goodvoy,inc. good voyage pioneer pioneer st', · me known to be the same persons who executed...

SEC Number:

File Number:

cs200520818

GOODVOY,INC.(formerly Good Voyage Shipping Lines, Inc')

(Company's Full Name)

UG-l1 Pioneer Tower 1, Pioneer St', Mandaluyong City

(CompanY's Address)

(02) 687-9160

(Telephone Number)

December 31

(FiscalYear Ending)(Month and DaY)

Deed of Assignment of stock subscription/Transfer of Shares

(Form TyPe)

Not Applicable

Amendment Designation (if applicable)

October 26,2006

Period Ended Date

Not Applicable

(Secondary License Type and File Number)

GOODVOY, INC.(F.'ormerl-v-: {,lood

UG-1 1 Pioneer TowerVo-vage Shipping Lines, Inc.)1, Pioneer St., Mandal City 7000

October 27, 2006

Company Registration and Monitoring DepartmentSECURITIES AND EXCHANGE COMMISSIONSEC Building, EDSA, GreenhillsMandaluyong, Metro Manila

Gentlemen:

Respectfully submitting herewith six (6) Deeds of Assignment of Stock

Subscription and Assumptions of Obligation evidencing the transfer of shares

of stocks by stockholders of GOODVOY' INC. for acknowledgement by your

office.

The sale/transfers of stocks were approved in a board resolutionadopted by the Board of Directors of the corporation (see Secretary's

Certificate also hereto attached)'

May we humbly request that the above stock transactions be noted by

the Honorable Commission and that the same documents be made part ofthe records of our corporation in your office file.

Very truly yours,

GOODVOY, INC.

REPUBLiC OF THE PHILIPPINES )crrY oF 8UEZ0l'l CITY M.n I t tX ----------- ----------- X

SECRETARY CERTIFICATE

I, STEPHANIE MARIE L. TAN, of legal age, Filipino, single, resident of 20 E.

Rodriguez Sr. Ave., Quezon City, Philippines, do hereby certify:

That I am the duly elected, qualified Secretary of GOODVOY' INC.' a corporationduly organized and existing under the laws of the Philippines, with principal office in

Mandaluyong City;

That i certify that per records of said Corporation, the following resolution was

adopted and approved in a special meeting of the Board of Directors held on October 26,2006at its principal office, to wit:

"BE IT RESOLVED, as it is hereby resolved, to approve the transfer of shares of stockindicated hereunder:

FROMALEXANDER A. TANALEXANDER A. TAN]ESSIE L. TAN]ESSIE L. TANMARY TRACY S. SARMIENTOSHERLY L. FAYLUGA

TOKRISTEL JANE L. TANSTEPHANIE MARIE L. TANKRISTEL JANE L. TANSTEPHANIE MARiE L, TANKRISTEL ]ANE L. TANSTEPHANIE MARIE L. TAN

NO. OF SHARES272,100 sh.777,700 sh.152,300 sh.71,700 sh.

100 sh.100 sh.

*FURTHER RESOLVED, that said transfer of stocks be duly registered with theSecurities and Exchanqe Commission."

The above resolution is still valid and subsisting and has not been changed, altered oramended in any form.

a,,uo@ Philippines, October 26, 2006.

SUBSCRIBED AND SWORN to before me this

-

day ofJANlo2oo?2006

*ffi,Phi|ippines,affianthavingexhibitedtomeherCommunityTaxCertificate No. 12308356 issued at Quezon City on January 4,2006.

JOEL G RDOLA

Oommlssion i\o 01rt1

PubllcUntll Dec 3t.20E

-A4'-h -'; I O3

-rn47r n n cheptGr

{20c)Attorr{CY i: Jan.

LB.p rrl^PTF No.

Doc. No.Page No.Book No.Series of

?07 1217 ; 2007r Oueron Cltv

GOODVOY, ilqc.(Formcrl-v: flood Vo-vage Shipping Lines, lnc.)

UG-l 1 Pioneer Tower 1, Pioneer St., Mandaluyong City 7000

LIST OF STOCKHOLDERSAND THEIR CURRENT STOCKHOLDINGS

As of October 26, 2006

Authorized Capital Stock: 5,000,000 shares

Total Authorized Capital: P5,000,000'00

Par Value per Share: P1.O0/share

(BEFORE STOCK TRANSFERS)

