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ARTICLES OF INCORPORATION
OF

ALPHA, INC.
(Name of 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. THAT WE HEREBY CERTIFY THAT: FIRST: The name of this corporation shall be:

ALPHA, INC.
SECOND: (A.) The primary purpose of this corporation is: 1. To engage in the business of a holding company; to buy and hold shares of other companies, whether common, preferred, treasury, founders or other kinds of shares, either by subscribing to the unissued shares of the capital stock in public or private offerings or by purchasing the shares of other stockholders by way of assignment in private sale; to invest in the stock or equity of other companies; to acquire rights in the stock of other companies by way of pledge, chattel mortgage or assignment; to sell, dispose, assign, pledge or convey any or all of its shareholdings in other companies in favor of qualified persons by way of private sale, assignment or other forms of private conveyance, all in accordance with the Corporation Code, the Securities Act and other applicable laws and regulations; 2. To engage in the business of a holding company; to buy and hold shares of other companies, whether common, preferred, treasury, founders or other kinds of shares, either by subscribing to the unissued shares of the capital stock in public or private offerings or by purchasing the shares of other stockholders by way of assignment in private sale; to invest in the stock or equity of other companies; to acquire rights in the stock of other companies by way of pledge, chattel mortgage or assignment; to sell, dispose, assign, pledge or convey any or all of its shareholdings in other companies in favor of qualified persons by way of private sale, assignment or other forms of private conveyance, all in accordance with the Corporation Code, the Securities Act and other applicable laws and regulations; To vote its shareholdings in other companies and exercise all the rights of a shareholder under the Corporation Code and

3.

necessary. Soldiers’ Hill Subdivision. 32. maintain and dispose of properties necessary to keep the company in operation and to perform other acts and things secondary or incidental to the primary purpose of the corporation. Jones Filipino . Jones Nationality U. Jones Filipino Claudine Felipe Filipino Victor R. S. Philippines. Jones No of Amount Nationality Shares Subscribed Subscribed U. Metro Manila Blk.000.00 P2. divided into FIVE THOUSAND (5. (B) The secondary purpose of the corporation is: to acquire. FIFTH: The names . Muntinlupa City 9671-C. Metro Manila 515 Celeridad St..350. Rizal Village Makati City Sheila B. Ortigas Center. Ortigas Center. THIRD: The place where the principal office of the corporation is to be established is at Metro. Address 254 Charlestown Suites Amber Drive. and residences of the incorporators are as follows: Name Levin F. Manila. SEVENTH: The authorized capital stock of the corporation is PESOS: FIVE HUNDRED THOUSAND (P500. FOURTH: The term for which the corporation is to exist is fifty (50) years from and after the date of issuance of the certificate of incorporation.00 Sheila B.000) SHARES.00 P7. Pasay City. 600 735 Amount Paid P60. desirable or appropriate for the attainment of the foregoing purposes. nationalities.00) in lawful money of the Philippines.000. 4. Lot 18. To do other acts and things. 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 Levin F. Pililla St. Metro Manila 254 Charlestown Suites Amber Drive.applicable laws. with a par value of PESOS: ONE HUNDRED (PHP 100.00 P35.000.000. S.. Nable Filipino Wella Montinola Filipino SIXTH: That the number of directors of said corporation shall be five (5) and that the incorporators shall constitute the first board of directors. Pasig City.00) per share. Pasig City. (C) The corporation shall have all the express powers of a corporation as provided for under Section 36 of the Corporation Code of the Philippines.

NABLE WELLA MONTINOLA WITNESSES: _________________ __________________ ACKNOWLEDGMENT . LEVIN F.00 P6.00 P5. and that as such Treasurer.00 P100.00 P200. Jones has been elected by the subscribers as treasurer of the corporation to act as such until her successor is duly elected and qualified in accordance with the by-laws. she has been authorized to receive.00 P150.00 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 stocks certificates issued by the corporation. Nable Filipino Wella Montinola Filipino Total 50 50 65 1.000. JONES CLAUDINE FELIPE VICTOR R.000.00 P37.00 P200. for and in the name of the corporation. no transfer of stock in favor of parties other than existing stockholders shall be registered in the books of the corporation unless the same is first tendered to the corporation or other existing stockholders under the same terms and conditions.500 P5.000. we have set our hand this 18th day of November 1999 in Makati City.Claudine Felipe Filipino Victor R. IN WITNESS WHEREOF.500. ELEVENTH: The corporation manifests its willingness to change its corporate name in the event another person. JONES SHEILA B.000. TENTH : That Sheila F. the same offer to be effective for a period not exceeding thirty (30) days from such tender. Metro Manila. firm or entity has acquired a prior right to use the said firm name or one deceptively or confusingly similar to it. Furthermore. all subscriptions paid in by the subscribers.

personally appeared: Name CTC/Passport No. Book No. Doc.Republic of the Philippines) Makati City. Philippines. I have hereunto set my hand and affixed my notarial seal on the date and at the place first above written. _____. IN WITNESS WHEREOF. Metro Manila.. Date Place all known to me to be the same persons who executed the foregoing Articles of Incorporation and they acknowledged to me that the same is of their free and voluntary act and deed. Series of 2000. Metro Manila ) BEFORE ME. a notary public for and in the City of Makati. All rights reserved. No. ©2000 Garrido & Associates. this ___ day of November 1999. . Page No. _____. _____.