Articles of Incorporation

of
Garden of Eat'n Restaurant Incorporated

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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Garden of Eat'n Restaurant Incorporated

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

To establish and maintain restaurants, coffee shops, refreshment

parlors, cocktail lounges; make, cook, arrange, serve and cater goods,
drinks, refreshments, and other foods commonly served in such
establishments, and to offer such other services to the public in connection
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with the operation of the restaurant and eatery enterprises and to do and
perform such other acts and things necessary or incidental to the
accomplishment of the foregoing corporate business and objects in so far as
may be allowed by applicable laws, rules and regulations.;

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 SAN

FRANCISCO , BULACAN, BULACAN, REGION III (CENTRAL LUZON), 3017;

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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AIZA MIRANDA Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL
MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

ELYSSA JASMINE Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

POLOYAPOY MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

AISY PLARISAN Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

JULIAN HANSEN Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

EUNICE DE LEON Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MERCADO MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

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Sixth: That the number of directors of the corporation shall be five (5); and the
names, nationalities and residences of the first directors of the corporation are as
follows:

Name
f Nationality Residence
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AIZA MIRANDA Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL
MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

ELYSSA JASMINE Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

POLOYAPOY MONTE, BULACAN, REGION III
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(CENTRAL LUZON), 3023

AISY PLARISAN Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

JULIAN HANSEN Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

EUNICE DE LEON Philippine, Filipino Kaypian , CITY OF SAN JOSE DEL

MERCADO MONTE, BULACAN, REGION III
(CENTRAL LUZON), 3023

Seventh: That the authorized capital stock of the corporation is One Million
Pesos (P1,000,000.00), divided into:

a. One Million (1,000,000) common voting shares with par value of One
Peso (P1.00) per share.

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

No. of
Amount
Name Nationality Share Type Shares
Subscribed
Subscribed
AIZA MIRANDA Philippine, Common - 50,000 P50,000.00
Filipino Voting - with
Par
ELYSSA JASMINE Philippine, Common - 50,000 P50,000.00
POLOYAPOY Filipino Voting - with
Par
AISY PLARISAN Philippine, Common - 50,000 P50,000.00
Filipino Voting - with
Par
JULIAN HANSEN Philippine, Common - 50,000 P50,000.00
Filipino Voting - with
Par
EUNICE DE LEON Philippine, Common - 50,000 P50,000.00

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MERCADO Filipino Voting - with
Par
TOTAL 250,000 P250,000.00
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Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
AIZA MIRANDA Common - Voting -
Cash P12,500.00 P0.00
with Par
ELYSSA JASMINE Common - Voting -
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Cash P12,500.00 P0.00

POLOYAPOY with Par
AISY PLARISAN Common - Voting -
Cash P12,500.00 P0.00
with Par
JULIAN HANSEN Common - Voting -
Cash P12,500.00 P0.00
with Par
EUNICE DE LEON Common - Voting -
Cash P12,500.00 P0.00
MERCADO with Par
TOTAL P62,500.00 P0.00

Ninth: That JULIAN HANSEN has been elected by the subscribers as Treasurer
of the Corporation to act as such until after the successor is duly elected 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
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
credit of the corporation has been duly received.

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 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
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.

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Name TIN Signature

AIZA MIRANDA
f 123-645-089-000
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ELYSSA JASMINE POLOYAPOY 560-348-903-000

AISY PLARISAN 078-023-890-000

JULIAN HANSEN 270-118-123-000

EUNICE DE LEON MERCADO 270-118-027-000

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JULIAN HANSEN
270-118-123-000
Treasurer

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 CERTIFICATE OF AUTHENTICATION

ANNEX “A

We, AIZA MIRANDA, Filipino, ELYSSA JASMINE POLOYAPOY, Filipino,

AISY PLARISAN, Filipino, JULIAN HANSEN, Filipino, EUNICE DE LEON
MERCADO, Filipino, of legal age, and with office address at SAN FRANCISCO ,
BULACAN, BULACAN, REGION III (CENTRAL LUZON), 3017, hereby certify
that:

1. We are the incorporator/s and the duly appointed representative/s of Garden

of Eat'n Restaurant Incorporated, which is currently in the process of
securing business registration;

2. We have read and understood the registration system’s terms of use and
privacy policy;

3. In pursuance of the application for corporate registration of Garden of Eat'n

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Restaurant Incorporated, and after verification with all of the incorporator/s,
the complete, true, and correct information has been ascertained and
personally encoded by an authorized representative of the corporation through
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the registration system;
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4. The fully-accomplished physical copies of the incorporation documents
submitted in support of the application for registration have been reviewed by
all incorporator/s and we confirm that the information indicated therein is
complete, true, and correct, and that the same accurately reflects and matches
the data already provided through the registration system;
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5. The documents submitted will be subjected to a post-registration evaluation to

determine compliance with the applicable laws, rules, and regulations;

6. Any defect in the Articles of Incorporation and/or Bylaws, as well as other

incorporation document/s, shall constitute a valid ground for the revocation of
the registration and cancellation of the certificate thus issued; Provided,
however, that if the defect may be cured by a Petition for Correction, or an
application for amendment, of the Articles of Incorporation and/or Bylaws,
Garden of Eat'n Restaurant Incorporated will file the necessary remedial
measure within ninety (90) days from receipt of notice of the defect;

7. Notice/s of proceedings relating to the registration of this company may be

sent to the incorporators electronically through the following e-mail address :
deleonunix@gmail.com;

8. We are fully aware that the formation of a corporation through fraud, as well as
assisting directly or indirectly thereto, is punishable under Section 164 of the
Revised Corporation Code, and that the willful certification of a report required

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 under the Revised Corporation Code, knowing that the same contains
incomplete, inaccurate, false, or misleading information or statements, is
likewise punishable under Section 162 of the Revised Corporation Code; and

9. All of the incorporator/s whose name/s appear/s below executed the attached
Articles of Incorporation, and other incorporation documents of Garden of
Eat'n Restaurant Incorporated and that the same are our free and voluntary
act and deed.

AIZA MIRANDA ELYSSA JASMINE POLOYAPOY

(Name and signature) (Name and signature)
TIN: 123-645-089-000 TIN: 560-348-903-000
Date: Date:

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AISY PLARISAN JULIAN HANSEN
(Name and signature) (Name and signature)

Date:
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TIN: 078-023-890-000 TIN: 270-118-123-000
Date:
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EUNICE DE LEON MERCADO
(Name and signature)
TIN: 270-118-027-000
Date:
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