CERTIFICATE OF INCREASE OF CAPITAL STOCK

OF
RAPDJ CONSTRUCTION AND SUPPLIES CORP.

KNOW ALL MEN BY THESE PRESENTS:

We, the Undersigned Board of Directors and stockholders of RAPDJ

CONSTRUCTION AND SUPPLIES CORP. (the “Corporation”) and the Chairman and
Secretary of the annual general meeting of the stockholders held December 15, 2019 and
January 10, 2020, do hereby certify that:

I.
INCREASE OF AUTHORIZED CAPITAL STOCK

The Corporation, by the affirmative vote of at least a majority of its Board of

Directors and the affirmative vote of stockholders owning at least two-thirds (2/3) of the
entire outstanding capital stock of the Corporation, has approved the increase in its authorized
capital stock from Five Hundred Thousand Pesos (Php 500,000.00) divided into Five
Thousand (5,000.00) common shares with a par value of One Hundred Pesos (Php 100.00)
per share to Two Million Pesos (Php 2,000,000.00) divided into Twenty Thousand
(20,000.00) common shares with a par value of One Hundred Pesos (Php 100.00) per share

II.
COMPLIANCE WITH THE LAW

At a duly constituted regular meeting of the Board of Directors of the Corporation

held on December 15, 2019 and January 10, 2020, the increase in the authorized capital stock of
the Corporation from Five Hundred Thousand Pesos (Php 500,000.00) divided into Five
Thousand (5,000.00) common shares with a par value of One Hundred Pesos (Php 100.00)
per share to Two Million Pesos (Php 2,000,000.00) divided into Twenty Thousand
(20,000.00) common shares with a par value of One Hundred Pesos (Php 100.00) per share
was approved by the affirmative vote of at least a majority of the directors of the Corporation
and was approved by the affirmative vote of stockholders present at the meeting representing
at least two thirds (2/3) of the outstanding capital stock of the Corporation.

Considering the foregoing, the requirements of Section 38 of the Corporation Code of

the Philippines have been complied with.

III.
AMOUNT OF INCREASE

The amount of increase in the authorized capital stock of the Corporation is One
Million Five Hundred Thousand Pesos (Php 1,500,000.00) consisting of Fifteen Thousand
(15,000) common shares with a par value of One Hundred Pesos (Php 100.00) per share.

IN WITNESS WHEREOF, we have hereunto signed these presents this 1st day of
June, 2020 in Biñan City.
 ROBERT P. PEREZ MAXIMA MARIBEL D. PEREZ
President Corporate Treasurer/Secretary
TIN: 310-100-060 TIN: 102-094-272

ROBERT DANIEL D. PEREZ ROBERTO ANGELO D. PEREZ

Director Director
TIN: 323-448-346 TIN: 281-215-454

ROBERT PAOLO D. PEREZ

Director
TIN: 282-706-832

SUBSCRIBED AND SWORN to before me this 1st day of June, 2020 in Biñan City
by the above-named persons who exhibited to me their Tax Identification Nos. below their
names.

NARCISO G. REYES, JR.

Commission No. 2019-14
Notary Public for Biñan City
Until December 31, 2021
Doc. No. 34; Roll No. 65630
Page No. 8; PTR. No. 1384432, Biñan City, 01-03-20
Book No. I; IBP Life Member Roll No. 013055, Manila III, 01-05-15
Series of Rm. 301, HASKR Building, 211 National Highway, San Vicente, Biñan
2020. City