COVER SHEET

16 1 0 15 1 6 16 1 S.E.C. Registration Number

(FORMERLY EAST ASIA POWER RESOURCES CORPORATION)

(Company's Full Name)

2lSt FLOOR, PACIFIC STAR BUILDING, SEN. GIL PUYAT CORNER MAKATI AVE., MAKATI CITY

(Business Address: No. Street City / Town / Province)

Neko Lyree U. Cruz Contact Person

Month Dav

SEC Form 17-C

FORM TYPE Fiscal Year

I I

Secondary License Type, I f Applicable

(632) 7935520 Company Telephone Number

I

( 0 ,

Dept. Requiring this Doc.

0 6 2 7 Month Day

Annual Meeting

I I Amended Articles Number/Section

To be accomplished by SEE Personnel concerned

File Number LCU

--

Document I.D. Cashier

STAMPS

Remarks = pls. use black ink for scanning purposes.

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.1 THEREUNDER

1. Date of Report (Date of earliest event reported) : 24 September 2014

2. SEC ldentification Number: 60566

3. BIR Tax ldentification No. 004-504-2281 VAT

4. Exact name of registrant as specified in its charter:

CENTURY PROPERTIES GROUP INC

5. Province, country or other jurisdiction of incorporation : Philippines

6. Industry Classification Code: (SEC Use Only)

7. Address of principal office 1 Postal Code:

21ST Floor, Pacific Star Building, Sen. Gil Puyat corner Makati Avenue,Makati City

8. Registrant's telephone number, including area code : j632) 7935500

9. Former name or former address, if changed since last report

East Asia Power Resources Corporation, Ground Floor, PFDA Building, Navotas Fishport Complex, Navotas, Metro Manila

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class

Common shares

Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

9,685,287,027 issued and outstanding common shares and 14,437,000 treasury shares

11. Indicate the item numbers reported herein:

Item 9 - Other Events

In compliance to the rules and regulations for publicly listed corporations, Century Properties Group Inc. (CPGI or the "Company") would like to inform both the Securities and Exchange Commission and the Honorable Philippine Stock Exchange that we are in receipt of the SEC approved CPGI Amended Articles of Incorporation- secondary purpose to include guarantee of loans.

Attached please find the SEC Certificate of Filing of Amended AOI for your reference.

Pursuant to the requirements of the Securities Regulation Code, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CENTURY PROPERTIES GROUP INC.

chief kforrnsfibn Officer

N E K ~ ~ Y R E E USON -CRUZ Comldliance Officer

REPUBLIC OF THE PHILIPPINES

SECURITIES AND EXCHANGE COMMISSIONSEC Building, EDSA, Greenhills

City of Mandaluyong, Metro Manila

COMPANY REG. NO. 60566

CERTIFICATE OF FILINGOF

AMENDED ARTICLES OF INCORPORATION

KNOW ALL PERSONS BY THESE PRESENTS:

This is to certify that the amended articles of incorporation of the

CENTURY PROPERTIES GROUP INC.[Amending Article II Secondary Purposes thereof.l

copy annexe4 adopted on June 23, 2014 by maiority vote of the Board of Directorsand by the vote of the stmkholders ownint or representint at least two-thirds ofthe outstandint capital stock, and ce ified under oath by the Coryorate Secretaryand a maiority of th€ Board of Dir€ctors of the corporation was approved by theCommission on thi6 date pursuant to the provision of Section 16 of theCorporation Code of the Philippines, Batas Pambansa Alg. 58, apFoved on May 1,1980and copies thereof are filed with the Commission.

Unless this corporation obtainE or already has obtained the appropriateSecondary LiceNe from this Commission, this Certificate does not authorize it toundertake busin€ss activities requiring a Secondary License from this Commfusionsuch as, bl,t not limited to acting as: broker or dealer in securities, tovernmentsecurities eligible deal€r (GSED), investment adviser of an investment compantclose-end or open-end investment compant investment house, transfer agent,conmodity/inancial futures exchantdbrokey'merchant, financing company andtime share+lub share{membership certificates issuers or selling agenrs rhereof.Neither does this Ceftificate constitute a6 permit to undertake activities fo. whichother government atencies require a license or permit

IN WITNESS WHEREOe I have set my hand and caused the seal of thisCommission lo be-a$ixgd to this Certifi.ate at M;ndaluyong Ciry, Metro Manila,Philippines, this t_l&ay of September, Twenty Fourt€en.

0+FERYNAND B. SALES

DirectorCompany Registration and Monitoring Department

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L)i RECTORS' CERTIF1C.-t TE OF A3fi3D31EST /

CES TE KY PROPERTIES GIIIOKP I N C

KNOW ALL MUK BY TI-IESE PRESEN'XS:

Wc. drs undcrsipcd bcfrlg ar lorlsl a tilajons! of rht Board of D~rcctors of CENTIIWY PROPERTEES GKOLIP INC. (rhc ~'Corpomtion'')~ a corporation orgmed e~stmng under he [aws o f the Ph~lrppiaec, rfigcthsr nith &c Chatrmm and tIw C:firpornk Sccrecq md tbc: Sec~ c w r of thl: An~ulal Srockholders' Mccrir~g of sud Cnrpnrattora. do hereb>- ccrtri! h r

1. At dlc Spoclal Mcrtins of the Board of Dlrccton- htld un lunc 13 , 2814 at thc- princilml ofim of the Corpomtioo md &c Annual blec~iatg of the Stockhaidcrn l~cld on Jul? 33. 20 14 at the EVENTS CENTER- Cesltury C11ty Mail. Ka[aymt Avm11c. Makati CQ. tlic: Brtlrrd of Dlrectoys

a ~najoriri v o l ~ ru~d FIIC s r ~ k h u l d c ~ reprzsutttrrrg ai kast 213 uftl>c Corpom~~rr's wtstandi~i_g capital s~wk appro1 cd Lkr; follo\r.ing,

(a) a~~cn&ncnt of Sccondq Purpose to i~lclndz ~uarwrcc of loand 10 tmd follorr-s

18. T o r>u;trantee and secure. for and ia behaif o f El~e F-o_aparatlan, f6ans, ablldations and other carporatinn nr entities in which it has Iswful Interesa" (As umn&d B y tire

7- Ana~hcd 1ierr;ko arc lruc ;uld corrccc cuprcs of Lhc Anlcndrd ArEiclcs of InmrporaEim~ of tllc Corpurariun incorporating thc said amcndnrcnts.

.IOSL\ M ~ I L C O 1': A t l L ~ i ~ i ( ] I,!$ ' 002L144 l l ~ t n t l i l ' t ~ b . 2.+, ( 3 1 1

RepuMic ot'the Philippines)

City a fhkat i jS.S

SECRETARY'S CERTIFrCATE

I, IRENE 0. DAVID, or legal age, ~narried, with office address at 8& Floor Pacific Star ButIding, Sen Gil k y a t corner Makati Avenne, Makati City, bang dul: sworn, depose and state that:

1. I am the duly dected and qualfied Corporate Secretary of CENTURY PROPERTIES GROUP WC.(the "Corpomtion"), a corporation duly organized and exisung unda and by v m e of the Rep&lie of the Philippines, u-irh principal office at 21" Floor Pacific Star Buildng, Sen. Gil P u p corner Makati Av-enue, Makati City.

2. AI the Special Meeting of the Board of Directors held on June 23, 2014 at the principal office of the Corporat~on and the Annual Mcetlng of the Stockholders held on July 23, 2014 ar the EVENTS CENTER Cent- City Mall. Kalayaan Avenue, M h t i City. thc Board of Directors by a majority vote and the stockholders representing at least 213 of the Corporation's outstanding capital stock approved the foliowing:

(a) amendment of Secondary Purpose to include guarantee of loans to read as follouvs:

10. TO guarantee and securc, far and in behalf of the comoratian. loans, oblieations and other cornratinn or entities jithasded bv the Board of Direcfors on April 04, 2014 and Stockholders om July 23, 2014)

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