EF REPUBLIC OF THE PHILIPPINES : i SECURITIES AND EXCHANGE COMMISSION, ‘Ground Foor, Seeearat Building, PICC Complex, i ay City, Mato Manila COMPANY REG. NO. 2021050014897.00 CERTIFICATE OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS This wo cera hatte Als of lsorporation and By Laws of INSIGNIA CARE HOLDINGS CORPORATION ere duly approve bythe Commision o his date upon the isuane ofthis Cnifcate of Incorporation ia accordance withthe Revised Corporation Code ofthe Philippines (Republic Act No. 11282), which oak lect on February 23,2019 and copies of said Articles of Incorporation and By Laws ate ert tached ‘This Cerfcategans juridical pesoahity to he comortion but dacs ot authori i ase, llr ofer forsale tothe public, serariis such as but no limited to, shares of stock, investment contrac, debt ‘instruments and vival currencies without prioe Registration Sstement approved by she Secuice nad Exchange Commission; for to undertake business activites requiring a Secondary License fom Is Commission suchas, but not limite to acting as: broker or desler insecurities, government secu stiible dealer (GSED), investment adviser ofan investment company, clos-end or open-end investment ‘company, investment house, taster agent, commodiy/inaeial fatues exchange broker merchant, Financinglending company. and ime saresilo sharesimembership certifies ister o selling agents thereof nor to operate ft money to virtual earrency exchange, Neier does ths Cafe Coens semi to undertake actives for which other goverment agencies requ igetae or permit “This Cerificate DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT ‘TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION. ‘As registered comporation, shall submit anally his Commission the reports nada the back of thi cee IN WITNESS WHEREOF, 1 have berunte set my hand atl caused he seat of thi Commision fo be affine to ths Cenifiat st Ground Flor, Secreta Building, PICC Complex, Panty City, Metts Masia Philippes this day of 21 May Two Thos Twenty OneOFFICIAL RECEIPT Repulic of the Pinas DDETARIMENT OF FINANCE bgg.. ecurms noaciance comission ORIGINAL, fay 21 mo 1993936 PaPOR sre OnE LUNGS OFF. Ti i iealstraton of Caroration Feistraton of Stok a Trarfer Bek Wee i awe Verification Ieowmentary Sp Tax Lesa fesewch Fae Ge | Tora AP E00 [amour a ETRY 40 TAB WETY FES A coIC0 Tee = ae ee eee | ounonm |Socuttiog a Exchange’ Commision ‘COMPANY REGISTRATION AND MONITORING DEPARTMENT Gentlemen: Pease be advised that the Electronic Simplified Processing of Applicaton for Registration of ‘Company (ESPARC) ofthis Commission does not generate the Corporate Tax Identfation Number (TN), PAG.BIG, PHILHEALTH AND S85 (Social Agencies) Employer Registration Number (ERA). You ‘have to personaly apply tothe sald Socal Agencies for your ERN. ‘Attached isa copy of your Certificate of incorporation Very try yours, (aD) GERARDO FEL ROSARIO Director ‘System Generated (oes not need orginal signature) 90/9 Secret! tung, Pope inemationl Convention Contr, Foxay Cy | # (+432) ‘wonese.gov ph | auc gov ph ras +430) 18-5554COVER SHEET COMPANY REGISTRATION AND MONITORING DEPARTMENT [Nature of Application SEC Registration Number [REGISTRATION COMPANY NAME INSIGNIA CARE HOLDINGS CORPORATION Principal Office (No,/StreetBarangay/City/Town/Province) UNIT 901 ONE GLOBAL PLACE, STH AVE. COR. 25TH ST., BONIFACIO GLOBAL CITY FORT BONIFACIO, TAGUIG CITY, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1635 ‘COMPANY INFORMATION Industry Cade Industry Deseription Kena ‘Aetvtes of holding companies Companys Companys Ema Telephone Companys Mobile Nuber Numbers Bongemedel@gmal.com ~[worrasorane ‘CONTACT PERSON INFORMATION jame of Contact imi Ss pone: Name of Contact Ell Adres Teens Mobile Numbers TLDEFONSO 6 Ro MPF [maiyehve@gmaticom 09178307834 “Tobe accomplished by CRMD Personnel ‘signed Date Sionatre Document LD. Received by Corporate Filing and Records Division: Forwarded to: Corporate and Partnership Registration