REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION ‘SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila COMPANY REG. NO. CN200414728 CERTIFICATE OF INCORPORATION KNOW ALL MEN BY THESE PRESENTS: ‘This is to certify that the Articles of Incorporation and By-Laws of THE CHURCH IN DASMARINAS, INC. were duly approved by the Commission on this date upon the issuance of this Certificate of Incorporation in accordance with the Corporation Code of the Philippines (Batas Pambansa Big. 68), and copies of said Articies 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 this Commission such as, but not limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/ broker/merchant, financing company, pre-need plan Issuer, general agent in pre-need plans and time shares/clab shares/membership certificates issuers or selling agents thereof. Neither docs this Certificate coustitute ax permit to undertake activities for which other government agencies require a license or permit. e As a registered corporation, it shall submit annually to this Commission the reports indicated at the back of this certificate. IN WITNESS WHEREOF, I have hereanto set my hand and caused the seal of this ‘ommission to be affixed at Mandaluyong City, Metro Manila, Patippines, ents 7fPraay of { Two Thousand Four .S.E.C.Reportorial Requirements FOR STOCK & NON-S TOCK CORPORATIONS REQUIREMENTS 1. Registration/stamping of a) STOCK AND TRANSFER BOOK (for stock corporation} 6) MEMBERSHIP BOOK (for non-stock corporation) 2 GENERAL INFORMATION SHEET (GIS) (as of the date of Annual Meeting) OR AFFIDAVIT OF NON-HOLDING © OF ANNUAL MEETING if there is ‘nO meeting 3. NOTICE OF POSTPONEMENT of annual meeting 4. FINANCIAL STATEMENTS (FS) duly Stamped "RECEIVED" by the B.LR. ~ * For stock corporations whose suded by an independent (BOA). if less, the same may “For non-stock corporations, registered @s @ public practitioner or annual gross receipts total at least P100,000.00. sworn to by the treasurer of the corporation. * All corporations with gross sales or revenue of P10, hard copies and a diskette of the General Information Shi meeting as specified in the By-Laws and four (4) hard stamped received by B.I.R. and a diskette containing th (105 days for corporations whose securities are register Stated in the By-laws. 5. AFFIDAVIT OF NON-OPERATION paid-up capital is at least 50,000.00, financial statements must be CPA registered as a public practitioner with the Board of instead be attested swom to by the treasurer of. the corporatic FILING/REGISTRATION PERIOD, -— 4.a) Within 30 days from the date of issuance of certificate of incorporation: b) -ditto_ 2. Within 30 days from the date of the annual meeting as specified in the By-Laws Within 30 days from the date of the annual meeting as specified in thé By-Laws "3. Within 10 days before the date of the annual meeting as specified in the By-Laws 4.. Within 120 days after the end-of the fiscal year as specified in the By-Laws Accountancy jon. ‘ financial statements’ must be’ aiidited by an independent CPA’ ' with the BOA, where the total a: > ssets amounts to at least P500,00.00 7 if less, the same may instead be attested ai 000,000.00 and above must submit four (4): eet within (30) days from the date of annual copies of Audited Financial Statements di @ applicable FS template(s) within 120 days _ red under SRC) after the end of the fiscal year 5. Within the prescribed period of filing of. the General Information Sheet or Financial Statements whichever comes first.COVER SHEET EC. Registration Number CIAIWIRIc ]H VIN DIA TS Imi At nl) INIA S BIN IC. (Company's Full Name) Si dey-jiy2t fella] 2l-—ah] pe PI |eleicly| [s|almfrlalelole] ]4 © fas fmfalnp [8 |* (Business Address : No. Street City/Town / Province ) Nose R PARUNGAO Contact Person Company Telephone Number V2] [afi Ala[-[shp of} Month Day FORM TYPE Month Day Fiscal Year Annual Meeting ‘Secondary License Type, If Applicable LT Dept. Requiring this Doc. ‘Amended Articles Number/Section Total Amount of Borrowings £ Total No. of Stockholders, Domestic. Foreign ITT To be accomplished by SEC Personnel concerned OF=T a Cashier File Number Document 1D. narks = pls. use black ink for ‘scanning purposes Sy CAN. FIRST spur ps, PF anuapy“LES OF INCORP( IRATION OF ES F CHURCH LIN PASM ARINAS, INC. : c 2 14 KNOW ALL MEN BY THESE PRESENTS: me 0g That we, the undersigned, all of lepal ae, anil resident of the Philippines, have this day Voluntarily associated ourselves to; P ul gether for the purpose of forming a religious association under the ws of the Republic of the Philippines, AND WE TIEREBY. CERTIFY: FIRST, ~ That the name of the said association shall be THE CHURCH IN ASMARINAS, SECOND. i Uhat the principal office of the association shall he located in Block. 