Contains amendments to Fourth Article adopted on January 19, 2016 by majority vote of the Board of Directors and April 15, 2016 by the vote of stockholders owning or representing at least two-thirds of the outstanding capital stock. This was approved by the Securities and Exchange Commission on April 5, 2017.
KNOW ALL MEN BY THESE PRESENTS THAT:
WE, all of legal age and residents of the Philippines, have this day voluntarily associated ourselves for the purpose of forming a corporation in accordance with the laws of the Philippines; and
BY THESE PRESENTS CERTIFY:
FIRST - That the name of the said Corporation is: "AYALA CORPORATION"
SECOND - That the purpose or purposes for which said Corporation is formed are as follows:
To take over, carry on, undertake and acquire the business, assets and goodwill of the general partnership known as Ayala y Compañia (Ayala and Company) and to assume all the obligations and liabilities of the said partnership, actual and contingent.
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AMENDED ARTICLES OF INCORPORATION OF AYALA CORPORATION
The followng are copies of the Amended Articles of Incorporation of our Company in the past five years: