Articles of Partnership

 ARTI CLESOFPARTNERSHI P OF M&JLET’ SFLYTRAVELAND TOURS RS

KNOW ALLMEN BY THESE PRESENTS:  The unde r si gne d names, of l e gal ag e ar er esi de nt of t he Phi l i ppi nes,haveagr eedt obi nd t hems msel vest of orm apart ner shi p, effect i veasoft hi sday ,undert het er msand condi t i onssetbyt he e xi s t i ngl a ws wsoft heRe publ i coft hePhi l i ppi ne s .

 AND WE HEREBYCERTI FY: I  Thatt he par t ne r s hi p wi l lope r at e undert he busi ness name “ M&JLET’ SFLYTRAVELAND TOURS” .

I I  Thatt hepr i nc i paloffic eoft hi spar t ne r shi pi sl oc at e d at#47  Ti r i ng,Cabat uan,I l oi l oCi t y ,Phi l i ppi nes.

I I I  Thatt henames ,sur namesandpos t aladdr es soft hepar t ner s oft hi spar t ne r s hi par easf ol l o ws ws : NAMES Mar y corJoyN.Be r j a  Jogi eMar i eC.Le naugo

ADDRESS #1204 Br gy .Bangui t , Cabat uan,I l oi l oCi t y Gl e nA,bl k5l ot26 Sav annahHo Home s,

Mandur r i ao, I l oi l oCi t y

I V  Thatt hec api t aloft hepar t ner shi pi sFourHundr e dThousand Pesos ( P400, 000. 00)whi ch has bee n cont r i but ed as f ol l ows:f or Mar y c or Jo y N. Be r j a, Two Hundr e d Twent y Thousand Pe s os ( P220, 000. 00) and One Hundr ed Fi f t y Thousand Pe sos ( P150, 000. 00)t oget herwi t h ades kt op comput erandpr i nt erwor t h  Thi r t yThousandPe sosf orJogi eMar i eC.Lenaugo.

 V  Thatt he pur pose oft he par t ner s hi pi st oe ngag ei n se l l i ng domest i c and i nt er nat i onalt i cket s ofal lai r l i nes wi t h affor dabl e pr i ceandgoodservi ce.

 VI  That Mar y cor Joy wi l ls e r v e as Ge ner al Manag e r of t he par t ner shi p wi t ht her i ghtt omanageand super vi set hebusi nes s.  Whi l e Jogi e Mar i e wi l l be i n c har ge f or t he books and ot he r document ss uc h as booki ng offli ght s and i nt e r act i on wi t ht he c l i ent s.

 VI I  Thepr ofit sandl osse sshal lbedi vi dendt obot hpar t ne r sbase d o nt he i rc a pi t alc o nt r i but i o n.ThatMar y c o randJo gi eshal lr e c e i v ea mont hl y sal ar y ofTwent y Fi v e Thousand Pesos ( P25, 000. 00)and Fi f t e e nTho us andPe s o s( P15, 000. 00)r e s pe c t i v e l y .

wehav eher eunt ose tourhandst hi s I N WI TNESSWHEREOF  Mar c h04,2014att heCi t yofI l o i l o,Phi l i ppi ne s .

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MARYCOR JOYN.BERJA

JOGI EMARI EC.LENAUGO

Si gnedi nt hepr esenceof :

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  Wi t nes s

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 ARTI CLESOFI NCORPORATI ON GADGETS KI NGDOM

KNOW ALLMEN BY THESE PRESENTS:  The I ncor por at or s me nt i oned ar e al lofl e galage and ar e r e s i de nt soft hePhi l i ppi ne s ,ha vet hi sda yv ol unt ar i l yag r e e dt of or m ast ockcorporat i on governi ngundert hel awsoft heRepubl i coft he Phi l i ppi ne s .

 AND WE HEREBYCERTI FY: I  That t he name of t he cor por at i on shal l be “ GADGETS KI NGDOM” .

I I

 That t he pur pos e ofcr e at i ng t hi s cor por at i on i st o make, pr oduceandsel lhi t ech,uni que,newl yandi nnovat edgadget sofal l ki ndst osat i sf yt heneedsofdi ffer entconsumer s.

I I I  Thatt he pr i nci paloffic e oft he c or por at i on i sl ocat ed at47 Buendi aAv enue,Makat i ,Me t r oMani l a.

I V  Thatt het e r m ofe xi s t enc eoft hes ai dcor por at i on i sFi f t y( 50)  y ear sf r om t hedat eofi s suanceoft hec e r t i ficat eofi ncor por at i on.

 V  That t he names , nat i onal i t i e s and r e si dences of t he i nc or por at or sar easf o l l o ws : NAME

NATI ONALI TY

RESI DENCE

Mar y c orN.Ber j a

Fi l i pi no

Bl k.4Lot12Peac e  Vi l l age,Ant i pol o

Ci t y  Jenni f erD.Caspe

Fi l i pi no

Bl k10Lot13, Landhe i ght ,I l oi l o

Fi l i pi no

Bl k15Lot8,I mp.V, Mandur r i ao,

Ci t y Ri z j anCas pe

I l oi l oCi t y

 Jogi eC.Lenaugo

Fi l i pi no

Homes, Mandur r i ao,I l oi l oCi t y LeoA.Nandi n

Fi l i pi no

Gl enA,bl k5l ot26 Savannah

Bl k.3 Lot78 Hol y Vi l l age,Ant i pol o

Ci t y

 VI  Thatt henumbe rofdi r e ct or soft hecor por at i onshal lbefiv e( 5) and t he names,nat i onal i t i esand r esi dencesoft he fir stdi r ect ors ar easf ol l o ws : NAME

NATI ONALI TY

RESI DENCE

Mar y c orN.Ber j a

Fi l i pi no

Bl k.4Lot12Peac e  Vi l l age,Ant i pol o

Ci t y  Jenni f erD.Caspe

Fi l i pi no

Bl k10Lot13, Landhei ght s,

I l oi l oCi t y Ri z j anCas pe

Fi l i pi no

Bl k15Lot8,I mp.V, Mandur r i ao,I l oi l o

Ci t y  Jogi eC.Lenaugo

Fi l i pi no

Gl enA,bl k5l ot26 Sav annahHomes, Mandur r i ao,I l oi l o

Fi l i pi no

Bl k.3Lot78Hol y Vi l l ag e,Ant i pol o

Ci t y LeoA.Nandi n Ci t y

 VI I  Thatt heaut hor i z edcapi t als t oc koft hec or por at i on i sFi f t een Mi l l i on Pesos( P15, 000, 000. 00)di vi dedi nt o15, 000common shar es  wi t haparv al ueofOneThousandPes os( P1, 000. 00)pe rshar e .

 VI I I  Thatt heamountofc api t als t oc kwhi c h hav ebee n subs cr i be d i s Sev en Mi l l i on Pesos ( P7, 000, 000. 00) ,t he names ,number of shar essubscr i bedandt heamountpai di nsubscr i bedar ei ndi cat ed  be l ow: NAME NATI ONALI TY NO.OF AMOUNT AMOUNT SHARES SUBSCRI BED PAI D SUBSCRI BED Maryc orBer j a Fi l i pi no 2, 000 P2, 000, 000. 00 P800, 000. 00  Jogi eLe naugo Fi l i pi no 1, 700 1, 700, 000. 00 700, 000. 00  Je nni f e rCas pe Fi l i pi no 1, 200 1, 200, 000. 00 600, 000. 00 Ri z j anCas pe Fi l i pi no 1, 100 1, 100, 000. 00 500, 000. 00 Le oNandi n Fi l i pi no 1, 000 1, 000, 000. 00 400, 000. 00  Tot al 7, 000 P7, 000, 000. 00P3, 000, 000. 00

I X  Thatnot r ansf e rofshar esofcapi t aloft hec or por at i on whi c h  woul d dec r easet hes t oc k owne r shi p oft heFi l i pi noCi t i z en t ol e ss t han t heper cent ageoft hecapi t alst ock r equi r ed byt hel aw,shal l  bepe r mi t t e dt ober ecor ded i nt hebooksoft hecor por at i on.Thi s r e s t r i c t i on s hal lbei nc l ude di n al lc e r t i fic at e sofs t oc kt obei s s ue d  byt hec or por at i on.

