REPUBLIC OF THE PHILIPPINES

SECURITIES AND EXCHANGE COMMISSIONSEC Building, EDSA, Greenhills

City of Mandaluyong, Metro Manila

COMPANY REG. NO. 40938

CERTIFICATE OT FILINGOF

AMENDED ARTICLES OF INCORPORATION

KNOW ALL PERSONS BY THESE PRESENTS:

This is to certify that the amended articles of incorporation of the

UNTTED PARAGON MINING CORPORATION(Amending Article III thereof.)

copy annexed, adopted on August27,2074 by majority vote of the Board of Directors

,"a'Uy the vote of the stockholders owning or representing at least two-thirds of the

outstanding capital stock, and certified under oath by the Corporate Secretary and a

maiority of thJBourd of Directors of the corporation was approved by the Commission

on this date pursuant to the provision of Section 16 of the Corporation Code of the

Philippines, Batas Pambansa Blg. 68, approved on May 1,1980, and copies thereof are

filed with the Comrirission.

Unless this corporation obtains or already has obtained the appropriate Secondary

License from this Commission, this Certificate does not authorize it to undertake

business activities requiring a Secondary License from this Commission such as, but notlimited to acting as: broker or dealer in securities, government securities eligible dealer

(GSED), invesiment adviser ol an investment company, close-end or open-endinvestment company, investment house, kansfer agent, commodityfinancial futuresexchange/brokefmerchant, financing company and time shares/club shares/membershipcertificites issuers or selling agents thereof. Neither does this Certificate constitute as

permit to undertake activities for which other government agencies require a license or

permit.

IN WITNESS WHEREOR I have set my hand and caused the seal of thisCommission to bq affixed to this Certificate at Mandaluyong Cify, Metro Manila,Philippines, this /{tt day of October, Twenty Fourtqen.

FERryINAND B. SALESDirector

Company Registration and Monitoring Department

S ECRETARY'S CERTIFICATE

I, IRIS MARIE U. CARPIO-DUQLIE, Filipino, of legal age, married, withaddress at Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City, beingduly sworn, depose and say:

1. I am the duly elected Corporate Secretary of United Paragon MiningCorporation (the "Cotporation").

2. The stockholders of the Corporation representing at least two-thirds of the

outstanding capital stock of the Corporation at the annual meeting held

on August 27,2AL4 at The Legend Villas, Mandaluyong City, as well as a

maiority of the board of directors at its organizational meeting on August27,20L4 held also at The Legend Villas, have approved the change inprincipal office address of the Corporation from Metropolitan Manila to

Quad Alpha Centrurl 125 Pioneer Street, Mandaluyong City.

3. I further certify from the time of such stockholders and directors'approval of the change in principal office address up to the filing with the

Commission of the application for amendment of the articles ofincorporation and by-laws to change the principal office address of the

Corporation, to the best of my knowledge no action or proceeding has

been filed or is pending before any Court involving an intra<orporatedispute and./or claim by any person or group against the Board ofDirectors, individual directors and/or major corporate officers of theCorporation as its duly elected and/ar appointed directors or officers orvice-versa.

.6EP t & ,i,;r*IN WITNESS WHEREOF, I have here unto set rny hand on thisin Mandaluyong City, Philippines.

2014

iI"f;ffi$ffiB tH #,tr-"tr,,HT".nY;.ffi f i-IEB71M&6 issued at DFA NCR Central and to expire on January ffi, 2018.

tr-#;%Series of 2014.

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UNITED PARAGON MIMNG CORPORA

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigrred Chairman and Secretary of the Stockholders' meetii-gheld on August ?i, ?JJ14 and at least a maiority of the menrbers of the Board ofDirectors of UMTED PAXAGON MINING CORPORATION (the "Company")hereby certify that the attached document is a true and correct copy of the AmendedArticles of Lrcorporation of the Company.

The amendment is in the Third Article to change the principal office addressof the Company from Metropolitan Manila to Quad Alpha Centrum, 125 PioneerStreet, Mand.aluyong City.

We further certify that the said amendments were unanimously approved by:the stockholders owning at least two-thirds (2/3) of the outstanding capital stockduring the annual meeting held on Augrst 27,2W4 at The Lqgend Vi1las, PioneerStreet, Mandaluyong Clty; and by a naion$ vote of the Board of Directors at itsorganizational meeting held on Augustz7,20I4, held also at The Legend Villas.

PRESENTACION S. RAMOSDirector

Tfi{125496-733

0, t-GERARDIANTON S. RAMOS' Director

qIflEfif-#ffiItr*"ffi,-ffi hereunto set our hands on this

c44iL.(rrngoo c. RAMos

Chairman of the Stockholders' MeetingTrN 132{17-513

CHRISTOPHER M. GOTANCODirector

TTtd125-1144(,7

TIN 1(}302-347

HAGER

-2-

sP r 6 20t{

2O14 atSUBSCRIBffiaAND SWORN to before me this?ylAHlt-ifo*ts having exhibited to me their

follows:

NameAlfredo C. Ramos

Presentacion S. Ramos

Gerard Anton S. Ramos

Adrian Paulino S. Ramos

Christopher M. Gotanco

John Peter C. Hager

his Marie U. Carpio-Duque

I.D. No.Passport No. EB14Z.tl88

PassportNo. EC1538607

Passport No. EC1487M1

Passport No. EB3171638

Passport No. EC0206506

Driveds License #NO3SG0332t)

Passport No. EBZ&1606

proof of identification as

Date of Expiry/?lace of Issue&t March 2U7/ DFA Manila03luly ?-ULg / DFA NCR East

26luneffil9 / DFA NCRCmtral25luly zArcl DFA Manila03 Feb 2Ul9 / DFA Manila

14 Sept ?f15 / LTO QC

08 Jan 20j8 / DFA NCRCenhal

Doc. No. lr{^IigiTfl:&JSeries of2A14.

F,OILI JRLIC31,2014-, ra i'lLA

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