 7 idEIGHTH, That the coporation shall’be maintained by means of ‘membership fees, dues and contributions IN WITNESS WHEREOF, we lave hereunto set our hands the City ‘of Manila, Philippines, this 16th déy of October, 1969, Sed. Sed. SERAFIN AQUINO JR. GERONIMO V. MANAHAN Sed. Sgd. LUIS MA. ARANETA. ANGEL. NAKPIL Sed. Sg CESAR H. CONCIO. vA HONORATO G. PALOMA Sad. Sed. MANUEL MANOSA, JR. ASTEYAM. SANTIAGO Spd. LBANDRO A. VILORIA ie SIGNED IN THE PRESENCE OF: REPUBLIC OF THE PHILIPPINES ) CITY OF MANILA ) ss. JOn this 16th day of October 1969, before me, a Notary Public in and for the City of Manila, Philippines, personally appeared: Names Res. Cert. No. Place of Issue Date of Issue Serafin Aquino Jr. A.4785932 Quezon City Jan, 20, 1969 B 1822371 Pasay City Mar. 12, 1969 Luis Ma. Araneta 109601 Manila Jan. 6, 1969 B 0922740 i April 12, 1969 Cosar H. Concio ASTB7204 it Jan. 11, 1969 B 0958332 April 15, 1969 Manuel Manose, Jr. 5059419 Jan 15, 1969 B 0843002 Apr. 15, 1969 Geronimo V. Menahan A 289576 i Jan. 20, 1969 B 99693 i Apr. 14, 1969 ‘Angel E. Nakpil ASLIIS i Jan. 6, 1969 B 70984 i Apr. 30, 1969 Honorato G. Paloma A 5483642 it April 15, 1969 B 0983800 7 Apuil 15, 1969 AslteyaM, Santisgo 272620 Jan. 15, 1969 B 1106238 Jan. 15, 1969 Leandro A. Viloria. 282061 Jan. 20, 1969 B 154861 Mar. 25, 1969 all known to me and to me known to be the same persons who signed the foregoing instrument, and they acknowledged to me that they executed the same as their free and voluntary act and deed for the uses and purposes therein set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal at Manila, this 16th day of October 1969. aa MARIANO My NANZAN, JR. Notary Public@Ssrustees cenrmcaggs ‘We, the undersigned majority members of the Board of Trusteesyand the Secretary, do hereby certify that the Articles of Incorporation -and-Bv-Laws of the Philippine Instirute of i Environmental Planners were amended by(a : 2 vote of he members at a meeting held | /, for that purpose at the Princiapl Office of the asiiGlation on September 2, 1995. | ‘The amendments werd likewise approved by majority of the Trustees at a meeting held at the PIEP Office also on September 2, 1995, IN WITNESS WHEREOF, we have hereunto affix our signature this 2nd day of September, 1995, Be ent INAIDA A. MANALO- mm. Cert. No. #0610 Issued at___ OC on cs ETO. jmm. Cert, No. 276207 C IPE O. MANSUETO Cert, No. (276 2o7e- Issued tt _@raezon- Cli Tscued at _ (ts oe hy — pee ace 2 mm. Cert. No. 7IF¢SKO.— coeuale Cor en ets, wate LSA! K on Mbps renee alti % JUANICO * EDN Comm. Cert. No, (02 e7i7-¢ Comm. Cert. No. S#Ogr7 B Issuted at. Issued at _ Cod00éan on. oe on Mxep, 20. ae 7 0 Cel 3 BENJAMIN V. CARINO. Comm. Cert. No. _{t _ Tosued at _ 6M de fewer LECTED Te FILL THE TG Je ADDITIONAL septs oe pet aang “ANNA M. MOLINA Secretary ‘SUBSCRIBED. AND SWORN TO before me th MANU ALA EaOR ES fo ‘sued indleztel below