Articles of Incorporation

Of

SOTARIA KNIGHTS Inc.

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 HEREBYCERTIFY:

FIRST: That the name of said corporation shall be SOTARIA

KNIGHTS Inc.

SECOND: That the primary purpose for which such corporation is

incorporated to promote and maintain high standards of social and
economic welfare of security profession as well as to maintain
profitable revenue streams, they must develop services that are
essential to their customers;

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

th
12 Street, Ms. Philippines Avenue, Batangas City;

FOURTH: That the term for which said corporation is to exist is

Fifty (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
Mr. Pattinson Filipino Lipa City

Ms. Stewart Filipino Cebu City

Mr. A Filipino San Pascual,
Batangas
Mr. D Filipino P. Burgos, Batangas
Mr. H Filipino Paranaque, MM

SIXTH: That the number of directors of the corporation shall be

Seven (7); and the names, nationalities and residences of the first
directors of the corporation are as follows:

NAME NATIONALITY RESIDENCE

Mr. Pattinson Filipino Lipa City

1
 Ms. Stewart Filipino Cebu City
Mr. A Filipino San Pascual
Batangas
Mr. B Filipino California, USA
Mr. C Filipino Tokyo, Japan
Mr. D Filipino P. Burgos Batangas
Mr. H Filipino Paranaque, MM

SEVENTH: That the authorized capital stock of the corporation is

Two Million Pesos (P 2, 000, 000. 00 ) in lawful money of the
Philippines, divided into Two Thousand (2, 000) shares with the par
value of One Thousand Pesos (P1,000.00 ) per share;

EIGHT: That at least twenty five (25%) percent of the authorized

capital stock above has been subscribed as follows:

NAME OF NO. OF AMOUNT

SUBSCRIBERS NATIONALI SHARES SUBSCRIBE
Mr. Pattinson TY SUBSCRIBED
Filipino 1,000 D
1,000,000
Ms. Stewart Filipino 500
500,000
Mr. A Filipino 199
199,000
Mr. B Filipino 100
100,000
Mr. C Filipino 100
100,000
Mr. D Filipino 100
100,000
Mr. H Filipino 1
1,000

NINTH: That the above-named subscribers have paid at least Five

Hundred Thousand Pesos (P500,000.00) of the total subscription as
required by Citizens Manual No. 2 to wit:

NAME OF AMOUNT TOTAL PAID -

SUBSCRIBERS SUBSCRIBED UP
Mr. Pattinson 1,000,000
250,000
Ms. Stewart 500,000
125,000
Mr. A 199,000
49,750
Mr. B 100,000
25,000
Mr. C 100,000
24,000
Mr. D 100,000
26,000
Mr. H 1,000
25

TENTH: That Mr. H has been elected by the subscribers as

Treasurer of the Corporation to act as such until his successor is duly
elected and qualified in accordance with the by-laws, and that as such

2
Treasurer, he has been authorized to receive for and in the name and
for the benefit of the corporation, all subscriptions or donations paid or
given by the subscribers.

ELEVENTH: 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.

TWELFTH: That the incorporators and directors undertake to

change the name of the corporation as herein provided, or as amended
thereafter, 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 as misleading, deceptive,
confusingly similar to a registered name or contrary to public morals,
good custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this 4th day of February 2017, in the City of
Batangas, Province of Batangas, Republic of the Philippines.

Mr. Pattinson Ms. Stewart

Mr. A
TIN- 142-232-563-329 TIN-654-345-843-456 TIN-324-434-343-
897

Mr. B Mr. C Mr. D

TIN-875-326-143-897 TIN-670-463-799-482 TIN-096-326-
454-212

Mr. H
TIN-997-437-213-984

3
 ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }

CITY OF BATANGAS } S.S.

BEFORE ME, a Notary Public, for and in Batangas City,

Philippines, this 4th day of February, 2017, personally appeared the
following persons:

Name TIN/PASSPORT ID Date &

No. Place Issued
Mr. Pattinson Lipa City
Ms. Stewart TIN- 142-232-563- Cebu City
329
TIN-654-345-843-456
Mr. A TIN-324-434-343-897 Batangas
City
Mr. B C0000749873 Metro Manila
Mr. C A0000746532 Metro Manila
Mr. D TIN-096-326-454-212 Batangas City
Mr. H TIN-997-437-213-984 Paranaque MM

known to me and to me known to be the same persons who executed

the foregoing Articles of Incorporation constituting of four (4) pages,
including this page where the acknowledgement is written, and they
acknowledged to me that the same is their free act and voluntary
deed.

4
 WITNESS MY HAND AND SEAL on the day first above-
written.

ATTY. LANDON CARTER

NOTARY PUBLIC
ROLL No. 87654- 03/13/2013
IBP O.R.No. 3828
PTR No. 12345670 /
01/02/2015
BATANGAS CITY

Doc. No. 13
Page No. 9
Book No. 3
Series of 2017