I REPUBLIC OF THE PHILIPPINES || SECURITIES AND EXCHANGE COMMISSION | SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila = (COMPANY REG. NO. PW-538 | |. CERTIFICATE OF FILING qs ee AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: = ii i i ‘This is to certify that the amended articles of incorporation of the FAR EASTERN UNIVERSITY, INCORPORATED I= [Amending Articles 11 & III thereof.] copy annexed, adopted on December 10, 2013 and August 19, 2014 by majority vote of the Board of Trustees and on August 23, 2014 by the vote of the stockholders owning or representing at least two-thirds of the outstanding capital stock, and sd under oath by the Corporate Secretary and a majority of the Board of Trustees of the corporation was approved by the Commission on February 12, 2015 pursuant to the provision of Section 16 of the Corporation Code of the Philippines, Batas Pambansa Blg. 68, approved on May 1, 1980 and copies thereof are filed with the Commission. Unless this corporation obtains or already has obtained the appropriate Secondary License from this Commission, this Certificate 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 and time shares/club shares/membership certificates issuers or selling agents thereof. Neither does this Certificate constitute as perinit to undertake activities for which other government agencies require a license or permit. ‘This is issued to replace the certificate signed on February 12,2015 which failed to indicate the date of meeting ofthe Board of Trustees on August 19,2014. __IN WITNESS WHEREOF, 1 Ts set my hand and caused the seal of this Commission to be afized to this Cerificate at Mandaluyong, City, Meteo Manila Philippines, this day of May, Twenty Fifteen, .ctor company Registration and Monitoring DepartmentCOVER SHEET for Applications at COMPANY REGISTRATION AND MONITORING DEPARTMENT Nature of Application ‘SEC Rogistration Number ‘AOL Plw/s[3[¢8 ‘Company Name FIATR] [EJATS|TIEIRIN] [UIN| IIVjeElR[Ss]t[tTIv] | IN|e ‘AMENDED TO: New Company Name Principal Office (NoJ/Street/BarangayICity/Town/Province) NlileTalnlolr] [Rlelylels| [Slt sla a[tfolel [M[a[n[ififa Company's Telephone Number/s 735-5621 Contact Person Contact Person's Telephone Number Ms. Angelina P. Jose 738-5621 Contact Person's Address |clo Nicanor Reyoe St., Sampaloe, Manila “To be accomplishe Date nature Assigned Procassor: Document LD. Rocolved by Corporate Filing and Records Division (CFRD) Forwarded to: Corporate and Partnership Registration Division Green Lane Unit Financial Analysis and Audit Division Licensing Unit ‘Compliance Monitoring DivisionAMENDED ARTICLES OF INCORPORATION OF THE TAR EASTERN UNIVERSITY, INCORPORATED doing business under the name and style FAR EASTERN UNIVERSITY KNOW ALL MEN BY THESE PRESENTS: ‘The undersigned incorporators, all of legal age and all of whom are residents of the Philippines, have this day voluntary wssuciated ourselves together for the purpose of forming a corporation under the laws of the Republic of the Philippines. ‘That whereas, we, a majority of whom are residents of the Philippine Islands, a part of whom forms a majority of the stockholders of the Institute of Acconntancy controlling the Ineticute of Accounts, Business and Finance, and the Manila Education Association controlling the Far Easter College, have the purpose of amalgamating the two colleges in order to facilitate the ‘establishment of a University; therefore We have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the Philippine Islands, AND WE HEREBY CERTIFY - First: That the name of said corporation shall be ~ THE FAK EASTERN UNIVERSITY, INCORPORATED doing business under the name and style FAR EASTERN UNIVERSITY, (As Amended on August 22, 2009 by the Stockholders and March 17, 2009 by the Board of Trustee) Second. That the purpose or purposes for which said corporation is fotmed are: (@) _ To establish and conduct a university, college or colleges, school or schools and dormitories inclnding enhanced basic edu 104 ly, kindergarten education, elementary education, and seco: 1s inclusive of junior high achool and snior high sche 0) ¢ f and I ve scati raining "; to provide courses of study of university grade, for business or professional life or for general culture; to establish classical, mathematical, scientific, business, technical, and general courses of study including correspondence courses, to conduct institutes, Jectureshups, training schools, courses of study and home classes; to provide for the holding and siving of lectures, exhibitions, public meetings, and conferences adapted directly ot indirectly to advance the calling of eduention; to secure, print, and publish books and courses of study di Tin 0, 2013.