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COMPAT{Y REG. NO. 50566
CERTIFICATE OF FILINGOF
AMENDED ARTICTES OF INCORPORATION
KNOW ALL PERSONS BY THESE PRESENTS:
This is to certify that the amended articles of incorporation of the
CENTURY PROPERTIES GROUP INC.(Amending Article V thereof)
copy annexed adopted on june 0& 202lby majority vote of the Board of Directorsand on luly 26,2021by the vote of the stockholders owning or representing at leastmaiority of the outstanding capital stock, and certified under oath by theCorporate Secretary and a majority of the Board of Directors of the corporation wasapproved by the Commission on this date pursuant to the provision of Section L5
of the Revised Corporation Code of the Philippines, Republic Act No. 1L232, whichtook effect on February 23,2019, and copies thereof are filed with the Commission.
Unless this corporation obtains or already has obtained the appropriateSecondary License from this Commission, this Certificate does not authorize it toundertake business activities requiring a Secondary License from this Commissionsuch as, but not limited to acting as: broker or dealer in securities, governmentsecurities eligible dealer (GSED), investment adviser of an investment company,close-end or open-end investment company, investment house, transfer agent,commodity/inancial futures exchange/broker/merchant, financing/lendingcompany and time sharey'club shares/membership certificates issuers or sellingagents thereof; nor to operate a fiat money to virtual curency exchange. Neitherdoes this Certificate constitute as permit to undertake activities for which othergovernment agencies require a license or permit.
IN WITNESS WHEREOR I have set my hand and caused the seal of thisCommission to fq.gffifd to this Certificate at Pasay City, Metro Manila,Philippines, this !.ln day of November, Twenty Twentyr One.
ANIEL P. GAssistant
SO Order 11866eries of 20L8BA/qba
COVER SHEETforAppllcatlons at
CO]II PANY R EGI STRATION AN D i|o N ITORI N G D EPARTMENT
Nature ofApplication
AMENDMENT
SEC Regietration Number
6 0 5 6 6
Former Name
CIE IN IT IU IR P R o P E R T E s G R o U P N c
AMENDED TO:l{ewCompany Name
Pdncipal ffi ce ( 1{oJShet/BarangaylGitylfovm)province)
2l1l I F P A c F I c s T A R B L D G s E N
Glrlr- P U Y A T c o R M A K A T A V E
1 2 0 9
Company Emall Addres
I cpgi@century-properties.conr/ |
cpgi2@century-properties.com
Itlobile l{umber
0995-57340 1 0/0 927 -61 62397
COT{TACT PERSON I}IFORMATION
Tt'c des@ed pe6'c}' Ifl Sl be a DilfdlortfnM6BP.dln€I/fficf,'/RMdE/,t lged o[ he fupot.,lionName ofConhct Person
ISABELITA C. SALES
Assigned Processor
Document LD,
Received byCorporate Filing and Records Division (GFRD)
Emall Addre$
icsales@century-properties
Telephone Number/s
(7) 7e3€e05/(7)
Tdbe-actbh'pliiFf 6'yTRf ttrFe-rcTn-neF---Date Signaturc
F0m/ar0e0
E
Corporate and Partnership Registration Division
Green Lane Unit
Financial Analysis and Audit Division
Licensing Unit
Compliance Monitoring Division
Company's Tdephono Number/r
tobllo l{umbor
Conbct Person's Address
AMENDED ARTICLES OF INCORPORATION
OF
(Former,y:ffif, ff'Iifi $t#3'ff fiff'?"{#:RArroN)(As amended by the Board of Directors on Augnt 17, 201I and
Stocklrolders on September 26, 2011)
KNOW ALL MEN BY THESE PRESENTS:
THAT WE, all whom are of legal age, citizens and residents of the Philippineshave this day voluntarily associated ourselves for the purpose of forming a corporationunder the laws of the Republic of the Philippines.