NAMESHARES

SUBSCRIBEDSUBSCRIBED

CAPITALAMOUNTPAID-UP

ALEXANDER A. TAN 2,049,700 P 2,049.700.00 P 1 ,229,820.O0

]ESSIE L. TAN 225,000 225.000.00 135,000.00

STEPHANIE MARIE L. TAN 225,000 225,000.00 1 3 5,000,00

JASMINE T, MANALANG 100 1 00.00 60.00

MARY TRACY S. SARMIENTO r00 100.00 60.00

SHERLY L. FAYLUGA 100 1 00.00 60.00

TOTALS 2.soo.ooo P 2,500,OOO.OO P 2,500,OOO.OO

-D:no1-

AFTER STOCK TRANSFERS

AMOUNTPAID-UP

SUBSCRIBEDCAPITAL

SHARESSUBSCRIBED

989,940.001,649,900.001,649,900ALEXANDER A. TAN

1.000,00]ESSIE L, TAN

254,700.00424,500.O0424,500STEPHANIE MARIE L, TAN

254,700.OO424,500.00424,500KRISTEL ]ANE L, TAN

1 00,00]ASMINE T. MANALANG

500.000.oo

I hereby certify that the information on stockholders and their current

stockholdings in GOoDVOY, INC. stated above are true and correct of my own

personal knowledge. I am fully aware that I shall be held personally liable for any

misrepresentation that may be found herein.

Page 2

SUBSCRIBED AND SWORN to before me this

-

day of

JOEI. G

IAN I 0 ?001

Ggmmlssion No 034 I

Foll oi Attcl.B,p, No 6Aiig/ (Cy

htll Dec 31 20(I'.'ir n3

r O C nhaPterf:r

Doc. No. ..\i

-iT-Paoe No. ll

Book No, [l:Series of 200Q.

HANIE IdIARIE L. TANCorporate Secretary

Pl? No, 7071217: 02,'20A7: Oueeon CW

DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION

KNOW ALL MEN BY THESE PRESENTS:

This Deed, made and entered into by and between:

ALEXANDER A. TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave.,

Quezon City, Philippines, hereinafter referred as ASSIGNOR;

-AND-

STEPHANIE MARIE L, TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez Sr' Ave.,

Quezon Ciiy, Philippines, hereinafter referred as ASSIGNEE;

WITNESSETH:

Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,

Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at

Mandaluyong City;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Million Forty

Nine Thousand Seven Hundred (2,049,700) shares with a par value of One Peso (P1.00) per share or a total

subscription of Two Million Fofi Nine Thousand Seven Hundred (P2,049,700.00) Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Million Two Hundred Twenty

Nine Thousand Eight Hundred Twenty (P7,229,820.00) Pesos for the aforementioned shares which he has

subscribed in said Corporation;

Whereas, ASSIGNOR offersto sell One Hundred Twenty Seven Thousand Seven Hundred (I27,700)

shares of his stock subscription to ASSiGNEE, including the corresponding rights, title and interests as a

subscriber of GooDVoY, INC. and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of SEVENTY SIX THOUSAND SIX HUNDRED

TWENTY (P76,620.00) PESOS, the receipt of SEVENTY SIX THOUSAND SIX HUNDRED TWENTY (P76'620.00)pESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR by virtue of these

presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever, unto and in favor of

the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all his rights, title and interests in and to

the above-mentioned stock subscription of ONE HUNDRED TWENry SEVEN THOUSAND SEVEN HUNDRED

(I27,700) SHARES, free from all liens and encumbrances;

ASSIGNOR hereby certifies that the stock subscription herein transferred is his own and exclusive

propefty and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the

same unto the ASSIGNEE against the legal claim or claims of any person or persons whomsoever;

&4rnar% UAeA,,uSTEPHANIE MARfE L. TAN

AssigneeTrN 938-575-714

Signed in the presence of:

@4d- and Xl(tltnni\/

A. TANAssignor

TlN 108-584-134

-l-

ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as his attorney-in-fact to

cancel the above-stated stock subscription of One Hundred Twenty Seven Thousand Seven Hundred

(127,700) shares in his name in the books of the Corporation and to transfer the same to the name of the

ASSIGNEE;

The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any sucn

further documents, instruments, agreements, papers and other writing as may be necessary to carry into full

-2-

Signed in the Presence of:

AssigneeTIN 938-575-714

effect this Deed of Assignment of Stock Subscription'

we have hereuntoPhilipp

set our hands, this

- or;lAt1-! l09lou,

,n

n4Qr'- I '-A. TAN

LB P. nr^ :?!,31 ill'PTB No, zottzni"ti,

f--?

-1r_&_vv

200QI

AssignorTIN 108-584-134

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES )

i'l_?nrElgir EIIY n[q "rn ftuErfll{ fffY }t il. phitippines, this _ day of _2006, personally appeared

Alexander A. Tan ano st"phunie vttri" L. run with Community Tax Certificates Nos. 4261008 and 12308356

issued at Manila and Quezon City on Oct. 18,2006 and Jan.04,2006, respectively, both known to me and to

me known to be the same persons who executed and signed the foregoing Deed of Assignment of Stock

Subscripgon and they acknowledged to me that the same is their own free and voluntary act and deed'

This document consists of two (2) pages, including the page on which this acknowledgement is

written and signed by the parties concerned and their instrumental witnesses, on each and every page

thereof.