Green Lane Unit = Financial Analysis and Audit Division ae 7 tomatag Unt a Spam genre byte age BS seas aeAces of incorporation INSIGNIA CARE HOLDINGS 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; ‘AND WE HEREBY CERTIFY: First: That the name of said corporation shall be INSIGNIA CARE HOLDINGS CORPORATION Second: That the purpose or purposes for which such corporation is Incorporated are: To acquire, hold, sell, exchange, deal and invest in the stocks, bonds, or securities of any government or any subdivision thereof or any public or private corporation, and in real or personal property of all kinds in the same ‘manner and to the same extent as natural person, might could or would do, to exercise all the rights, powers and privileges or ownership, including the right to vote therein, or consent in respect thereof, for any and all purposes without however managing securities, portfolio or funds of the managed entity or firm nor the corporation shall act as stock broker or dealer in securities.; Provided that the corporation shall not solicit, accept or take investments/placements from the public neither shall it issue investment contracts. ‘Third: That the principal office ofthe corporation is located in UNIT 901 ONE REGION (NCR). 1635; Fourth: That the corporation shall have a term of existence of fifty (50) years from the date of issuance of the certificate of incorporation; Fifth: That the names, nationalities and residences of the incorporators are as BY cecnremnrae age 107 onefollows: Name ILDEFONSO C. MEDEL LUIS PHILIPPE S. MANZANO ARTHUR ANTHONY 8. ALICER ANTHONY BERNARD C. SALES EVAN GLENN S. VISTA KRISTEL M, ESTEFANI FIDEL RUEL M. DEL ‘MUNDO ANTHEA VIRGINIA G TAN ‘MAY ANNE B. REYES SECIESPARC Nationality Philippine, Filipino Philippine, Filipino Philippine, Filipino Philippine, Fuipino Philippine, Fiipino Philippine, Fipino Philippine, Fuipino Philippine, Filipino Philippine, Filipino Systm gonerated by the Residence 26 MUNICH ST, MERVILLE. PARK SUBD., Merville, CITY OF PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1709 126 SWALLOW DRIVE GREEN ‘MEADOWS SUBD., Ugong Norte, QUEZON CITY, SECOND DISTRICT, NATIONAL CAPITAL, REGION (NCR), 1110 U707, 7TH FLR. CITY LAND 10 ‘TOWER 2, 154 HV DELA COSTA ST, Bel-Air, CITY OF MAKATI, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1209 26 MUNICH ST, MERVILLE PARK SUBD., Merville, CITY OF PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1709 396 SALCEDO ST., N/A Saloedo I, NOVELETA, CAVITE, REGION IW-A (CALABARZON), 4105, BI L29 VICTORIA PARK RESIDENCES, Almanza Uno, CITY OF LAS PINAS, FOURTH DISTRICT, NATIONAL CAPITAL [REGION (NCR), 1750 V.c PANOPIO ST, Pulong ‘Niogan, MABINI, BATANGAS, REGION IV-A (CALABARZON}, 4202 34 SINIGUELAS ST., Quirino 2-C, (QUEZON CITY, SECOND DISTRICT, NATIONAL CAPITAL REGION (NCR), 1102 BLK-8 L:23 B/C MARY GRACE VILLAGE SUBD., Santo Nifo, PLARIDEL, BULACAN, REGION III (CENTRAL LUZON}, 3004 Page 2 of 7KRISTA FAYE I, DE ROXAS EDNA I, DE ROXAS LEO SALVADOR D. VERGARA MARIA LOURDES R. ORLINA PACITA G. VIZCARRA ANNA ROSALYN M. BERNARDINO Philippine, Filipino Philippine, Filipino Philippine, Fipino Philippine, Filipino Philippine, Filipino Philippine, Filipino 26 LEBANON ST., BETTER LIVING SUBD,, Don Bosco, CITY OF PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL, REGION (NCR), 1711 26 LEBANON ST., BETTER LIVING SUBD., Bon Bosco, CITY OF PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1711 120 F. AGONCILLO ST., Poblacion 1, TAAL, BATANGAS, REGION IV-A (CALABARZON), 4208 3 LONDON ST., VISTA REAL CLASSICA, Batasan Hills, (QUEZON CITY, SECOND DISTRICT, NATIONAL CAPITAL [REGION (NCRY, 1126 32-B BADIHOY ST, Guisad Sorong, BAGUIO CITY, BENGUET, CORDILLERA ADMINISTRATIVE REGION (CAR), 2600 16 TOKYO ST. VISTA REAL CLASSICA, Matandang Balara, ‘QUEZON CITY, SECOND DISTRICT, NATIONAL CAPITAL REGION (NCR), 1119 Sixth: That the number of directors of the corporation shall be five (5); and the ‘names, nationalities and