AND WE HEREBY CERTIFY:
FIRST: That the names of the corporation shall be:
CENTARY PROPERTIES GROAP INC(Formerly: EAST ASIA POWER RESOURCES CORPORATION)(As arnended by the Board of Directors on Augnst 17, 201t and
Stockholders on September 26, 201 1)
SECoND: That the purposes for which the corporation is formed are:
PRIMARY PURPOSE
To secure by purchase, lease, option or otherwise and to invest, own,improve, develop, subdivide, operate, manage any real estate and otherproperties so acquired; to erect or cause to be erected on any land owned,held or occupied by the corporation, any housing or condominium project,building or other structures with their appurtenances and to mortgage orsell any housing or condominium unitso rooms or parts of the buildings orstructures at anytime held, owned or developed by the corporation; toengage in real estate business; to invest in, hold, own, purchase, acquire,lease, contract, operate, improve, develop, manage, grant, sell, exchange,or otherwise dispose of properties of every kind and description,including shares of stoclg bonds, and other securities or evidence ofindebtedness of any other corporation, association, form, or entity,domestic or foreign, where necessary or appropriate, and to possess andexercise in respect thereof all the rights, powers and privileges of
ownership, including all voting powers of any stock so owned; provided,that when the corporation involved is an entity in which the Corporationhas a lawful interest, or is the affiiate or subsidiary of the Corporation,then the Corporation shall likewise have the power to guarantee, secure,and act as surety on behalf of said corporation in order to protect itsinterests therein; providedlrther, that the Corporation will not engage inthe business of being a broker/dealer in securities, transfer agent,commodity/fi nancial futures exchange/broker/merchant, investment house,and an investment company adviser/mutual fund distributor of anyinvestment company/mutual fund company (as amended by the Board ofDirectors on June I6 ond ratified by the Stockholders on July 22, 2016)
SECONDARY PURPOSE
l. To purchase, acquire, own, lease, sell and convey real propertiessuch as lands, buildings, factories and warehouses and machineries,equipments and other personal properties as may be necessary orincidental to the conduct of the corporate business, and to pay in cash,shares ofits capital stock, debentures and other evidences ofindebtedness,or other securities, as may be deemed expedient, for any business orproperty acquired by the corporation.
2. To borrow or raise money, necessary to meet the financialrequirements of its business by the issuance of bonds, promissory notesand other evidences of indebtedness, and to secure the repayment thereofby mortgage, pledge, deed of trust or lien upon the properties of thecorporation or to issue, pursuant to law, shares of its capital stock,debentures and other evidences of indebtedness in payment for propertiesacquired by the corporation or money borrowed in the prosecution of itslawful business.
3. Subject to existing laws, to organize and promote or assist inestablishing, organizing and promoting real estate and industrialenterprises; to acquire, construct, erect, lease and operate plants, factorysites and the machineries and equipment required for the operation of suchenterprises and generally, to own, manage, and/or administer lands,buildings, businesses of any kind, properties whether real or personal,without necessarily engaging in real estate subdivision business andwithout however, managing the funds and securities portfolio thereof, andto construct and sell real property, as owners or as agents, representativesor attorney-in-fact of owners thereof.
4. To invest and deal with the money and properties of thecorporation in such manner as may from time to time be considered wiseor expedient for the advancement of its interests and to sell, dispose of ortransfer the business, properties and goodwill of the corporation or any
part thereof for such consideration and under such terms as it shall see fitto accept.
5. To aid in any manner any corporation, association, or trust estate,domestic or foreign, or any firm or individual, in which any shares ofstocks or any bonds, debentures, notes, securities, evidences ofindebtedness, contracts, or obligations of which are held by or for thiscorporation, directly or indirectly or through other corporate or otherwise.
6. To enter into any lawful arrangement for sharing profits, union orinterests, utilization or farm out agreement, reciprocal concession orcooperation, with any corporation, association, partnership, syndicate,entity, person or govemmentalo municipal or public authority, domestic orforeign, in the carrying on of any business or transaction deemednecessary, convenient or incidental to carrying out any of the purposes ofthis corporation.
