DIRECTORS’ CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Directors and the Corporate Secretary of TOP THE
BAR, INC., do hereby certify that the Articles of Incorporation of said corporation was amended
by a majority vote of the directors and the vote of stockholders representing at least two-thirds
(2/3) of the outstanding capital stock at a meeting held on April 1, 2019, at the principal office of
the corporation.

The amended provisions of the attached Amended Articles of Incorporation refer to:
a. Change in the name of the corporation
b. Increased in the authorized capital stock
c. Increase in the Board seats from three to ten

We further certify that the attached Amended Articles of Incorporation and By-Laws are true
and correct copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this certificate this 5 th day of April
2019.

212-060-841 260-877-431
Trixie Carmela J. Gonzales Genica Hidalgo
(Corporate Secretary)
2640-810-203
260-890-405 Therese Lopez
Katrina Angela D. Loyola
255-890-111
238-362-448 Hazel Pangilinan
Deric Robert E. Siquian
217-361-112
222-893-213 Ridge Pangilinan
Joshua Amorsolo
220-890-444
215-890-826 Joyce Francisco
Allana Manalac

SUBSCRIBED AND SWORN to before me this 5th day of April 2019, at Makati City by the
above-named persons who exhibited to me their valid government identification cards as
indicated below:

Name ID Date & Place Issued

 TRIXIE CARMELA J. GONZALES Philippine Passport March 16, 2017 | DFA Pasay

KATRINA ANGELA D. LOYOLA Philippine Passport April 17, 2014 | DFA Pasay

DERIC ROBERT E. SIQUIAN Philippine Passport May 18, 2015 | DFA Pasay

GENICA HIDALGO Philippine Passport September 1, 2016 | DFA Pasay

THERESE LOPEZ Philippine Passport September 5, 2016 | DFA Pasay

HAZEL PANGILINAN Philippine Passport January 10, 2017 | DFA Pasay

JOSHUA AMORSOLO Philippine Passport July 4, 2016 | DFA Pasay

ALLANA MANALAC Philippine Passport October 10, 2016 | DFA Pasay

RIDGE PANGILINAN Philippine Passport November 8, 2018 | DFA Pasay

JOYCE FRANCISCO Philippine Passport March 23, 2016 | DFA Pasay

NOTARY PUBLIC

Doc. No.:______;
Page No.:______;
Book No.:______;
Series of 2019.