SECURITIES AND EXCHANGE COMMISSION Company Reg. Ne CERTIFICATE OF FILING OF AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: ‘THIS IS TO CERTIEY thatthe amended aticles of incomporation ofthe FILINVEST LAND, INC. [Amending Asicle VI thereof] copy annexed, adopted_on September 25 and October 27,2006 by a. majority ote of the Board of Directors and on October 27,2006 by the vote of the ‘Nockholders owning or representing a last werthids ofthe outstanding capital Stock and celfed under oath by the Secretary and a majority of the Board of Directors of the corporation was approved by the Comission on this date pursuant to the provision of Section 16 of the Corporation Code ofthe PAIippines, Bates Pambansa Big 8, approved on May 1, 1980 and copies thereof are ied ith Unless this corporation obtains oF already has obtained the appropiate Secondary Licenre from thie Comission, this Certificate doesnot suthorize Ito tandertake busines activites reiting 2 Secondary License fron his Cormmission Sach a5, but not limited to acting an broker or dealer insecurities, government Securities eligible desler (GSED), investment adviser ofan Investment company, ‘ose-end or opencend investment company, investment house, transfer aon! ‘ommodiy/financial futures exchange/brokeymerchant, inancing company, NY need plan issuer, general agent in presneed plans and time sharedcub shares membership certificate fasuer or selling agents thereof. Neither docs this {Centfcate constitute a peri to undertake activites for which other government agencies require a icease o pra. IN WITNESS WHEREOF, Ihave hereunto st my hand and caused the seal ofthis Capgysion tobe affixed at Mandaluyong Clty, Metro Manila, Philippines, ‘his ay of December, Two Thousand Six * XN ‘Compaif Registration and Monitoring DepartmentAMENDED. ARTICLES OF INCORPORATION oF FILINVEST LAND, INC. KNOW ALL MEN BY THESE PRESENTS. ‘That we, all f legal age, citizens and residents ofthe Republic ofthe Philipines, have ths day voluntary associated ourselves together for the purpose of forming a Corporation under the laws of the Philppines, ANO WE HEREBY CERTIFY: FIRST: That the name ofthe Corporation shall be: FILINVEST LANO, INC, (as amended by the Directors on June 21, 1993 and the stockholders on June 28, 1993) (Approved on July 12, 1983) SECOND: That the purpases for which the said corporation is formed are: PRIMARY PURPOSE ‘To acquire by purchase, lease, donation or otherwise, and to own, use, improve. develop, subaivide, sel, morigage, exchange, lease, develop and hold {or investment or otherwise deal th real estate of all kinds, nature and purpose andior any interest of right therein, whether improved oF not, manage, deal in or Gtherwise dispose of buildings, houses, apartments and olher structures and immovabies of whatever kind, together wilh their appurtenances. (as amended by the Directors on June 21, 1993 and the Stockholders on June 28, 1993) (Approved in Juiy 12, 1999) ‘SECONDARY PURPOSES 4. To purchase, acquire, ov, lease, eel and convey real estates such as, lands, buildings, facores and warehouses and machineries, equipment ‘and other personal properties as may be aecessary or incidental tothe Conduct ofthe corporate business and to pay in cash, shares of ts capital Sslock, debentures. and other evidences of indebledness or other Securities as may be deemed expedient, for any business or property ‘acquired by the corporation 2. Teborrow or raise money necessary to meet the nancial requirements of its business by the issuance of bonds, promissory notes and otherovidences of indebledness, and to secure the repayment thereof by fmonigage, pledge. deed of trust or sale upon the properties of the Corporation or to issue pursuant to law shares of ss capital stock, Selontures and. ofher evidences of Indebtedness iv payment for properties acquired by the corporation or for money borrowed in the Prosecution ofits lal business; “To invest and deal with the money and properties of the corporation in uch manner 95 may ‘for time to ime be considered wise or expedient forthe advancement of ts iteresls and to sel, dispose of or transfer the business, properties and gaodwil of the corporation or any part thereot for such censioeraton and under such ferms a it shall see fit to accept Yo aid in any manner in any corporation, association or trust estate, domestic or ‘oreign, or any frm or inaivigual, any shares of stock in which Sr'any bonds, cebentres, noles, secures, evidences of indebtedness, Contracts or obligations of which are held by or for this corporation, ‘veal or inrecly o trough ether corporations or therwise; “To enter into any lawful arrangement for sharing profit, union of interest Uniization © fartnout agreement, reciprcal, concession or cooperation, with any corporation, association, partnership, syndicate entity, person or (Governmental, municipal or pubic. authorly, domestic or foreign, in erring on of ery business or transaction deemed necessary, convenient frincidental to carying aut any ofthe purposes ofthis corporation; To acquire oF obtain trom any government or authority national Drovineal, menicipal or otherwise, or any corporation, company OF parinership or person, such charter, contracts, franchises, privileges, Exemption, leenses oF concessions as may be conducive to any of the ‘objects of the corporation, ‘To establist and operate one or more branch offices or agencies and to Cary on any oral of ls operations and business without any restrictions [3 fo place or amount including the right to hold, purchase or otherwise Seauie, lease, mortgage, pledge and convey of otherwise deal in and ‘vith real and personal property anyarere within the Philippine To cistibute the surplus profits of the corporation to the stockholder thereof in kind) namely, properties of the corporation, particularly any ‘hares of stock, debentures or securties of other companies belonging to this corporation: ‘To carryout all or any pat of the foregoing purposes 28 principal, agent, foctor truslee, licensee, concessionaite, contractor or otherwise, ether blone or im conjunetion wah any other frm, association, corporation, oF entity, whelner government or not {as amended by the Directors on June 21, 1998 and the stockholders on ‘June 26, 1283) (Approved on July 2, 1983)