Sample Purpose Trading Company

PRIMARY PURPOSE
To invest in, purchase, or otherwise acquire and own, hold, use, sell, assign, transfer, mortgage,
pledge, hypothecate, exchange, or otherwise dispose of real and personal property of every
kind and description, including shares of stock, bonds, debentures, notes, evidence of
indebtedness, and other securities or obligations of any corporation or corporations,
association or associations. domestic or foreign, for whatever lawful purpose or purposes the
same may have been organized and to pay therefor in money or by exchanging therefor stocks,
bonds, or other evidence of indebtedness or securities of this Corporation or any other
corporation, and while the owner or holder of any such real or personal property, stocks,
bonds, debentures,contracts, or obligations, to guarantee obligation, debts, or loans of a
subsidiary related to the foregoing and to receive, collect, and dispose of the interest,
dividends, and income arising from such property, and to possess and exercise in respect
thereof all the rights, powers, and privileges of ownership, including all voting powers of any
stock so owned, provided it shall not act as stockbroker or dealer in securities. (AMENDED AS
OF JUNE 3, 2010 BY THE BOARD AND AS OF JULY 13, 2010 BY
SECONDARY PURPOSES
1. To carry out a general mercantile and commercial business of importing and
exporting, manufacturing, buying, acquiring, holding, selling trading, distributing, or otherwise
disposing of and dealing in any and all kinds of industrial, agricultural, engineering,
construction, transport, kitchenwares, ovenwares, and utensils, household or office goods,
materials, supplies, machineries, equipment, appliances, implements, devices, wearing apparel,
clothing materials, food or grocery items, food and beverage flavors, essences, industrial oils,
aromatics fragrances liquors. beverages, ophthalmic instruments and products, cosmetic and
dermatological applications, and products of all classes and descriptions which are within the
commerce of man, as well as those similar and allied to them, at wholesale, either as principals,
distributors, factors, agents or commission merchants, and to do every other thing commonly
done by those conducting a similar business. (Amended ax of May 28. 1999 by the Board and ax
of July 9, 1999 by the stockholders)
2. To conduct, maintain, engage in, and carry on the business of acquiring,
constructing, developing and/or operating hotels, inns, lodges, motels. resorts, leisure parks
and other tourist-oriented projects; to conduct. maintain, engage in, and carry on the business
of acquiring, constructing, developing, and/or operating restaurants, cafes, bars, clubs, gardens,
shops, stalls, boutiques, parlors, gyms, and allied or similar establishments as complimentary or
support services therefor, and. to acquire, operate and/or maintain transportation, shuttle
and/or ferry facilities and/or services, either by land, water or air, likewise as complimentary or
support services therefor, either alone or in conjunction with others. (Amended as of Mane 28,
[ooo by the Board amd ay of July 9, 1900 by the Stockholders)
 3. To engage in the developments, research, manufacture, marketing and
distribution of technology and all technology-derived products and/or services. (Amended as of
May 28, 1999 by the Board and as of July 9, 1999 by the stockholders)
4. To acquire by purchase, lease, donation or otherwise and to own, use, improve,
develop, subdivide, sell, mortgage, exchange, lease, develop and hold for investment or otherwise, real
estate of all kinds, and to construct, improve, manage or otherwise dispose of lots as well as buildings,
condominiums, townhouses, and other structures of whatever kind, together with their appurtenances.
(amended as of Muy 28, 1999 by the Board and as of July 9, 1999 by the stockholders)

5. To produce, manufacture and sell goods, commodities, wares and merchandise of every
class and description and to engage in the wholesale and other distributive functions thereof

6. To act as local agents or representatives of corporations, associations, firms or

individuals organized, located or residing in the Philippines or in any part of the world, except as
insurance agent

7. To erect, construct, establish, purchase, lease, or otherwise acquire, and to hold, equip,
outfit, supply, service, manage, operate, sell or otherwise dispose of stores, supermarkets, groceries,
stalls, shops, centers for sale and/or trading, eateries, restaurants, bars, lounges and similar
establishments of every kind and description and generally, to engage in all activities, to render all
services, and to buy, sell, use, handle, and deal in all fixtures, machineries, apparatuses, equipment,
accessories, tools, materials. products and merchandise incidental or related thereto or of use therein

