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Articles of Incorporation

Of

pack n' go travel merchandise 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


pack n' go travel merchandise Inc.

SECOND: That the primary purpose for which such corporation is incorporated:
to provide the general public with quality and affordable travel merchandise

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


211 Sitio Dita Muzon SAN JUAN, BATANGAS, REGION IV-A, Philippines,
4226

FOURTH: That the term for which said 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:
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NAME NATIONALITY RESIDENCE

Mary Jazelle 17 Yakal St San Antonio SAN PASCUAL, BATANGAS,


Filipino
Abrenica Caringal REGION IV-A, Philippines, 4204
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Christine Ann 211 Sitio Ibaba Santo Nino TAYSAN, BATANGAS,


Filipino
Bidana Conti REGION IV-A, Philippines, 4228

Cristina Bermudez 211 Sitio Dita Muzon SAN JUAN, BATANGAS, REGION
Filipino
Alas-As IV-A, Philippines, 4226

Reyshanne Joy 122 NA Malaking Pook SAN PASCUAL, BATANGAS,


Filipino
bughao marquez REGION IV-A, Philippines, 4204
Jefferson Dela Cruz Purok 1 Calicanto BATANGAS CITY (Capital),
Filipino
Espina BATANGAS, REGION IV-A, Philippines, 4200

neil angelo pamfilo 365 national road Buyabod SANTA CRUZ,


Filipino
rodil MARINDUQUE, REGION IV-B, Philippines, 4902

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

Christine Ann 211 Sitio Ibaba Santo Nino TAYSAN, BATANGAS,


Filipino
Bidana Conti REGION IV-A, Philippines, 4228

Cristina Bermudez 211 Sitio Dita Muzon SAN JUAN, BATANGAS, REGION
Filipino
Alas-As IV-A, Philippines, 4226

Reyshanne Joy 122 NA Malaking Pook SAN PASCUAL, BATANGAS,


Filipino
bughao marquez REGION IV-A, Philippines, 4204

Jefferson Dela Cruz Purok 1 Calicanto BATANGAS CITY (Capital),


Filipino
Espina BATANGAS, REGION IV-A, Philippines, 4200

neil angelo pamfilo 365 national road Buyabod SANTA CRUZ,


Filipino
rodil MARINDUQUE, REGION IV-B, Philippines, 4902
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SEVENTH: That the authorized capital stock of the corporation is Six Thousand Pesos
(P6,000.00) in lawful money of the Philippines, divided into:

a. SIXTY (60) common voting shares with par value of One Hundred Pesos
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(P100.00) per share;

EIGHTH: That at least twenty five (25%) percent of the authorized capital stock above has been
subscribed as follows:

SHARE NO. OF SUBSCRIBED


NAME NATIONALITY
TYPE SHARES AMOUNT
Mary Jazelle Abrenica
Filipino Common 10 P1,000.00
Caringal
Christine Ann Bidana
Filipino Common 10 P1,000.00
Conti
Cristina Bermudez Alas-As Filipino Common 10 P1,000.00
Reyshanne Joy bughao
Filipino Common 10 P1,000.00
marquez
Jefferson Dela Cruz Espina Filipino Common 10 P1,000.00
neil angelo pamfilo rodil Filipino Common 10 P1,000.00
60 P6,000.00

NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent of the
total subscription as follows:
ADDITIONAL TOTAL
PAID UP MODE OF
NAME NATIONALITY PAID-IN AMOUNT
CAPITAL PAYMENT
CAPITAL PAID
Mary Jazelle
Filipino P1,000.00 P0.00 P1,000.00 Cash
Abrenica Caringal
Christine Ann
Filipino P1,000.00 P0.00 P1,000.00 Cash
Bidana Conti
Cristina Bermudez
Filipino P1,000.00 P0.00 P1,000.00 Cash
Alas-As
Reyshanne Joy
Filipino P1,000.00 P0.00 P1,000.00 Cash
bughao marquez
Jefferson Dela
Filipino P1,000.00 P0.00 P1,000.00 Cash
Cruz Espina
neil angelo
Filipino P1,000.00 P0.00 P1,000.00 Cash
pamfilo rodil
P6,000.00 P0.00 P6,000.00

TENTH: That Mary Jazelle Abrenica Caringal 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.
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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
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corporation and this restriction shall be indicated in all the 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 custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this


__________day of ____________________ 20______, in the City/Municipality of
_______________________, Province of____________________, Republic of the Philippines.
Name TIN/Passport No. Signature

Mary Jazelle Abrenica Caringal 434 984 785 000

Christine Ann Bidana Conti 469 447 363 000

Cristina Bermudez Alas-As 344 346 145 000

Reyshanne Joy bughao marquez 436 786 966 000

Jefferson Dela Cruz Espina 458 356 533 000

neil angelo pamfilo rodil 720 606 090 000


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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:

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


Batangas City
Mary Jazelle Abrenica Caringal 434 984 785 000
05/20/2013

Batangas City
Christine Ann Bidana Conti 469 447 363 000
05/20/2015

Batangas City
Cristina Bermudez Alas-As 344 346 145 000
02/13/2018

Batangas City
Reyshanne Joy bughao marquez 436 786 966 000
06/03/2013

taguig City
Jefferson Dela Cruz Espina 458 356 533 000
09/30/2014

Batangas City
neil angelo pamfilo rodil 720 606 090 000
04/30/2018

known to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation constituting of ______ pages, including this page where the acknowledgement is
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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.


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NOTARY PUBLIC
Doc. No. ______;

Page No. ______;

Book No. ______;

Series of ______.

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