X

 ThatJenni f e rCas pehasbe en e l ec t ed by t hesubsc r i ber sas  Tr e asur e roft hecor por at i on t oactassuc h unt i lhersucc e ss ori s el ect edandhavequal i fiedi n accor dancewi t ht hebyl aws;andshe as t r easur er i s aut hori ze dt or ecei ve and i ssue r ecei pt sf or al l subscr i pt i ons pai d by t he s t oc khol der si n t he behal f of t he c o r po r a t i o n.   wehaveher eunt osetourhands,t hi s I N WI TNESSWHEREOF, 4th  ofMar ch2014atMani l a,Phi l i ppi nes. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ MARYCORN.BERJA

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ JOGI EC.LENAUGO

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 RI ZJAN C.CASPE

JENNI FER D.CASPE

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ LEO A.NANDI N Jr .

Si gnedi nt hepr esenceof :

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Wi t nes s

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Wi t ness

BYLAWS OF GADGETS KI NGDOM

 ARTI CLE I SHAREHOLDERS –Theannualmee t i ngshal lbehel d Sect i on 1.ANNUAL MEETI NG  at47 Buendi a Av e nue,Makat i ,Me t r o Mani l a on 13th dayofJune ev er y ye arbegi nni ng t hi s 2014 at4: 00PM,i fdecl ar ed as speci al hol i da y ,t he nont hef ol l o wi ngda y . almee t i ngs f orany Sect i on 2.SPECI AL MEETI NGS –The speci pur pose ( s)may be cal l ed by t he ( a)Pr es i dent ,upon r eques tof st ockhol der s notl ess t han si xt y per cent( 60%)ofal lout st andi ng s har e sor( b)Bo ar dofDi r e c t or s . ockhol der smeet i ngs,ei t her Sect i on 3.PLACE OF MEETI NGS –St annual or speci al shal l be hel d at t he pr i nci pal pl ace of t he  bus i ness ,oratanypl ace desi gnat ed by t he Boar d ofDi r ec t or si n t heci t yofMakat i ,Met r oMani l a.

Sect i on 4.NOTI CE OF MEETI NGS –Not i cesf orei t herannualor s peci al me e t i ng of t he St oc khol der s may be s e nt by per so nal de l i v e r yorbye mai l ,byt heSe c r e t ar yatl e as tt wo( 2)we e ksbe f o r e t hemee t i ngt ot hel astknownaddr essoft hehol der . Sect i on 5.QUORUM – As pr ovi ded by l aw,t he maj or i t y oft he st ockhol der s mustat t end i n or dert o const i t ut e a quor um.I fno quor um i sme t ,t hemee t i ngshal lbeadj our nedandunt i lsucht i me t hatt her equi r ednumberofhol der si spr esent . Sect i on 6.MANNER OF VOTI NG – At any ci r cums t ance s,t he hol dermayvot ei nper sonorappoi ntot herper son.Theal l owedand per mi t t ed Pr oxi es ar e onl yt he r el at i ve s up t of our t h degr ee of consangui ni t y .Thehol dermayonl yber epr esent edbyapr oxyseven t i mesf ort heent i r et er m oft hebusi ness.Pr oxi esmustbeknownt o t heSecr et aryadayort i mebef or et heschedul edmee t i ng,whi cheve r i sposs i bl e . Sect i on 8.CLOSI NG OF TRANSFER BOOKS  –Fort hepur poseof de t e r mi ni ngt hes t o c kho l de r se nt i t l e dt ono t i c eo fo rt ov o t eatany meet i ngofhol der sort or ecei vepaymentf ordi vi dends,t heBoar dof Di r ect orsmaypr ovi det ocl ose t hest ock and t r ansf erbookswi t hi n Fi f t e e nda y saf t e rc o nduc t i ngt heme e t i ng .

 ARTI CLE I I BOARD OFDI RECTORS  –Asi def r om whatt hel aw r e qui r e s ,He Sect i on1.QUALI FI CATI ON musthol d atl eastfiveper cent( 5%)oft heout st andi ngshar esand nothavi ngt heage ofsi xt y( 60)att he t i me hi st er m.A col l ege gr aduat e of any pr ogr am under Bus i nes s Admi ni s t r at i on wi t h exper i encei nmanagi ngbusi ness es.

