ARTICLES OF INCORPORATION

OF
BIYAHE KO TAXI CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

That we, all of whom are of legal age, citizens and residents of the Republic of the
Philippines, have this 9th day of May, 2011, voluntarily associated ourselves together for
the purpose of forming a corporation under the laws of the Philippines;
AND WE DO HEREBY CERTIFY:
FIRST: That the name of said corporation shall be: BIYAHE KO CORPORATION;
SECOND: A. That the specific purposes for which such corporation is formed are: (a) to
engage in the business of transportation of passengers and freight by means of taxicabs;
and (b) to do all such other things and to transact all business as may be directly or
indirectly, incidental or conducive to the carrying on of such business.
B. That the corporation shall have all the express powers of a corporation as
provided for under section 36 of the Corporation Code of the Philippines.
THIRD: That the place where the principal office of the corporation is to be established
or located is 2nd Floor, East Offices Building, # 114 Aguirre Street Legaspi Village, Makati
City, Philippines.
FOURTH: That the term for which the corporation is to exist is 50 years from and after
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

Judy Santa
Ryan Agoncilla
Claudin Barret
Reymart Satigo
Mylen Dizo

Filipino
Filipino
Filipino
Filipino
Filipino

Manila
Manila
Manila
Manila
Manila

SIXTH: That the number of directors of the corporation shall be FIVE (5) who are also
the incorporators.
SEVENTH: That the authorized capital stock of the corporation in lawful money of the
Philippines is TEN MILLION PESOS (P10,000,000.00), and said capital stock is
divided into TEN MILLION par value shares, and the par value of each share is ONE
PESO (P1.00);
EIGHT: That the number and the amount in said capital stock which has actually
subscribed is FIVE MILLION shares representing the sum of FIVE MILLION PESOS
and the following persons have subscribed for the number of shares with the indication
of the total amount of capital stock subscribed and actually paid by each on his
subscription, as follows, to wit:

Name

No. of Shares

Amount of Capital

Amount Paid on

Subscribed

Stock Subscribed

Subscription

1,000,000
1,000,000
1,000,000
1,000,000
1,000,000

P1,000,000.00
P1,000,000.00
P1,000,000.00
P1,000,000.00
P1,000,000.00

P500,000.00
P500,000.00
P500,000.00
P500,000.00
P500,000.00

Judy Santa
Ryan Agoncilla
Claudin Barret
Reymart Satigo
Mylen Dizo

NINTH: That fifty per centum (50%) of the entire number of authorized shares of
capital stock has been subscribed and that twenty-five per centum (25%) of the
subscription has been paid;
TENTH: That no transfer of stock or interest which would 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 Mylen Dizo has been elected by the subscribers as TREASURER of
the corporation to act as such until her successors 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 of the corporation all subscriptions paid by the subscribers.
TWELVETH: That the incorporators undertake to change the name of the corporation
immediately upon receipt of notice or directive from the Securities and Exchange
Commission that another corporation, partnership or person has acquired a prior right

to the use of that name or that the name has been declared misleading, deceptive,
confusingly similar to a registered name, or contrary to public morals, good customs or
public policy.
IN WITNESS WHEREOF, we have hereunto set our hands this 9th day of May, 2011, in
Makati City, Philippines.
(Sgd.) Judy Santa

(Sgd.) Ryan Agoncilla

(Sgd.) Claudin Barret

(Sgd.) Reymart

Satigo
(Sgd.) Mylen Dizo
WITNESSES:
(Sgd.) Derick Ramos

(Sgd.) Angela Panganiban

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

CITY OF MAKATI

) SS

BEFORE ME, this 9th day of May, 2011 in the City of Makati, Philippines,
personally appeared:
Name

Competent Evidence of Identity

Judy Santa
Ryan Agoncilla
Claudin Barret
Reymart Satigo
Mylen Dizo

PRC Reg. No.0125448

Drivers License No. B02-09-002451
PRC Reg. No.0213468
Drivers License No. B02-09-002451
PRC Reg. No. 0321567

Place And Date of

Issue
Manila/11/4/2008
Manila/11/08/2010
Manila/01/5/2009
Manila/03/1/2009
Manila/09/8/2010

known to me to be the same person who executed the foregoing instrument and he
acknowledged to me that the same are their free act and deed.

This instrument, consisting of 5 pages, including the page on which this

acknowledgment is written, has been signed on the left margin of each and every page
thereof by Judy Santa, Ryan Agoncilla, Claudin Barret, Reymart Satigo and Mylen Dizo
and their witnesses, and sealed with my notarial seal.
IN WITNESS WHEREOF, I have hereunto set my hand on the date and place
above written.

ATTY. JULIUS LALIM

Doc. No. 129;

NOTARY PUBLIC

Page No. 107;

S. N. 07-100163

Book No. VI;

Until Dec. 31, 2011

Series of 2011.

Roll No. 82473

P.T.R. No. 7247963/07-08-2011/Makati.
IBP No. 681245 /07-08-2011 / Makati

TREASURERS AFFIDAVIT

REPUBLIC OF THE PHILIPPINES

CITY OF MAKATI

) S. S.

I, MYLEN DIZO, being duly sworn, depose and say: That I have been elected by
the subscribers named in the foregoing articles of incorporation to act as Treasurer
thereof until my successor is duly elected and qualified in accordance with the by-laws
of the corporation, and that as such Treasurer, I hereby certify under oath that FIVE
MILLION PESOS (P5,000,000.00) worth of stock of the PAR VALUE of ONE PESO
(P1.00) each share has been actually subscribed, and that of said subscription TWO
MILLION FIVE HUNDRED THOUSAND PESOS (P2,500,000.00) has been actually
paid and transferred to me in trust and received by me for the benefit and to the credit
of the corporation;
That pursuant to law, I certify that at least TWENTY FIVE PER CENTUM (25%)
per centum of the entire number of authorized shares of capital stock has been
subscribed and TWENTY FIVE PER CENTUM (25%) per centum of the total
subscription has been actually paid to him in cash for the benefit and to the credit of the
corporation.
This is also to authorize the Securities and Exchange Commission and Bangko
Sentral ng Pilipinas to examine and verify the deposit in the Metropolitan Bank and
Trust Company Aguirre-Salcedo, Makati City Branch, in my name as treasure in trust
for BIYAHE KO TAXI CORPORATION in the amount of Two Million Five Hundred
Thousand Pesos (P 2,500,000.00) representing the paid-up capital of the corporation
which is in the process of incorporation. This authority is valid and inspection of said
deposit may be made even after the issuance of the Certificate of Incorporation to the
corporation. Should the deposit be transferred to another bank prior to or after
incorporation, this will serve as authority to verify and examine the same.

The

representative of the Securities and Exchange Commission is also authorized to examine

the pertinent books and records of accounts of the corporation as well as all supporting
papers to determine the utilization and disbursement of the said paid-up capital.
In case the said paid-up capital is not deposited or withdrawn prior to the
approval of the articles of incorporation, I, on behalf of the above-named corporation,
waive our right to a notice and hearing in the revocation of our Certificate of
Incorporation.

(Sgd.) Mylen Dizo

SUBSCRIBED AND SWORN to before me, this 9 th day of May, 2011 in the City of
Makati, Philippines, affiant exhibiting before me his Passport No. AO111542 , issued at
Manila on March 30, 2010.

ATTY. JULIUS LALIM

Doc. No. 129;

NOTARY PUBLIC

Page No. 107;

S. N. 07-100163

Book No. VI;

Until Dec. 31, 2011

Series of 2011.

Roll No. 82473

P.T.R. No. 7247963/07-08-2011/Makati.
IBP No. 681245 /07-08-2011 / Makati