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ARTICLES OF INCORPORATION

OF
AAA HONCH INTL TRADING CORP.

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 this corporation shall be:


AAA HONCH INTL TRADING CORP.
SECOND: That the primary purpose of this corporation is
To engage in trading, importing and exporting of construction supplies and
other related products on wholesale basis.
Provided that the corporation shall not solicit, accept or take
investments/placements from the public neither shall it issue investment contracts.
B. 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 place where the principal office of the corporation is to be established at:

No./Street : 16th Floor Tower 6789,6789 Ayala AVE., Bel-Air


City/Town : Makati City
Zip Code : 1209

The Corporation may establish and maintain branch offices or agencies elsewhere in
the Philippines or in other countries wherever warranted by the exigencies of its business.

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 of the
corporation are as follows:
NAME NATIONALITY ADDRESS
Garcia, Rajainie Rose Espino Filipino #084 Cantarilla St., Valdefuenta, Cabanatuan
City, Nueva Ecija

Ran, Liang Chinese 1611 Sunview Palace Condo, Kalaw St.


Ermita Metro Manila 1000

Bergas, Jackelyn Duterte Filipino 859 Area A Parola Delpin Tondo Manila
1012

SIXTH: That the number of directors of said corporation shall be Three (3) and the names,
nationalities and residences of the first directors who are to serve until their successors are
elected and qualified as provided by the by-laws are as follows:

NAME NATIONALITY ADDRESS


Garcia, Rajainie Rose Espino Filipino #084 Cantarilla St., Valdefuenta,
Cabanatuan City, Nueva Ecija
Ran, Liang Chinese 1611 Sunview Palace Condo, Kalaw St.
Ermita Metro Manila 1000

Bergas, Jackelyn Duterte Filipino 859 Area A Parola Delpin Tondo Manila
1012
SEVENTH: That the authorized capital stock of the corporation ONE MILLION PESOS
(1,000,000.00) pesos in lawful money of the Philippines, divided into ONE MILLION
(1,000,000) shares with the par value of ONE (P1.00) pesos per share.
EIGHT: That 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 No. of Shares Amount Amount Paid Up Nationality


Subscribe
d
Garcia, Rajainie Rose 599,999 599,999 599,999 Filipino
Espino
Ran, Liang 400,000 400,000 400,000 Chinese

Bergas, Jackelyn Duterte 1 1 1 Filipino

TOTAL 1,000,000 1,000,000 1,000,000

NINTH: No transfer of stock or interest which would 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 corporation and this
restriction shall be indicated in the stocks certificates issued by the corporation.

TENTH: That Ran, Liang 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, he has been authorized to receive for and in the name
and for the benefit of the corporation, all subscription paid by the subscribers.
ELEVENTH: That the incorporators undertake to change the name of the corporation as
herein provided or as amended thereafter immediately upon receipt of notice or directive
from the Securities and Exchange Commission that another corporation, partnership or
person has acquired a prior right to the use of the name or that the name has been declared as
misleading, deceptive, confusingly similar to registered name, or contrary to public morals,
good customs, or public policy.

In Witness Whereof, we have set our hands this ____ day of _________ 2019 at
______________, _____ City.

Garcia, Rajainie Rose Espina Ran, Liang


TIN: 475-268-897-000 TIN:743-729-060-000

Bergas, Jackelyn Duterte


TIN: 416-701-746-000

WITNESSES:

_____________________ ______________________
ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }


_______________________________} S.S.

BEFORE ME, a Notary Public, for and in ____, Philippines, this day of ______,
2019, personally appeared the following persons:

Name TIN/ID/Passport No.


Garcia, Rajainie Rose Espino 475-268-897-000
Ran, Liang 743-729-060-000
Bergas, Jackelyn Duterte 416-701-746-000

known to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation constituting of __ pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their free act and
voluntary deed.

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

NOTARY PUBLIC

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