ARTICLES OF INCORPORATION

OF
CAMPETIC REEF HOTEL AND RESORT, INC.
KNOW ALL MEN BY THESE PRESENTS:
The undersigned incorporators, all of legal age and a 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:
I.
The name of the corporation is CAMPETIC REEF HOTEL AND RESORT, INC.
II.
PRIMARY PURPOSE
To promote the health, safety, and welfare of all members of the Hotel and Resort
Corporation and to establish, provide and maintain a desirable community and
environment for all Owners, Lessees and Guests.
SECONDARY PURPOSES
1. To establish and operate one or more branch offices or agencies and carry on any
or all its operations and business without any restriction as to place or amount, including
the right to hold, purchase or otherwise acquire, lease, mortgage, pledge and convey or
otherwise deal in and with real and personal property anywhere within the Philippines.
2. To conduct and transact any and all lawful business, and to do or cause to be done,
any one or more of the acts and things herein set forth as its purposes, with or without the
Philippines, and in any and all foreign countries, and to do everything necessary,
desirable or incidental to the accomplishment of the purposes or the exercise of any one
of more or the powers herein enumerated, or which shall at any time appear conducive to
or expedient for the protection or benefit of this Corporation.
III.
That the principal office of the corporation is located in the Barangay Campetic,
Municipality of Palo, Province of Leyte, Philippines;
IV.
That the term for which the said corporation is to exist is 50 years from and after
the date of issuance of the certificate of incorporation.

V.
That the names and residences, as well as the nationalities of the incorporation
of said corporation are as follows:
NAMES
Janet Rachel G. Alejandro
Ronan F. Gloria
Denese Caren Ann Briton
Jeramie Maglalang
Jessa Mae L. Anduyan
Kierstine Dior A. Blanco
Clemente Tendoy
Chantal Advincula
Leslie S. Manansala
Liana Jean R. Cua
Edilberto C. Cotiangco Jr.

CITIZENSHIP
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino

RESIDENCE
Borongan City, E. Samar
Baybay City, Leyte
Borongan City, E. Samar
Borongan City, E. Samar
Hinundayan, So. Leyte
Hinundayan, So. Leyte
Tolosa, Leyte
Tolosa Leyte
Tacloban City
Abuyog, Leyte
Calubian, Leyte

VI.
That the number of directors or trustees of the corporation shall be eleven (11)
and the names, nationalities and residences of the directors or trustees are as follows:
NAMES
Janet Rachel G. Alejandro
Ronan F. Gloria
Denese Caren Ann Briton
Jeramie Maglalang
Jessa Mae L. Anduyan
Kierstine Dior A. Blanco
Clemente Tendoy
Chantal Advincula
Leslie S. Manansala
Liana Jean R. Cua
Edilberto C. Cotiangco Jr.

NATIONALITY
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino
Filipino

RESIDENCE
Borongan City, E. Samar
Baybay City, Leyte
Borongan City, E. Samar
Borongan City, E. Samar
Hinundayan, So. Leyte
Hinundayan, So. Leyte
Tolosa, Leyte
Tolosa Leyte
Tacloban City
Abuyog, Leyte
Calubian, Leyte

VII.
That the authorized capital stock of the Corporation is One Billion
(P1,000,000,000.00) PESOS in lawful money of the Philippines,, divided into: One
Billion (100,000,000.00) common shares with a par value of Ten Peso (P10.00) per
share.

VIII.
That at least twenty-five percent (25%) of the authorized capital stock above
stated has been subscribed as follows:
NAME OF
NATIONTALITY
NO. OF SHARES
AMOUNT
SUBSCRIBER
SUBSCRIBED
SUBSCRIBED
Janet Rachel G. Alejandro
Filipino
10,250,000
102,500,000
Ronan F. Gloria
Filipino
5,750,000
57,500,000
Denese Caren Ann Briton
Filipino
5,500,000
55,000,000
Jeramie Maglalang
Filipino
4,750,000
47,500,000
Jessa Mae L. Anduyan
Filipino
2,500,000
25,000,000
Kierstine Dior A. Blanco
Filipino
1,300,000
13,000,000
Clemente Tendoy
Filipino
1,400,000
14,000,000
Chantal Advincula
Filipino
2,750,000
27,500,000
Leslie S. Manansala
Filipino
2,500,000
25,000,000
Liana Jean R. Cua
Filipino
2,500,000
25,000,000
Edilberto C. Cotiangco Jr.
Filipino
1,000,000
10,000,000
TOTAL
40,200,000
402,000,000
IX.
That the above-named subscribers have paid on the shares of capital stock for
which they have subscribed, the amounts set out after their respective names:
NAME OF
AMOUNT
Total
SUBSCRIBER
SUBSCRIBED
Paid-In
Janet Rachel G. Alejandro
102,500,000
50,000,000
Ronan F. Gloria
57,500,000
30,000,000
Denese Caren Ann Briton
55,000,000
10,500,000
Jeramie Maglalang
47,500,000
14,500,000
Jessa Mae L. Anduyan
25,000,000
15,000,000
Kierstine Dior A. Blanco
13,000,000
7,000,000
Clemente Tendoy
14,000,000
8,000,000
Chantal Advincula
27,500,000
10,000,000
Leslie S. Manansala
25,000,000
13,000,000
Liana Jean R. Cua
25,000,000
10,000,000
Edilberto C. Cotiangco Jr.
10,000,000
5,000,000
TOTAL
392,000,000
173,000,000
X.
That Janet Rachel G. Alejandro has been elected by the subscribers as Treasurer
of the Corporation to act as such until her successor is duly elected and qualified in
accordance with the by-laws, and that as such treasurer, she has been authorized to
receive for and in the name and for the benefit of the corporation, all subscriptions
(or fees) or contributions or donations paid or given by the subscribers or members

XI. (Corporations which will engage in any business or activity reserved for
Filipino citizens shall provide the following):
No transfer of stock or interest which shall 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 signed these Articles of
Incorporation, this 30th day of September, 2014 in the Municipality of Palo, Province
of Leyte, Republic of the Philippines.
___________________
RONAN F. GLORIA

____________________________
JANET RACHEL G. ALEJANDRO

___________________________
DENESE CAREN ANN BRITON

_____________________
JERAMIE MAGLALANG

______________________
JESSA MAE L. ANDUYAN

______________________
CHANTAL ADVINCULA

____________________________
KIERSTINE DIOR A. BLANCO

_______________________
LESLIE S. MANANSALA

_____________________
CLEMENTE TENDOY

___________________
LIANA JEAN R. CUA

____________________________
EDILBERTO C. COTIANGCO JR.

SIGNED IN THE PRESENCE OF:

_______________________
ADNAZEL DACLAG

_____________________________
RACHEL MAE FLORES

(Notarial Acknowledgment)
TREASURERS AFFIDAVIT
REPUBLIC OF THE PHILIPPINES
MUNICIPALITY OF PALO
PROVINCE OF LEYTE
I, JANET RACHEL ALEJANDRO being duly sworn, depose and say:
That I have been elected by the subscribers of the corporation as Treasurer thereof, to
act as such until my successor has been duly elected and qualified in accordance with the
by-laws of the corporation, and that as such Treasurer, of the corporation, and that as such
Treasurer, I hereby certify under oath that at least 25% of the authorized capital stock of
the corporation has been subscribed and at least 25% of the total subscription has been
paid, and received by me, in cash or property, in the amount of not less than P5,000.00, in
accordance with the Corporation Code.
JANET RACHEL ALEJANDRO
SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the Municipality
of Palo, Province of Leyte, this 30th day of September, 2014; by issued at
_________________ on __________________ 2014.
NOTARY PUBLIC
My commission expires on
__________________, 2014
Doc. No. ___________;
Page No. ___________;
Book No. ___________;
Series of 2014;