Articles of Incorporation

Of

REGINA PRIMEHOLDINGS, 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 associated ourselves together
for the purpose of forming a corporation under the laws of the Philippines.

AND WE HEREBYCERTIFY:

FIRST: That the name of said corporation shall be

REGINA PRIMEHOLDINGS, INC.

SECOND: That the purpose/s for which such corporation are incorporated:

PRIMARY PURPOSE

To acquire by purchase, exchange, assignment, gift or otherwise, and to own, use,

improve, subdivide, operate, enjoy, sell, assign, transfer, exchange, lease, let,
develop, mortgage, pledge, traffic, deal in and hold for investment or otherwise, any
or all properties of every kind and description and wherever situated and as to the
extent permitted by law (including but not limited to real estate, whether improved
or unimproved, and any interest or right therein) in order to exercise all rights,
powers, and privileges of ownership or any other interest therein.

SECONDARY PURPOSES

1. To purchase, acquire, own, lease, sell and convey real properties such as
lands, buildings, factories and warehouse and machineries, equipment and
other personal properties as may be necessary or incidental to conduct of the
corporate business, and to pay in cash, shares of its capital stock, debentures
and other evidences of indebtedness, or other securities, as may be deemed
expedient, for any business or property acquired by the corporation;
2. To invest and deal with money and properties of the corporation in such
manner as may from time to time be considered wise or expedient for the
 advancement of its interest and to sell, dispose of or transfer the business,
properties and goodwill of the corporation or any part thereof for such
consideration and under such terms as it shall see fit to accept;
3. To enter any lawful arrangement for sharing profits, union of interest,
unitization, reciprocal concession, cooperation, with any corporation,
association, partnership, syndicate, entity, person or government, municipal
or public authority, domestic or foreign, in the carrying on of any business or
transaction deemed necessary, convenient or incidental to carrying out any
of the purposes of this corporation;
4. To conduct or transact any and all lawful business and to do or cause to be
done any one or more of the acts and things herein set forth as its purposes,
with or without the Philippines, and in any and all foreign countries, and to
do everything necessary, desirable or incidental to the accomplishment of
the purposes or the exercise of any one or more of the power herein
enumerated, or which shall at any time appear conducive to or expedient for
the protection or benefit of this corporation.

THIRD: That the principal office of the corporation is to be established or

located is at Km 111, Maharlika hi-way, 5th floor, Mall of Cabanatuan Building,
Cabanatuan City, Nueva Ecija.

FOURTH: That the term for which said corporation is to exist is fifty (50)
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

DANIEL OCAMPO FILIPINO Cabanatuan City

REGINE JIMENEZ FILIPINO Cabanatuan City
RHODA RAZON FILIPINO Cabanatuan City
ANGEL LOCSIN FILIPINO Cabanatuan City
DENISE LAUREL FILIPINO Cabanatuan City

SIXTH: That the number of directors of said corporation shall be five (5) and
that the names, nationalities and residences of the directors who are to serve until
their successors are elected and qualified as provided by the by-laws are as follows:
 NAME NATIONALITY RESIDENCE

DANIEL OCAMPO FILIPINO Cabanatuan City

REGINE JIMENEZ FILIPINO Cabanatuan City
RHODA RAZON FILIPINO Cabanatuan City
ANGEL LOCSIN FILIPINO Cabanatuan City
DENISE LAUREL FILIPINO Cabanatuan City

SEVENTH: That the authorized capital stock of said corporation is FORTY

BILLION PESOS (Php40,000,000,000.00), Philippine Currency, and said the capital
stock is divided into FORTY BILLION (Php40,000,000,000.00) common shares with
a par value of One Peso (Php1.00) per share.

EIGHTH: That the amount of said capital stock which has been actually
subscribed is TWENTY FIVE MILLION PESOS (Php25,000,000.00) and the following
persons have subscribed for the number of shares and amount of capital stock
indicated opposite their respective names:

NAME CITIZENSHIP NO. OF SHARES AMOUNT

SUBSCRIBED
RHODA RAZON FILIPINO 2,492,000 P24,920,000.00
DANIEL OCAMPO FILIPINO 4,000 40,000.00
REGINE JIMENEZ FILIPINO 2,000 20,000.00
ANGEL LOCSIN FILIPINO 1,000 10,000.00
DENISE LAUREL FILIPINO 1,000 10,000.00
TOTAL 2,500,000 P25,000,000.00

NINTH: That the following persons have paid on the shares of capital stock
for which they have subscribed, the amount set out after their respective names:

NAME AMOUNT PAID

RHODA RAZON P6,170,000.00
DANIEL OCAMPO 40,000.00
REGINE JIMENEZ 20,000.00
ANGEL LOCSIN 10,000.00
DENISE LAUREL 10,000.00

TENTH: That REGINE JIMENEZ has been elected by the members 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, she has been
authorized to receive for and in the name and for the benefit of the corporation.

IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this 7th day of March 2018, in the City of Cabanatuan, Province of
Nueva Ecija, Republic of the Philippines.

DANIEL OCAMPO RHODA RAZON

TIN – 132-600-122 TIN- 134-731-732

REGINE JIMENEZ ANGEL LOCSIN

TIN – 139-336-978 TIN – 106-215-722

DENISE LAUREL
TIN – 138-546-983

SIGNED IN THE PRESENCE OF:

YSMAEL PADILLA DANIEL PADILLA

 ACKNOWLEDGEMENT

TREASURER’S AFFIDAVIT
REPUBLIC OF THE PHILIPPINES }
CABANATUAN CITY} S.S.
PROVINCE OF NUEVA ECIJA}

I, REGINE JIMENEZ, being duly sworn, depose and say:

That I have been elected by the subscribers of the corporation as Treasurer

thereof, to act as such until my successor has been duly elected and qualified
in accordance with the by-laws of the corporation, and that as such
Treasurer, I hereby certify under oath that at least 25% of the authorized
capital stock of the corporation has been subscribed and at least 25% of the
total subscription has been paid, and received by me, in cash or property, in
the amount of not less than P5,000.00, in accordance with the Corporation
Code.

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in

the City of Cabanatuan, Province of Nueva Ecija, this 7th day of March, 2018;
by Atty. Ysmak Padils with Res. Cert. No. 21355 issued at Cabanatuan City on
March 7, 2018.

WITNESS MY HAND AND SEAL on the day first above-written.

NOTARY PUBLIC

Doc. No. 95
Page No. 85
Book No. 95
Series of 2018