7. To acquire or obtain from any governmental or public authority,national, provincial, municipal or otherwise, or any corporation, companyor partnership or person such charter, contracts, franchise, privileges,exemption, licenses and concessions as may be conducive to any of the
objects of the corporation.
8. To establish and operate one of more branches, offices or agencies
and to carry on any or all of its operations and business without anyrestrictions as to place or amount including the right to hold, purchase orothenvise acquiren lease, mortgage, pledge and convey or otherwise deal
in with real and personal property anywhere within the Philippines.
9. To conduct and transact any and all lawful activities, and to do orcause to be done any one or more of the acts and things herein set forth as
its purposes, within or without the Philippines, and in any and all foreigncountries and to do everything necessary desirable or incidental to the
accomplishment of the purposes or the exercise of any one or more of the
powers herein enumerated, or which shall at anytime appear conducive toor expedient for the protection or benefit of this corporation. (As amended
by the Board of Directors on August 17, 2011 and Stockholders on September 26,
20r r)
J4 Te guarantee and se€ure; fer sn&in beholf ef the eerperatiorltean$ ebtigatiensir*rest' (ls amedea W *e Po
W(As amended by the Board of Directors on June
l6 and ratiJied by the Stockholders on July 22, 2016)
THIRD: That the place where the principal offrce of the corporation,is to be located shall be in2llF Pacific Star Building, Sen. Gil Puyat corner MakatiAvenue, Makati City, but it may establish branches in some foreign countries.("copy annexed adopted on December 17,2014 by majority vote of the Board ofDirectors of the Company, by the written assent of the stockholders owning orrepresenting at least two-thirds of the outstanding capital stock dated December18, 2014, and duly ratified by the stockholders of the Company during its annualshareholders' meeting on June 22, 2015, certified under oath by the CorporateSecretary and a mojority of the Board of Directors of the corporation was approvedby the Commission on the date pursuant to the provision of Section 16 of theCorporation Code of the Philippines, Batas Pambansa Blg. 58, approved on May I,1980 and copies thereof are filed with the Commission.")
FOURTII: That the names, nationalities and residences of the incorporators ofsaid corporation are as follows
Names
l. Antonio Umali
2. LomaR. Montilla
3. Jose C. Montilla
4. Dolores B. Lectura
5. Alfredo B. Grafil
Names
1. Antonio Umali
6. Eulogio D. Polistico Filipino -same-
7. Erlinda Zalamea Filipino 933 Padilla Street, San Miguel Manila
FIFTII: That the number of the directors of said comoration shall be Twelve (12)(As amended bv the Board of Directors on Mav 8, 2019 and approval bv the MaioritvStockholders of CPGI on June 28. 2019 and further amended bv the Board ofDirectors on June 8, 2021, subiect to the approval of the Maioritv Stockholders ofCPGI on Julv 26, 2021t and that the names and residence of the directors of the
corporation who are to serve until their successors are elected and qualified as provided
by the by-laws are the following:
Nationality Residences
Filipino R-406 Manila Hilton
Filipino 65-A Height Street, Mandaluyong Rizal
Filipino | 125 Craig Street, Sampaloc, Manila
Filipino 1629 F. Jacobo Fajardo St., Sampaloc,Manila
Filipino Rm.416 Rojas Center C.M. Recto Manila
Nationality Residences
Filipino R-406 Manila Hilton
2. LomaR. Montilla
3. Jose C. Montilla
4. Dolores B. Lectura
5. Alfredo B. Grafil
7. Erlinda Zalamea
SIXTH:
Filipino
Filipino
Filipino
65-,4' Height Street, Mandaluyong Rizal
ll25 Craig Street, Sampaloc, Manila
1629 F. Jacobo Fajardo St., Sampaloc,Manila
Filipino Rm.4l6 Rojas Center C.M. Recto Manila
6. Eulogio D. Polistico Filipino -same-
Filipino 933 Padilla Street, San Miguel Manila
That the capital stock of said corporation is NINE BILLIONFM HUNDRED FORTY MILLION PESOS (P9,540,000,000.00) consisting of: (Asamended by the Board of Directors on May 8, 2017 and Stockholders on June 29, 2017)
l. FIFTEEN BILLION (15,000,000,000) common shares of the par value ofPHP 0.53 each.
No holder of any Class of stock shall, because of his ownership of such stock,have a pre-emptive or other right to purchaseo subscribe for or take any part of any stockor of any other securities convertible into or carrying options or warrants to purchasestock of the Corporation, whether out of the unissued authorized capital stock of anyfailure increases thereof. Any part of such stock or other securities may at any time beissued, optioned for sale, and sold or disposed of by the Corporation pursuant toresolution of its Board of Directors, to such persons and upon such terms as the Boardmay deem proper, without first offering such stock or securities or any part thereof toexisting stockholders, these restrictions shall be indicated in the stock certificates to beissued by the Corporation.
2. THREE BILLION (3,000,000,000) Prefened Shares with a par value of PHPPHP 0.53 per share, with the following rights and privilegesi (As amended by the Boardon August 30, 2019 and approved via Written Assent of the Majority of the Stockholderson September 23, 2019)
Preferred Shares may be issued from time to time in one or more series. The Board ofDirectors is hereby authorized to adopt resolutions authorizing the issuance of one ormore series for such number of shares to constitute each series and relative rights andpreferences of such series as it may deem beneficial to the Corporation. The resolutionthus adopted shall be recorded with the Securities and Exchange Commission
Voting Rights
The Preferred Shares shall have no right to vote except on all corporate matters where thelaw gants such voting rights.
Dividends
The rate to be determined by the Board of Directors at the time of issue which may befixed or variable. The Board of Directors shall prescribe the cumulation or non-cumulation of dividends, the date or dates of cumulation or accrual but dividends shall bedeemed to be cumulative from date of issue unless otherwise specified in the resolutioncreating such series, the conditions, restrictions, if any, on the payment of dividends. Thenon-voting Preferred Shares shall not participate in dividends declared as regards anyother class ofshares.
Liquidation Preferences
In the event of liquidation, the Preferred Shares shall rank ahead of the common shares.The Board of Directors shall prescribe the amount which shares of such series shall beentitled to receive in the event of liquidation, dissolution or winding up of theCorporation, which shall not exceed the consideration received therefore plus accruedand unpaid dividends thereon nor be less than the par value thereof.
Redemption
The Prefened Shares shall be redeemable at the option of the Corporation at such timesand prices as may be determined by the Board of Directors at the time of issue, whichprice may not be less than the par value thereof plus accrued dividends. Any sharesredeemed or purchased by the Corporation shall be recorded as treasury stock and may bere-issued in the future. The Board of Directors shall determine the terms and conditionsof a retirement or a sinking fund, if any, for the purchase or redemption of the shares forsuch series.
Pre-emptive Rights
The Preferred Shares shall not have any pre-emptive rights over any sale or issuance ofany share in the Corporation's capital stock.
Eligibility of Investors
The Preferred Shares may be owned or subscribed by or transferred to any person,partnership, association, or colporation regardless of nationality, provided that at anytime, at least 60% of the outstanding capital stock of the corporation shall be owned byFilipinos.
Other Features
The Preferred Shares may have such other terms and conditions, preferences, rightsrestrictions and qualifications not inconsistent herewith and may include convertiblefeature, as may be determined by the Board of Directors. (As Amended on May 8,2017)
SEVENTH: That the amount of said capital stock which has been actuallysubscribed is FoUR HLINDRED FIFTY MILLION (450,000,000) SHARES worrhFouR MILLION FIVE HUNDRED THOUSAND (4,500,000.00) pEsos, philippineCUTTENCY, ANd ONE HUNDRED FIFTY MILLION SHARES woTth and ONE MILLIONFIVE HUNDRED THOUSAND (P1,500,000.00) PESOS was paid up by the followingpersons:
Names No. of Shares Amount AmountSubscribed Subscribed paid
l. Antonio M. Umali 150,000,000 pI,500,000.00 p450,000.002.LomaR. Montilla 45,000,000 450,000.00 150,000.003. Jose C. Montilla 145,000,000 1,450,000.00 425,000.004. Dolores B. Lectura 83,000,000 830,000.00 265,000.005. Alfredo D. Grafil 23,000,000 230,000.00 65,000.006. Eulogio D. Polistico 10,000,000 100,000.00 30,000.007. Erlinda Zalamea 44,000,000 440,000.00 115,000.00
EIGHTH: That the term of this corporation shall be FIFTY (50) Years fromdate of registration of this Articles of Incorporation
NINTH: That no transfer of stocks or interest which will reduce theownership of Filipino citizens to less than the required percentage of capital stock shallbe allowed or permitted to be recorded in the proper books of the corporation. Thisrestriction shall be indicated in the stock certificates.
TENTH: That MITSUO M. UMALI, has been elected by the subscribers asTreasurer of the Corporation to serve as such until his successor is duly elected andqualified in accordance with the by-lawso and that as such treasurer, he has beenauthorized to receive for the corporation and to receive in its name all subsuiption paidin by said subscribers.
IN WITNESS WHEREOF, We have hereunto set our hands this 17ft dav ofFebruary, 1975 at Manila, Philippines.
(sGD.) ANTONTO M. UMALrTAN-3713-561-3
(sGD.) LORNA M. MONTTLLATAN-I 588-033-9
(sGD.) JOSE G. MONTTLLATAN-4446-275-2
(sGD.) DOLORES B. LECTURATAN-3924-57r-7
(sGD.) ALFREDO B. GRAFTLTAN-3087-063-8
(SGD.) ERLINDA ZALAMEATAN-3523-648-8
(SGD.) CLARITA JARLEGO
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)CITY OF MANILA )S.S.
(sGD.) EULOGTO D. POLTSTTCOTAN-1457-635-9
(sGD.) F.A. LAGPAS
BEFORE ME, a Notary Public, for and in the City of Manila, personally appearedthe following:
Antonio M. UmaliLorna R. MontillaJose C. MontillaDolores B. LecturaEulogio D. PolisticoErlinda Zalamea
A-64689A-07040261A-3804477A-432043A-1014554A-432020
Jan.6,1975Nov. 14, 1974Jan.4,1974Jan.20,1974Jan.2,1975Jan.13,1975
ManilaMand. RizalQuezon CityManilaManilaManila
all known to me to be the same persons who executed the foregoing Articles oflncorporation consisting of five(5) pages including this page on which theacknowledgment is written and all acknowledged to me that the same is their free andvoluntary act and deed.
WITNESS MY HAND AND NOTARIAL SEAL this 17ft day of February 1975at the place above-mentioned.
(sGD.) ruSTO AGTARAPNotary Public
Until December3l,1975PTRNo. 151661
Doc. No. 335;PageNo. 67;BookNo. )O(V[;Series of 1975.
DIRECTORS CERTIFICAOF
CENTURY PROPERTIES G
KNOW ALL MEN BY TIIESE PRESENTS:
We, the undersigned, being at least the majority shareholders of CENTURYPROPERTIES GROUP INC. (the "Corporation"), a corporation organized and existingunder the laws of the Philippines do hereby certify that:
A. At its Board of Directors Meeting on June 8,2021, subject to the approval of theMajority Stockholders of CPGI on July 26, 2021) At the Annuaf StockholdersMeeting of Century Properties Group, Inc. (CPGI) held on July 26,2021at theprincipal offtce, the following resolutions were ratified and approved by amajority vote of the Board of Directors and Stockholders of the corporationrepresenting at least two thirds of the outstanding capital stocks:
Amendment of the Fifth Article under the Amended Articles of Incorporation of CenturyProperties Group Inc. to read as follows:
"RESOLVED that the Board of Directors of Century Properties Group Inc. herebyapproves the amendments of the Fifth Article under the Amended Articles ofIncorporation of Century Properties Group Inc. to read as follows:
FIFTH: That the number of the directors of said corporation shall be Twelve (12)(As amended bv the Board of Directors on Mav 8, 2019 and aoproval bv the MaioritvStockholders of CPGI on June 28, 2019 and further amended bv the Board of
"RESOLVED FINALLY, that the proper officers of the Corporation are herebyauthorized and directed to execute and file the proper certificates of the proceedings ofthis meeting, to execute, sign, and file any and all documents which may be required bythe Securities and Exchange Commission, Philippine Stock Exchange, and othergovernment agencies and to do all actions and things as may be necessary to comply withthe provisions of the Corporation Code of the Philippines, Securities Regulation Codeand other regulations relating to the subject matter of this resolution."
"RESOLVED FINALLY", that a copy of this resolution be furnished the entityconcerned".
Attached hereto is the true and correct copy of the Amended Articles ofIncorporation of the Corporation incorporating the said amendment.
CPGI on Julv 26,20211
IN wrTNESs WHEREOF, the undersigned directors, stockholders,Chairman and Secre{ary"p{rthe Meeting have hereunto set their hands this
- day of NOV I /- /U/l at Makati City, Philippines.
W h4^ t l,wlr,*,-
Independent Director
Corporate Secretary and Secretary oftheMeeting of the Stockholders
TIN: 123-368-882
Director/StockholderTIN: 176-692-427
Independent DirectorTIN: 117-371-464
ALMIROL, JR.Independent Director
TIN:923-939-454
ting of the Stockholders
JOSE MARCO R. ANTONIODirector /Stockholder
O R. ANTONIOr/ Stockholder196-835-917
RIC .CUERVADirector) tockholder
RAFAEL G,/YAPTINCHAYDirectoy'/ Stockholder
ENANTHONYT.Independent Di
TIN: 123-371-417
SITBSCRIBED AND swoRN To BEFORE ME,.q N?tg"x.rublic for and inthe citv of Makati, philippines, this
-th auv 8FI_: ,_ i?.frzr, affiants whoare personally known to me and whose ideniity I hur" confirmed. throughtheir valid identification as follows:
Name
Jose E.B. Antonio
Danny E. Bunyi
Jose Marco R. Antonio
Jose Carlo R. Antonio
John Victor R. Antonio
Hilda R. Antonio
Jose L. Cuisia, Jr.
Stephen Anthony T.Cuunjieng
Carlos De Castro Ejercito
Rafael G. Yaptinchay
Ricardo P. Cuerva
Aileen Christel UygongcoOngkauko
David L. A}nirol, Jr.
Doc. No. lnPage No.ElBook No. LXISeries of 202L
PassporUSSS/Driver'sLicense No.
110-083_819P3568592A
123-368-882DL NO. N02-86-041246
196-835-917DL NO. N01-92-087534
225-936_895P4377408AI6L-426-I33P222t64tA
176-692-427P70263428135-912-030P3461715AL23-37L-4t7P81751864.
207-229-653P28019868
106-957-L32DL NO. Nl5-68-014500
122-996-808UMID CRN-01I1-
2204004-4rL7-371-464P6924304A923-939-454
Place and Date ofIssue
DFA MANII,NO7.O4.2017
LTO/08-24-202r
LTOt06-22-2024
DFA MANII"A/Og-15-20t7
DFA MANII,NOS-24-20L7
DFA MANILA/06.23-202I
DFA MANII,NO6-22.2017
DFA MAMI"A/08-01-20t8
DFA NCR EAST/O8.17-2019
wo/07-12-2022
DFA ILO[O/04-25-2018
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SECRETARY'S CERTIFICATE
I, DANNY E. BUNYT, of legal age and with ofhce address at gft Floor,Pacific Star Building, Sen. Gil Puyat cor. Makati Avenue, Makati City, certify that Iam the duly elected, qualified corporate secretary of CENTURYPROPERTIES GROUP INC. (CPGI), a corporation duly organized and existingunder the laws of the Philippines (the "Corporation"), and that the followingresolutions were duly adopted:
The Chairman informed the Board that there is a need to amend the Fifth Article ofthe Company's Articles of Incorporation to increase the number of the Board ofDirectors from Eleven (l l) to Twelve (12). Upon motion made and duly seconded,the following resolution was unanimously approved and adopted by the Board:
"RESOLVED that the Board of Directors of Century Properties Group Inc. herebyapproves the amendments of the Fifth Article under the Amended Articles ofIncorporation of Century Properties Group Inc. to read as follows:
FIFTH: That the number of the directors of said corporation shall be Twelve(12\ (As amended bv the Board of Directors on Mav 8, 2019 and approval bv theMaioritv Stockholders of CPGI on June 28, 2019 and further amended bv theBoard of Directors on June 8, 2021, subiect to the approval of the MaioritvStockholders of CPGI on Jul! 26,20211
66RESOLVED FURTHER, that the proper officers of the Corporation are herebyauthorized and directed to execute and file the proper certificates of the proceedingsof this meeting, to execute, sign, and file any and all documents which may berequired by the Securities and Exchange Commission, Philippine Stock Exchange,and other govemment agencies and to do all actions and things as may be necessaryto comply with the provisions of the Corporation Code of the Philippines, SecuritiesRegulation Code and other regulations relating to the subject matter of thisresolution."
"RESOLVED FINALLY", that a copy of this resolution be furnished the entityconcerned".
The Amendment of Fifth Article of the Articles of Incorporation is pursuant to theCompany's objective to continuously uphold diversity in the Board and fully complywith the Corporate Governance best practices.
Makati City, July 26,2021.
DAI\NY E. BUN
-_ , f,
REPIJBLIC OF TTIE PHILIPPINES )MAKATT CrTY ) s.s.
SUBSCRIBED AI\[D SWORN TO before me this a"v ot 6 NOv 2021
2021, affiant exhibiting to me his SSS ID No. 33-06597214 i by SSS Head Offrce.
Series of 202Ctldryhtrchr
UntlDesnbcSl,19h Floor, Peclfic Sbt Euildhg' RrydAvenue,
ctvcornatlcl€liAftnn,MCIECmp&milo. 11.m19
PTR tlo. E127818, ,thtdicltylBPtlo.160f1, ,RSM
Republic of the Philippines)City of Makati )S.S.
SECRETARY'S CERTIFICATE
I, DAIINY E. BUNYI, of legal age, single, with office address at 8ft Floor PacificStar Building, Sen. Gil Puyat corner Makati Avenue, Makati City being duly sworn,depose and state that:
t. I am the duly elected and qualified Corporate Secretary of CENTURYPROPERTIES GROUP INC. (the "Corporation"), a corporation duly organizedand existing under and by virtue of the Republic of the Philippines, with principaloffice at 21"'Floor Pacific Star Building, Sen. Gil Puyat corner Makati Avenue,Makati City.
To the best of my knowledge, no action or proceeding has been filed or is pendingbefore any Court involving an intra-corporate dispute and/or claim by any person
or group against the Board of Directors, individual directors and/or majorcorporate offrcers of the Corporation as its duly elected and/or appointed directorsor officers or vice versa.
That the undersigned is executing this certification in line with the Corporation'sapplication for the Amendment of the principal address of the corporation.
Makati City, day of _,2021.
SUBSCRIBED AI\D SWORN TO before me on this
- auyt Nov 2021
)
aJ.
2021, in Makati City, Philippines, affiant exhibiting to me hisissued bv SSS Head Office.
3-0659721-4
P. TAI"A
llo. M-$4
Until December3l, ?021
19fi Floor, Pacifc Shr Building, Sen Git pwatAvenue
comer MakatiAvenue, Makati CitvMCf.I Cornptiance No. Vt{01i630 / ttZ.tt-l}ts
PIR No. 8127818 / 01{92020 / Mabti Cfty
l8P No. 105641 / 0t{$20?0 i RSi,l
Doc. No. to,e ;
Page No. LL :
BookNo. YV | ;
Series of 2021.
DAI\NYE. BUNUI