REPUBLIC OF THE PHILIPPINES

SECURITIES A N D E X C H A N G E COMMISSION

SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila

COMPANY REG. NO. 39311

CERTIFICATE O F FILING OF

A M E N D E D ARTICLES OF INCORPORATION

KNOW ALL PERSONS BY THESE PRESENTS:

This is to certify that the amended articles of incorporation of the

JCI S E N A T E PHILIPPINES INC. [Amending Article VI thereof.]

copy annexed, adopted on June 10, 2011 by majority vote of the Board of

Trustees and by the vote of at least two-thirds of the members of the corporation,

and certified under oath by the Corporate Secretary and a majority of the said board

was approved by the Commission on this date pursuant to the provisions of Section

16 of the Corporation Code of the Philippines, Batas Pambansa Big. 68, approved on

May 1,1980, and copies thereof are filed with the Commission.

IN WITNESS WHEREOF, I have set my hand and caused the seal of this

Commission to be affixed to this Certificate at Mandaluyong City, Metro

Manila, Philippines, this. of October, Twenty Eleven.

JENITO A. C A T A R A N Director

Company Registration and Monitoring Department

OOOQOQ000000000090K)9QQQOQ099990̂ S

C O V E R S H E E T

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(Contact Person) (Company Telephone Number)

t 111 ( M i

(Fiscal Year) (form Type) Monrfi Day

(Annual Meeting)

(Secondary License Type, If Applicable)

Dept. Requiring this Doc Amended Articles Number/Section

Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

File Number

Document ID

S T A M P S

To be accomplished by SEC Personnel concerned

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TIT M I T M B S S WHEREOF, we h a v e s i g n e d t h e s e p r e s e n t s t h i s ^ 0 t h

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e d t h e f o r e g o i n g A r t i c l e s o f I n c o r p o r a t i o n o f t h e P H I L I P P I N E J A Y C E E

S E N A T E , acknowledged t o 'GS. t h a t . ' ' t h e s a a e i s t h e i r f r e e a n d

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WITNESS nry h a n d and. n o t a r i a l s e a l a t t h e p l a c e a n d d a t e f i r s t

a b o v e w r i t t e n .

7 ILL A

U n t i l Beges iber 31, 19J5?

- ' o c , No.

P a g e No,

E-ook No,

I55t«?-1i 'l-10-2011 T i m e : .2:9:23 PM

H a n s : OShassac-

L ^ t ! ? ? ^ MACHINE CSPf

(NON- STOCK CORPORATION)

TRUSTEES'/DIRECTORS CERTIFICATE KNOW ALL MEN BY THESE PRESENTS:

We the undersigned majority of the trustees'/directors and the Corporate Secretary of the JCI SENATE PHILIPPINES, INC., do hereby certify that the Articles of Incorporation/By-Laws of said corporation was amended by a majority vote of trustees'/directors and the vote of two-thirds (2/3) of its membership at a meeting held on June 10, 2011 at Club Filipino, San Juan, Metro Manila.

NELSON S. TAN National President Tin: 100-419-746

EDWIN B. CAPILI National Executive Vice £i Tin: 174-384-800

PETER REYA. BAUTISTA National Vice President- North Luzon

Tin: 173-549-342

GENARO R. BAUTISTA, SR, National Vice President- Metn Tin: 148-651-845

ABNER O. MALABANAN̂ anila- National Vice President- South Luzon

Tin: 121-523-223

ROGELiqX GARCIA NationaTVice President- Mindanao Tin: 148-582-625

—

ROBERT L. GO " ~> National Vice President- Visayas Tin: 541-136-545

RAMON DR. NAN ADIEGO National Secretary {General Tin: 132-991

National Treasurer •Tin: 151-206-148

M-MACAPAGAL

4 ~

BERNARD C. ONG National Immediate Past President Tin: 101*190-482

JESTfflR } NatiorwtMrector Tin: 110-443-828

GABRIEL J. ANG National, Director Tin: 100-453-354

SUSANJA D. DOCTOLERO National Director Tin: 116797985

ALIPIO SERAFIIM D. FERN National Director Tin: 159^558-712

XSDEZ-̂ DIOSDADO V. C/̂ NGE National Director Tin: 133-008-746/

LY CJNOm WIL|.Y <LWI NatifcnafDirector Tin: 919-861-804

RAY FRANCIS C. National Director Tin: 114-617-81

SEBA

ALFREDO M. MORAN National Director Tin: 126-079--397 ^

_J^AJLA^VX<^A^

HAIDEE BENEDICTO BARCELON National Director Tin: 187-219-699

GARVIN fNtNG National Director Tin: 129-187-790

MANUEL JOSE National Director Tin: 183-820-538^

OCT 0 3 2M1 pftc ic | LP day of June. 2011 in'Ofllibri SUBSCRIBED AND SWORN to before me this 10

persons who exhibited to me their Community Tax Certificate as follows: ftjftfy by the above-named

Name Community Tax Certificate No. Date/Place Issued

NELSON S. TAN EDWIN B. CAPILI PETER REY A. BAUTISTA GENARO R. BAUTISTA, SR. ABNER O. MALABANAN

ROBERT L. GO ROGELIO V. GARCIA RAMON DR. NANADIEGO FERDINAND M. MACAPAGAL BERNARD C. ONG ALIPIO SERAFIN D. FERNANDEZ DIOSDADO V. CALONGE NESTOR M. ATIENZA WILLY C. WONG ALFREDO M. MORAN GABRIEL J. ANG RAY FRANCIS C. ALCOSEBA HAIDEE BENEDICTO BARCELON SUSANA D. DOCTOLERO GARVIN T. JENG MANUEL JOSE M. DALIPE

10593528 22872756

mm® 15853152 03333537 10306883 03653635 16396759 20022421 10174649 01799922 25009475 15860839 05034998 10384430 84032618 27560722 19114674

Jan. 24. 2011. Quezon City Jan. 5, 2011, DipologCity <3ft>-I.T, 1P\\Y Jan. 14. 2011, Quezon City Jan. 27, 2011, Tayabas. Quezon Jan. 4, 2011, Cebu City March 30, 2011, Gen. Santos City Jan. 17, 2011, Quezon City March 4. 2011, San Fernando City Jan. 26, 2011, Zamboanga City Jan. 4, 2011, DaRupan City June 18. 2011. Quezon City Jan. 11, 2011, Quezon City Feb. 16, 2011, Batangas City Jan. 5, 2011, LegazpiCity April 12, 2011, Quezon City \ June 8, 2011. Cebu City

tfOC.ND.

BOOK NO.

A T T Y T R A M O N LJCARF1Q N O T A R Y P U B L I C

Until December 5\, 20! 2 ' Ro l l No.22.172 T I N 106-918-897

I B F N o . 839560 M C L E N o . I l l -- 1O0I43M' t ! W 6515333 issues.! on Jan. 3. 201J at i'asia