Sect i on2.POWERSOFTHE BOARD  –Thebusi nes sandaffai r sof t heCorpor at i onshal lbemanagedbyt heBoar dofDi r ect or s. d ofDi r ect or s shal lbe Sect i on 3.ELECTI ON AND TERM –Boar el ect ed bi annualdur i ng t he r egul ar meet i ng oft he st ockhol der s andshal lhol dofficef or t wo ( 2)year s or unt i lhi s succe ssor i s e l e ct e d. ur r i ngi nt heBoar d of Sect i on 4.VACANCI ES -Anyvacancyocc Di r ect or smaybefil l ed by t heaffir mat i vevot eofa maj or i t yoft he r emai ni ng di r ect ors .A di r ect or el ect ed t o fil la vacancy shal lbe el ec t ed f ort he unexpi r ed t er m ofhi s pr edece ss ori n office .Any di r ect or shi pt obefil l edbyre ason ofan i ncr easei nt henumberof di r ect orsmaybefil l ed byel ect i on byt heBoar d ofDi r ect orsf ora t e r mo fo ffic ec ont i nui ngonl yunt i lt hene x te l e c t i o no fdi r e c t o r sby t heshar ehol der s. t i ng shal lbe Sect i on 5.REGULAR MEETI NGS -Theannualmee hel d atanypl acewher ev ert heDi r ect or sagr eedon 4th dayofeach mont hat2: 00PM. -Speci almee t i ngsoft heBoar dof Sect i on6.SPECI ALMEETI NGS  Di r ect orsmaybecal l edbyoratt her equestoft hePr esi dentorany t wo di r ect or s.The per son or per sons aut hor i z ed t o cal lspeci al meet i ngsoft heBoar dofDi r ect or smayfixt hepl acef orhol di ngany speci almeet i ngoft heBoar dofDi r ect orscal l edbyt hem.

Sect i on 7.NOTI CE OF MEETI NGS –Not i c eo fr e g ul aro rs pe c i al me e t i ngmus tbes e ntt oe v e r ydi r e c t o ro rt r us t e eatl e as to ne( 1)da y pr i ort ot heschedul edmeet i ngunl essot herwi sepr ovi ded. ori t yoft henumberofdi r ect or sshal l Sect i on 8.QUORUM -A maj const i t ut eaquorum f ort het r ansact i on ofbusi nessatanymeet i ng oft heBoar d ofDi r ect ors,buti fl esst han such maj ori t yi spr esent atameet i ng,a maj ori t yoft hedi r ect or spr esentmayadj our nt he meet i ngf r om t i met ot i mewi t houtf urt hernot i ce.

Sect i on9.COMPENSATI ON  –I nr et ur nf ort hei rhar dwor k,Boar d o fDi r e c t o r shast hepr i v i l e g ef o rafif t e e n pe r c e nt( 5%)s har ei nt he pr ofit .Each Di r ec t orwi l lbe gi v en a One hundr ed fif t yt housand ( P150, 000. 00) c ompensat i on and subj ec tt or ei mbur s e me nt f or expensesi ncur r edwi t hconnect i oni ncarr yi ngoutt heCorpor at i on.

 ARTI CLE I I I OFFI CERS e cei v i ng t he Sect i on 1. ELECTI ON OF OFFI CERS – Upon r cer t i ficat e of i ncor por at i on, Boar d of Di r ect or s must el ect a Pr e s i de nt ,Se c r e t ar ya ndT r e a s ur e r . es i dent shal lbe t he pr i nci pal Sect i on 2. PRESI DENT – The Pr execut i veofficeroft heCorporat i on andsubj ectt ot hecont r oloft he Boar do fDi r e c t o r s ,s hal li ng e ne r a ls upe r v i s eandc ont r olal lo ft he  bus i ness and affai r s oft he Cor por at i on.Ther ef or e,t he Pr e si dent mustbeagood l ooki ngper son wi t h pl easi ngper sonal i t y ,acol l ege gr aduat eofBusi nes sAdmi ni s t r at i on pr ogr am and nothavi ng t he ag eoffif t y( 50)o nt het i meofhi se l e c t i o n.Hes hal l ,whe n pr e s e nt , pr es i de atal lmee t i ngs oft he shar ehol der s and oft he Boar d of Di r ec t or s,unl es st her ei sa Chai r man oft heBoar di n whi ch case t heChai r man shal lpr esi de.Hemaysi gn,wi t ht heSecr et aryorany ot herpr operoffice roft heCor por at i on t her eunt oaut hor i z edbyt he Boar d ofDi r ect ors ,cer t i ficat esf orshar esoft heCorporat i on,any deeds,mort gages,bonds,cont r act s,orot heri nst r ument swhi cht he Boar dof Di r ect or shasaut hori ze dt obeexecut ed,excepti n cases  wher e t he si gni ng and execut i on t he r eof shal l be e xpr e ss l y del eg at ed by t he Boar d ofDi r ec t or s orby t hes e Byl aws t o some ot herofficeroragentoft heCorporat i on,orshal lber equi r edbyl aw t obeot herwi sesi gnedorexecut ed;andi ngener alshal lper f orm al l dut i esi nci dentt ot heofficeofPr esi dentand such ot herdut i esas maybepr escr i bedbyt heBoar dofDi r ect or sf r om t i met ot i me.

Sect i on3.SECRETARY  -TheSecr et aryshal l : ( a)Keept hemi nut es oft hepr oceedi ngsoft heshar ehol der sandoft heBoar dofDi r ect ors i noneormor emi nut ebookspr ovi dedf ort hatpur pose;( b)Seet hat al lno t i c e sar edul yg i v e ni nac c o r danc ewi t ht hepr o v i s i o nsoft he s e Byl aws oras r equi r ed by l aw;( c)Be cust odi an oft he cor por at e r ecor dsand oft hesealoft heCorpor at i on and seet hatt hesealof t heCor por at i on i saffixedt oal ldocument s,t heexecut i on ofwhi ch on behal foft heCorporat i on underi t sseali sdul yaut hori zed;( d) Keepar egi st eroft hepostofficeaddr essofeachshare hol derwhi ch shal lbef ur ni shed t ot heSecr et ary by such shar ehol der ;( e)Si gn  wi t ht he Pr es i dentc er t i ficat es f orshar es oft he Cor por at i on,t he i ssuanceofwhi ch shal lhavebeen aut hori ze d byr esol ut i on oft he Boar d ofDi r ect ors;( f )Have gener alchar ge oft he st ock t r ansf er  books oft he Cor por at i on;and ( g)I n gener alper f or m al ldut i e s i nci dentt ot heofficeoft heSecr et aryandsuchot herdut i esasf r om t i me t ot i me may be ass i gne dt o hi m by t he Pr es i dentorby t he Bo ar do fDi r e c t o r s . Sect i on4.TREASURER  -TheTr easur ers hal l :( a)Havechargeand cust ody ofand be r esponsi bl ef oral lf unds and secur i t i esoft he Cor por at i on; ( b)Rec ei v e and gi ve r ec ei pt sf or money s due and payabl et ot heCorpor at i onf r om anysour cewhat soever ,anddeposi t al lsuchmoney si nt henameof t heCor por at i oni nsuchbanks, t r ust compani es or ot her deposi t or i es as shal l be sel ect ed i n ac c o r danc ewi t ht hepr o v i s i o nsofAr t i c l eVIo ft he s eBy l a ws ;and( c ) I n ge ner al per f or m al l oft he dut i es i nci dent t ot he office of  Tr e asur e r and s uc h ot her dut i e s as f r om t i me t ot i me may be assi gned t o hi m by t hePr esi dentorby t heBoar d ofDi r ect or s.I f r equi r edbyt heBoar dofDi r ect ors ,t heTreasur ershal lgi veabond f ort hef ai t hf uldi scharg eofhi sdut i esi n such sum and wi t h such s ur e t i e sast heBo ar do fDi r e c t o r ss hal lde t e r mi ne . sshal lbeel ect ed bi annualdur i ngt he Sect i on 5.TERM -Officer r egul armee t i ngoft hest ockhol der sandshal lhol dofficef ort wo( 2)  y ear sorunt i lhi ssucc ess ori sel ec t e d.

Sect i on 6.VACANCI ES -Any v acancy oc c ur r i ng i nt he Offic e r s may be fil l ed by t he affir mat i v e v ot e of a maj or i t y of t he s t o c kho l de r s .An o ffic e re l e c t e dt ofil lav ac anc ys hal lbee l e c t e df o r t heunexpi r edt er m ofhi spr edeces sori noffice. Sect i on 7. COMPENSATI ON – Office r s ar e ent i t l ed f or a fixe d sal aryofOnehundr edt housand( P100, 000. 00) .

