Articles of Incorporation

ARTICLES OF INCORPORATION
OF
JKLM BROKERAGE INCORPORATED
JKLM FORWARDING CORPORATION
JKLM FREIGHT CARGO INCORPORATED
KNOW ALL MEN BY THESE PRESENTS:
The undersigned incorporators, all of legal age and majority of whom are residents of
the Republic of the Philippines, have this day voluntarily agreed to form a stock corporation
under the laws of the Republic of the Philippines.
AND WE HEREBY CERTIFY:
FIRST: That the name of said association shall be:
JKLM BROKERAGE INCORPORATED

JKLM FORWARDING CORPORATION
JKLM FREIGHT CARGO INCORPORATED
SECOND: That the purpose of this corporation is:
To render services generally provides one or more estimates to the client along with
the advisement, when necessary. One of the many advantages of using freight forwarding is
that it handles ancillary services that are a part of the international shipping business. Also to
engage in the business of cargo forwards, carrying, handling, distribution, loading and
unloading of cargoes and all classes of goods. To provide of Human Resources Management
consulting services (training, performance management, organizational development and
executive search). Our client is engaged in the intercontinental transport business. Through a
combination of internal growth, acquisitions and strategic alliances, the Company has
developed a powerful network spread across 90 countries, with 520 agencies and 28,000
professionals responding to your specific requirements.
THIRD: That the place where the principal office of the corporation is to be
established is at 4th Floor East 21 1747 Mabini Street, Malate Manila.
FOURTH: That the term for which the said corporation is to exist is SIXTY (60)
YEARS from and after the date of issuance of the certificate of incorporation;
FIFTH: That the names, nationalities of and residences of the incorporators of the
corporation are as follows:
Name Nationality Address
Mary Jean Brocoy Filipino 2251 a Rubi St. San Andres Bukid
Manila
Kristaline Guianan Filipino #419 Rd. 1 Pildera 2, NAIA, Pasay
City
Filipino 50-B Basilo St., Brgy. San Roque,
Legine Cuestas Pasay City
Jenalyn Rose Reyes Filipino 39 Lions Rd. Mandaluyong City
Jennifer De Guzman Filipino 24 L. Florentino St.,NSHA BF Homes,
Paranaque
SIXTH: That the number of directors or trustees of the corporation shall be FIVE (5)
and that the names, nationalities and residences of the first directors or trustees provided by
the by-laws are as follows:
Name Nationality Address
Mary Jean Brocoy Filipino 2251 a Rubi St. San Andres Bukid Manila
Kristaline Guianan Filipino #419 Rd. 1 Pildera 2, NAIA, Pasay City
Legine Cuestas Filipino 50-B Basilo St., Brgy. San Roque, Pasay
City
Jenalyn Rose Reyes Filipino 39 Lions Rd. Mandaluyong City
Jennifer De Guzman Filipino 24 L. Florentino St.,NSHA BF Homes,
Paranaque
SEVENTH: That the authorized capital stock of the corporation is FIFTEEN MILLION (P
15,000,000.00) pesos in the lawful money of the Philippines, divided into TEN THOUSAND
FIVE HUNDRED (10,500) shares with the par value of FIVE HUNDRED (P500.00) pesos per
share.
EIGHTH: That at least 35% of the authorized capital stock has been subscribed and at least
35% of the total subscription has been paid as follows:
Name Nationality NO. of Shares Amount Subscribed

Subscribed
Mary Jean Brocoy Filipino 3,000 1,500,000.00
Kristaline Guianan Filipino 2,500 1,250,000.00
Legine Cuestas Filipino 2,200 1,100,000.00
Jenalyn Rose Reyes Filipino 1,600 800,000.00
Jennifer DeGuzman Filipino 1,200 600,000.00
TOTAL 10,500 5,250,000.00

NINTH: That the above-named subscribers have paid at least thirty-five percent (35%) of the
total subscription as follows:
Name Amount Total Paid-In

Subscribed
Mary Jean Brocoy 1,500,000.00 525,000.00
Kristaline Guianan 1,250,000.00 437,500.00
Legine Cuestas 1,100,000.00 385,000.00
Jenalyn Rose Reyes 800,000.00 280,000.00
Jennifer DeGuzman 600,000.00 210,000.00
TOTAL 5,250,000.00 1,837,500.00
TENTH: That JENNIFER R. DE GUZMAN has been elected by the subscribers as Treasurer
of the Corporation to act as such until her successor 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 and for the benefit of the corporation all subscriptions paid by the
subscribers.
ELEVENTH: No transfer of the stock or interest which would reduce the stock ownership of
Filipino citizens to less than the required percentage of the capital stock as provided by
existing laws shall be allowed or permitted t be recorded in the proper books of corporation
and this restriction shall be indicated in the stocks certificates issued by the corporation.
IN WITNESS WHEREOF, we have hereunto signed these Article of Incorporation this

30th day of March 2011, in the Municipality of Manila, Republic of the Philippines.
____________________ ____________________
Mary Jean Brocoy Jenalyn Rose Reyes
____________________ ____________________
Legine Cuestas Kristaline Gianan
__________________
Jennifer De Guzman
SIGNED IN THE PRESENCE OF:
_____________________________ _____________________________
(Notarial Acknowledgement)
TREASURER’S AFFIDAVIT
REPUBLIC OF THE PHILIPPINES)

CITY/MUNICIPALITY OF………… ) S.S.
I JENNIFER DE GUZMAN, being duly sworn, depose and say:
That I have been elected by the subscribers of the corporation as Treasurer thereof,
to act as such until my successor has been duly elected and qualified in accordance with the
by-laws of the corporation, and that as such Treasurer, I hereby certify under oath that at
least 35% of the authorized capital stock of the corporation has been subscribed and at least
35% of the total subscription has been paid, and received by me, in cash or property, in the
amount of not less than P5,000.00, in accordance with the Corporation Code.
______________________
(Signature of Treasurer)
Subscribed and sworn to before me, a Notary Public, for and in the City/Municipality
of Manila this day 30th day March 2011;
Doc. No. _____;

Page No. _____;
Book No. _____;
Series of _____.

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ARTICLES OF INCORPORATION

KNOW ALL MEN BY THESE PRESENTS:

AND WE HEREBY CERTIFY:

FIRST: That the name of said association shall be:

JKLM BROKERAGE INCORPORATED

SECOND: That the purpose of this corporation is:

Name Nationality Address

Name Nationality NO. of Shares Amount Subscribed

TOTAL 10,500 5,250,000.00

Name Amount Total Paid-In

IN WITNESS WHEREOF, we have hereunto signed these Article of Incorporation this

SIGNED IN THE PRESENCE OF:

REPUBLIC OF THE PHILIPPINES)

I JENNIFER DE GUZMAN, being duly sworn, depose and say:

Doc. No. _____;

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