ARTICLES OF INCORPORATION
OF
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KNOW ALL MEN BY THESE PRESENTS:
That we, all of legal age, citizens and residents of the Republic of the Philippines, have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the Philippines.
AND WE HEREBY CERTIFY THAT:
FIRST: The name of the said corporation shall be:
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SECOND: The purposes for which said corporation is formed are:
A. { }
B. The corporation shall have all the express powers of a corporation as provided for under section 36 of the Corporation Code of the Philippines.
THIRD: The place where the principal office of the corporation is to be established is at:
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FOURTH: The term of for which the corporation is to exist is FIFTY (50) years from and after the date of issuance of the certificate of incorporation.
FIFTH: The names, nationalities, and residences of the incorporators are as follows;
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Name |
Nationality |
Address |
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SIXTH: The number of directors of the corporation is five (5) who the incorporators are also.
SEVENTH: The authorized capital stock of the corporation is { } Pesos (P { }) in lawful money of the Philippines, divided into { } ({ }) shares with a par value of { } (P { }) per share.
EIGHT: The subscribers to the capital stock and the amount paid-in to their subscription are as follows.
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Name |
Nationality |
No. of shares |
Amount |
Amount Paid |
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subscribed |
subscribed |
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{ } |
{ } |
{ }({ }) |
P { } |
P { } |
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{ } |
{ } |
{ }({ }) |
P { } |
P { } |
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{ } |
{ } |
{ }({ }) |
P { } |
P { } |
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{ } |
{ } |
{ }({ }) |
P { } |
P { } |
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{ } |
{ } |
{ }({ }) |
P { } |
P { } |
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TOTAL |
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{ }({ }) |
P { } |
P { } |
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NINTH: No transfer of stock or interest which would reduce the ownership of Filipino citizens to less than the required percentage of the capital stock as provided by existing laws shall be allowed or permitted to be recorded in the proper books of the corporation and this restriction shall be indicated in all the stock certificates issued by the corporation.
TENTH: { } has been elected by the subscribers as treasurer of the corporation to act as such until his 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 in by the subscribers.
ELEVENTH: The incorporators undertake to change the name of the corporation as herein provided, or as amended thereafter immediately upon receipt of notice or directive from the Securities and Exchange Commission that another corporation, partnership or person has acquired a prior right to the use of that name or that the name has been declared misleading, deceptive, confusingly similar to a registered name, or contrary to public morals, good customs or public policy.
In witness whereof, we have set our hands this { } at { }, Taguig City.
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WITNESSES:
_______________________ ______________________
ACKNOWLEDGEMENT
Republic of the Philippines)
City of Taguig………….) S.S.
BEFORE ME, a Notary Public in and for Taguig City, Philippines, t{ }, personally appeared:
NAME GOVERNMENT ID DATE ISSUED
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NO: { }
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NO: { }
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NO: { }
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All known to me and to me known to be the same persons who executed the foregoing Articles of Incorporation and they acknowledged to me that the same is their free and voluntary act and deed.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and at the place first above written.
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