Articles of Incorporation

of
Dyna-Teck Solutions Corp.

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

Dyna-Teck Solutions Corp.

Second: That the purpose or purposes for which such corporation is

incorporated are:

Primary:

To engage in the distribution, selling, retailing and marketing of

information and technology products and services.;

Secondary:

To engage in, conduct and· carry on the business of buying, selling,

distributing, marketing at wholesale or retail in so far as may be permitted
by law, all kinds of goods, commodities, wares and merchandise of every kind
and description; to enter into all kinds of contracts for the export, import,
purchase, acquisition, sale at wholesale or retail and other dispositions for
its own account as principal or in a representative capacity as manufacturing
representative, merchandise broker, indentor, commission merchant, factor
or agent upon consignment of all kinds of goods, wares, merchandise or
products whether natural or artificial.;

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 of the corporation is located in 1333

HERRERA 36 3RD SANTA CRUZ - BARANGAY 355, CITY OF MANILA, FIRST

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DISTRICT, NATIONAL CAPITAL REGION (NCR), 1003;

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
follows:

Name Nationality Residence

PAUL JOHN CAYANAN Philippine, Filipino 1333 Herrera 36 3rd Santa Cruz -
ANG Barangay 355, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

SHARA CAMILLE Philippine, Filipino 1333 Herrera 36 3rd Santa Cruz -

SALONGA ANG Barangay 355, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

AARON JOSEPH Philippine, Filipino 76 G. Felipe Paraiso, QUEZON

ESCABOSA MANUAL CITY, SECOND DISTRICT,
NATIONAL CAPITAL REGION
(NCR), 1104

RICHARD GAHOL Philippine, Filipino 12 Kaparangan Karangalan

VICTUELLES Village Dela Paz, CITY OF PASIG,
SECOND DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1600

OSCAR CAYANAN ANG Philippine, Filipino 1336 Tayuman Santa Cruz -

Barangay 331, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

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 Residence

PAUL JOHN CAYANAN Philippine, Filipino 1333 Herrera 36 3rd Santa Cruz -
ANG Barangay 355, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

SHARA CAMILLE Philippine, Filipino 1333 Herrera 36 3rd Santa Cruz -

SALONGA ANG Barangay 355, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

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AARON JOSEPH Philippine, Filipino 76 G. Felipe Paraiso, QUEZON
ESCABOSA MANUAL CITY, SECOND DISTRICT,
NATIONAL CAPITAL REGION
(NCR), 1104

RICHARD GAHOL Philippine, Filipino 12 Kaparangan Karangalan

VICTUELLES Village Dela Paz, CITY OF PASIG,
SECOND DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1600

OSCAR CAYANAN ANG Philippine, Filipino 1336 Tayuman Santa Cruz -

Barangay 331, CITY OF MANILA,
FIRST DISTRICT, NATIONAL
CAPITAL REGION (NCR), 1003

Seventh: That the authorized capital stock of the corporation is One Million
Pesos (P1,000,000.00), divided into:

a. Ten Thousand (10,000) 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
as follows:

No. of
Amount
Name Nationality Share Type Shares
Subscribed
Subscribed
PAUL JOHN CAYANAN Philippine, Common - 500 P50,000.00
ANG Filipino Voting - with
Par
SHARA CAMILLE Philippine, Common - 500 P50,000.00
SALONGA ANG Filipino Voting - with
Par
AARON JOSEPH Philippine, Common - 500 P50,000.00
ESCABOSA MANUAL Filipino Voting - with
Par
RICHARD GAHOL Philippine, Common - 500 P50,000.00
VICTUELLES Filipino Voting - with
Par
OSCAR CAYANAN ANG Philippine, Common - 500 P50,000.00
Filipino Voting - with
Par
TOTAL 2,500 P250,000.00

Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
PAUL JOHN CAYANAN Common - Voting -
Cash P50,000.00 P0.00
ANG with Par

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SHARA CAMILLE Common - Voting -
Cash P50,000.00 P0.00
SALONGA ANG with Par
AARON JOSEPH Common - Voting -
Cash P50,000.00 P0.00
ESCABOSA MANUAL with Par
RICHARD GAHOL Common - Voting -
Cash P50,000.00 P0.00
VICTUELLES with Par
OSCAR CAYANAN ANG Common - Voting -
Cash P50,000.00 P0.00
with Par
TOTAL P250,000.00 P0.00

Ninth: That RICHARD G. VICTUELLES 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.

Eleventh: That the incorporators undertake to change the name of the

corporation immediately upon receipt of notice from the Commission that another
corporation, partnership or person has acquired a prior right to the use of such
name, that the name has been declared not distinguishable from a name already
registered or reserved for the use of another corporation, or that it is contrary to
law, public morals, good customs or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this __________ day of ____________, 20________ in the City/Municipality
of ___________________, Province of ______________________, Republic of the Philippines.

Name TIN/Passport Signature

PAUL JOHN CAYANAN ANG 212-331-540-000

SHARA CAMILLE SALONGA

460-376-284-000
ANG

AARON JOSEPH ESCABOSA

413-282-571-000
MANUAL

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RICHARD GAHOL VICTUELLES 411-588-175-000

OSCAR CAYANAN ANG 226-731-058-000

RICHARD G. VICTUELLES
411-588-175-000
Treasurer

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 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

S.S)

BEFORE ME, a Notary Public, for and in _____________________, Philippines, this

_______ day of ______________, 20___, personally appeared the following persons:

Name TIN/Passport No. Date and Place Issued

PAUL JOHN CAYANAN ANG 212-331-540-000

SHARA CAMILLE SALONGA

460-376-284-000
ANG

AARON JOSEPH ESCABOSA

413-282-571-000
MANUAL

RICHARD GAHOL VICTUELLES 411-588-175-000

OSCAR CAYANAN ANG 226-731-058-000

RICHARD G. VICTUELLES
411-588-175-000
Treasurer

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 written, 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.

NOTARY PUBLIC

Doc. No. ___________ ;

Page. No. ___________;
Book. No. ___________;
Series Of ___________.

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