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Articles of Incorporation for Non-Stock Corporations

How to Amend Articles of Incorporation and By-Laws

amended articles of incorporation sec philippines pdf

ARTICLES OF INCORPORATION OF MANILA CLUB INC. (As. SEC Building, EDSA, Greenhifis City of Mandauyong. Metro Manila Company Reg No, PW00000I7I CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the THE INSULAR LIFE ASSURANCE COMPANY, LTD., In order to comply with SEC Memorandum Circular No. 21, Series of 2013 and SEC Memorandum Circular No. 6, Series of 2014. The timetable for the effectivity of the amendment(s) Expected date of filing the amendments to the Articles of Incorporations with the SEC Apr 10, 2015 Expected date of SEC approval of the Amended Articles of Incorporation.

CERTIFICATE OF FILING OF AMENDED ARTICLES OF

www.colfinancial.com. SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and, Expected date of SEC approval of the Amended Articles of Incorporation TBA Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any N/A Other Relevant Information This PSE Disclosure Form 4-3 is being amended in order to ….

ARTICLES OF INCORPORATION OF MITSUBISHI CORPORATION (Amended as of June 21, 2019) CHAPTER I General Provisions ARTICLE I (Name of the Company) The name of the Company shall be Mitsubishi Shoji Kabushiki Kaisha. It shall be written in English as Mitsubishi Corporation or Mitsubishi Shoji Kaisha, Limited. ARTICLE II (Objectives of the Company) 7/25/2014В В· Amended Articles of Incorporation. Year. Search. Amended Articles of Incorporation 2014 : Jul 25, 2014: Our Company. Company Profile; Vision, Mission and Values Statements and Corporate Objectives Belle Corporation is a developer of tourism and leisure destinations in the Philippines. Its principal asset is the City of Dreams Manila in

e) All those stated in the Articles of Incorporation. Sec. 3. The corporate seal of this Association shall be in circular form with the Association emblem in the center, and with the words “New Capitol Estates Homeowners Association, Inc., Q.C.” surrounding it. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. C199800134 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the ABOITIZ POWER CORPORATION

REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 4429 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the MANILA MINING CORPORATION Basic Requirements: 1. Amended Articles of Incorporation: 2. Directors` or Trustees` Certificate - notarized and signed by majority of the directors or trustees and the corporate secretary, certifying (i) the amendment of the Articles of Incorporation and indicating the amended provisions, (ii) the vote of the directors or trustees and stockholders or members, (iii) the date and place of the

Expected date of SEC approval of the Amended Articles of Incorporation TBA Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any N/A Other Relevant Information This PSE Disclosure Form 4-3 is being amended in order to … REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhil s City of Mandaluyong, Metro Manila COMPANY REG. NO. AS093-7946 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles Of incorporation Of the ALLIANCE GLOBAL GROUP, INC.

ARTICLES OF INCORPORATION OF MANILA CLUB, INC. (As amended on 3 February 2015) Know All Men By These Presents: That we, all whom are of legal age and residents of … ARTICLES OF INCORPORATION OF MANILA CLUB, INC. (As amended on 3 February 2015) Know All Men By These Presents: That we, all whom are of legal age and residents of …

REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 40938 CERTIFICATE OT FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the UNTTED PARAGON MINING CORPORATION In order to comply with SEC Memorandum Circular No. 21, Series of 2013 and SEC Memorandum Circular No. 6, Series of 2014. The timetable for the effectivity of the amendment(s) Expected date of filing the amendments to the Articles of Incorporations with the SEC Apr 10, 2015 Expected date of SEC approval of the Amended Articles of Incorporation

REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 60566 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CENTURY PROPERTIES GROUP INC. Amendment of the Seventh Article of the Articles of Incorporation. Background/Description of the Disclosure; Please be informed that on April 4, 2019, we have received from the Securities and Exchange Commission the Certificate of Filing of the Amended Articles of Incorporation (“Certificate”) dated February 26, 2019.

e) All those stated in the Articles of Incorporation. Sec. 3. The corporate seal of this Association shall be in circular form with the Association emblem in the center, and with the words “New Capitol Estates Homeowners Association, Inc., Q.C.” surrounding it. The aforementioned information can be found in the Articles of Incorporation and shall govern the corporation until duly amended. It bears great emphasis that there is a proper procedure for amending the Articles of Incorporation in the Philippines. Any revision …

CERTIFICATE 0 F FILING OF AMENDED ARTICLES OF. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 40938 CERTIFICATE OT FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the UNTTED PARAGON MINING CORPORATION, REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. C199800134 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the.

