SECURITIES AND EXGH IANGE, COMMISSION SEC Building, EDSA; Greenhils ” Clty of Mandaluyong, Metre Manila “ COMPANY REG. NO. A200118215 CERTIFICATE OF INCORPORATION KNOW ALL MEN BY THESE PRESENTS: This is to certify that the Articles of Incorporation and By-Laws of LAGUNA AAAWATER CORPORATION ‘were duly approved by the Comission on this dato upon the issuance of thls Certffato of Incorporation in accordance with the Corporation Code of the Philippines (Batas Pambansa Big. 68), ‘and coptes of sald Articles and By-Laws are hereto attached, ‘This Certificate grants juridical personality to the corporation but does not authorize it to ‘undertake business activities requiring a Secondary License from ths Commission such as, but not mited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), Investment adviser of au investment company, close-end or open-end investment company, Investment house, tansfor agent, commodity/financial futures exchange! broker/merchant, financing ‘company, pre-need plan Issuer, general agent in promneed plans and time sharesiclub ‘shares/membership certificates issuers or selling agents thereof, Neither does this Certifleate ‘constitute as permit to undertake activities for which othor government agencies require a license or permit, Cas a cer mnt ee Kr Meso Maal Paitin, tis, _[2Bey ot BED CATARAN® Director Company Registration and Monitoring DepartmentTAGUNA AAAWATER CORPORATION (Company's Full Name) Taguna ‘(Company's Address) (Relepbone Number) March 31 ‘Ciscal Veer Ending) (roonth & day) Inoorporation (201/31) ‘Form Type ie 43 an oooogte01Z83 oo seciossmar2-ce-ost72 «1,040(stock) (Name of Corporation) 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. THAT WE HEREBY CERTIFY : FIRST: The name of this corporation shall be: ‘LAGUNA ARAWATER CORPORATION SECOND: A . That the primary purpose of this corporation is ‘To undertake the development, design, construction, operation, maintenance and financing of the water and wastewater facilities ‘that will service the needs of the residents of the Munigifalities ~in the Province of SC-97-01 : oral py ' aa)B. That the corporation shall have alk suerapers powers of a corporation as provided for under Section 36 of the Compara of the: hilippines. “odie of. the ‘THIRD: That the place where the’ 6 principal established is at sacs 6F WS poration is to be NoJStreet City/Town, FOURTH: That the term for which the corporation is to exist is ity (50) years from and after the date of issuance of the certificate of incorporation. FIRTH: That the names , nationalities, and residences of the incorporators are as follows: Name Nationality Residence (Complete Address) 48 G. Diaz St., BF Hoes, Las Pinas Loxenzo A. Buhain, Jx.._Filipino— Arlene L. Villarros] Filipino 1048 Liege Court. Condominium — C.M, Recto, San Juan. Christine Joy P. Vargas__Filinino 1 Capricom st., Parng, Marikina City Eleuterio D. Coronel Filipino 26 Nagoya St., BF Homes, Phase 4 Las Pinas Milani L. Rubia Filipino .Blk_L,Jot 14, TUPDA Julian Felipe st. Sengandaan, Kalookan City Date: 4-7-2012 Time: 1:52:9 pM | wwe gov.ph User Name: ST SC-97-01 2 original copyjafation shall be Nine (9) and that the names, nationalities and residences ofviie first directors who are to serve until their successors are elected and qualified as provided by the by-lawSiate as follows: Name Nationalit ~p @ Residence © yee {Coinplete Adgress) torenzo h. Bihain, de, “Pilipino \ StF aoe Elenterio D, Coronel. Filipino 26 Naguya Sti, BF Homes Phase 4 Tas Pinas ABLENE L. VILLARROEL Filipino 1048 Liege Court Condominium, C.M. Recto Sen Suan cuRIsTNe Jor P. vaR@s filipino 17 Capricom St., Parang, Marikina City EMENIEL C, PARSS ____Filipino 235 Connecticut, Greenhills, Nandaluyong ANGEL M. SALITR, JR. Filipino Je401 Galeria a. Magallanes, Makati. City OMN T. ROMILO Filipino 25 Malipajo St., Valle Verde, Pasig City ERANCIS H. AYPTL Filipino 311 Apo St., Ayala Alabeng Vill. Muntinlupa City ALEFED D. NOLO Filipino 188 San Lorenzo Street, Capitolyo Pasig City SEVENTH: That the authorized capital wae the“ corporation is FIVE HUNDRED MULLION ( P_500, 000,000.00.) pesos in lawful money of | the —~Phiippines,—divided_~“nto FIVE HUNDRED MELLTG 500/01 Ath the par value of, OnE (P 1,00 ) pesos per share: SC-97-01 3 conformed copy“Amount; Amount Name Nationality, Shares Subscribed Paid 2 ¥ aw BAA Water Qoxporation Fil. _87)499) i983. “#8 88 1993.00 _¥21,074,993.00 Province of Lagma Bil. 37,499,907.” 37,499,907,00__9,374,997.00 Iprenzo A, Buhain, x“ _ Bil. 1 1.00 2.00 Eleuterio D. Corel “File L 1.00 1.00 Arlene L, Villarreel “ Fil. 2 1.00 1.00 Ghristine Joy P. Vargas “iL 1 1.00 1.00 Bmenvel C, Paves Fil. 1 1.00 1.00 Angel M, Salita, Je. /” _ELl 1 1.00 1.00 Ronn T, Ramlo Fil. 1 1.00 1.00 Frmeis ¥. amit / _Fil. A. 1.00 1.00 AlfredD. wblo -f _ *Fil. i 1.00 1.00 Milani L. Rubia Ei 1 1.00 1.00 ne Emo vas, otal sien Pa we NINTH: No transfer of stock or interest which would reduce the stock ownership of Filipino citizens to less than the required percentage of the capital stock es provided by existing laws shall be allowed or permitted to be recorded in the proper books of corporation and this restriction shall be indicated in the stocks certificates issued by the corporation. TENTH : That. 4 MSe ARDS? . VOLIARBOEL + been elected by the subscribers as treasurer of the corporation to act as such until hisMher 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 paid by the subscribers. SC-97-01 4 ‘original copycorporate name in the event another person, firm of‘entity has acquired a prior right to use the said firm name or one deceptively or confusingly similarto it. In Witness whereof, »199__at WITNESSES: (Alt incorporators appearing on the fifth article and the two witnessess should aff thelr signatares on the blanks provided in thls page above ther respective names, User Name SC-97-01 5ACKNOWLEDGEMENT: Republic of the Philippines) SS. Makati. City ) oy lakatiCiiy Philippines, this BEFORE ME , a Notary Public in and for Makati¢ ___ day of i029 ant 19 personally appeared : Name Community Tax Certificate No. Date & place Issued Tovenzo A. Buhain, Jr. 04214865, Mer. 29, 2001/Mekati- Eleuterio D. Coronel 04214320 Mar, 29, 2001/Makati Arlene L, Villarroel 12457307 Ppr. 11, 2001/Makati Ghristine Joy P. Vargas 12457309 Por. 11, 2001/Makati Milan, L. Rubia 0085#L0K 7-9. "9.007 3 ealooke 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 WHEREOP, I have hereunto set my hand and affixed my notarial seal on the date and at the place first above written, Tal sey Bo & Se mano Doe. No. 5 Page No. ; Book No. OM: « y Series of Aa501. SC-97-01 6 original copy