REPUBLIC OF THE PHILIPPINESSECURITTES AND EXCHANGE COMMISSION

SEC Building, EDSA, GreenhillsCity of Mandaluyong, Metro Manila

Company Reg. No. 40938

CERTIFICATE OF FILINGOF

AMENDED BY-LAWS

KNOW Att PERSONS BY THESE PRESENTS:

THIS IS TO CERTIFY that the Amended By-Laws of

UNITED PARAGON MINING CORPORATION

copy annexed, adopted on August 27,20L4 by majority vote of the Board ofDirectors and by the vote of the stockholders owning or representing atleast two-thirds of the outstanding capital stock, and certified under oathby the Corporate Secretary and majority of the said Board was approved bythe Commission on this date pursuant to the provisions of Section 48 of theCorporation Code of the Philippines Batas Pambansa Blg. 68, approved onMay L,1980, and copies thereof are filed with the Commission.

IN WITNESS WIIEREOF, I have set my hand and caused the seal ofthis Commission to be affixed to this Certificate at Mandaluyong City,Metro Manila, Philippines, this . /*ftl 4ay of October; TwentyFourteen.

FERDII',{AND B. SALESDirector

Company Registration and Monitoring Department

DIRECTORS' CERTIFICATE OF AMENDMENTOF THE AMENDED BY.LAWS

OF

UNITED PARAGON MINING CORPORA

KNOW ALL MEN BY TF{ESE PRESENTS:

We, the undersigrred Chairman and Secretaryr of the Stockholders'held r:n August 27, 2914, and at least a majority of the meurbers of the Board ofDirectors of UNITED PARAGON I\{INING CORPORATION (the "Company")hereby certify that the attached document is a true and correct copy of the AmendedBy-laws of the Company"

The amendm€nt is in Article I to change the principal office address of the

Company frorn Metropolitan Manila to Quad Alpha Centrum, L25 Pioneer Street,

Mandaluyong City.

We further certify that the said amendments were unanimously approved by:

the stockholders repres€nting at least a majority of the outstanding capital stock

during the annual meeting held on August 27,2U14 at The Lqgend Villas, Pioneer

Street, Mandaluyong CILy; and by a maiority vote of the Baard of Directors at itsorganizational meeting held on August 27,20d4, also at The Legend Villas.

IN WITNESS WHEREO4 we have hereunto set our hands on this

SEP t 6 20llr 2ol4inMaldaluysnsciry.

k/-/C\ALFREDO C. RAMOS

Chairmaa of the Stockholders' MeetingTIN 132-017-513

PRESENTACION S. RAMOSDirector

TIN725-496-733utaGERARIIANTON S. RAMOS! Director

CHRISTOPHER M. GOTANCODirector

TIN125-11+467

S MARIE

-2-

, SE

o -, i. rilll ,

ANo SwORN to before me this 2014 aths having exhibited to me their proof of identification as

follows:

NameAlfredo C. Ramos

Presentacion S. RarosGerard AntonS. Ramos

Adrian Paulino S- Ramos

Christopher M. Gotanco

John Peter C. Hager

lris Marie U. Carpio-Duque

I.D. No.Passport No. E8142488Passport No. EC1538607

Passport No- EC1487341

Passport No. E83171638

Passport No. EC02065t)5

Driveds License #NO18&03320

Passport No. E87104606

Date of Expiry/"lace of Issue&[ March 2017/ DFA Manilaffi lufy ZO19 / DFA NCR East

26lwleff19 / DFA NCR Cmtral25luly zAMl DFA Manila03 Feb 20[9 / DFA Manila

14Sept2015/ LT0QC

08 Jan z0fi / DFA NCR Cenhal

Doc. No. WIi:iliwSeries of2A14.

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f'TR 310512814 tvit^t taP 398C / ?014 MLA,[orL No. 24655 / TtN N0, 1qd.51Bffi

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