Certificate of Incorporation SEC.gov

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How to Change Your Corporate Articles of Incorporation. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 476 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the BERJAYA PHILIPPINES INC., This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections 242, 245 and 228 (by written consent of the sole stockholder of the Corporation) of the General Corporation Law of the State of Delaware, and restates, integrates and further amends the provisions of the Corporation’s Certificate of Incorporation..

MINING United Paragon. e) All those stated in the Articles of Incorporation. Sec. 3. The corporate seal of this Association shall be in circular form with the Association emblem in the center, and with the words “New Capitol Estates Homeowners Association, Inc., Q.C.” surrounding it., Corporation (he Philippines, doing business under the name' Philippine National Reinsurance Cnmpanv; PhilNaRe (the "Companv"). Attached [or vour reference are copies of [he SEC Certificates of Filing of Amended Articles Incorporation and Bv-Laws July Articles of 23, 2012. Certified the SEC the shall be Exchange in due course. Very trulv yours. RE.

Article of Incorporation and By-Laws

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pse disclosure SEC approval on the 2012 amended AOI and by. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 97869 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the BDO LEASING AND FINANCE, INC. Title: PLDT SEC Certificate of Approval of Decrease of Capital Stock (10-3-2013).tif Author: wabausa Created Date: 10/7/2013 10:41:53 AM.

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  • Step by Step Procedure in Amending Articles of Incorporation
  • How to Change Your Corporate Articles of Incorporation

  • REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. AS095-00814 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CTBC BANK (PHILIPPINES) CORP. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 60566 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CENTURY PROPERTIES GROUP INC.

    issued by the Securities and Exchange Commission ("SEC") and received by the Company on July 8, 2015. This amendment to the May 19, 2015 disclosure reports the receipt by the Company of the SEC Certificate of Filing of Amended Articles of Incorporation of the Company dated July 6, 2015. Filed on behalf by: Name Jhoanna Jasmine Javier-Elacio SEC approval of the Amended Articles of Incorporation Aug 18, 2014 Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any None Other Relevant Information The receipt of the attached Certificate of Filing of Amended Articles of Incorporation and the Amended

    Amended Articles of Incorporation of Kcppcl Philippines Properties, Pagc S of 8 subject to final Board approval at the time the call option is availed by the Corporation. (As amended on 30 June 2005). No Dividends. The preferred shares will not be entitled ta dividends. Issue Price. Ten Pesos per share. issued by the Securities and Exchange Commission ("SEC") and received by the Company on July 8, 2015. This amendment to the May 19, 2015 disclosure reports the receipt by the Company of the SEC Certificate of Filing of Amended Articles of Incorporation of the Company dated July 6, 2015. Filed on behalf by: Name Jhoanna Jasmine Javier-Elacio

    AMENDED ARTICLES OF INCORPORATION OF AYALA CORPORATION (SEC Reg. No. 34218) KNOW ALL MEN BY THESE PRESENTS THAT: WE, all of legal age and … AMENDED ARTICLES OF INCORPORATION OF . That undersigned incorporators, all of legal age and 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 HEREBYCERTIFY: ("SEC") or such other rules and regulations as may be promulgated in respect

    PHILIPPINES MEMORANDUM CIRCULAR NO. _f_ Series of 2017 TO SUBJECT ALL CONCERNED CONSOLIDATED SCHEDULE OF FEES AND CHARGES As approved by the Department of Finance (DOF), hereunder is the list of all the fees and Amended Articles of Incorporation A. Stock Corporations B. Non-Stock Corporations P 1,000 P 1,000 ARTICLES OF INCORPORATION OF MANILA CLUB, INC. (As amended on 3 February 2015) Know All Men By These Presents: That we, all whom are of legal age and residents of …

    REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. CN201322458 CERTIFICATE 0 F FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the Article IV of the Articles of Incorporation shall be amended to provide as follows: Article IV . The aggregate number of shares that the Corporation is authorized to issue is ten million (10,000,000) shares of common stock, each to be of the par value of one dollar ($1.00).

    AMENDED ARTICLES OF INCORPORATION OF . That undersigned incorporators, all of legal age and 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 HEREBYCERTIFY: ("SEC") or such other rules and regulations as may be promulgated in respect REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. AS095-00814 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CTBC BANK (PHILIPPINES) CORP.

    SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 17514 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS IS TO CERTIFY that the amended arti ies of incorporation of the RIZAL COMMERCIAL BANKING

    Amendment Securities and Exchange Commission. issued by the securities and exchange commission ("sec") and received by the company on july 8, 2015. this amendment to the may 19, 2015 disclosure reports the receipt by the company of the sec certificate of filing of amended articles of incorporation of the company dated july 6, 2015. filed on behalf by: name jhoanna jasmine javier-elacio, article iv of the articles of incorporation shall be amended to provide as follows: article iv . the aggregate number of shares that the corporation is authorized to issue is ten million (10,000,000) shares of common stock, each to be of the par value of one dollar ($1.00).).

    REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 60566 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CENTURY PROPERTIES GROUP INC. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. 60566 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the CENTURY PROPERTIES GROUP INC.

    Sec. 16. Amendment of Articles of Incorporation. Please ensure that the Amended Articles of Incorporation or By-Laws shall underscore the changes made followed by the date of the meeting approving the same. For example, “As amended on September 2, 2013.” Ways on How Foreigners can stay in the Philippines for a longer Period. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the PLDT INC. PW-55

    REPUBLIC OF THE PHILIPPINES 0 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. A199910065 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the COL FINANCIAL GROUP, INC. 1/13/2019В В· Primarily, articles of incorporation are amended to make major changes that the state needs to know about. These changes you must inform your state about include a change of address, a change in purpose, a change in company name, or to change stock information.

    e) All those stated in the Articles of Incorporation. Sec. 3. The corporate seal of this Association shall be in circular form with the Association emblem in the center, and with the words “New Capitol Estates Homeowners Association, Inc., Q.C.” surrounding it. On 26 July 2017, the Securities and Exchange Commission approved the amendment of Article III of the Amended Articles of Incorporation of the Company for the change of its principal office from "6th Floor, Renaissance Towers, Meralco Avenue, Barangay Ugong, Pasig City, Metro Manila, Philippines" to "16th Floor, Alliance Global Tower, 36th

    AMENDED ARTICLES OF INCORPORATION OF EEI CORPORATION rights anywhere in the Philippines, and to invest and deal with the moneys and properties of the corporation not committed to its principal operations or immediately needed therefore in such a manner as may from time to time considered wise or expedient for the advancement of SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and

    REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. C199800134 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the ABOITIZ POWER CORPORATION SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and

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    AMENDED ARTICLES OF INCORPORATION OF EEI CORPORATION

    Amended Articles of Incorporation bellecorp.com. title: pldt sec certificate of approval of decrease of capital stock (10-3-2013).tif author: wabausa created date: 10/7/2013 10:41:53 am, republic of the philippines securities and exchange commission sec building, edsa, greenhills city of mandaluyong, metro manila company reg. no. 17514 certificate of filing of amended articles of incorporation know all persons by these presents: this is to certify that the amended arti ies of incorporation of the rizal commercial banking).

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    CERTIFICATE OF FILING OF AMENDED ARTICLES OF

    Avision BDO. on 26 july 2017, the securities and exchange commission approved the amendment of article iii of the amended articles of incorporation of the company for the change of its principal office from "6th floor, renaissance towers, meralco avenue, barangay ugong, pasig city, metro manila, philippines" to "16th floor, alliance global tower, 36th, republic of the philippines securities and exchange commission sec building, edsa, greenhills city of mandaluyong, metro manila company reg. no. c199800134 certificate of filing of amended articles of incorporation know all persons by these presents: this is to certify that the amended articles of incorporation of the).

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    www.colfinancial.com. amended articles of incorporation of eei corporation rights anywhere in the philippines, and to invest and deal with the moneys and properties of the corporation not committed to its principal operations or immediately needed therefore in such a manner as may from time to time considered wise or expedient for the advancement of, expected date of sec approval of the amended articles of incorporation tba effect(s) of the amendment(s) to the business, operations and/or capital structure of the issuer, if any n/a other relevant information this pse disclosure form 4-3 is being amended in order to вђ¦).