 ARTI CLE I V OFFI CE Sect i on 1.   Thepr i nci palofficeofGadge tKi ngdom shal lbel ocat ed att hepl ac es t at e di n Ar t i c l eI I Ioft heAr t i c l eofI nc or por a t i on.The Boar d ofDi r ec t or smaydes i gnat eot herbr anchesoroffice soft he c or por at i one i t he rwi t hi no rout s i det hePhi l i ppi ne s .

 ARTI CLE V SUBSCRI PTI ON,I SSUANCEAND TRANSFER OFSHARES –Thesubsc r i bert ot heshar emustpay Sect i on 1.SUBSCRI PTI ON  a cor r espondi ng amount eq ual t o t he number of s har e s he subscr i bed i n acc or dancewi t ht het er msand condi t i onsmadeby t heBo ar do fDi r e c t o r s . ockhol der s ar e ent i t l ed f orone or Sect i on 2.I SSUANCE –The st mor ecer t i ficat esf orf ul l ypai dsubscr i bedshar esi n hi sname.The cer t i ficat e mustcont ai nt he mat t er sr equi r ed i nt he Ar t i cl es of I ncorporat i on,si gnedbyt he Pr esi dent ,count er ed si gned by t he Sec r e t aryorbyot heroffice raut hor i z edbyl aw andbyt heBoar dof Di r ect or s as wel l wi t h cor por at e seal . Al l ce r t i ficat es must be consecut i vel ynumber edandi dent i fied.

Sect i on3.TRANSFER  -T r a ns f e ro fs har e soft heCo r po r a t i o ns hal l  bemadeonl yont hes t oc kt r ansf erbooksoft heCor por at i onbyt he hol de rofr e c or d t he r e o fo rbyhi sl e g alr e pr e s e nt at i v e ,whos hal l f ur ni s h pr o pe re v i de nc eo faut ho r i t yt ot r ans f e r ,o rbyhi sat t o r ne y t her eunt oaut hor i z ed bypowerofat t or neydul yexe cut ed and fil ed  wi t h t he Sec r e t ar y of t he Cor por at i on, and on sur r e nder f or cancel l at i on oft hecert i ficat ef orsuchshar es.Theper son i n whose name shar e ss t and on t he books oft he Cor por at i on shal lbe deemedbyt heCorpor at i ont obet heownert her eoff oral lpur poses.

 ARTI CLE VI FI SCALYEAR,DI VI DEND AND SEAL hecor porat i on wi l l Sect i on 1.FI SCAL YEAR –Thefiscalyearoft  be gi non1st  ofApr i landendon30th  ofMar cheachye ar .

Sect i on 2.DI VI DEND  –TheBoar d ofDi r ect or sf r om t i met ot i me may dec l ar e and pai d di vi dend outoft he unr es t r i ct ed r e t ai ned e ar ni ng soft hec o r po r a t i o nwhi c hi spa y abl ec as h,pr o pe r t yors t o c k t ost ockhol der sbased on t hei rout st andi ngshar esasof t en and at sucht i mesast heDi r ec t or smaydet er mi nei n accor dancewi t ht he l a w. –Thef o r m andi ns c r i pt i o no ft hec or po r a t es e ali s Sect i on 3.SEAL  det er mi nedbyt heBoar dofDi r ect or s.

 ARTI CLE VI  AMENDMENTS ebyl awsmaybeamended oral t er ed by maj or i t y Sect i on 1.Thes  v ot esoft hes t oc khol der sr e pr es ent i ngamaj or i t yoft heout s t andi ng capi t alst ockatanyr egul arorspeci almeet i ng.However ,t hepower

t o amend i s del egat e d t ot he Boar d of Di r ect or s by v ot e of st ockhol der sornotl esst han t wot hi r dsoft heout st andi ngcapi t al shar es .Thepowergi v en t ot heBoar d ofDi r ec t or st o amend may o nl yber e v o kebyv o t eoft hes t o c kho l de r sr e pr e s e nt i ngama j o r i t yof t heout st andi ngcapi t alst ockatanymeet i ng.

 Tec hnol ogi calI ns t i t ut eoft hePhi l i ppi nes 938Aur or aBl vd. ,Cubao,Quez onCi t y

 ARTI CLESOFPARTNERSHI P,  ARTI CLESOFI NCORPORATI ON & BYLAWS ( Law 323)

Mary corJoyN.Ber j a BSA32KB3