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ARTICLES OF INCORPORATION

OF

HIMAYA, INCORPORATED

KNOW ALL MEN BY THESE PRESENTS:

We, all of the legal age and majority of whom are residents of the Philippines, have this day
voluntarily agreed to form a stock corporation under laws of the Republic of the Philippines.

AND WE HEREBY CERTIFY THAT:

FIRST: The name of this corporation shall be:

HIMAYA, INCORPORATED

SECOND: That the purpose to which such is formed are as follows:

PRIMARY PURPOSE

To engage in the production, cultivation, and/or processing of agricultural products. This involves activities
such as farming, livestock rearing, crop cultivation, dairy production, and more. This corporation aims to
ensure efficient and sustainable agricultural practices to meet the demand of the market and provide
food, fiber, or other agricultural products to consumer.

SECONDARY PURPOSE

To provide employment opportunities, supporting local economies, promoting community development


initiatives, invest on research and innovations to help in continuous improvement of agricultural practices
and incorporating new technologies.

THIRD: The place where the principal office of the corporation is to be established is at:

ILAYA, POBLACION, DANAO, BOHOL

FOURTH: The term for which the corporation is to exist is 50 years from and after the date of issuance of
the certificate of incorporation.
FIFTH: The names, nationalities, and residences of the incorporators are as follows:

Name Nationality Address


KATHY M. ORAPA FILIPINO BALICO ST., POBLACION, DANAO, BOHOL
MARIA FE M. ORAPA FILIPINO VITOR ST., POBLACION, DANAO, BOHOL
HERMENIA M. ORAPA FILIPINO BALICO ST., POBLACION, DANAO, BOHOL
WINE O. SABAL FILIPINO BALICO ST., POBLACION, DANAO, BOHOL
GLORY NICOL M. ORAPA FILIPINO BALICO ST., POBLACION, DANAO, BOHOL

SIXTH: That the number of directors of said corporation shall be five (5) and that the incorporators shall
constitute the first board of directors.

SEVENTH: The authorized capital stock of the corporation is THREE MILLION PESOS: (3,000,000.00),
divided into THREE HUNDRED THOUSAND SHARES (300,000) SHARES, With par value of TEN (10) per
share.

EIGHTH: 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 subscribed Amount Amount Paid


subscribed (Php)
KATHY M. ORAPA FILIPINO 100,000.00 1,000,000.00 1,000,000.00
MARIA FE M. FILIPINO 70,000.00 700,000.00 700,000.00
ORAPA
HERMENIA M. FILIPINO 50,000.00 500,000.00 500,000.00
ORAPA
WINE O. SABAL FILIPINO 45,000.00 450,000.00 450,000.00
GLORY NICOL M. FILIPINO 35,000.00 350,000.00 350,000.00
ORAPA

NINTH: No transfer of stock 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 corporation and this restriction shall be indicated in the
stock’s certificates issued by the corporation.

TENTH: That MARIA FE M. ORAPA has been elected by the subscribers as Treasurer - in – Trust of the
corporation as 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 an in the name of the corporation,
all subscription paid in by the subscribers.

ELEVENTH: The incorporators undertake to change the name of the corporation 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
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 hand this 16th of October 2023.

_KATHY M. ORAPA MARIA FE M. ORAPA


TIN: 432-972-945 TIN: 324-792-549

_HERMENIA ORAPA WINE O. SABAL


TIN: 182-174-143 TIN: 312-870-564

GLORY NICOL M. ORAPA


TIN: 818-538-668

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