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    PLDT SEC Certificate of Approval of Decrease of Capital

    Step by Step Procedure in Amending Articles of Incorporation. sec approval of the amended articles of incorporation aug 18, 2014 effect(s) of the amendment(s) to the business, operations and/or capital structure of the issuer, if any none other relevant information the receipt of the attached certificate of filing of amended articles of incorporation and the amended, republic of the philippines securities and exchange commission ground floor, secretariat building, picc city of pasay, metro manila company reg. no. 94419 certificate of filing of amended articles of incorporation know all persons by these presents: this is to certify that the amended articles of incorporation of the).

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    6. Amended Articles of Incorporation 2016

    6. Amended Articles of Incorporation 2016. articles of incorporation of mitsubishi corporation (amended as of june 21, 2019) chapter i general provisions article i (name of the company) the name of the company shall be mitsubishi shoji kabushiki kaisha. it shall be written in english as mitsubishi corporation or mitsubishi shoji kaisha, limited. article ii (objectives of the company), philippines memorandum circular no. _f_ series of 2017 to subject all concerned consolidated schedule of fees and charges as approved by the department of finance (dof), hereunder is the list of all the fees and amended articles of incorporation a. stock corporations b. non-stock corporations p 1,000 p 1,000).

    Title: PLDT SEC Certificate of Approval of Decrease of Capital Stock (10-3-2013).tif Author: wabausa Created Date: 10/7/2013 10:41:53 AM SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and

    SEC approval of the Amended Articles of Incorporation Aug 18, 2014 Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any None Other Relevant Information The receipt of the attached Certificate of Filing of Amended Articles of Incorporation and the Amended REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION Ground Floor. Secretariat Building, PICC City Of Pasay, Metro Manila COMPANY REG. NO. AS94004462 CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the GLOBAL-ESTATE RESORTS

    SEC Building. SOSA City of Vandaluyemg. Metro Manila COMPANY REG. No. AS095-0022S3 CERTIFICATE OF FILING AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: THIS Is TO CERTIFY that the amended articles of incorporation of the DMCI HOLDINGS, INC. Code Of the Philippines. Batas Pambansa Blg. 68, approved on May I, 1980 and ARTICLES OF INCORPORATION OF MITSUBISHI CORPORATION (Amended as of June 21, 2019) CHAPTER I General Provisions ARTICLE I (Name of the Company) The name of the Company shall be Mitsubishi Shoji Kabushiki Kaisha. It shall be written in English as Mitsubishi Corporation or Mitsubishi Shoji Kaisha, Limited. ARTICLE II (Objectives of the Company)

    PHILIPPINES MEMORANDUM CIRCULAR NO. _f_ Series of 2017 TO SUBJECT ALL CONCERNED CONSOLIDATED SCHEDULE OF FEES AND CHARGES As approved by the Department of Finance (DOF), hereunder is the list of all the fees and Amended Articles of Incorporation A. Stock Corporations B. Non-Stock Corporations P 1,000 P 1,000 PHILIPPINES MEMORANDUM CIRCULAR NO. _f_ Series of 2017 TO SUBJECT ALL CONCERNED CONSOLIDATED SCHEDULE OF FEES AND CHARGES As approved by the Department of Finance (DOF), hereunder is the list of all the fees and Amended Articles of Incorporation A. Stock Corporations B. Non-Stock Corporations P 1,000 P 1,000

    This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections 242, 245 and 228 (by written consent of the sole stockholder of the Corporation) of the General Corporation Law of the State of Delaware, and restates, integrates and further amends the provisions of the Corporation’s Certificate of Incorporation. AMENDED ARTICLES OF INCORPORATION OF EEI CORPORATION rights anywhere in the Philippines, and to invest and deal with the moneys and properties of the corporation not committed to its principal operations or immediately needed therefore in such a manner as may from time to time considered wise or expedient for the advancement of

    issued by the Securities and Exchange Commission ("SEC") and received by the Company on July 8, 2015. This amendment to the May 19, 2015 disclosure reports the receipt by the Company of the SEC Certificate of Filing of Amended Articles of Incorporation of the Company dated July 6, 2015. Filed on behalf by: Name Jhoanna Jasmine Javier-Elacio In order to comply with SEC Memorandum Circular No. 21, Series of 2013 and SEC Memorandum Circular No. 6, Series of 2014. The timetable for the effectivity of the amendment(s) Expected date of filing the amendments to the Articles of Incorporations with the SEC Apr 10, 2015 Expected date of SEC approval of the Amended Articles of Incorporation

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    MEMORANDUM CIRCULAR NO. f TO ALL CONCERNED SUBJECT