Articles of Incorporation

Of

TASTY TATER, 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 HEREBYCERTIFY:

FIRST: That the name of said corporation shall be

TASTY TATER, INC.;

SECOND: (A.) The primary purpose for which such corporation is

incorporated:

1. To engage in the business of operating a fast food

restaurant;

2. To engage in the business of selling goods and

merchandise which may be incidental in carrying out
the business of the corporation;

and IN FURTHERANCE of the foregoing purposes:

1. To purchase, acquire, own, lease, sell and convey

real properties or personal properties as may be
necessary or incidental to the conduct of
corporate business, and to pay in cash, shares of
its capital stock, debentures and other evidences
of indebtedness, or other securities, as may be
deemed expedient, for any business or property
acquired by the Corporation and in accordance
with Philippine laws;
 2. To borrow or raise money necessary to meet the
financial requirements of its business by issuances
of bonds, promissory notes and other evidences of
indebtedness, and to secure the repayment
thereof by mortgage, pledge, deed of trust, or lien
upon properties of the Corporation or to issue
pursuant to law, shares of its capital stock,
debentures and other evidences of indebtedness
in payment for properties acquired by the
Corporation or for money borrowed in the
prosecution of its lawful activities;

3. To invest and deal with the money and properties

of the Corporation in such manner as may from
time to time be considered wise or expedient for
the advancement of its interests and to sell,
dispose of or to transfer the business, properties
and goodwill of the Corporation or any part
thereof for such consideration and under such
terms as it shall see fit to accept;

4. To enter into any lawful arrangement for sharing

profits, reciprocal concession, or cooperation, with
any corporation, association, partnership,
syndicate, entity, person or governmental,
municipal or public authority, domestic or foreign
in the carrying on of any business or transaction
deemed necessary, convenient or incidental to
carrying out any of the purposes of the
Corporation;

5. To establish and operate one or more branch

offices or agencies and to carry on any or all of its
operations and business without any restrictions
as to place or amount including the right to hold,
purchase or otherwise acquire, lease, mortgage,
pledge and convey or otherwise deal in and with
real and personal property.

(B.) 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

 2nd level BCN Bldg. Ermita, Manila, Philippines.

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 Address

3 Sardonyx St. la
Chelsea Allona
Filipino Charina Hgts. Putatan
Cabiling
Muntinlupa City

Room 213 2nd Street

Apollo Gorospe Filipino
San Miguel, Manila

18 Malakas St., Brgy.

Dianne Santos Filipino
Pinyahan, Quezon City

#176 Miguelin St.,

Jomary Brequillo Filipino
Sampaloc, Manila

B41 L12 Dao St.

Lorraine Estanislao Filipino Soldiers Hills IV,
Molino, Bacoor Cavite

SIXTH: That the number of directors of said corporation shall be

five (5) and that the incorporators shall constitute the first board
of directors.
 SEVENTH: That the authorized capital stock of the corporation is
TWENTY FIVE MILLION PESOS (25,000,000.00) pesos in lawful
money of the Philippines, divided into TWO HUNDRED FIFTY
THOUSAND (250,000) SHARES with the par value of ONE
HUNDRED PESOS (100.00) per share;

EIGHT: That at least thirty (30%) percent of the authorized capital

stock and at least thirty (30%) percent of the total subscription
has been paid as follows:

Name of Nationali No. of Amount Amount

Subscribers ty Shares Subscribed Paid
Subscribed
Chelsea Filipino 30,000 3,000,000.00 3,000,000.0
Cabiling 0
Dianne Filipino 13,000 1,300,000.00 1,150,000.0
Santos 0
Apollo Filipino 10,000 1,000,000.00 600,00.00
Gorospe
Jomary Filipino 11,000 1,100,000.00 500,000.00
Brenquillo
Lorraine Filipino 11,000 1,100,000.00 500,000.00
Estanislao
75,000 7,500,000.00 5,750,000.0
Total
0

NINTH: That Chelsea Allona B. Cabiling 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.

TENTH: 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 the stock
certificates issued by the corporation.
 ELEVENTH: 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 custom or public policy.

IN WITNESS, WHEREOF, we have hereunto signed these

Articles of Incorporation, this 7 th day of March 2017, in the City of
Manila, NCR, Republic of the Philippines.

CHELSEA CABILING DIANNE SANTOS

Student No. 2016000361 Student No.
2016000327

APOLLO GOROSPE JOMARY

BRENQUILLO
Student No. 2014000391 Student No.
2016000385
 LORRAINE ESTANISLAO
Student No. 201600366

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }

} S.S.

BEFORE ME, a Notary Public, for and in

_____________________, Philippines, this ___________day of
______________________, 20 _________, personally appeared the following
persons:

Student No. Date &

Name Place Issued
LCCM- March 6,
Chelsea Allona Cabiling 2016000361 2017
LCCM- March 6,
Apollo Gorospe 2014000391 2017
LCCM- March 6,
Dianne Santos 2016000327 2017
LCCM- March 6,
Jomary Brenquillo 2016000217 2017
LCCM- March 6,
Lorraine Estanislao 2016000366 2017
known to me and to me known to be the same persons who executed
the foregoing Articles of Incorporation constituting of four (4) pages,
including this page where the acknowledgement 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.

NOTARY PUBLIC
Doc. No. ________
Page No. ________
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TREASURERS AFFIDAVIT

REPUBLIC OF THE PHILIPPINES )

CITY OF MANILA ) S.S

I, ______________________________________, being duly sworn to,

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 subscriptions has been paid,
and received by me, in cash or property, in the amount
of______________________________ in accordance with the Corporation
Code
 ___________________________________
(Signature of
Treasurer)

SUBSCRIBED AND SWORN to before me, a Notary Public, for and

in the City/Municipality of_____________________________, Province
of___________________________ this ______ day of
____________________,20_______; by _________________with Res. Cert.
No._____________________ issued at _________________________on
_________________, 20_________.

NOTARY PUBLIC
My commission expires on
_______________________,
20___________

Doc. No._______
Page No._______
Book No.________
Series of ________