The document outlines the articles of incorporation for a stock corporation. It details the corporation name, primary purpose, secondary purposes, principal office location, term of existence, names and details of incorporators and first directors, authorized capital stock structure, subscription and payment of capital stock, restrictions on stock transfers, election of treasurer, and undersigned adoption of bylaws.
The document outlines the articles of incorporation for a stock corporation. It details the corporation name, primary purpose, secondary purposes, principal office location, term of existence, names and details of incorporators and first directors, authorized capital stock structure, subscription and payment of capital stock, restrictions on stock transfers, election of treasurer, and undersigned adoption of bylaws.
The document outlines the articles of incorporation for a stock corporation. It details the corporation name, primary purpose, secondary purposes, principal office location, term of existence, names and details of incorporators and first directors, authorized capital stock structure, subscription and payment of capital stock, restrictions on stock transfers, election of treasurer, and undersigned adoption of bylaws.
The document outlines the articles of incorporation for a stock corporation. It details the corporation name, primary purpose, secondary purposes, principal office location, term of existence, names and details of incorporators and first directors, authorized capital stock structure, subscription and payment of capital stock, restrictions on stock transfers, election of treasurer, and undersigned adoption of bylaws.
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(STOCK)
ARTICLES OF INCORPORATION OF ______________________________________________ ( Name of Corporation) Know All Men By These Presents: The undersigned incorporators, all of legal age and majority of whom are residents of the Philippines, have this day voluntarily agreed to form a stock corporation under the laws of the Republic of the Philippines. THAT WE HEREBY CERTIFY:
FIRST: The name of this corporation shall be:
_________________________________________________ SECOND: A. That the Primary purpose of this corporation is
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SECONDARY PURPOSES 1. To purchase, acquire, own, lease, sell and convey to the extent allowed by law, property of every kind, and description as may be necessary or incidental to the conduct of its corporate business. 2. To raise capital or borrow money from not more than nineteen (19) lenders, including its stockholders, to meet the financial requirements of its business. 3. To invest in other companies and enter into joint venture agreements with any company, partnership, persons, or government entities, domestic or foreign for the advancement of its interest and in carrying out its primary purpose. 4. To establish and operate branch offices or agencies to carry out any or all of its operations and business without any restrictions as to any place or amount. 5. To do and perform all acts and things necessary or incidental to the accomplishment of the foregoing purposes or the exercise of any or all the powers of a corporation for the benefit of this corporation and its stockholders. Article III: That the corporation shall have its principal office at: No./Street City/Town
G-19 Ortigas Technopoint Building,________
No. 1 Julia Vargas Ave., Brgy. Ugong Pasig City_____________________________
Province
______________________________________
Article IV: That the term for which the corporation is to exist is fifty (50) years from and after the date of issuance of the certificate of incorporation. Article V: That the names, nationalities, and residences of the incorporators, majority of whom are residents of the Philippines, are as follows: Name
Nationality
Residence (complete Address)
Rosanna Amparo V. Alvarado
Filipino
29 Cliffdrive Blueridge Quezon City
Rosalia M. Ligo
Filipino
L3 B8 Don Abdon Good rich Vill.
_______
Concepcion I, Marikina City______
Filipino
Tower 2 1826 Light Residences_____
_______
Mandaluyong City_______________
Erica Katleya V. Hernandez
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SIXTH: That the number of directors of said corporation shall be ___________ ( )
and that the names, nationalities and residences of the first directors who are to serve until their successors are elected and qualified as provided by the by-laws are as follows: Name
SEVENTH: That the authorized capital stock of the corporation is
_____Five Hundred Thousand Pesos Only________________ ( P __________________ ) pesos in lawful money of the Philippines, divided into ________________________________________________ ( _P_____) shares with the par value of _______shares_______________ ( P ________ ) pesos per share.
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EIGHTH: That at least 25% of the authorized capital stock has been subscribed and at least 25% of the total subscription has been paid as follows: Name ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ ______________________ Total
NINTH: No transfer of 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 to be recorded in the proper books of corporation and this restriction shall be indicated in the certificates issued by the corporation. TENTH: That _____________________________________________________ has been elected by the subscribers as treasurer of the corporation to act as such until his/her successor is duly elected and qualified in accordance with by-laws; and that as such Treasurer, he / she has been authorized to receive for and in the name and for the benefit of the corporation, all subscriptions paid by the subscribers.
