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ARTICLES OF INCORPORATION OF

______________ILAGAN-MALIPOL, CORP____________

(Name of Corporation)

KNOW ALL MEN BY THESE PRESENTS:

The undersigned Incorporators, all of legal age and a 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 HEREBY CERTIFY:

FIRST: That the name of said corporation shall be ILAGAN-MALIPOL, CORP;

SECOND: That the purpose for which such corporation is incorporated is to provide
security to persons, industries, commercial and other establishments anywhere in the
Philippines, whether public or private;

THIRD: That the principal office of the corporation is located in the City of Lipa,
Province of Batangas, Philippines;

FOURTH: That the term for which the 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 of the
corporation are as follows:

NAME NATIONALITY RESIDENCE

Mr. A Filipino San Pascual, Batangas

Mr. B Filipino California, USA

Mr. C Filipino Tokyo, Japan

Mr. D Filipino P. Burgos, Batangas

Mr. H Filipino Paranaque, MM


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

NAME NATIONALITY RESIDENCE

Mr. A Filipino San Pascual, Batangas

Mr. B Filipino California, USA

Mr. C Filipino Tokyo, Japan

Mr. D Filipino P. Burgos, Batangas

Mr. H Filipino Paranaque, MM

SEVENTH: That the authorized capital stock of the corporation is TWO MILLION
(P2,000,000.00) PESOS in lawful money of the Philippines, divided into 500 shares with
the par value of ONE THOUSAND (P1,000.00) Pesos per share.

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

Name of Subscriber Nationality No of Shares Subscribed Amount Subscribed

Mr. A Filipino 199 199,000

Mr. B Filipino 100 100,000

Mr. C Filipino 100 100,000

Mr. D Filipino 100 100,000

Mr. H Filipino 1 1,000

NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent
of the total subscription as follows:

Name of Subscriber Amount Subscribed Total Paid-In

Mr. A 199,000 49,750


Mr. B 100,000 25,000

Mr. C 100,000 24,000

Mr. D 100,000 26,000

Mr. H 1,000 250

TENTH: That Mr. D has been elected by the subscribers as Treasurer-in-trust 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 subscription (or fees) or contributions
or donations paid or given by the subscribers or members.

ELEVENTH: 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.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this


6th day of February, 2017 in the City of Lipa, Province of Batangas, Republic of the
Philippines.

Mr. A Mr. B

Mr. C Mr. D Mr. H

SIGNED IN THE PRESENCE OF:

__________________ __________________

REPUBLIC OF THE PHILIPPINES )


CITY OF LIPA ) S.S.

ACKNOWLEDGMENT

BEFORE ME, a Notary Public for and in the City of Lipa, personally appeared Mr.
D with Community Tax Certificate No. 1234567 issued on 4 January, 2017 at
Batangas City, known to me to be the same person who executed the foregoing
instrument which he acknowledged to me as his free and voluntary act and deed,
consisting of four (4) page/s, including this page in which this Acknowledgement
is written, duly signed by him and his instrumental witnesses on each and every
page hereof.

WITNESS MY HAND AND SEAL this 6th day of February 2017 at Lipa City,
Batangas, Philippines.

ANNA NAGALI-LOPILAM
Doc. No. _____; Notary Public
Page No. _____; Until 31 December 2017
Book No. _____; PTR # 98765432, 1-11-2017, Lipa City
Series of 20 _____ Roll of Atty. No. 765433
IBP# 467865. 1-04-17, Batangas
MCLE VI Compliance No. 00772476, 3-23-16
TREASURERS AFFIDAVIT

REPUBLIC OF THE PHILIPPINES )


CITY OF LIPA ) S.S.
PROVINCE OF BATANGAS )

I, Mr. D, being duly sworn, depose and say:

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


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.

(Signature of Treasurer)

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the City of Lipa
Province of Batangas, this 6th day of February, 2017.

ANNA NAGALI-LOPILAM
Doc. No. _____; Notary Public
Page No. _____; Until 31 December 2017
Book No. _____; PTR # 98765432, 1-11-2017, Lipa City
Series of 20 _____ Roll of Atty. No. 765433
IBP# 467865. 1-04-17, Batangas
MCLE VI Compliance No. 00772476, 3-23-16

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