ARTICLES OF INCORPORATION

Of
POULTRY, LIVESTOCK, and AQUACULTURE CORPORATION

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 HEREBYCERTIFY:

FIRST: That the name of said corporation shall be

POULTRY, LIVESTOCK, and AQUACULTURE CORPORATION;

SECOND: That the primary purpose for which such corporation is

incorporated:

To engage in business of buying, breeding, raising, and harvesting fish and

domesticated animals setting to produce labor and commodities such as
meat and eggs by selling it.

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

777 Poblacion, Manaoag, Pangasinan;
(complete address)

FOURTH: That the term for which said corporation is to exist is 70 years
from and after the date of issuance of the certificate of incorporation;

FIFTH: That the names, nationalities and residences of the incorporators

are as follows:

NAME NATIONALITY RESIDENCE

JOSE SUNDER PHIL 777 Baritao, Manaoag,
TABADERO FILIPINO Pangasinan

ALJON TOGONON FILIPINO 87 Tuebel, Manaoag, Pang.

789 Sta Maria, San Jacinto,
JANJAN RAMIREZ FILIPINO Pang.
 987 Sta Maria, San Jacinto,
CHARNICE DELA VEGA FILIPINO Pang.

MARC ALCAIN FILIPINO 798 Lipit, Manaoag, Pang.

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

NAME NATIONALITY RESIDENCE

JOSE SUNDER PHIL 777 Baritao, Manaoag,
TABADERO FILIPINO Pangasinan

ALJON TOGONON FILIPINO 87 Tuebel, Manaoag, Pang.

789 Sta Maria, San Jacinto,
JANJAN RAMIREZ FILIPINO Pang.
987 Sta Maria, San Jacinto,
CHARNICE DELA VEGA FILIPINO Pang.

MARC ALCAIN FILIPINO 798 Lipit, Manaoag, Pang.

SEVENTH: That the authorized capital stock of the corporation is Twenty

Million Pesos (₱20,000,000.00) pesos in lawful money of the Philippines,
divided into Ten Thousand Pesos (₱10,000.00) shares with the par value of Two
Thousand Pesos (₱2,000.00) pesos per share;

EIGHT: That at least twenty five (25%) percent of the authorized capital
stock above has been subscribed as follows:

has been subscribed as follows:

NAME OF NO. OF SHARES AMOUNT

SUBSCRIBERS NATIONALITY SUBSCRIBED SUBSCRIBED
JOSE SUNDER PHIL
TABADERO FILIPINO 4,000 ₱ 8,000,000.00

ALJON TOGONON FILIPINO 3,000 ₱ 6,000,000.00

JANJAN RAMIREZ FILIPINO 1,000 ₱ 2,000,000.00

CHARNICE DELA
VEGA FILIPINO 1,000 ₱ 2,000,000.00

MARC ALCAIN FILIPINO 1,000 ₱ 2,000,000.00

 10,000
₱20,000,000.00

NINTH: That the above-named subscribers have paid at least twenty-five

(25%) percent of the total subscription as follows:
NAME OF
SUBSCRIBERS PAID UP CAPITAL TOTAL PAID-UP

JOSE SUNDER PHIL TABADERO ₱ 4,000,000.00 ₱ 4,000,000.00

ALJON TOGONON ₱ 3,000,000.00 ₱ 3,000,000.00

JANJAN RAMIREZ ₱ 1,000,000.00 ₱ 1,000,000.00

CHARNICE DELA VEGA ₱ 1,000,000.00 ₱ 1,000,000.00

MARC ALCAIN ₱ 1,000,000.00 ₱ 1,000,000.00

₱10,000,000.00 ₱10,000,000.00

TENTH: That Marc Alcain 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, and that as such Treasurer, he has been
authorized to receive for and in the name and for the benefit of the corporation,
all subscriptions or donations paid or given by the subscribers.

ELEVENTH: 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.

TWELFTH: That the incorporators and directors undertake to change the

name of the corporation as herein provided, or as amended thereafter,
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 as
misleading, deceptive, confusingly similar to a registered name or contrary to
public morals, good custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this 17ST day of May 2021, in the City/Municipality of Manaoag,
Province of Pangasinan, Republic of the Philippines.

Name TIN/Passport No. Signature

JOSE SUNDER PHIL
TABADERO 344-977-897-000

ALJON TOGONON 978-044-987-000

JANJAN RAMIREZ
 541-888-789-000

CHARNICE DELA VEGA 887-999-504-000

MARC ALCAIN 457-244-401-000

 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES}

CITY OF BAGUIO } S.S.

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

17 day of May, 2021, personally appeared the following persons:
st

Name TIN/ID/Passport No. Date & Place

Issued

03/15/2020 –
JOSE SUNDER PHIL TABADERO 344-977-897-000 Manaoag
03/22/2020 –
ALJON TOGONON 978-044-987-000 Manaoag
10/12/2020 –
JANJAN RAMIREZ 541-888-789-000 San Jacinto
10/15/2020-
CHARNICE DELA VEGA 887-999-504-000 San Jacinto
06/05/2020-
MARC ALCAIN 457-244-401-000 Manaoag

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

foregoing Articles of Incorporation, 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.

NOTARY PUBLIC
Doc. No.
Page No.
Book No.
Series of.

Atty. Joseph A. Tan

Notary Public (NC. No. N. A. 07-NC-21-B
Until December 31, 2021
Roll of Attorney’s No. 74897
PTR No. 2568131; 23/10/2018; Manaoag, Pang.
IBP Lifetime no. 07489; Manaoag, Pang.
MCLE Compliance No. VI-0000122; 08/19/17
Rm. 07, Ching Blg., 88 Poblacion Rd., Manaoag, Pang.
Tel. No. (079) 722-9188