12 Lot. 12 st Subdivision Barangay Sampaloc 1V Das! whenever warranted by the operation of the assoc THIRD - That “Riven their written consent an Phase 1-Zone 11 Bau branches in any plac . Cavite and may establish tion. at Least TWO THIRDS (2/3) of its members at a regular meeting have id had voted to its Incorporation, FOURTHL —~ That the said association is an independent religious body in administration but S fellowship with other local churches, FIFTH ~ That the Incorporation of this OF competent authority: By he tg aif YTH - Thay he urpise of this peligigas conparnfien |s for, Phe LENE naire ob ‘3 Rea Th ies det repo pal Hes . SEVENTIE —“Vhat the names, cttenshilf and aldicAes af the members chde said association are as follows: : association is not forbidden by any governmental AMIE CITIZENSHIP ADDRESS lose R. Parungao Filipino Bik. 12 Lot 10 Bautista Subd. Sampaloc IV Dasmatifias, Cavite Romeo b.. Gonzalez tL Filipino BIk. 16 Lot 16 Bautista Subd. Sampaloc, Dasmarifias, Cavite Vicente i. Adain Filipino BIK. 39 Lot 6 Windwarrd Hills Dasmarifias, Cavite BIk. 10 Lot 17 Luzviminda [ Dasmarifias, Cavite Ronito M. Bombales Filipino Ramil 1. Vorrralba Filipino Bik. 18 Lot 13 Bautista Subd. Sampaloc IV Dasmarifias, Cavite RIGHEE > That the affairs of he said asso Which shall consist of FIVE (3) members ussochation, are as follows ion shall be managed by a Board of ‘Trustees and that the names and addresses of the Trustees of the NAME Heaney ADDRE Jose R. Parnngao RUPE BIK. 12 Lot 10. Bautista Subd, Romeo L, Gonzalez HEP QBIK. 16 Lot 16 Bautista Subd. $ ampaloe IV. Dasmariaas, Vicente F. Anain Papuso — BIK. 39 Lot 6 Windward Hills, Dasmari Ronito M. Bombales Peyyiwol3tk. 10 Lot 17 Luzviminda 1, Dasmariiig Ramil IL Torralba POYWO BIk. 18 Lot 13 Bautista Subd, Sampaloc IV, Dasmarifias, Cavite- ‘That the present members of the association with their contributions are the Name Contribution ose R. Parungao umelito J. Abreu Vicente Li. Attain P 1,000.00 P 1,000.00 P 500.00 P 500,00 P 500.00 P )0.00 P 200.00 ico L. Gonzales TIL P 200.00 elyn A. Parungao P 200,00 C. Balucan P 200.00 Eden Aiain P 200.00 lelinda Gonzales, P 100,00 ielba Cuizon P 100.00 Mlicin Vera P 100,00 Lilia R. Baldono P 100.00 Mila Sumalinog P 100.00 oo POTAL, P 5,200.00 TENTH - That Vicente E. Afiain has been elected by the members as Treasurer of the sociation to act uch until his successor is duly elected and qualificd in accordance with the by- ws, and that as Treasurer, he has been authorized to received for and in the name and for the benefit the Association all contributions or donations paid or given by the members. ELEVENTH — - That the Association manifest its wi event another person, firm or entity has illingness to change its corporate name in confusing similar to it, acquired right to use the use firm name of one decepti TWELVETHL - ‘That the a Orporations in the course of its opera ssociation shall comply with the requirements for non estoch ion,CLES OF INCORPORATION OF CHURCH IN DASMARINAS, INC, MAR D2 WN WUNE: ‘SS WHE RE JOB. we have here to set our hands on this day of . wvidas, Cavite, We Ct (> | A se R. Parutgao. Cert, MW2OANTY, Romeo tf!ionzaler. IIL 1269412 ‘On Aaiary 15, 2004 VieXae E. Adain ert, 14837400 Dastaridas, Cavite On January 15, 2004 On January 14, 2004 NED IN THE PRESENCE OF - kP oper Mebuaes And__ ober) PR: ONGAD _ PUBLIC OF THE PI HLIPPINES) SS SMARINAS, CAVITE) BEFORE ME THE UNDE! ED NOTARY PUBLIC, personally appeared the above ationed FIVE (5) Incorporators of THE CHURCHLIN DASMARINAS, INC, with (heir respective idence Certificates, to wit that all known as the ¢ persons who executed the foregoing, ‘Two(2) es of Articles of Incorporation including this page with acknowledgement