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AMENDED ARTICLES OF INCORPORATION

OF

ICORNER, INC.

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;

AND WE HEREBY CERTIFY

FIRST: That the name of said corporation shall be


ICORNER, INC.

SECOND: That the purposes for which such corporation is incorporated:

To raise, process, manufacture, package, trade, franchise, and deal


in goods, such as, but not limited to, all kinds of food and beverage
products; to establish, operate and maintain restaurants, coffee
shops, refreshments parlors, kiosks, and other establishments that
process, serve, or deal in food and beverage products; to serve,
arrange, handle, and cater all types of food and beverage products;
to offer such services to the public; and to invest, own, or hold
interest in similar businesses.

Provided that the corporation shall not solicit, accept or take


investments/placements from the public neither shall it issue
investment contracts.

THIRD: That the principal office of the corporation is located in


Unit 1503, China Bank Corporate Center, Samar Loop, corner Road
5, Cebu Business Park, Mabolo, Cebu City (Capital), Cebu, Region
VII, Philippines, 6000

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 are
as follows:
Name Nationality Residence

1. LOWELL L. YU Filipino Unit 1503, 15F China Bank


Corporate Center, Mabolo,
Cebu City, Region VII,
Philippines

2. WINGLIP K. CHANG Filipino 2F Grand Convention Center


Archbishop Reyes Ave., Cebu
City, Region VII,
Philippines

3. IAN NORMAN E. DATO Filipino 19 Leningrad Street, Filinvest


Homes, Cainta Rizal, Region
IV-A, Philippines

4. ALEXANDER S. ROLEDA Filipino Claytown Daro, Dumaguete


City, Negros Oriental, Region
VII, Philippines

5. CHRISTIAN FRANCIS C. Filipino 1008 Rada Regency, Rada St.,


REYES San Lorenzo, Makati City
Fourth District, NCR,
Philippines

SIXTH: That the number of directors of the corporation shall be 5; and the
names, nationalists and residences of the first directors of the
corporation are as follows:

Name Nationality Residence

1. LOWELL L. YU Filipino Unit 1503, 15F China Bank


Corporate Center, Mabolo,
Cebu City, Region VII,
Philippines

2. WINGLIP K. CHANG Filipino 2F Grand Convention Center


Archbishop Reyes Ave., Cebu
City, Region VII,
Philippines

3. IAN NORMAN E. DATO Filipino 19 Leningrad Street, Filinvest


Homes, Cainta Rizal, Region
IV-A, Philippines

4. ALEXANDER S. ROLEDA Filipino Claytown Daro, Dumaguete


City, Negros Oriental, Region
VII, Philippines
5. CHRISTIAN FRANCIS C. Filipino 1008 Rada Regency, Rada St.,
REYES San Lorenzo, Makati City
Fourth District, NCR,
Philippines

SEVENTH: That the authorized capital stock of the Corporation is One Hundred
Million Pesos (P100,000,000.00), in lawful money of the Philippines,
divided into:

a. ONE HUNDRED MILLION (100,000,000) common voting shares


with par value of One Pesos (P1.00) per share; (As amended on 28
September 2018)

EIGHT: That at least 25% of the authorized capital stock above has been
subscribed as follows:

Name Nationality Share Type No. of Shares Amount


Subscribed (Php)
LOWELL L. YU Filipino Common 1 1.00
WINGLIP K. CHANG Filipino Common 1 1.00
IAN NORMAN E. DATO Filipino Common 1 1.00
ALEXANDER S. ROLEDA Filipino Common 1 1.00
CHRISTIAN FRANCIS C. Filipino Common 1 1.00
REYES
KUYAJ GROUP Filipino Common 249,995 P24,995.00
HOLDINGS, INC. ________ __________
250,000 P250,000.00

NINTH: That the above-named subscribers have paid at least twenty-five


(25%) percent of the total subscription as follows:

Name Nationality Paid Up Additional Total Mode


Capital Paid–In Capital Amount Paid of Payment

LOWELL L. YU Filipino P1.00 P0.00 P1.00 Cash


WINGLIP K. CHANG Filipino P1.00 P0.00 P1.00 Cash
IAN NORMAN E. Filipino P1.00 P0.00 P1.00 Cash
DATO
ALEXANDER S. Filipino P1.00 P0.00 P1.00 Cash
ROLEDA
CHRISTIAN FRANCIS Filipino P1.00 P0.00 P1.00 Cash
C. REYES
KUYAJ GROUP Filipino P62,495.00 P0.00 P62,495.00 Cash
HOLDING, INC.
_____________________________________
P62,500.00 P0.00 P62,500.00
TENTH: That CHRISTIAN FRANCIS C. REYES 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
subscriptions or donations paid or given by the subscribers.

ELEVENTH: That no transfer of stock or interest which will 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 stock certificates issued by the
corporation.

TWELFTH: That the incorporators and directors 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 that name or that the
name has been declared as 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 22 February 2018, in Quezon City, Philippines.

Name TIN/Passport No. Signature


(SGD) LOWELL L. YU TIN No. 225-146-343
(SGD) WINGLIP K. CHANG TIN No. 103-790-386
(SGD) IAN NORMAN E. DATO TIN No. 207-277-177
(SGD) ALEXANDER S. ROLEDA TIN No. 108-949-817
(SGD) CHRISTIAN FRANCIS C. TIN No. 206-415-088
REYES
ACKNOWLEDGMENT

Republic of the Philippines )


City of Quezon City ) S.S.

BEFORE ME, a Notary Public in and for Quezon City Philippines, this 22nd day of
February, 2018 personally appeared:

Name TIN/ID/Passport No. Date & Place Issued


LOWELL L. YU 225-146-343
WINGLIP K. CHANG 103-790-386
IAN NORMAN E. DATO 207-277-177
ALEXANDER S. ROLEDA 108-949-817
CHRISTIAN FRANCIS C. 206-415-088
REYES

known to me and to me known to be the same person who executed the foregoing
Articles of Incorporation constituting of ____ pages, including this page where the
acknowledgment 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.

Doc. No. 39; (SGD) ATTY. MARIEL A. YANOGACIO


Page No. 9; NOTARY PUBLIC
Book No. 1; PTR No.3723561;11 January 2018; Pasig City
Series of 2018. IBP Lifetime Member No. 014405
Roll of Attorneys No. 57003

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