AMENDED ARTICLES OF INCORPORATION

OF
ACIMA MEDA PHILS, 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.

THAT WE HEREBY CERTIFY:

FIRST: The name of the said corporation shall be

ACIMA MEDA PHILS, INC.

SECOND: That the purposes for which this Corporation is formed are:

PRIMARY PURPOSES

That the primary purpose of this corporation is to engage in the buying, selling, marketing, distributing at
wholesale or retail as may be permitted by law, all kinds of goods, commodities, wares and merchandise of every
kind and description; to enter into all kinds of contracts, for the distribution, export, import, purchase,
manufacture of products, and provide facilities for trade and the exchange of products, services, ideas and
utilization, acquisition, sale at wholesale or retail and other disposition for its own account as principal or in
representative capacity as manufacturers, representative, merchandise broker, indentor commission merchant,
factors or agents, upon consignment of all kinds of goods, wares, merchandise or products whether natural or
artificial.

That the corporation shall have all the express powers of a corporation as provided for under section 36 of the
Corporation Code of the Philippines.

THIRD: That the corporation shall have its principal office at:

Unit 104 Studio A Residences 65 Mariveles St, Corner Sultan St., Brgy. Highway Hills, Mandaluyong
City (As amended, May 15, 2018 by majority vote of the Board of Directors and by vote of the
stockholders representing at least two-thirds [2/3] of the outstanding capital stocks.)

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 majority of
whom are residents of the Philippines, are as follows:

Name Nationality Address

CHRISTIAN CESAR P. Unit 108 Champagne Edition II, Escriva Drive,
BELLO FILIPINO Ortigas Center, Pasig City
MARJORIE A. BELLO Unit 108 Champagne Edition II, Escriva Drive,
FILIPINO Ortigas Center, Pasig City
BENEDICTA P. BELLO Villa Mercedes Road, Sta. Rita Batangas City
FILIPINO
CESAR J. BELLO Villa Mercedes Road, Sta. Rita Batangas City
FILIPINO
JANICE IANNE F. 12m The Column Towers I, Ayala Avenue,
PAJUTRAO FILIPINO Makati City

SIXTH:That the number of directors of the corporation is Five (5) who are also the
incorporators.

SEVEN: That the authorized capital stock of the corporation is Two hundred forty
thousand pesos (P240,000.00) in lawful money of the Philippines, divided into two thousand
four hundred (2,400) shares with the par value of One hundred peso (P100.00) peso per
share.

EIGHT: That the following persons have subscribed to the authorized capital stock;
and at least 25% of the authorized capital stock has been subscribed and at least 25% of the
total subscription has been paid as follows:

NO OF
SHARES
SUBS- AMOUNT AMOUNT
NAME NATIONALITY CRIBED SUBSCRIBED PAID
CHRISTIAN CESAR P.
BELLO
FILIPINO 210 Php21,000.00 Php5,250.00
MARJORIE A. BELLO

FILIPINO 210 Php21,000.00 Php5,250.00

BENEDICTA P. BELLO

FILIPINO 60 Php6,000.00 Php1,500.00

CESAR J. BELLO

FILIPINO 60 Php6,000.00 Php1,500.00

 NO OF
SHARES
SUBS- AMOUNT AMOUNT
NAME NATIONALITY CRIBED SUBSCRIBED PAID
JANICE IANNE F.
PAJUTRAO FILIPINO 60 Php6,000.00 Php1,500.00

Total 600 Php60,000.00 Php15,000.00

NINTH: That 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 the
existing laws shall be allowed or permitted to be recorded in the stocks certificates issued by
the corporation.

TENTH: That MARJORIE A. BELLO 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, she has been authorized to receive for
and in the name and for the benefit of the corporation, all subscriptions paid by the subscribers.

ELEVENTH: That the corporation manifest its willingness to change its corporate
name in the event of another person, firm or entity has acquired a prior right to use the said
firm name or one deceptively or confusingly similar to it.

IN WITNESS WHEREOF, we have set our hands signed this 29th day of January,
2009 at Pasig City, Philippines.

CHRISTIAN CESAR P. BELLO

TIN 218-516-646

MARJORIE A. BELLO
TIN 193-954-207

CESAR J. BELLO
TIN 110-853-188

BENEDICTA P. BELLO
TIN 177-930-418

JANICE IANNE F. PAJUTRAO

TIN 246-541-903
 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES}

Makati City } S.S.

BEFORE ME, a Notary Public, for and in Makati City, Philippines, this 30th
day of January 2009, personally appeared:

Name TIN/ID/Passport No.

CHRISTIAN CESAR P. BELLO 218-516-646
MARJORIE A. BELLO 193-954-207-000
BENEDICTA P. BELLO 177-930-418-000
CESAR J. BELLO 110-852-188-000
JANICE IANNE F. PAJUTRAO 246-541-188-000

All known to me and to me known to be the same persons who executed the foregoing Articles
of Incorporation and they acknowledged to me that the same is their free and voluntary act and
deed.

IN WITNESS WHEREOF, I have hereunto signed and affixed my notarial seal on the date
and at the place first above written.

Doc. No. 194;

Page No. 39;
SGD. ATTY. FIDEL V. ESQUIERES
Book No. 20;
Notary Public
Series of 2009.
Commission No.:
PTR No.:
IBP No.:
TIN: