(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

Nationality

_________________
_________________
_________________
_________________
_________________
_________________
_________________
_________________
_________________
_________________

_______________
_______________
_______________
_______________
_______________
_______________
_______________
_______________
_______________
_______________

Residence
(Complete Address)
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________

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

Nationality
__________
__________
__________
__________
__________
__________
__________
__________
__________
__________

No. of
Shares
Subscribed

Amount
Subscribed

Amount
Paid

__________
__________
__________
__________
__________
__________
__________
__________
__________
__________

_________
_________
_________
_________
_________
_________
_________
_________
_________
_________

_________
_________
_________
_________
_________
_________
_________
_________
_________
_________

====

=====

======

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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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 _____;