IN WITNESS WHEREOF,

at the place first above written.I have hereunto set mY hand and ffixed mv notarial seal on the date and

JOEI. G

Commissicn i\io Untll Dcc. et, N,ro ^-jfjinfl?l n C nhapt6t

o{f*wat- u.o 71tdHdT

""lAll 1 0 200?

Doc. No.

Page No.Book No.

Series of

A2,2Wl: Oueon CltY

ASSUMPTION OF OBLIGATION


Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr.

Ave., Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage

Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, withprincipal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED TWENW SEVEN

THOUSAND SEVEN HUNDRED (127,700) shares of the Corporation's stock with a total par value of ONE

HUNDRED TWENTY SEVEN THOUSAND SEVEN HUNDRED (PL27,7OO.OO) PESOS bY V TUC Of A DCCd Of

Assignment of Stock Subscription executed by ALEXANDER A. TAN;

Whereas, only siKy percentum (600/o) of the total par value/subscription price of the aforementioned

shares or Seventy Six Thousand Six Hundred Twenty (P76,620.00) Pesos has been paid to said Corporation,

leaving an unpaid subscription balance of FIFTY ONE THOUSAND EIGHTY (P51,080.00) PESOS;

Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the

Corporation, I must assume the obligation of paying the said unpaid subscription balance;

2006, in

At^,;t* ..a )tu/,n,a,iUREPUBLIC OF THE PHILIPPINES)

i'l:F!1F19{-IllY nY'"lAto I tr 200}

BEFORE ME, this _ day ofStephanie Marie L. Tan with Community Tax Certificate No. 12308356 issued at Quezon City on Jan. 04, 2006,known to me to be the same person who executed the foregoing instrument and acknowledged to me thatthe same is her own free and voluntarv act and deed.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and

at the olace first above written.

ORDOLAPubllc

$--fi--dt;200q.

T

Doc. No.Page No.

Book No.Series of

-?on?l O C Fhanter

NOW THEREFORE, the above premises considered, I, STEPHANIE MARIE L. TAN, do hereby

assume the obligation of paying the above-mentioned unpaid subscription balance"gl f]n.l-Y ONE THOUSAND

EIGHry(Ps1,08-0.00)PEsostocoonvov,ttrtc. JA,\, 10 20r,l

IN WITNESS WHEREOF, I have hereunto signed this deed this

-

day of

ffii:*fhiliRnines.

Sioned in the oresence of:

,tt*[jFr0I fiIY iE&City, personarry appeared

riUnttlDac 31

.20(17

JOE!

'Of.'aOOZ, Oucecn Gllf




ALEXANDER A. TAN, of legal age, Filipino, marrled, and resident of 20 E. Rodriguez Sr. Ave.,

Quezon City, Philippines, hereinafter referred as ASSIGNOR;

-AND-

KRISTEL IANE L. TAN, of legal age, Filipino, single, and resident of B Zalameda St., Corinthian

Gardens, Quezon City, Philippines, hereinafter referred as ASSIGNEE;

WITNESSETH:

Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines'


Mandaluyong City;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Million Fofty

Nine Thousand Seven Hundred (2,049,700) shares with a par value of One Peso (Pl.00) per share or a total

subscription of Two Million Forty Nine Thousand Seven Hundred (P2,049,700.00) Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (600/o) or One Million Two Hundred Twenty

Nine Thousand Eight Hundred Twenty (PL,229,820.00) Pesos for the aforementioned shares which he has

subscribed in said Corporation;

Whereas, ASS1GNOR offers to sell Two Hundred Seventy Two Thousand One Hundred (272,!00)

shares of his stock subscription to ASSIGNEE, including the corresponding rights, title and interests as a

subscriber of GooDVoY, INC. and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of ONE HUNDRED SIXry THREE THOUSAND

TWO HUNDRED SIXTY (P163,260.00) PESOS, the receipt of ONE HUNDRED SIXTY THREE THOUSAND TWO

HUNDRED SIXTY (P163,260.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in

full, ASSIGNOR by virtue of these presents, hereby ASSIGNS, TMNSFERS, CEDES, and CONVEYS, absolutely

and forever, unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all his

rights, title and interests in and to the above-mentioned stock subscription of TWO HUNDRED SEVENry TWO

THOUSAND ONE HUNDRED (272,100) SHARES, free from all liens and encumbrances;

ASSIGNOR hereby certifies that the stock subscription herein transferred is his own and exclusiveproperty and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the


DER A. TAAssignor


Af,{^;t* ..0 )yff^,uJ\-/

TIN 108-584-134 TIN 248-249-846

1-

-2-

ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as his attorney-in-fact tocancel the above-stated stock subscription of Two Hundred Seven Two Thousand One Hundred (272,100)shares in his name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;

The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any such


effect this Deed of Assignment of Stock Subscription.

lFry "l"o

2oolIN WITNESS WHEREOF, we have hereunto set our hands, this ---"'day of

-

2006, in

Philippines.

d{.-Signed in the presence of:

ffilt 1$ ?til?

LF.P, lrnP?P No.


6W/- ."0 5MACKNOWLEDGMENT

(- r

Doc. No. )th-^^ ^r^

-----l-rdutr r\u. l-

-Book No. ill;.:::7-5enes oI luuo+

rn RUEZ0I{ CIIY tl. il. phitippines, this _ day of _2006, personally appeared

Alexander A. Tan and Kristel Jan-e--L-."Tan with Community Tax Certificates Nos.4261008 and 5529832

respectively, issued to both at Manila on Oct. 18, 2006, both known to me and to me known to be the same

persons who executed and signed the foregoing Deed of Assignment of Stock Subscription and they

acknowledged to me that the same is their own free and voluntary act and deed.

This document consists of two (2) pages, lncluding the page on which this acknowledgement is


thereof.


at the place first above written.

JOEL RDCLA.Pr:bllc

Gsmmlssion hlr,! r.r"jl l .2007i tlnti! !lec. 31, 20S?F:-"i rri Ai €) .\ln

i. f1':( t,:!.r {?Y 20o?] n f Chapter

7A? '217:

Q2, 2007t qus26n GttT



Whereas I, KRISTEL JANE L. TAN, of legal age, single, and resident of 8 Zalameda St., Corinthian

Gardens, Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage

Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with

principal office at Mandaluyong City, and being the vendee/transferee of TWO HUNDRED SEVENTY TWO

THOUSAND ONE HUNDRED (272,t00) shares of the Corporation's stock with a total par value of TWO

HUNDRED SEVENTY TWO THOUSAND ONE HUNDRED (P272,100.00) PESOS by virtue of a Deed of

Assignment of Stock Subscription executed by ALEXANDER A. TAN;

Whereas, only sixty percentum (600/o) of the total par value/subscription price of the aforementioned

shares or One Hundred SixW Three Thousand Two Hundred Sixty (P163,260.00) Pesos has been paid to said

Corporation, leaving an unpaid subscription balance of ONE HUNDRED EIGHT THOUSAND EIGHT HUNDRED

FORTY (P108,840.00) PESOS;



NOW THEREFORE, the above premlses considered, I, KRISTEL JANE L'

the obligation of paying the above-mentioned unpaid subscription balance of

THOUSAND EiGHT HUNDRED FORTY (P108,840.00) PESOS to GOODVOY, INC.,",,,

-!&!IN WITNESS WHEREOF, I have hereunto signed this deed this

-

day ofPhilippines.

nuEZCIN tlIV nn'&\r

KRISTEL JANE L. TAN


aV"^,,at ,.d X/uM\_/

f!Ri-iCi.AFrblic20'3;'l Lintil t-:ec. 31. 2lll,!r-,,Xr^ - ,1n'.1

frr-:oott {'\ !'- r:horterSsflnfirtSslcn Nio fljtr i

TAN, do hereby assumeONE HUNDRED EIGHT

t ". ^;,17r - oqJ(JJ

2006, in

l"iy'd8€idffflfffmFJ ,,X ----------------------------------- X

#UeA*B.{ t-iTY ffi'mt'BEFORE ME, this

- day of 2006 at City, personally appeared

Kristel Jane L. Tan with Community Tax Certificate No. 5529832 issued at Manila on Oct. 18, 2006, known to

me to be the same person who executed the foregoing instrument and acknowledged to me that the same ts

her own free and voluntary act and deed'


at the olace first above written'

Doc. No. KPaoe No. -liao"ok f\o. --tISeries of 20$

i.il,F. Nd, firsigr {cv'FTE f,lo. tfitlal'f : ;a) c?, 29a?: Ouezon Cltv




JESSIE L, TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave', Quezon

City, Philippines, hereinafter referred as ASSIGNOR;

-AND-

STEPHANIE MARIE L. TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez sr' Ave.,

Quezon City, Philippines, hereinafter referred as ASSIGNEE;

W]TNESSETH:

Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines'


Mandaluyong CitY;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Hundred

Twenty Five Thousand (225,000) shares with a par value of One Peso (P1'00) per share or a total

subscription of Two Hundred Twenty Five Thousand (P225,000.00) Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Hundred Thirtry Five Thousand

(p135,000.00) pesos for the aforementioned shares which she has subscribed in said Corporation;

Whereas, ASSIGNOR offers to sell Seventy One Thousand Seven Hundred (71,700) shares of her

stock subscription to ASSIGNEE, including the corresponding rights, title and interests as a subscriber of

