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