residences of the first directors of the corporation are as follows: Name Nationality ILDEFONSOC. MEDEL Philippine, Filipino LUIS PHILIPPE s. MANZANO Philippine, Filipino BEY seen purcttrn Semi Residence 26 MUNICH ST., MERVILLE. PARK SUBD., Merville, CITY OF ‘PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL, REGION (NCR), 1709 26 SWALLOW DRIVE GREEN ‘MEADOWS SUBD., Ugong Norte, (QUEZON CITY, SECOND DISTRICT, NATIONAL CAPITAL REGION (NCR), 1110 Page 3 of 7ARTHUR ANTHONY S. Philippine, Filipino ‘707, 7TH FLR. CITY LAND 10 ALICER ‘TOWER 2, 154 HV DELA COSTA ST. Bel-Air, CITY OF MAKATI, FOURTH DISTRICT, NATIONAL ‘CAPITAL REGION (NCR), 1209 ANTHONY BERNARD C. Philippine, Filipino 26 MUNICH ST., MERVILLE. ‘SALES PARK SUBD., Merville, CITY OF PARANAQUE, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1709 EVANGLENNS. VISTA Philippine, Filipino _—_-396 SALCEDO ST. NIIA Saleodo 1, NOVELETA, CAVITE, REGION IV.A (CALABARZON), 4105, Seventh: That the authorized capital stock of the corporation is Forty Million Pesos (P40,000,000.00), divided into: a, Four Hundred Thousand (400,000) common voting shares with par value of One Hundred Pesos (P100.00) per share. Eighth: That the authorized capital stock above has been subscribed and paid a Ss Subscribed | Lsersreara Rama —faame SST = Esra — pases fans | at roa ae a fe hee =juFaNNTSfogos—fane-—ret a fas “arf fag aes | at a aa a RST Res es} al = po Ms. ERSTE pgs ea bee a oo[ANTHEA VIRGINIA G. Philippine, [Common - 10,000] Pi,000,000.09 fran fripino ting - with Pa [MAY ANNE B. REYES [Common 70,000] Fi,000,000.00] ting - with Pas IKRISTA FAYE L. DE (Common 70,000] PI,000,000.00 JROXAS fting - jwith Par IEDNAT. DE ROXAS [common 70,000] P1,000,000:00 fting = with Par [CEO SALVADORD. [Common 720,000) P2,000,000.00) VERGARA, Woting - [with Par [MARIA LOURDES [Common 10,000} PI,000,000.09 JORLINA ating - jwith Par IPACTTA G. VIZCARRA [Common 70,000] Pi,000,000.00 Woting - with Par [ANNA ROSALYN M [common 70,000] Pi,000,000.00 [BERNARDINO oting - jwith Par [RREA. OLIVA [Common 70,000) Pi,000,000.00 Woting - with Par [ANGELICA E. ARCIAGA Philippine, — |Common ~ 70,000] Pi,000,000:00 Fipino ting = with Par [ROSELL OCAMPO Philippine, Common = 70,000} PI,000,000. fruipino oting with Par ‘ToTAL] 400,000) _P40,000,000.00 Share Mode of ada Name Amount Paid {Paid-in] ‘Type Payment ee [EDEFONSO . MEDEL [Common Voting [oy BIN usaat on BETO ICUIS PHILIPPE. {Common Voting - IMANZANO ae fcash 7,800,000.00 P0.09] [ARTHUR ANTHONY S. Common Voting - IALICER rps ee P1,300,000.00| P0.00] [ANTHONY BERNARD C. |Common -Voting = ISALES Fopemmon 5 Wotton sibs 'P2,600,000.00| Po. [EVAN GLENN. Vi "ommon - Voting - STA Common Yetiog leash 1,200,000.00] 70.09) eure ey Systom generated bythe Page 5 of 7 SECESPARCregistered or reserved for the use of another corporation, or that itis contrary to law, public morals, good customs or public policy ar yg See nee eee Incorporation, this of PASAY CITY Bering of Articles of ,20___in the City/Municipality ; Republic of the Philippines. ‘Namie TIN Passport _Siiatare ILDEFONSO C. MEDEL. 236-266-524-000 LUIS PHILIPPE S. MANZANO | _919-745382.000 ARTHURANTHONYS. aLICER | 275250435000 [ANTHONY BERNARD. SALES | __258840-280-000 EVAN GLENN S. VISTA 212.214.785.000 XRISTEL M. ESTEFANI 3863372176000 FIDELRUELM.DELMUNDO | 185-960241-000 ANTHEA VIRGINIA G. TAN 2ae-oes01.000 | (Qed glake=— MAY ANNE B. REYES 220-286-296-000 VIE KRISTA FAYE I. DE ROXAS 500358-999-000 EDNAL DE ROXAS 200311-390000 LEO SALVADOR D. VERGARA, naoioeie00 [ies ‘MARIA LOURDES R. ORLINA, vase | Qyepo PACITA G, VIZCARRA ANNA ROSALYN M. BERNARDINO oT [Spigiwe} 214-679-703-000 ANTHONY BERNARD C. SALES Treasurer Page 7 of 7ACKNOWLEDGEMENT REPUBLIC OF THE PHILIPPINES) PASAY CITY 88) BEFORE ME a Notary ae fr ndin_PASAY 1 os 20. personaly appeared he a. Nae TnvPaspar No—[ — Dated Pace vel ILDEFONSO C. MEDEL 236-266524000 Luis rmnirEs. Manzano | sietasse200 {7 2-7 | anruurantuony saucer | a7sase135000° | Dede