8. To act as managers, managing agents or administrators of corporations,

partnerships. or persons with respect to their business or property, to provide management or
technical advice, assistance and services for commercial, industrial, manufacturing and other
kinds of enterprise; and to undertake, carry on, assist or participate in the management,
reorganization or liquidation of corporations, partnerships and other forms of business firms
and entities, provided thal the (Corporation shall not exercise the functions of a trust
corporation.
9. To act as a commercial broker, real estate broker, agent or factor of any person,
partnership, corporation or association engaged in any lawful business.

10. To engage in and carry on a general brokerage and warehousing business, subject to
applicable laws.

11. To buy, lease, mortgage, import, manufacture, obtain, or otherwise acquire such
machineries, apparatuses, land, buildings, storage rooms, depots, stations, distribution centers, mills,
factories, supplies, ships, vessels (inter-island or ocean- going), other transportation facilities for its
exclusive use and other personal and/or real properties for the production, operation, upkeep,
maintenance, and repair of the aforementioned properties for the development and exploitation
thereof. for the production of logs for export and for the production, manufacturing, selling, exporting
or otherwise disposing of sawn lumber, veneers, plywood, paper, pulp, or other products or by-products
or articles that may be produced from logs, lumber or of their by-products.

12. To enter into, make, perform, and carry out contracts of every kind and nature
which may be necessary or convenient for the business of the Corporation.
 And in furtherance of the foregoing purposes, the Corporation shall have the power —
a. To purchase, acquire, own, lease, sell, and convey real properties such as lands,
buildings, factories and warehouses and machineries, equipment and other personal properties
as may be deemed necessary or convenient for the business of the Corporation.
b. To buy, sell, hold and own or otherwise deal in open accounts, conditional sale
contracts. commercial papers, bills of lading, warehouse receipts, bonds and securities, including
personal property, leases, contracts, mortgages, and choses in action of any and every other kind:
provided the funds to be devoted for such business shall not be derived from the public through receipt
of deposits, or sale of bonds or obligations of any kind, without engaging as a stockbroker or dealer in
securities.

c. To apply for, register, purchase or otherwise acquire, use, protect and renew any
patent, patent right, license, concession, trademark, tradename, invention, formula or process used or
capable of being used in connection with any of the businesses of the Corporation or the acquisition of
which may directly or indirectly benefit the Corporation, and to use, exercise, develop, sell, assign, or
otherwise dispose of or grant license in respect of the property, rights, trademarks, or other information
so acquired, and to spend money in experimenting upon the testing and improvement of any patent,
invention or right which the Corporation may acquire or propose to acquire

d. To conduct its business and maintain branch offices both within and without the
Philippines and any foreign country or place, and to purchase or otherwise acquire, hold,
possess, convey, transfer, or otherwise dispose or real and personal property in all respects
thereof to the extent that the same may be permissible under their respective laws
e. To enter into, make, perform and carry out contracts of every kind which may be
necessary or convenient for the business of the Corporation, without limit as to amount, with
any person, firm, association or corporation as the purposes for which this Corporation is
formed, may permit, or as may be convenient or necessary for the transaction of the lawful
business of the Corporation.
f. To adopt such other business names or styles other than its corporate name.
g. 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, within or without
the Philippines, in any and all foreign countries. and to do everything necessary, desirable or
incidental to the accomplishment of any of the purposes or to exercise any one or more of
powers herein enumerated, of which shall at any time appear conducive or expedient for the
protection or benefit of the Corporation, including the exercise of the powers, authorities, and
attributes conferred upon commercial corporations by the laws of the Philippines
The foregoing clauses shall each be construed as purposes, objects, and powers and it is
hereby expressly provided that the foregoing enumeration of specific purposes, objects and
powers shall not be held to limit or restrict in any manner the powers of the Corporation, and
that they are in furtherance thereof and in addition to and not in limitation of the general
powers conferred upon the Corporation by the laws of the Philippines or otherwise, nor shall
the enumeration of one thing be deemed to exclude another, although it be of like nature not
expressed.