GOODVOY, iNC. and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of FORTY THREE THOUSAND TWENry

(p43,020.00) pESOS, the receipt of FORTY THREE THOUSAND TWENTY (P43,020'00) PESOS, Philippine

burr"n.y, wf,lcn is hereby acknowledged by ASSiGNOR in full, ASSIGNOR by virtue of these presents, hereby

ASSIGNS, TftffNSFERS, CEDES, unC CONVEYS, absolutely and forever, unto and in favor of the

aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and interests in and to the

above-mentioned stock subscription of SEVENTY ONE THOUSAND SEVEN HUNDRED (71,700) SHARES, free

from all liens and encumbrances;

ASSIGNOR hereby certifies that the stock subscription herein transferred is her own and exclusive

property and fufther warrants the title to the said stock subscription unto the ASSIGNEE and will defend the


,.frrf,^TEFSIE L. TANV Assionor

TrN 940-190-6s6

AsstgneeTlN 938-575-714

Signed in the Presence ot:

(M4tu ,.d hiul^d\-/

-1-

-) -

ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her attorney-in-fact to

cancel the above-stated stock subscription of Seventy One Thousand Seven Hundred (7I,700) shares in her

name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;



effect this Deed of Assignment of stock subscription. .JA i, " I . ,l1l

IN WITNESS WHEREOF, we have hereunto set our hands, this

- day of

-

2006, in

Philippines.ffif-A^tI*PEFSIE L. TANL./ AssignorTrN 940-290-656

AssigneerrN 938-575-714

REPUBLIC OF THE PHILIPPiNES )

i'Sr$res eJrY ft{,frl l "In ir]

- Signed in the Presence of:'/^t ^fi,lv6Vlt and XF4l^"a/f/_T

ACKNOWLEDGMENT

e f {Tii FeS$, phlippines, this

- day of

-2006,

personally appeared

Jnie Marie L. Tan with Community Tax Certificates Nos. 12572020 and 12308356,Jessie L. Tan andissued at Quezon City on Jan. 06, 2006 and Jan.4,2006, respectively, both known to me and to me known to

be the same persons who executed and signed the foregoing Deed of Assignment of Stock Subscription and

they acknowledged to me that the same is their own free and voluntary act and deed'

This document conslsts of two (2) pages, including the page on which this acknowledgement is


thereof.



AiL-l! 1i'

f i Li{a

Scnrmisgicl ldL'I in'r i ''iilci r :'' :'

1"fl,P. l,lc. a-ii "-l ii-'\ ;:$d;,%;"i?"od'Kffi

Doc. No. ){iPaqe No. lla'go"ok I'lo. -*T,5enes oI luucfi

PfR Fio, ?;fx;:/i.jsc.



Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr.

Ave., Quezon Ctty, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage

Shipping Lines, Inc.), a corporatlon duly organized and existing under the laws of the Phillppines, withprincipal office at Mandaluyong City, and being the vendee/transferee of SEVENry ONE THOUSAND SEVEN

HUNDRED (7t,7OO) shares of the Corporation's stock with a total par value of SEVENTY ONE THOUSAND

SEVEN HUNDRED (P71,700.00) PESOS by virtue of a Deed of Assignment of Stock Subscription executed by

]ESSiE L. TAN;

Whereas, only sixty percentum (60%) of the total par value/subscription price of the aforementioned

shares or Foty Three Thousand Twenty (P43,020.00) Pesos has been paid to said Corporation, leaving an

unpaid subscription balance of TWENTY EIGHTTHOUSAND SIX HUNDRED EIGHTY (P28,680'00) PESOS;




assume the obligation of paying the above-mentioned unpaid subscription balance of TWENTY EIGHT

THOUSAND SIX HUNDRED EIGHTY (P28,680.00) PESOS to GOODVOY, INC. 1 l:l:17

iN WITNESS WHEREOF, I have hereunto signed this deed this

-

day of 2006, in

ffi'fl'lfli^es


BEFORE ME, this

- day of 2006 at City, personally appeared

Stephanie Marie L. Tan with Community Tax Certificate No. 12308356 issued at Quezon City on Jan. 04, 2006,

known to me to be the same person who executed the foregoing instrument and acknowledged to me that

the same is her own free and voluntary act and deed.


at the place flrst above written.

iIPIrCLA

,i,L ?

J',-fL irli u{

G€mrirlS:;lr:: I\' ' i1 rr: '

friifg*ti UFY' C rtt.

6r,Filo,. tlj;li .'rirr rflc. :1 i!:!,

Doc. No. SPaqu No.-lFso6r No.

*-Ti-Series of 200Q.

l.s.F. l.Jr,. ir.l:" \F .)lrli :... r'rArit!I,t:ii

tr{piax an. -nnl'wnIJ

REPUBLIC OF THE PHiL]PPINES-)

crrY oF fitJEZ0l.t f,lIY hbHF',X-----------------------------------X'1'L''

FIfi tJc, 7l?;?'t7; iiaa ii;. tosr: Quezon Gltt




IESSIE L. TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave., Quezon

City, Philippines, herelnafter referred as ASSIGNOR;

-AND-

KRISTEL JANE L. TAN, of legal age, Filipino, single, and resident of 8 Zalameda St., Corinthian


WITNESSETH:



Mandaluyong City;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Hundred

Twenty Five Thousand (225,000) shares with a par value of One Peso (P1.00) per share or a total

subscription of Two Hundred Twenty Five Thousand (P225,000.00) Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Hundred Thirty Five Thousand

(p135,000.00) Pesos for the aforementioned shares which she has subscribed in said Corporatlon;

Whereas, ASSIGNOR offers to sell One Hundred Fifty Two Thousand Three Hundred (152,300)

shares of her stock subscription to ASSIGNEE, including the corresponding rights, title and interests as a

subscriber of GOODVOY, INC. and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of NINETY ONE THOUSAND THREE

HUNDRED EIGHW (P91,380.00) PESOS, the receipt of NINETY ONE THOUSAND THREE HUNDRED EIGHTY

(p91,380.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR by

vitue of these presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever, unto

and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and

interests in and to the above-mentioned stock subscription of ONE HUNDRED FIFTY TWO THOUSAND THREE

HUNDRED (152,300) SHARES, free from all liens and encumbrances;


property and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the


Jilfr,l,,/$ttt L.rAN

f AssignorTiN 940-290-656

WKRISTEL JANE L. TAN



and

-l--

-2-

ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her atlorney-in-fact to

cancel the above-stated stock subscription of One Hundred Fifty Two Thousand Three Hundred (152,300)

shares in her name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;



effect this Deed of Assignment of Stock Subscription.^J' r' 1 't ir't37

hands, this

-

day of ' "2t00, inIN WITNESS WHEREOF, we have hereunto set ourPhilippines.

frifit'+r [lTV t{. }n,

F/^^f4^^/EFSTE L.rANY Assiqnor

rrN 940-190-6s6


ACKNOWLEDGMENT

REPUBUC oF rHr.TryIflqfiI.r}fi$ )crTY oF ) s.s.x -------------- ------ x ffi.rui:'''

"l--,'\t.i rrT'Y td K ^, ,,, ,ln -' ...-'.,,: .Philippines, this

- day of

-2006,

personally appeared

Jessie L. fun unO frirtut Jane L. Tan with Community Tax Certiflcates Nos. L2522020 and 5529832, issued at

Quezon City and Manila on Jan.06,2006 and Oct. 18,2006, respectively, both known to me and to me

known to be the same persons who executed and signed the foregoing Deed of Assignment of Stock

Subscription and they acknowledged to me that the same is their own free and voluntary act and deed.



thereof.



JOEL G.Nota

Gommlssion No. 030 {2CRoii of Atto

l.B,P. No. 645i94 {CY

and

Doc. No. fYPuoe t',to.-TFao-ot< tlo. -WSeries of 200S

FTlt No. ?0?121?: Jan.






principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED FIFTY TWO

THOUSAND THREE HUNDRED (152,300) shares of the Corporation's stock with a total par value of ONE

HUNDRED FIFTY TWO THOUSAND THREE HUNDRED (P152,300.00) PESOS by virtue of a Deed of Assignment

of Stock Subscription executed by JESSIE L. TAN;

Whereas, only sixiy percentum (600/o) of the total par value/subscription price of the aforementioned

shares or Ninety One Thousand Three Hundred Eighty (P91,380.00) Pesos has been paid to said Corporation,

leaving an unpaid subscription balance of SIXTY THOUSAND NINE HUNDRED TWENTY (P60,920'00) PESOS;



NOW THEREFORE, the above premises considered, I, KRISTEL IANE L. TAN, do hereby assume

the obligation of paying the above-mentioned unpaid subscription balance of SIXTY THOUSAND NINE

HUNDRED TWENTY (P60,920.00) PESOS to GOODVOY, INC.

IN WITNESS WHEREOF, I have hereunto signed this deed this- , -Philiooines.-ifri. ffi

f,lt.!l'.,,'t:'i-t

BEFORE ME, this

- da'iOfii

:r .Yl-'=*ii *o r- t2006 at


me to be the same person who executed the foregoing instrument and acknowledged to me that the same is

her own free and voluntary act and deed.


at the Dlace first above written.

JOEL G.

i.zDoc. No, -------tTPaoe t\o. 4

-_-aTuooK l\o.Series of 200f

RE?gB_LIS pF I+q PtuI.{FPINES)ctrl|Qr..:i

'-.: : '' ' !'I ) S.S.

x ----------------------------------- x

, a'tj-"'day bf.r '' J?

2006, in


J 'a^ ,.0 Xhnfi-a'full

fi,. !?.i._ City, personally appeared

Commlssion Irio 0.'r0 [2Holl of lttit6451t4 re'/I.B,P. NO

PTR No. zazi2't?: tan




SHERLY L. FAYLUGA, of legal age, Filipino, single, and resident of 825 L4&5 Fuschia St. Capitol

Hills Subd. V2 Trece Martires City, Cavite, Philippines, hereinafter referred as ASSIGNOR;

-AND-

STEPHANIE MARIE L. TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez sr. Ave.,

Quezon City, Philippines, hereinafter referred as ASSIGNEE;

WITNESSETH:


Inc.), a corporation duly organized and existing under the laws of the Phrlippines, with principal office at

Mandaluyong City;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the exient of One Hundred (100)

shares with a par vatue of One Peso (P1.00) per share or a total subscription of One Hundred (P100'00)

Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (60%) or Silty (P60'00) Pesos for the

aforementioned shares which she has subscribed in said Corporation;

Whereas, ASSIGNOR offers to sell her entire stock subscription consisting of One Hundred (100)

shares to ASSIGNEE, including the corresponding rights, title and interests as a subscriber of GOODVOY, INC'

and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of SIXTY (P60.00) PESOS, the receipt of

SIXTy (p60.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR

by virtue of these presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever,

unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and

interests in and to the above-mentioned stock subscription of ONE HUNDRED (i00) SHARES, free from all

liens and encumbrances;



same unto the ASSIGNEE against the legal claim or claims of any person or persons wnomsoever;

"*o'l-uq-SHERLV g] FAYLUGAAsVsYot

TIN 301-468-813



M,'-'/* ",0

1-a

-2-


cancel the above-stated stock subscription of One Hundred (100) shares in her name in the books of the

Corporation and to transfer the same to the name of the ASSIGNEE;

The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and delivbr any such


effect this Deed of Assignment of stock subscription. -ln[ t 0 Z00lIN WITNESS WHEREOF, we have hereunto set our hands, this

-

day of 2006, inPhilippines.

hMSTETHANI.E MAKIE L, TAN


R E P u B Lft{F4$$f; ILT#P,* $'t

,,,. aurgaw iffr m.$r,irippines, tnis

Sherly L. Fayluga and Stephanie Marie L. Tan with Community Tax Certificates Nos. 12308345 and 12308356,

respectively, issued to both at Quezon City on )an.4,2006, both known to me and to me known to be the

same persons who executed and signed the foregolng Deed of Assignment of Stock Subscription and they

acknowledged to me that the same is their own free and voluntary act and deed.


written and signed by the pafties concerned and their instrumental witnesses, on each and every page

thereof.



CITY OF

Doc. No.

Page No.

Book No.

htrI l-,--w

fltEzol.l clrY lf,ll'

VW,o,r--."'-sHERillYA. fiavluea

'nYsl$Aor

TIN 301-468-813

BEFORE ME:

JOEL G' GORDOLA

oomm,ssion s$, Bf itffi i"#ji, {l n?"1 11,_1'

bm *|1 u#t*otJt#$. #'ootjl*df;

- SW J $ ?0$"1

2006, personalty appeared


ACKNOWLEDGMENT

\qq

Series of 200$.



Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr'

Ave., Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage


principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED (100) shares of the

Corporation's stock with a total par value of ONE HUNDRED (Pi00.00) PESOS by viftue of a Deed of

Assignment of Stock Subscription executed by SHERLY L. FAYLUGA;

Whereas, only sixty percentum (60%) of the total par value/subscription price of the aforementioned

shares or Sixty (P60.00) Pesos has been paid to said Corporation, leaving an unpaid subscription balance of

FORry (P40.00) PESOS;




assume the obligation of paying the above-mentioned unpaid subscription balance of FORTY (P40.00) PESOS

to GOODVOY, INC.

IAN t 0 2007IN WITNESS WHEREOF, I have hereunto signed this deed this

-

day of

WffiliPPines'


2006, in

BEFORE ME, this

- day of 2006 at

Stephanie Marie L. Tan with Community Tax Certificate No. 12308356 issued at Quezon City on Jan. 04, 2006,

known to me to be the same person wno executed the foregoing instrument and acknowledged to me that

the same is her own free and voluntary act and deed.



l,'iiffisffes1srom'.s],,x-------------- tfW ,l 0 ?tfiT

Doc. No. -ILPage No. --**Book No. {J r,

Series of 200$

ftsEu0lt elTY h{' ?f,'

.}CTL G" GORDCLAt;;ta-'r Prrt!lc

Qommission r,!o 03f j;,1t.'ll+li1 Unl;) Dec. 31, 208'Flli *f A'llornr!- i" ir. 'i:iiir3

I.F.D. t't: 'i i' ": I ;CY ^1'o: .'nr*lTj LC. ChapletFIE i.c. /'.r: '..'f" Jor. i]. lC!?: Cuezon Gltt't




MARY TRACY S. SARMIENTO, of legal age, Filipino, single, and resident of 1779 B. Nicolas St'

Norzagaray, Bulacan, Philippines, hereinafter referred as ASSIGNOR;

-AND-

KRISTEL JANE L. TAN, of legal age, Filipino, single, and resident of 8 Zalameda St., Corinthian


WITNESSETH:

Whereas, ASSiGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,


Mandaluyong City;

Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of One Hundred (100)

shares with a par value of One Peso (P1.00) per share or a total subscription of One Hundred (P100'00)

Pesos;

Whereas, ASSIGNOR has actually paid sixty percentum (600/o) or Sixty (P60'00) Pesos for the

aforementioned shares which she has subscribed in said corporation;

Whereas, ASSiGNOR offers to sell her entire stock subscription consisting of One Hundred (100)

shares to ASSIGNEE, including the corresponding rights, title and interests as a subscriber of GOODVOY, iNC.

and the latter agrees and accepts the said offer;

NOW THEREFORE, for and in consideration of the sum of SIXTY (P60.00) PESOS, the receipt of

SIXTy (p60.00) pESOS, Rhilippine Currency, which is hereby acknowledged by ASSiGNOR in full, ASSIGNOR

by virtue of these presents, hereOy ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever,

unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and

interests in and to the above-mentioned stock subscription of ONE HUNDRED (100) SHARES, free from all

liens and encumbrances;

ASSIGNOR hereby ceftifies that the stock subscription herein transferred is her own and exclusive



AssigneeTrN 248-249-846


ffit^;t and XW/.'-I;,J

S.gARRs(igncjr

TIN 108-584-134

K-RISTEL){NE L.

1-

-2-


cancel the above-stated stock subscription of One Hundred (100) shares in her name in the books of the

Corporation and to transfer the same to the name of the ASSIGNEE;



effect this Deed of Assignment of Stock Subscription.

IN WITNESS WHEREOF, we have hereunto set our hands, this .'ddy e 2006, in

Philippines.

MIENTOAssignee

TrN 748-249-846


BEFORE ME:

.!QEL G.No

13t i

W^*,:/t and Xlt^l*a;^/TACKNOWLEDGMENT

[,? |'JffiEEsPgqryx' ^ls t'

sx-------------- ------x- - !,. i i,,_l

',1.i '- j i ; l'\' t':' 5fr'

In :\:i:*:='! -- , Philippines, this

- day of

-2006,

personally appeared Mary

Tracy S. Sa*iento anA Kristel Jane L. Tan with Community Tax Certificates Nos. f2308338 and 5529832,

issued at Quezon City and Manila on Jan. 4, 2006 and Oct. 18, 2006, respectively, both known to me and to

me known to be the same persons who executed and signed the foregoing Deed of Assignment of Stock

Subscription and they acknowledged to me that the same is their own free and voluntary act and deed.



thereof,



it-!4--F

200q

t..A

Llntil D+c;. .,11. lt25 iii3

il ?.C. ChaPterl?: Cuezon C!h'Doc. No.

Page No.Book No.

Series of

S./SAssrgnor

TrN 108-584-134





Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, withprincipal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED (100) shares of the

Corporation's stock with a total par value of ONE HUNDRED (P100.00) PESOS by virtue of a Deed of

Assignment of Stock Subscription executed by MARY TRACY S. SARMIENTO;

Whereas, only sixty percentum (600/o) of the total par value/subscription price of the aforementioned

shares or Sixty (P60.00) Pesos has been paid to said Corporation, leaving an unpaid subscription balance of

FORTY (P40.00) PESOS;



NOW THEREFORE, the above premises considered, i, KRISTEL IANE L. TAN, do hereby assume

the obligation of paying the above-mentioned unpaid subscription balance of FORTY (P40.00) PESOS to

GOODVOY, INC.

IN WITNESS WHEREOF, I have hereunto signed this deed this mf$ J-s-?oot- 2006, in

@,PhiliPPines.


f 'nr .,.0 44..d_

il+fitilriailij{*lry1T.#w r s w$t&$H?Slt tlTYc,#

$il..,,u a p pea redBEFORE N4E, this

- day of 2006 at


me to be the same person who executed the foregoing instrument and acknowledged to me that the same is

her own free and voluntarv act and deed.



U{rfif Fc6 gt gryf

25{$3

LA

Doc. No. ildPage No.:Book No. il''uSeries of 200{

JOEI C.

*Yt[p,Km'

goodvoy,inc. good voyage pioneer pioneer st', · me known to be the same persons who executed...

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