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w 8. To apply for, obtain, register, lease, license,purchase, or otherwise acquire and to hold,
u:I
po use, own, operate, sell, assign, and dispoSe! trademark, tradename, trade secrets,
,I fonnulas, patents, inventions, copyrights,.
\&) under letters, patents, copyrights, domestic ., , .. , ,.. , ' .' . .
®
® 9, To invest and deal with the money
ill
ill
from time to time be considered wise or ."advancernei't of its interl
seil, dispose of or transfer the business, roodwill ofthe corporatigt'or any part
§'I
thereof for such consideration and under such shall see fit to accept;
®
($I
.... 10. To enter into any lawful arrangement for sharing of interest, ut' 'zation or
farm out agreements, reciprocal concessions, or cooperation, \vith an corporation,
association, partnership, syndicate, entity, person, government or author' , municipal or
public, domestic or foreign, in the carrying on of any business or transaction deemed
necessary, convenient or incidental to carrying out any ofthe purposes ofthis corporation;

II, To acquire or obtain from any government or authority, national, provincial, municipal or
othenvise, or any corporation, company, partnership or person, such charters, coniracv
decrees, rights, franchises, privileges, exemptions, licenses and concessions, as
conducive to any of the objects of the corporation;

12. To purchase otherwise acquire and held shares or interest in or securities 9i"'any
other company, or carry on any business which may dirjctly or indirectly asZSist
any aCtivities
carried on by this corporation;

13, To establish and operate one or more branch offices or agencies, and t carry t
all of its operations and businesses without any restriction as to place or amount, includi the
right to hold, purchase or othenvise acquire, lease, mortgage, pledge ad conveyor ot erwise
deal in and with real and persona! property anywhere within the Philippines;

14, To conduct and transact any and all lawful activities, and to do or cause any
one or morc of the acts and things herein set forth as its purpose, within or ithout the
Philippines; as well as in .any and all foreign countries; and to do everythi g necessary,
desired or incidental to the accomplishment of the purposes or the exercise of anyone or more
of the powers herein enumerated, or which shall at any yme appear condUZiVto or expedient
for the protection or benefit of this corporation. J
R That the corporation shall have all the express powers of a corpora on 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 is at:

14/F BDO Equitable Tower, 8751 Paseo de Roxas,


Salcedo Village, Makati City 1227 iJNt'1 i<ln<- 2-9
FOURTH: That the term for which the corporation is to exist is FIFTY (50) YEARS from
and after the date of issuance of the certificate of incorporation.

, ft
..

\!J
fA)

...
r-"
Wilfreda D. Keng Filipino pS.e(tltU)iJt i
W r
a:l Benito G. Techico Filipino
Q " i""'t- ¥N%
i.fI
i.fI Wilsr)fl G, Techico
./
Filipino p LOO j> 1.00

a:l Brian C. Keng / Filipino P 1.00 P 1.00

. entury Golden
Resources Investment Chinese 99,999,997 J>99,999,997.00 P 99,999,997.00
\ Group Co., Ltd.

/Huang Tao Chinese p LOO P LOO


I Huang Shiying Chinese p 1.00 P 1.00

I Zhang Haiyan Chinese P 1.00 P 1.00


Total 250,000,000 P250,OOO,OOO.OO P250,OOO,OOO.OO

NINTH: ThaI 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.

That no stockholder of this corporation shall have any pre-emptive or preferential right of
sub>cription to any class of shares of stock oftnis corporation or to any obligation convertible
into shares of stock issued or sold by the corporation, whether to the present authorized capital
stock or any future increases thereof. Acceptance of shares of stock of this corporation shall
be a waiver of any such pre-emptive or preferential right to subscribe to any or all classes of
shares of stock of this corporation out of its present or future authorized capital stock.

The foregoing conditions shall be indicated on the stock certificates to be issued by the
corporation.

TENTH: That WILFREDO D, KENG has been elected by the subscribers as Treasurer of
the Corporation to act as such until her successor is duly elected and qualified in accordance
with the by-taws; 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 in by the subscribers. ,(""

ELEVEN'l,lf: 'fat the incj,rpo.u;lors.,mdertake to change the name of the corporation


ot'cftr-ttfrve 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 sim ilaT to a'"
registered name, or contrary to public morals, good customs or public policy.

.,1 ' !; _.- ,) 1 m _.' i:, : 1 - f'f;,1 T1 :';,:0 "( ;;nnp: F n.o::<·:j,l i n;::.} V _ P;1 <;;
'.

REPUBLIC OF THE
,. CITY OF MAKA11 .I ) 5.S.
'-I
to
aI
al
111

aI I, WILFREDO D. KENG, being duly depose and say:


aI
I>J That I am the elected Treasurer of CENTURY HONGYU PROPERTY ,,-
VENTURES CORP.;

That as Treasurer, I am authorized to act as such until my successor has been duly
elected and qualified in accordance with the by-laws of the corporation,

That I certify that at least Twenty-five percent (25%) of the authorized capital stock of

the above mentioned corporation has been subscribed and that one hundred percent (100%)
of the subscription in the amount of Two Hundred Fifty Million Philippine Pesos /'"
(-Il250,OOO,OOO.OO) has been paid, and received by me in cash/property for the benefit and
credit of the corporation.

IN WlTNE&S-"7WHEREOF, I hereby sign this Affidavit this


MAR 01 LU. 2017 in Makati City.

....

SUBSCRIBE[) AND SWORN to before me this


MAR 01 2017
. 2017
at Makati City, Philippines, affiant exhibiting to me his Tax Identification Card with
T.LN.I03-996-999. /

Doc. No. t./0jP. ATTY. PE.DRO D. GENATO


Notary l'ubl/Cuntil Dec. 31, 2017
Book No.L; Notnrinl Commission 2016-011 MIa.
IBI'III 009339 Pasig 09·24.15 until 2017
Series of 2017. 5939951 - Mia. 1.3.2017
Roll# 12088, TCN# 132-436-687
l.!CLE Comp!. No. V-OOOS232 until 4-14-19

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