Hm ANTHONY BERNARD C. SALES | 258-840-288-000 [EVAN GLENN S. VISTA 212-214-755-000 KRISTEL M, ESTEFANI 386.372-178-000 FIDEL RUELM, DEL MUNDO | 185-968-241.000 ANTHEA VIRGINIA G, TAN 248-188-994-000 MAY ANNE B. REYES 220-286-296-000 KRISTA FAVE I. DE ROXAS 500-554.933-000 EDNA I, DE ROXAS 200:311-390-000 LEO SALVADOR D. VERGARA | 714-019-636-000 MARIA LOURDES R ORLINA | 118-350-741-000 PACITA G. VIZCARRA 149.723.535.000 ANNA ROSALYN M, pes 214-679-703-000, ANTHONY BERNARD C. SALES Treasurer ' : ne 258-840-288-000‘known to me and to me known to be the same persons who executed the foregoing Articles of Incorporation constituting of ___pages, including this page where the acknowledgement is writen, and they acknowledged to me that the same is their free act and voluntary deed, WITNESS MY HAND AND SEAL on the day first above-written. Rene nec ah Page. No. _ +t Zoe aeBY-LAWS oF INSIGNIA CARE HOLDINGS CORPORATION | THE TIME, PLACE AND MANNER OF CALLING AND CONDUCTING REGULAR OR SPECIAL MEETINGS OF THE DIRECTORS OR TRUSTEES. a) Regular meetings of the board of directors or trustees or trustees of the corporation shall be held monthly unless the by-laws provide otherwise. ») Special meetings of the board of directors or trustees may be held at any time ‘upon the call ofthe president or as provided in the by-laws. ©) Meotings of directors or trustees of corporations may be held anywhere in or outside of the Philippines, unless the by-laws provide otherwise. Notice of regular or special meetings stating the date, time and place of the meeting must be sent to every director or trustee at least two (2) days prior to the scheduled. ‘meeting, unless a longer time is provided in the by-laws. A director or trustee ‘may waive this requirement, either expressly or impliedly. 4) Directors or trustees who cannot physically attend or vote at board meetings can participate and vote through remote communication such as Videoconferencing, teleconferencing, or other alternative modes of communication that allow them reasonable opportunities to participate. Directors or trustees cannot attend or vote by proxy at board mootngs. 1 THE TIME AND MANNER OF CALLING AND CONDUCTING REGULAR OR SPECIAL MEETINGS OF THE STOCKHOLDERS OR MEMBERS. 4) Regular or annual meetings of stockholders or members shall be held annually on APRIL 1. b) Written notice of regular meetings shall be sent to all stockholders of record cor members at least twenty-one (21) days prior to the meeting, unless a different. Period is required in the by-laws, law, or regulation: Provided, further, That written notice of regular meetings may be sont to all stockholders of record or ‘members through electronic mail or such other manner as the Commission shall, allow under its guidelines. ©) Special meetings of Stockholders or members shall be held at any time deemed necessary or as provided in the by-laws: Provided, however, That at least one (1) week written notice shall be sent to all Stockholders or members, unless a different perio is provided in the by-laws, law or regulation, 4) Written notice of special meetings shall be sent to all stockholders or gi System generated by ho Page 1of 4 ‘SEC-ESPARC ssIN WITNESS WHEREOF, we, the undersigned incorporators present at said ‘meeting and voting thereat in favor of the adoption of said by-laws, have hereunto subscribed our names this Pasay city day of tay 4 a oan at Name TIN Passport ILDEFONSO C. MEDEL. 236-266-524-000 LUIS PHILIPPE $, MANZANO 919-745-382-000, ARTHUR ANTHONY S. ALICER 275-250-135-000 ANTHONY BERNARD C. SALES 258-840-288-000 EVAN GLENN S. VISTA KRISTEL M, ESTEFANI 212-214-755-000 '386-372-178-000 FIDEL RUEL M. DEL MUNDO 185-968-241-000 ANTHEA VIRGINIA G, TAN 248-188-994-000 # Sarna ese | He KRISTA FAYE I DE ROXAS. 500-554-933-000 EDNA|L. DE ROXAS 200-311-390-000 LEO SALVADOR D. VERGARA 714-019-636-000 ‘MARIA LOURDES R. ORLINA, 118-350-741-000 PACITA G.WIZCARRA aT enwanoino 214679703000 FF emg m Page 4 of 4