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ELEVENTH: That the incorporators undertake to change the name of the corporation 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 as misleading, deceptive, confusing similar to a registered name, or contrary to public morals, good customers or public policy. IN WITNESS WHEREOF, we have set our hands this _______ of________________ , 200___ at _____________________________.
day
_______________________ _______________________ TIN TIN
______________________ TIN
_______________________ _______________________ TIN TIN
_______________________ TIN
_______________________ _______________________ TIN TIN
_______________________ TIN
_______________________ _______________________ TIN TIN
________________________ TIN
_______________________ _______________________ TIN TIN
________________________ TIN
WITNESSES:
________________________
_____________________
(All incorporators appearing on the fifth article and the two witnesses should affix their signatures on the blanks provided in this page above their respective names.)
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ACKNOWLEDGEMENT Republic of the Philippines) S.S. _____________________ ) BEFORE ME, a Notary Public in and for ___________________ Philippines, this ____ day of _____________, 20 ________ personally appeared: Name
Passport No.
Date & place Issued
all known to me and 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. NOTARY PUBLIC
Until December 31, 20_
Doc. No. __________; Page No. __________; Book No. __________; Series of ___________;
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IN WITNESS WHEREOF, we, the undersigned stockholders have adopted the
forgoing by-laws and hereunto affixed our signature this _________ day of ________________, 200 __ at ____________________. ( Note: 1. If filed with Articles of Incorporation, these by-laws should be signed by all incorporators; 2. If filed after incorporation, should be signed by majority of the subscribers and should submit directors certificate for the adoption of the by-law)
______________________________
_______________________________
______________________________
_______________________________
______________________________
_______________________________
______________________________
_______________________________
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_______________________________
______________________________
_______________________________
______________________________
_______________________________
_________________________________
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TREASURERS AFFIDAVIT REPUBLIC OF THE PHILIPPINES CITY/MUNICIPALITY OF PROVINCE OF
) )S.S )
I, _____________________________ being duly sworn, depose and say:
That I have elected by the subscribers of the corporation as the treasurer thereof. To act as such until my successors has been duly elected and qualified in the accordance with the by the laws of the corporation, and that such Treasurer. I hereby certify under the oath that at least 25% of the authorized capital stock of the corporation has been subscribed and at least 25% of the subscription has been paid, and received by me in cash property for the benefit and credit of the corporation. This is also to authorize the Securities and Exchange Commission and Bangko Sentral Ng Pilipinas to examine and verify the deposit in the _______________________________________________ _________________________ ( Name of Bank)
( Branch)
in my name as treasurer in trust for the____________________________________________
( Name of Corporation)
in the amount of __________________________________________( P ________________)
representing the paid-up capital of the said corporation which is in the process of incorporation. This authority s valid and inspection of said may be made even after the issuance of the Certificate of Incorporation to the corporation, this will also serve as authority to verify and examine the same. The representative of the Securities and Exchange Commission is also authorized to examine the pertinent books and records of accounts of the corporation as well as all supporting papers to determine the utilization and disbursement of the said paid-up capital. In case the said paid-up capital is not deposited or withdrawal prior to the approval of the articles of incorporation, I, in behalf of the above named corporation, waive our right to a notice and hearing in the revocation of our Certificate of Incorporation. ___________________ Treasurer SUBCRIBED AND SWORN to before me this_____________ day of _______, 20__ at ____________________, Philippines, affiant exhibiting to me his Community Tax Certificate No. ________________ issued at __________, on ______________.
Doc No. _________;
Page No . _________; Book No. ________; Series of 20_______ .
NOTARY PUBLIC Until December 31, 20__
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______________________ Date The Securities and Exchange Commission SEC Bldg., EDSA, Greenhills Mandaluyong City, Metro Manila Sir/Madam: This is to confirm that all corrections in the Articles of Incorporation of _________________________________________________________________________ ( Name of Corporation) Were made prior to notarization and were made with the full knowledge and consent of all the incorporators. I, the undersigned incorporator undertake full responsibility for Corrections made, particularly on _____________________________________________. Very truly yours, ________________________ ( Name)
________________________ ( Address)
SUBCRIBED AND SWORN to before me this __________ day of ____________,
200___, affiant exhibiting to me his/her Community Cert. No. ________________, Issued on _______________ at __________________________________.
Notary Public Doc. No. ________; Page No. ________; Book No. ________; Series of 200 _____;
