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ARTICLES OF INCORPORATION OF PERSOC CONSTRUCTION INCORPORATION

KNOW ALL MEN BY THESE PRESENTS: The undersigned incorporators, all of legal age and all 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 PERSOC CONSTRUCTION INCORPORATION SECOND: That the purpose or purposes for which such corporation is incorporated are: Primary Purpose: To engage in general construction including constructing , site preparation , repairing developing or otherwise engaging in any work on buildings roads and other structures 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 principal office of the corporation is located in the: 34 Floor Burgundy Tower Makati, City FOURTH: That the term for which said corporation is to exist is 50 years from and after the date of issuance of the certification of corporation; FIFTH: That the names, nationalities and residences of the incorporators of the corporation are as follows: NAME Christine Paciencia Jhoana R. Rosario Corrie L. Erandio Sylvia dc Sarmiento Liliane L. Macapagal NATIONALIT Y Filipino Filipino Filipino Filipino Filipino RESIDENCE 256 Chicago Street BF Homes Subd. Paranaque City Zone 19 Pureza Street Manila, City 589 Diamond Street Corithian Garden Pasig City 859 Gladiola Street Valle Verde 5 Pasig City 123 NY Street BF Homes Subd. Paranaque City

SIXTH: That the number of directors of the corporation is five (5) who the incorporators are also. SEVENTH: That the authorized capital stock of the corporation is Five Hundred Thousand Pesos (PHP 500,000,00) in lawful money of the Philippines, divided into five thousand (5000) shares with the par value of one hundreds (PHP 100) per share. EIGHT: That the subscribers to the capital stock and the amount paid-in to their subscription as follows: Name Christine Paciencia Micky Drew A. Park Julius B. Han Dara C. Choi Tiffany Yoona D. Jang Total: Nationality Filipino 600 Filipino 735 Filipino 50 Filipino 50 Filipino 65 150,000.00 1500 NINTH: That 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 the corporation and this restriction shall be indicated in all the stock certificates issued by the Corporation. TENTH: That Christine L. Paciencia 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/she has been authorized to receive for and in the name and for the benefit of the corporation, all subscriptions (or fees) or contributions or donations paid or given by the subscribers or members. ELEVENTH: That the incorporators undertake to change the name of the corporation 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 that name or that the name has been declared misleading, deceptive, confusingly similar to a registered name, or contrary to public morals, good customs or public policy. IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this 16th day of July, 2013, in Makati , City Republic of the Philippines. 37,500.00 6,500.00 100.00 5,000.00 200.00 5,000.00 200.00 7,350.00 2000.00 No. of Shares Amount Subscribed P 60,000.00 Amount Paid P 35,000.00

_________________________ Incorporator- Corrie L. Erandio Macapagal

_________________________ Incorporator- Liliane L.

_________________________ Incorporator- Jhoana R. Rosario Sarmiento

_________________________ Incorporator- Sylvia dc

_________________________ Incorporator- Christine L. Paciencia

SIGNED IN THE PRESENCE OF:

________________________

_________________________

ACKNOWLEDGEMENT Republic of the Philippines} S.S. ) BEFORE ME, a Notary Public in and for Makati, City Philippines this 16 th day of July personally appeared. 1. 2. 3. 4. 5. Name Christine L. Paciencia Jhoana R. Rosario Corrie L. Erandio Sylvia dc Sarmiento Liliane L. Macapagal Valid ID and Number SSS No. 34-1234569-0 SSS No. 35-1234568-1 SSS No. 34-6035698-9 SSS No. 31-8985896-5 SSS No. 36-5956932-1

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 TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and at the place first above written.

Vicente G. Concepcion Notary Public Until December 31, 2013

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TREASURERS AFFIDAVIT

Republic of the Philippines City Of Makati National Capital Region

) ) S.S. )

I, Christine L. Paciencia, being duly sworn, depose and say: That I have been elected by the subscribers of the corporation as Treasurer 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 P 5,000.00 in accordance with the Corporation Code.

_________________________ (Signature of Treasurer) SUBSCRIBED AND SWORN to before me, a Notary Public, for and in Makati City, Philippines, this 16th day of July, 2013, affiant exhibiting to me his/her Social Security System No. 34-1234569-0.

Vicente G. Concepcion Notary Public

Until 2013

December 31 ,

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