and they acknowledged that to that same is their own free and voluntary act and deed. WITNESSED MY HAND AND NOTARY SEAL on the date at the place herein above first itten. No. "PTR NOPZAGYS2. ISSUED AT Series of 3004 DASMARITAS, CAVITE CN SAN-30_, zova ADDRESS: B-124/L-3 STA. LUCIA DASMARIAS, CAVITEDECLARATION OF PRINCIPLE OF FATE That we, the undersigned, the incorporation of HIE CHURCH IN DASMARINAS, INC, for behalf of its members hereby dec ave (he following, to with; Uhat THE CHURCHLIN, DASMARINAS, INC, is an entity of the brotherhood in Christ. se of administering, the properties of the said brotherhood or congregation, as well as. to Aid brotherhood before any instrumentality of the Government of the Republic of the 2. That every member or off of the said a strictly to the doctrine, (caching and spel of Christ, to save lost souls Holy Bible, and to the beliels ¢ sociation shall, without any mental reservation, ith being observed by the association in proclaiming the and (0 lead man in worshipping the true God, in accordance with a The Old and New Testament comprising the Holy bible of 66 books as inspired by God. 6. The Trinity of the Godhead, which is God the Father, God the Son, and God the Holy Gs Jesus Ch + the Only Begotten Son, the Living God, conceived by the Virgin Mary gh the Holy Spirit, and pp ing the nature of both God and Man, and who died on the ctoss We mankind, was buried, rose again on the third day to become the life-giving Spirit and dispensed limself into those who believe into Him. He ascended up to heaven, continuously serving us as the High Priest according to the order of Melchisedce and at the consummation of the ages. He will come to transtigure our vile bodies and will reign with the overcoming believers for a thousand years. ards New Heaven, New Larth and New Jerusalem will consummate the age. ion which is solely by trusting on the shed blood of Jesus and upon ¢e. That the building up of the Body of Christ is fulfilled by prophesying i.e. all believers are the word of God during the church meetings and there is no program meeting but according to ding of the Holy Spirit, - WITNESS OUR HAND on this 21st day of January , 2004 in Dasmarifias, ¢ at t ost Parungio Romeo ‘onzales III avite, Philippines. Incorporator Incorpdrator Vidghte E. Afiain ‘Ronito M Incorporator Ramif H. Torralba . IncofporatorLES OF INCORPORATION OK 'URCH IN DASMARINAS, INC. VERIFICATION L Ramil H. Torralba. of legal age. Filipino, after having been duly sworn in accordance with and say: That I am duly elected Co: le name of the CHURCH 1) 1 Bautista Subd. Barangay Tporate Secretary of the association to be organized under the N DASMARINAS with principal address at Blk. 12 Lot 2 Phase I- Sampaloc IV, Dasmatifias, Cavite That [ have read the foregoing Two (2 2) pages of the Articles of Incorporation executed by the tors’ Board of Trustees of said association; That I know. of my own personal knowledge, that the facts certified to therein - and : are true and That the said association has existed as such in Dasmarifias, Cavite, without being Incorporated that a year past. IN WITNESS THEREOF, I have hereto to set my hy and on this 21st day of January 2004, in Cavite, Philippines. ED: H. TORRALBA wate Secretary 12P . SCRIBED: AND SWORN to before ine this day of ——_ 2004, in Dasmgrifias, ite, Philippines and exhibited to me his Residence Certificate No. 21263274 i ( Dasyfarifias, ite on January 14, 2004. PANDATO . 0 PUBLIC SNe. 7 (PAS Rt No PTR NORZ SHS TSSUED. AT ip mor iiet ” DASMARINAS, C/"T1! wi wane, = : : ‘ADDRESS: B-124/L. . DASHARIRAS: CAVITECHURCH EN DASMARIS AS, INC. AS. CAVITE CERTIFICATION IT MAY CONCERN This is to comify that the follrwing is the list of properties of the THE CHURCIEIN INAS. INC. as of January 21, 2004 with their correspunding values, namely: Mocting Hail and bot (5 by 10 meters.) Blocarnic Fan (3 pos) Gonpel Car (Second Hand) Chairs (30 pos) TOTAL P 280,000. 00 P= 3,900.00 P 28,000.00 P 3,000.00 P 314,000.00 CERTIFIED CORRECT: H. TORRALBA Secretaryic of the Philippines) ifas, Cavite) S.s. AFFIDAVIT OF UNDERTAKING TO CHANGE NAME, 1, JOSE R. PARUNGAO, of Ie, paloc IV, Dasmarifias, Cavite, stale: gal age, Filipino and resident of BIk. 12 Lot 10 Bautista Subd. afler having been sworn to in accordance with law hereby depose Loar Presider C 4 f . mothe President of ‘The Chureh in Dasma in the process of egistration/amending corporate name ss which with the Securities and [xchange Commission That I, in behalt of said corporation/partnership, hereby undertake to change ils o porate/partnership name in the event another person, firm of entity has acquired a prior right to the se if the said firm name by virtue of registration with other Government agencies or our name is dentical of deceptively or confusingly similar to that of any existing corporation or to any other name ady protected by law or is patently, deceptive, confusing or contrary to existing laws. That this affidavit is executed fo attest to the truth of the foregoing and for whatever al purpose and intent it may serve, In witness whereof, | hereby sign this affidavit this 21 day of January, 2004 at Dasmarifias. whe PARUNGAO. Aftiant SUBSCRIBED AND SWORN to before me this day off (2° %oo4 A triant 0 §. PANDATO No._369 a er age No.7 “PTR NOZ2ARCS2 ISSUED AT ook No. “<1 _ DASMARINAS, CAVIst °\ SANS2e2, 2004 eries of 2004 "ADDRESS: B-124/1-3 STA. LUCIA DASIMARINAS, CAVITECERTIFLCATION RAMI, IL. TORRALBA Cdrporate Secretary aeBY-LAWS THE OF HURCILIN DASMARINAS, INC We, members of THE C1 -stablished and located ; ARINAS, INC i i vstlY osname cad at Bik, 12 Lan 2 pounce in Dasmariiias, Cavite and , Das 8. Cavite in on : aise 1-Zone 11 Bautista Si 5 u sropertics landed estates and po een ey ty oul elfeetively and ty the ah yand promulgate these By-Laws, RCH IN Dasm rangay iON Of THE CY : faithfully the administration of OFTHE CHURCITIN DASMARINAS. INC. do hereby jain ARTICLE 1 NAME AND PRINCIPAL OFFICE, sociation shall be known to be THE CHU cd i Dasmarinay ¢ RCILIN DASMARINAS, INC, and the all be establish “avite, Philippines ARTICLE II OBJECTIVES |. The main objective of the association are : a, To administer and manage 1 b. To perform all complish the foregoing objectives. d the temporalities of the association. and such other functions incidental or inherent and neces ARTICLE HL DECLARATION OF PRINCIPLES OF FAITII LL THE CHURCH IN DASMARINAS, INC. is an éntity of the brotherhood in Christ. for the pose of administering the properties of the said brotherhood or congregation, as well as, to present the said brotherhood before any instrumentality of the Government of the Republic of the ilippines. 2. That every member or officer of the said association shall, without any mental reservation, here strictly to the doctrine, teaching and faith being observed by the association in proclaiming the spel of Christ, to save lost souls and to lead man in worshipping the true God, with accordance with Holy Bible, and to the beliefs of: a. The Old and New Testament comprising the Holy Bible of 66 books as inspired by od. : b. The Trinity of the Godhead, which is God the Father, God the Son and God the oly Spirit, c. Jesus Christ, the Only Begotten Son, the Living God, conceived by the Virgin Mary ugh the Holy Spirit, and possessing the nature of both God and Ma and who eo thee $ 7 ve mankind, was buried, rose again on the third day (0. become the | ving pirit and ¢ ist en = imsel? into those who believe into Him. He ascended up to heaven, continuously site oe the igh Priest according to the order of Melchisedee and at the consummation of a ag : ae come ‘0 transfigure our vile bodies and will reign with the overcoming ean 2 thousand years. fierwards, New Heaven, New Earth and the New Jerusalem will consummate the age. 4. The only way to salvation “Shieh is solely by trusting on the shed of blood of Jesus “upon conviction of the Holy Spirit.m e. That the building of 2 of the 9 speak the word of God during Body of Christ is fulfilled by prophesying i.e. all believers cording to the leading of the Holy Spirit ¢ church meetings and there is no program mecting but ARTICLE IV BOARD OF TRUSTEES 1. Qualification And Election «14 (5) Trustees, who shall vewon The general management of the association shall be vested of election and qualification ot ihe T of the Association for at least one year and shall served until h . “ CIE Success S. caney it Se crave a sions in the Board of Tress nee any an he Toad except for reunn jal mecting called for the pu II caved for the all serve 2. Quorum : The Trustees shall eras such. A majority of the bled, as a Board be valid act only as Board, and the individual Trustee shall have no Trustees shall be necessary at all meetiny to constitute a quorum duly 4S Corporation act. ineie Nene ike Board of Trustees shall hold meetings for the organizational immediately ir election, of which Mecting no notice shall be required. Thereafter, the Board of ‘Trustees hold regular mecting every month at the olfice of the asseciation. or at such particular hour or ceas the Board may fix. Special meetings of the Board of Truste u oS es may be called on one day’s notice to each Trustee personally or in writing on the wi rilten request of the Trustees. Power : The Board of Trustees shall ation and powers and authorities as ippines Conferred upon it. aoe have the management of the operation of the are provided by these By-Laws or by the statuses of the Without prejudice to the general powers herein above conferred. the Board of Trustees shall e the following express powers: a. ‘To preserved and protect the aith of the association, b. To purchase and to hold in trust the fixed assets Of the association. f c. From time to time to make and change these Rules and Regulations for the best gement of the association affairs. d. To purchase or otherwise acquire for the association is authorized to acquire at such €s and as such terms and conditions and for such consideration. e. To pray for any property acquired by the association or to discharge obligations of ociation either wholly or partly in money in other securities of the association. f. To borrow money for the association and for such purpose to create, make and issue, joriga ge, pledges, decds of trust or securities secured by mortgage or pledge of property belonging to ssociation. g. To delegate, from time to time, any of the powers of the Board of 11 d lawfully delegate in the course of the current operation of the affairs of the association to any ling or special committee or to any officer with such powers and upon such terms as may be5, Compensation : The office of qc 5 Hice of the Trustees shall be without compensation. Minute: Minutes : of vit Gan nes OF the Board of Trustees shall be kept and carefully Msucted at such tnceting. The minutes shall contain such entries ARTICLE V OF CERS 1. General : The officers of the a: iti 8 associa all consi aPresident, a Vice President, ¢ er, and a Secretary. All officers {ation shall consist of a'Picsident. a Vice President, & : a stees. TWO OF More compatible g a be elected to their offices by a majority vote of the Board Fe expedicnt offices may be vested in the same person whenever deemed 2, President : ‘The Pr ident shall be elected by the Board of Trustees from their own pers. He shall have the following powers and duties a. To preside a S meeti . preside all the meetings of the members of Trustees. ne according to the and according to his own discretion resolutions and instruction. b. To manage the operation of the association conduc ng the resolution and instruction of the Board of Trustee wer and wherever the same is not beyond such order. c, To execute on behalf of the all ts and a: c association, as authorized by the Board of Truste greements which the association may enter into; d. To sign, endorse, and deliver all checks, drafis, bills of exchange, promis rders for payments of sum of money if in excess of ONE THOUSAND PESOS (1,000.00) Ph lippine Currency, should be duly approved by the Board of Trustee: any check issued by the 1880 ciation to be valid must be signed by any two of the following officers: The President, The Vice ent in the absence of the President and the Treasurer. ory note e. To open bank accounts for. the ociation of any banking association in arifias, Cavite and Metro Manila authorized by the Board of Truste: f. To submit the an annual report of the operation of the association to the Board of es and at such other times as the latter may request; To exercise such other powers and perform such, other duties as the Board of m time to time fix delegate. The President may delegate any of the above powers to any officer of the association, except specified in (a) and (f) and those which cannot lawfully delegate. 3. Vice President : The Vice President shall likewise be elected by the Board of Trustees from ‘own members. He shall be vested with all the powers and authorities and required to perform all the duties of the President during the absence or incapability of the latter for any cause and he shall be orm such other duties as the Board of Trustees may from time to time gn to him, 4. Secretary : The Secretary who must be a citizen and resident of the Philippines shall be d by the Board of Trustees from the members of the Institution, He shall perform the following a. To keep full minutes of all meetings of the Board of Trustees and of the members. b. To give or case to be given all notices required by law or by the By-Laws of the lation as well as notices of all meetings of the Board of Trustees and the Association.The Treasurer sh , surer shall be elected by the Buard of 4 rust ation. He shall have the follexa Miles Ne Powers and dutie: a. To have custody Of and be kcep a complete id HeCUraALE tecord of sponding books OF account of the nditures are evidenced and appropria ‘ouchers,, b. Lo sign. endorse, all cheeks, drafts, hills of exchange, prominsory notes and other fs For pALYMENL OF SUT OF MONEY it the Hane and in behalf of the assiciation, Said sum of money if cess of ONE THOUSAND PESOS CL uihan) Pléliars Curreney should be duly approved by Board of Frustees, from the members of ‘ c rf SOCTALON fesponsible for all the funds, securities of ssa » treacle « counts and disbursements and other (ansactions in “ ssectalion and sce to it that all disbursements anc Fa ge Athi in the mone sna tothe etedit of the wecaciatian in each Ilse toa be deposited Hon tine to tine Hy the President as authorized by the Board of Trostees, all the yey. funds, securities, bonds and sinuit ; aw valuables effects belonging to the association which may ¢ under his control, d. To render an annual Statement showing the financial conditions of the association on 8" of January of cach year and su 2 c h other financial report as the Board of Trustees or the President fiom time to time require; c. To receive and give 1 ceipts for all moneys paid (o the association from any source (socver and generally to perform such other duties as may be required by law or prescribed by the id of Trustecs or the President, ‘The Treasurer may delegate the routine duties of his office to one or more iation with the approval of the Board of Trustee: Board of Trustees for the faithful compliance of his employees of the He shall be bonded in such amount be fixed by duties, 6. Compensation : All the officers shall receive no compensation, 7. Vacancies in and Delegation of Officers : If the relary and Treasurer becomes vacant by death, resignation or otherwise, the vacancy shall be filled y the Board of Trustees in a special meeting called for the that purpose and the successors so sen shall hold office for the unexpired term, Office of the President, Vice President, In case of the temporary absence of any officer of the Institution. or for any other reason that Board of Trustees may deem sufficient, the Board may delegate the power and duties of such cer to any other officer or to any trustee for the time be ing, provided a majority of the concur there nd such delegation is not covered by the express provisions of these By-Laws. ARTICLE VI SUPPO} ‘The association is supported entirely by the free will offering of believers: a, Offering at regular meetings and b. Speeial offerings. ARTICLE VIL MEMBERSHIP: The Founders of the Institution and such other persons zealous for the gospel, faithful in " work and of sound knowledge of the Trust of the Board of Trustees shall admit to membership Hl members of the association.. Any person desiring to jvin a i t wit Ne USSOgi ti NI i i i slant attend the Lowe's Table Moca teitlion should befieve into the Lana Rests Chiat sel bs we 7 , Levery member shall haye a, the rights: a. To elect and to be es electe e olfice of ted lo the office of the association b. To vote on resolutior - i y . 