AMENDED ARTICLES OF INCORPORATION

OF
SteelDream Trading Corporation
(Formerly: XYZ TRADING CORPORATION)
(As amended by the Board of Directors on October 18, 2022 and
Stockholders on November 27, 2022)

KNOW ALL MEN BY THESE PRESENTS:

THAT WE, all who are of legal age, citizens and residents of the Philippines have
this day voluntarily associated ourselves for the purpose of forming a corporation under
the laws of the Republic of the Philippines.

AND WE HEREBY CERTIFY:

FIRST: That the name of the corporation shall be:

NAME OF YOUR CORPORATION

(Formerly: OLD NAME OF YOUR CORPORATION)
(As amended by the Board of Directors on October 18, 2022 and
Stockholders on November 27, 2022)
SECOND: That the purpose or purposes for which such corporation is
incorporated are:

PRIMARY PURPOSE
To trade Construction materials and supplies. To become the customers' most
preferred choice by attaining excellence in quality and timely completed value added
projects. (As amended by the Board of Directors on October 18, 2022 and
Stockholders on November 27, 2022)

THIRD: That the place where the principal office of the corporation is to be
located shall be in LOT9 BLK 11 UNIT C, BUILDING 8 3RD FLOOR JLMG BUILDINGS
MANGGA ST. TREES TOWN VILLA PRITIL ASAREZ, GUIGUINTO, BULACAN,
REGION III (CENTRAL LUZON), 3012, Philippines, but it may establish branches in
some foreign countries. (As amended by the Board of Directors on October 18, 2022
and Stockholders on November 27, 2022)

FOURTH: That the corporation shall have perpetual existence.

FIFTH: That the names, nationalities and residences of the incorporators

are as follows:

Names Nationality Residences

1. John lloyd Gomez Filipino Lot 4 Blk 3 gombura st, sta. maria bulacan.

2. Marriette Assistio Filipino Lot 8 blk 4 Unit 6 Zara NAVADA Camila villas
Balubad BULACAN, BULACAN, BULACAN, REGION III (CENTRAL LUZON), 3017

3. Maxine Trinidad Filipino 345 bulan bulacan, cammel villas

4. Mark Ethan Perez Filipino Lot 3 Blk 2 Avocado St Biñang 1st , BOCAUE,
BULACAN, REGION III (CENTRAL LUZON), 3018

5. Lalaine Requinto Filipino Lot 8 blk 48 Sunny Bldg. Sunflower Casa Nika
villas Encanto City, ANGAT, BULACAN, REGION III (CENTRAL LUZON), 3012

SIXTH: That the number of the directors of said corporation shall be Ten
(10) and that the names and residence of the first directors of the corporation who are to
serve until their successors are elected and qualified as provided by the bylaws are the
following:
Names Nationality Residences

1. John lloyd Gomez Filipino Lot 4 Blk 3 gombura st, sta. maria bulacan.

2. Marriette Assistio Filipino Lot 8 blk 4 Unit 6 Zara NAVADA Camila villas
Balubad BULACAN, BULACAN, BULACAN, REGION III (CENTRAL LUZON), 3017

3. Maxine Trinidad Filipino 345 bulan bulacan, cammel villas

4. Mark Ethan Perez Filipino Lot 3 Blk 2 Avocado St Biñang 1st , BOCAUE,
BULACAN, REGION III (CENTRAL LUZON), 3018

5. Lalaine Requinto Filipino Lot 8 blk 48 Sunny Bldg. Sunflower Casa Nika
villas Encanto City, ANGAT, BULACAN, REGION III (CENTRAL LUZON), 3012

(As amended by the Board of Directors on October 18, 2022 and Stockholders on
November 27, 2022)
 SEVENTH: That the authorized capital stock of the corporation is ONE
BILLION, FIVE HUNDRED MILION PESOS (P1,500,000,000), and said capital is
divided into ONE BILLION, FIVE HUNDRED MILLION (1,50,000,000) common shares
with a par value of One Peso (P1.00) per share. (As amended by the Board of Directors
on October 18, 2022 and Stockholders on November 27, 2022)

EIGHTH: That the authorized capital stock above has been subscribed and
paid as follows:
Names No. of Shares Amount Amount
Subscribed Subscribed Paid

1. John lloyd Gomez 90,000 P 90,000.00 P 30,000.00

2. Marriette Assistio 90,000 90,000.00 30,000.00
3. Maxine Trinidad 90,000 90,000.00 30,000.00
4. Mark Ethan Perez 90,000 90,000.00 30,000.00
5. Lalaine Requinto 90,000 90,000.00 30,000.00
TOTAL 450,000 P 450,000.00 P 150,000.00

NINTH: That MAXINE TRINIDAD 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 bylaws, that as Treasurer, authority has been given 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 eighth clauses above, and that the paid-up
portion of the subscription in cash and/or property for the benefit and credit of the
corporation has been duly received.

TENTH: That no transfer of stock or interest which will reduce the ownership
of Filipino citizens to less than the required percentage of the capital stock as provided
by existing laws shall be allowed or permitted to be recorded in the proper books of the
corporation and this restriction shall be indicated in all the stock certificates issued by
the corporation.
 IN WITNESS WHEREOF, we have hereunto set our hands, this 9th day of
November, 2022 in Quezon City, Philippines.

(Sgd.) JUSTINE GOMEZ (Sgd.) MARY JOY UBAD

(Sgd.) REY PALOMA (Sgd.) FELIX ROSALES

(Sgd.) ELAINE REYES

SIGNED IN THE PRESENCE OF:

(Sgd.) JOSIPHINE MONDRAGON (Sgd.) KENT RECTO

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES )

QUEZON CITY, METRO MANILA ) S.S.

BEFORE ME, a Notary Public for and in Quezon City, this 9th day of November, 2022
personally appeared:

Name TIN ID No. Date/Place Issued

John lloyd Gomez 853-468-900-000 03-19-22/QUEZON CITY
Marriette Assistio 234-045-469-000 01-9-22/QUEZON CITY
Maxine Trinidad 614-305-733-000 02-29-22/QUEZON CITY
Mark Ethan Perez 087-766-544-000 03-08-22/QUEZON CITY
Lalaine Requinto 875-454-357-000 03-27-22/QUEZON CITY

All known to me and to me known to be the same persons who executed the foregoing Articles
of Incorporation, and they acknowledged to me that the same is their own free and voluntary
act and deed.

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

(Sgd.) ATTY. LORRAINE M. MENDIOLA

Notary Public
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DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned members of the Board of Directors of SteelDream Trading

Corporation (the “Corporation”), and the Corporate Secretary of the Corporation,
DO HEREBY CERTIFY THAT:

1. At the Special Meeting of the Board of Directors of the Corporation held on

November 20, 2022, at least majority of all the members of the Board of Directors
approved the amendment of ARTICLE SEVENTH of the Articles of Incorporation of
the Corporation, and adopted the following resolution:

2. The foregoing further amendment of the Amended Articles of Incorporation of the

Corporation were subsequently approved by the stockholders representing at least
two-thirds (2/3) of the outstanding capital stock of the Corporation at the Special
Meeting held on November 30, 2022.

IN WITNESS WHEREOF, we have hereunto set our hands this 30th day of November 2022 at
Quezon City, Philippines.

JAMES TURNO SHIELA SUCGANG

TIN 123-456-789-000 TIN 456-321-987-000
Chairman/Director Director
 ELLEAH CASTRO LIZA CALIXTRO
TIN 678-535-897-000 TIN 567-454-353=000
Director Director

GEMMA ARROGANTE
TIN 234-123-467-000
Corporate Secretary

SUBSCRIBED and SWORN to before me this 30th day of November 2022, at Quezon
City, affiants exhibiting to me their respective competitive proofs of identification:

Name: Competent Evidence of Identity Date/Place Issued

JAMES TURNO TIN: 123-456-789-000 03-03-22/Quezon City
SHIELA SUCGANG TIN: 456-321-987-000 02-20-22/Quezon City
ELLEAH CASTRO TIN:678-535-897-000 01-04-22/Quezon City
LIZA CALIXTRO TIN: 567-454-353=000 02-14-22/Quezon City
GEMMA ARROGANTE TIN: 234-123-467-000 01-24-22/Quezon City

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