Articles of Incorporation

of
HIFABS INC.

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and 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 said corporation shall be

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HIFABS INC.

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Second: That the purpose or purposes for which such corporation is
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incorporated are:

To engage in the business of importation, distribution, trading, selling in

wholesale of food products whether prepacked, processed, semi-processed or raw
which is intended for human consumption including but not limited to coffee
products and other related consumer commodities without engaging in retail
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business.

Provided that the corporation shall not solicit, accept or take

investments/placements from the public neither shall it issue investment
contracts.

Third: That the principal office of the corporation is located in #25D, 191 2ND
FLOOR ZETA II BUILDING SALCEDO STREET SAN LORENZO , CITY OF
MAKATI, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1229;

Fourth: That the corporation shall have perpetual existence;

Fifth: That the names, nationalities and residences of the incorporators are as
follows:

Name Nationality Residence

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N/A ISWANDI Indonesian 5A SIGNA DESIGNER
RESIDENCE, TOWER 2 VALERO,
ACCESS ROAD 4 Bel-Air , CITY
OF MAKATI, FOURTH DISTRICT,
NATIONAL CAPITAL REGION
(NCR), 1209

N/A HARTONO Indonesian 4215 KROMA TOWER DELA

ROSA ACCESS ROAD 3 LEGAZPI
VILLAGE San Lorenzo , CITY OF
MAKATI, FOURTH DISTRICT,
NATIONAL CAPITAL REGION
(NCR), 1229

Sixth: That the number of directors of the corporation shall be two (2); and the
names, nationalities and residences of the first directors of the corporation are as
follows:

Name Nationality Residence

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N/A ISWANDI Indonesian 5A SIGNA DESIGNER
RESIDENCE, TOWER 2 VALERO,
f ACCESS ROAD 4 Bel-Air , CITY
OF MAKATI, FOURTH DISTRICT,
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NATIONAL CAPITAL REGION
(NCR), 1209

N/A HARTONO Indonesian 4215 KROMA TOWER DELA

ROSA ACCESS ROAD 3 LEGAZPI
VILLAGE San Lorenzo , CITY OF
MAKATI, FOURTH DISTRICT,
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NATIONAL CAPITAL REGION

(NCR), 1229

Seventh: That the authorized capital stock of the corporation is Twelve Million
Pesos (P12,000,000.00), divided into:

a. Thirty Thousand (30,000) common voting shares with par value of Four
Hundred Pesos (P400.00) per share.

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

No. of Shares Amount

Name Nationality Share Type
Subscribed Subscribed
N/A ISWANDI Indonesian Common - 15,000 P6,000,000.00
Voting -
with Par

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N/A HARTONO Indonesian Common - 15,000 P6,000,000.00
Voting -
with Par
TOTAL 30,000 P12,000,000.00

Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
N/A ISWANDI Common - Voting -
Cash P6,000,000.00 P0.00
with Par
N/A HARTONO Common - Voting -
Cash P6,000,000.00 P0.00
with Par
TOTAL P12,000,000.00 P0.00

Ninth: That CYRIL VALENZONA JAVIER has been elected by the subscribers as
Treasurer of the Corporation to act as such until after the successor is duly elected

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and qualified in accordance with the bylaws, that as Treasurer, authority has been
given to receive in the name and for the benefit of the corporation, all subscriptions,
contributions or donations paid or given by the subscribers or members, who
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certifies the information set forth in the seventh and eighth clauses above, and that
the paid-up portion of the subscription in cash and/or property for the benefit and
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credit of the corporation has been duly received.

Tenth: That no 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 restriction shall be indicated in all the stock certificates
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issued by the corporation.

Eleventh: That the incorporators undertake to change the name of the

corporation, as herein provided or as amended thereafter, immediately upon receipt
of notice from the Commission that another corporation, partnership or person has
acquired a prior right to the use of such name, that the name has been declared not
distinguishable from a name already registered or reserved for the use of another
corporation, or that it is contrary to law, public morals, customs or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this __________ day of ____________, 20________ in the City/Municipality
of ___________________, Province of _____________________, Republic of the Philippines.

Name TIN/Passport Signature

N/A ISWANDI C8812717

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N/A HARTONO C8071839

CYRIL VALENZONA JAVIER

436-704-481-000
Treasurer

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 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

S.S)

BEFORE ME, a Notary Public, for and in _____________________, Philippines, this

_______ day of ______________, 20___, personally appeared the following persons:

Name TIN/Passport No. Date and Place Issued

N/A ISWANDI C8812717

N/A HARTONO C8071839

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CYRIL VALENZONA JAVIER
436-704-481-000
Treasurer

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known to me and to me known to be the same persons who executed the foregoing
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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.

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NOTARY PUBLIC

Doc. No. ___________ ;

Page. No. ___________;
Book. No. ___________;
Series Of ___________.

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