4 . “an Z duly made ata General’ meeting or ata Special meeting of the enlion 4. If itis brought to the ny any regulations and By-1,; norable or improper or othery of Trustees may make a resolution without a: ihe association and he shall forteit his interest. es or the conduct of any member has been ter and interest of the association, the igning any n therefore expel such member rights, and privileges in the association ARTICLE VI M “MBERS? MEETING 1. Place : All meeting of the member: wher place as fixed within Dasn shall be held at the principal office of the was. Cavite in the written notice. ssocialion OF 2. Quorum: No mectings of the memb. shall be competent to decide matter or to transact ss majority of the members is present except in those matters where the Corporation the aflirmative vote of a greater proportion, usiness. une: 3. Vote : The members shall be entitled to one vote. 4. Meeting : The members shall hold a mecting once every year on the JARY when they shall elect by a plurality vote by ballot, a Board of for ONE (1) YEAR until their successor are elected and qualified. Written notices of the members may be called by the Directors at least FIVE (5) days prior to te of the meeting. Special meetings of the members may be called by the Directors at their direction, or upon the tof five members in writing. Minutes : Minutes of all meetings of the members shall be kept and carefully preserved as rd of the business transacted at such meetings. The minutes shall contain such entries as may be ed by Law,AIRHOL IOAN AMEND MINES AND HINCAL VIAL The By-Laws may by re atnenle, jority of the members of the tent fh ane in ltt at ga ordance with the Corporation Law. MS [rwvee ately ie elagaitod Hie thie Hil UE Hlluliw tu That the fise rot the wy iseal year of the eorporation abv ve tle catlonitir yout The foregoing By-Laws w ; Y-Laws were adopted by he alt i embers of the associati 4 Pi eee vlan at tte mn mers sociation at the first tnveetingy OF thie tivetilvete a Cioatint tia, Ceili ual hiuiiidy | S$ WHEROK, we the unidursl wed uajtity af thie getilier jewel lil aie dl voting there avin favor of the adoption af the sald Hyel aii Hawe Hieteticauline ied dh Halil uh + President of the meeting and the Secretary at Ue gitite Ue HUW lue Qt iitl aij tiiltiiiee allel a QWlaeed "i 2 a (huiien Wes Jose R. Partpyao Z 4 Vidbilte F. Adain Heuiiité / unit) ten dH. TorralbaCHURCIEIN DASMARINAS, INC, SSMARINAS, CAVITE USTBES CERTIFICATE INOW ALL. MEN BY THESE PRESENTS: ‘That we, the undersigned, being all the members of the Board of Trustees of THE CHURCH N DASMARINAS, INC, the President and the Corporate Secretary of the said church, do hereby ertify that the attached Code of By-Laws of the said church was unanimously adopted by the nbers representing, at least one-third votes of all members outstanding, held at its principal office in Ik. 12 Lot 12 Phase Zone 11 Bautista Subd. Barngay Sampaloc IV, Dasmarifias. Cavite on its first mganizational meeting, WITNESS OUR HAND on this 21st day of January 2004 in Dasmarifias, Cavite. Philippines. is) 4 Jose ReParu Romeo 4} ionzales II Vit q E. Afain Ronito pn hales Ramfr H. Torrlba Ramif H. Torralba Corporate SecretaryLIONS BY THE TRUSTEES oF y1U RCILEN DASMARINAS. INC D, AS IT IS HEREBY RESOL SMARINAS, TNC. in exercise Of the eee ee: tt the Board of Trustees of THE CHURCH jon's requi Power vested in it, hereby accept the Securities and ye COMMISSION'S requirement relative aocept s ves and ‘and Regulations for Non-stock Cagpeniios: Corporation of will comply with SEC RESOLVED FURTHER, The Board of Tristees of THE CHURCH IN DASMARINAS, INC J in behalf of its members hereby i to change the corporate name in event that another _ firm, or entity has acquired the: Tights to use the same name or anc similar to it.” Nay 1 Viedfte EB. Aftain ‘Trustee rf Ton te, Philippines exhibited-to me his January 14, 2004 AY NWeL . 3h 2004 _ mR NCGS 2 ISSUED AT Se CAVITE ON JON 232. 2004 SNA) 3 STAC LUCIA DASMARINAL, CAVITECERT ‘AT * RVERICATION ae IS TO CERTIFY that the following Responsible Brothers, an nsibility and to administer and mana ‘ f ge the church ‘a AS, INC. with office address at Blk, 12 Lot 12 Phase 1-Zone 11 B IV, Dasmarifias, Cavite. - id Coordinators are given the ffairs of THE CHURCH IN autista Subd. Barangay - Responsible Brother - Responsible Brother - Coordinator - Coordinator - Coordinator soar Pardigso Co-Worker Churches of Cavite