ARTICLES OF INCORPORATION

OF
SUPER SAFE BUS LINER CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

That we, all of whom are of legal age, citizens and residents of the Republic of the
Philippines, have this 12th day of January, 2011, voluntarily associated ourselves
together for the purpose of forming a corporation under the laws of the Philippines;
AND WE DO HEREBY CERTIFY:
FIRST: That the name of said corporation shall be: SUPER SAFE BUS LINER
CORPORATION
SECOND: A. That the specific purposes for which such corporation is formed are: (a) to
engage in the business of transportation of passengers and freight by means of buses;
and (b) to do all such other things and to transact all business as may be directly or
indirectly, incidental or conducive to the carrying on of such business.
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
or located is 713 Rizal Avenue Extension, Caloocan, Metro Manila, Philippines.
FOURTH: That the term for which the corporation is to exist is 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
follows:
Name

Nationality

Residence

Anna Curtese

Filipino

Manila

Richard Gutieres

Filipino

Manila

Cassandra Inseption

Filipino

Manila

Paulo Pascual

Filipino

Manila

Cocool Martion

Filipino

Manila

Maja Blanca

Filipino

Manila

SIXTH: That the number of directors of the corporation shall be SIX (6) who are also
the incorporators.
SEVENTH: That the authorized capital stock of the corporation in lawful money of the
Philippines is SIXTY MILLION PESOS (P60,000,000.00), and said capital stock is
divided into THIRTY MILLION par value shares, and the par value of each share is
TWO PESOS (P2.00);
EIGHT: That the number and the amount in said capital stock which has actually
subscribed is FIFTEEN MILLION THOUSAND shares representing the sum of THIRTY
MILLION PESOS and the following persons have subscribed for the number of shares
with the indication of the total amount of capital stock subscribed and actually paid by
each on his subscription, as follows, to wit:
Name

No. of Shares

Amount of Capital

Amount Paid on

Subscribed

Stock Subscribed

Subscription

2,500,000
2,500,000
2,500,000
2,500,000
2,500,000
2,500,000

P5,000,000.00
P5,000,000.00
P5,000,000.00
P5,000,000.00
P5,000,000.00
P5,000,000.00

P2,500,000.00
P2,500,000.00
P2,500,000.00
P2,500,000.00
P2,500,000.00
P2,500,000.00

Anna Curtese
Richard Gutieres
Cassandra Inseption
Paulo Pascual
Cocool Martion
Maja Blanca

NINTH: That fifty per centum (50%) of the entire number of authorized shares of
capital stock has been subscribed and that twenty-five per centum (25%) of the
subscription has been paid;
TENTH: 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.

ELEVENTH: That Maja Blanca has been elected by the subscribers as TREASURER of
the corporation to act as such until her successors 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 of the corporation all subscriptions paid by the subscribers.
TWELVETH: 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 set our hands this 12th day of January,
2011, in Metro Manila, Philippines.
(Sgd.) Anna Curtese

(Sgd.) Richard Gutieres

(Sgd.) Cassandra Inseption

(Sgd.)Paulo Pascual

(Sgd.) Cocool Martion

(Sgd.) Maja Blanca

WITNESSES:
(Sgd.) Gary Valensya

(Sgd.) Zsa Zsa Quizone

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
CITY OF CALOOCAN

) SS

BEFORE ME, this 12th day of January, 2011 in the City of Caloocan, Philippines,
personally appeared:
Name

Competent Evidence of Identity

Anna Curtese
Richard Gutieres
Cassandra Inseption

PRC Reg. No.0125448

Drivers License No. B02-09-002451
PRC Reg. No.0213468

Place And Date of

Issue
Manila/11/4/2008
Manila/11/8/2010
Manila/01/5/2009

Paulo Pascual
Cocool Martion
Maja Blanca

Drivers License No. B02-09-002451

PRC Reg. No. 0321567
Drivers License No. B02-09-003289

Manila/03/1/2009
Manila/09/8/2010
Manila/11/7/2009

known to me to be the same person who executed the foregoing instrument and he
acknowledged to me that the same are their free act and deed.
This instrument, consisting of 5 pages, including the page on which this
acknowledgment is written, has been signed on the left margin of each and every page
thereof by Anna Curtese, Richard Gutieres, Cassandra Inseption, Paulo Pascual, Cocool
Martion and Maja Blanca and their witnesses, and sealed with my notarial seal.
IN WITNESS WHEREOF, I have hereunto set my hand on the date and place
above written.
ATTY. NOLI TANGERE
Doc. No. 201;

NOTARY PUBLIC

Page No. 81;

S. N. 07-11111

Book No. VIII;

Until Dec. 31, 2011

Series of 2011.

Roll No. 40182

P.T.R. No. 1569210/ 0 2-08-2011 / Makati.
IBP No. 681541/ 02/08/2011 / Makati

TREASURERS AFFIDAVIT

REPUBLIC OF THE PHILIPPINES

CITY OF CALOOCAN

) S. S.

I, MAJA BLANCA, being duly sworn, depose and say: That I have been elected by
the subscribers named in the foregoing articles of incorporation to act as Treasurer
thereof until my successor is duly elected and qualified in accordance with the by-laws
of the corporation, and that as such Treasurer, I hereby certify under oath that THIRTY
MILLION PESOS (P30,000,000.00) worth of stock of the PAR VALUE of TWO PESOS
(P2.00) each share has been actually subscribed, and that of said subscription FIFTEEN
MILLION PESOS (P15,000,000.00) has been actually paid and transferred to me in
trust and received by me for the benefit and to the credit of the corporation;
That pursuant to law, I certify that at least TWENTY FIVE PER CENTUM (25%)
per centum of the entire number of authorized shares of capital stock has been
subscribed and TWENTY FIVE PER CENTUM (25%) per centum of the total
subscription has been actually paid to him in cash for the benefit and to the credit of the
corporation.
This is also to authorize the Securities and Exchange Commission and Bangko
Sentral ng Pilipinas to examine and verify the deposit in the Metropolitan Bank and
Trust Company Rizal Avenue Ext., Grace Park, Caloocan City Branch, in my name as
treasurer in trust for SUPER SAFE BUS LINER CORPORATION in the amount of
Fifteen Million Pesos (P 15,000,000.00) representing the paid-up capital of the
corporation which is in the process of incorporation. This authority is valid and
inspection of said deposit may be made even after the issuance of the Certificate of
Incorporation to the corporation. Should the deposit be transferred to another bank
prior to or after incorporation, this will serve as authority to verify and examine the
same. The representative of the Securities and Exchange Commission is also authorized
to examine the pertinent books and records of accounts of the corporation as well as all
supporting papers to determine the utilization and disbursement of the said paid-up
capital.
In case the said paid-up capital is not deposited or withdrawn prior to the
approval of the articles of incorporation, I, on behalf of the above-named corporation,
waive our right to a notice and hearing in the revocation of our Certificate of
Incorporation.

(Sgd.) Maja Blanca

SUBSCRIBED AND SWORN to before me, this 12 th day of June, 2011 in the City
of Caloocan, Philippines, affiant exhibiting before me his Passport No. AO222618,
issued at Manila on April 28, 2010.

ATTY. NOLI TANGERE

Doc. No. 218;

NOTARY PUBLIC

Page No. 96;

S. N. 07-11111

Book No. VIII;

Until Dec. 31, 2011

Series of 2011.

Roll No. 40182

P.T.R. No. 1569210/ 0 2-08-2011 / Makati.
IBP No. 681541/ 02/08/2011 / Makati