Amended_articles_of_incorporation_acima (version 1).docx

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 CHRISTIAN CESAR P. BELLO MARJORIE A. BELLO

Nationality FILIPINO FILIPINO

BENEDICTA P. BELLO

Address Unit 108 Champagne Edition II, Escriva Drive, Ortigas Center, Pasig City Unit 108 Champagne Edition II, Escriva Drive, Ortigas Center, Pasig City Villa Mercedes Road, Sta. Rita Batangas City

FILIPINO CESAR J. BELLO

Villa Mercedes Road, Sta. Rita Batangas City FILIPINO

JANICE IANNE F. PAJUTRAO

FILIPINO

12m The Column Towers I, Ayala Avenue, 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:

NAME

NATIONALITY

CHRISTIAN CESAR P. BELLO

NO OF SHARES SUBSCRIBED

AMOUNT SUBSCRIBED

AMOUNT PAID

FILIPINO

210

Php21,000.00

Php5,250.00

FILIPINO

210

Php21,000.00

Php5,250.00

FILIPINO

60

Php6,000.00

Php1,500.00

FILIPINO

60

Php6,000.00

Php1,500.00

MARJORIE A. BELLO BENEDICTA P. BELLO

CESAR J. BELLO

NAME

NATIONALITY

JANICE IANNE F. PAJUTRAO

FILIPINO

Total

NO OF SHARES SUBSCRIBED

60 600

AMOUNT SUBSCRIBED

AMOUNT PAID

Php6,000.00

Php1,500.00

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; Book No. 20; Series of 2009.

SGD. ATTY. FIDEL V. ESQUIERES Notary Public Commission No.: PTR No.: IBP No.: TIN: