AMENDED

ARTICLES OF INCORPORATION
OF
Brathähnchen's Best Corporation
Doing business under the name and style of ‘Brathähnchen’
(Formerly Brathähnchen's Best Corporation)

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and majority of whom are residents of the
Philippines, have this day voluntarily agreed to form a stock corporation under the laws of the
Republic of the Philippines.

THAT WE HEREBY CERTIFY:

FIRST: That the name of the said corporation shall be:

Brathähnchen's Best Corporation

Doing business under the name and style of ‘Brathähnchen’
(as amended on 16 April 2021)

SECOND: A. That the primary purpose of the corporation is:

To raise, process, manufacture and package all kinds of food products from poultry; to
establish, operate and maintain restaurants, dive bars, and refreshments parlors; to offer such
other services to the public; to serve foods, drinks, refreshments and other foods or commodities;
and to do and perform such other acts and things necessary or incidental to the accomplishments
of the foregoing corporate. (as amended on 16 April 2021)
B. That the Corporation shall have the following secondary purpose(s):
1. To have all the powers of a corporation under the Revised Corporation Code.
2. To engage in a commercial business of importing and exporting trades of any kind of
goods, chattels, merchandise and commodities to other food corporations and third
parties.
3. To enter into whatever contracts which may be necessary or convenient for the business
of this Corporation with any person, firm, association or corporation.
4. To acquire purchase, lease, license, registration or in any legal manner, trademarks,
tradenames, patents, goodwill or other valuable rights and interests in trade, whether

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 processed, developed or registered with the patent office of other countries, and dispose
of, transfer, arrange, lease, pledge or deal with rights, privileges or interest therein as
acquired or held by the Corporation as may be deemed necessary and proper insofar as
may be allowed by applicable laws.
5. To mortgage, pledge or otherwise encumber all or any part of its real or personal
properties, rights, interest and franchise, including any or all shares of stock, bonds,
debentures, notes, script or other evidence of indebtedness at any time owned by it for the
purpose of guaranteeing the obligation of or securing the credits granted to, the
Corporation by any other corporation, partnership, association or person in which or with
whom it has an interest, direct or indirect, and to guarantee or act as surety in whatever
form, solely or jointly, for any loan, obligation, or investment of corporations in which it
has an interest.

THIRD: That the place where the principal office of the Corporation is to be established and
located is in 12/F Brathähnchen Center Building, Ortigas Jr. Avenue, Ortigas Center, Pasig City.
(As amended on 16 April 2021)

FOURTH: That the names, nationalities, and residences of the incorporators are as follows:

Name Nationality Address

233 P. Rosales St., Sta Ana,

Hannah Athena Asuncion Filipino Pateros City

53 Rosario Village, Sta

Silvana Dulce Santos Filipino Lucia, Pasig City

Blk. 15 Lot 2 Pulong Kendi,

Tricia Loren Valencia Filipino Sta Ana, Taguig City

13 Jo St., Brgy. Go, Makati

Portia Amelie Vasquez Filipino City

112 Northwood Village, Sta

Pyper Scarlet Waban Filipino Lucia, Pasig City

112 Northwood Village, Sta

Jaden Sixto Yabut Filipino Lucia, Pasig City

47 Anonas St., Cubao,

Severino Gabriel Zamora Filipino Quezon City

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FIFTH: That the term for which the Corporation is to exist is fifty (50) years from and after the
date of issuance of the certificate of incorporation.

SIXTH: That the number of directors of the corporation shall be seven (7) who are also the
incorporators.

SEVENTH: That the authorized capital stock of the Corporation is ONE BILLION THREE
HUNDRED FIFTY MILLION PHILIPPINE PESOS (1,350,000,000.00) common shares of the
par value of One Peso (Php 1.00) each.
There shall be no pre-emptive right on the part of any stockholder of the Corporation to
subscribe to any or all issues or other disposition of shares from the Corporation.

EIGHTH: That the capital stock which has been actually subscribed and paid for by the
subscribers is set out after their respective names:
Nationalit No. of shares Amount Amount
Name y subscribed subscribed paid

Hannah Athena Asuncion Filipino 300,000 300,000.00 75,000.00

Silvana Dulce Santos Filipino 180,000 180,000.00 45,000.00

Tricia Loren Valencia Filipino 180,000 180,000.00 45,000.00

Portia Amelie Vasquez Filipino 156,000 156,000.00 39,000.00

Pyper Scarlet Waban Filipino 144,000 144,000.00 36,000.00

Jaden Sixto Yabut Filipino 120,000 120,000.00 30,000.00

Severino Gabriel Zamora Filipino 120,000 120,000.00 30,000.00

Total 1,200,000.00 1,200,000.00 300,000.00

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NINTH: That no transfer of stock or interest shall be allowed or permitted to be recorded in the
proper books of the corporation if said transfer shall reduce the ownership of Filipino citizens to
less than the required percentage of the capital stock as provided by the existing laws and such
restriction shall be indicated in all the stock certificates issued by the corporation.

TENTH: That NATE THEODORE GO has been elected by the subscribers as Treasurer of the
Corporation to act as such until after the successor is duly elected and qualified in accordance
with the by-laws, has been authorized to receive in the name and for the benefit of the
corporation, all subscriptions, contributions, or donations, paid or given by the subscribers or
members, who certifies the information set forth in the seventh and eight clause above, and
hereby acknowledges and certifies the receipt of the paid-up portion of the subscription in cash
and/or property for the benefit and credit of the corporation.

ELEVENTH: That the incorporators undertake to change the name of the corporation
immediately upon the receipt of notice from the Commission that another person, firm, or entity
has acquired a prior right to use of said name or one deceptively or confusingly similar to it, or
that it is contrary to law, public morals, good customs, or public policy.

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 IN WITNESS WHEREOF, we have set our hand this 20th day of April 2021, in the CITY
OF MANILA, REPUBLIC OF THE PHILIPPINES.

HANNAH ATHENA ASUNCION

TIN – 739 642 663

SILVANA DULCE SANTOS

TIN – 769 628 356

TRICIA LOREN VALENCIA

TIN – 719 685 112

PORTIA AMELIE VASQUEZ

TIN – 769 538 264

PYPER SCARLET WABAN

TIN – 769 894 357

JADEN SIXTO YABUT

TIN – 769 184 263

SEVERINO GABRIEL ZAMORA

TIN – 739 445 765

NATE THEODORE GO
TIN – 113 637 282
Treasurer

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 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES )

CITY OF MANILA )S.S.

BEFORE ME, a Notary Public, for and in CITY OF MANILA, METRO MANILA, this 28 th day
of April 2021, personally appeared the following persons:

Name I.D. I.D. Number Expiry/Issue Date

Hannah Athena Asuncion Driver’s License D12-36- Issued on 20 January 2020

645168

Silvana Dulce Santos Driver’s License D06-01- Issued on 12 April 2018

174592

Tricia Loren Valencia Driver’s License D12-06- Issued on 29 September 2020

295462

Portia Amelie Vasquez Driver’s License D13- Issued on 20 January 2021

18465219

Pyper Scarlet Waban Driver’s License N03-16- Issued on 5 April 2019

426985

Jaden Sixto Yabut Philhealth ID 08- Issued on 15 April 2015

201529635-5

Severino Gabriel Zamora Philhealth ID 08- Issued on 15 April 2015

201513425-4

all known to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation and they acknowledge to me that the same is their free and voluntary act and deed.

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal
on the date and at the place first above written.

Doc. No. _____;

Page No. _____;
Book No. _____;

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Series of 2021

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