ARTICLES OF INCORPORATION

OF
HOLDINGS
Know All Men By These Presents:
The undersigned incorporators, all of legal age, 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:

That the name of this corporation shall be:

SECOND:

A.

The primary purposes for which the Corporation is incorporated is:

To acquire, hold, sell, exchange, deal and invest in the stocks, bonds, or securities
of any government or any subdivision thereof or any public or private corporation,
and in real or personal property of all kinds in the same manner and to the same
extent as a natural person, might could or would do, to exercise all the rights,
powers and privileges or ownership, including the right to vote therein, or consent
in respect thereof, for any and all purposes without however managing securities,
portfolio or funds of the managed entity or firm nor the corporation shall act as
stock broker or dealer in securities and investment solicitation nor investment
taking activity from the public investors.
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:

FOURTH: 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.

FIFTH:
That the names, nationalities and residences of the incorporators of the
corporation are as follows:
Name

Nationality

Residence

SIXTH:
That the number of directors of the corporation shall be Five (5) the names,
nationalities and residences of the first directors who are to serve until their successors are
elected and qualified as provided in its by-laws are as follows:
Name

Nationality

Residence

SEVENTH: That the authorized capital stock of said corporation is __________________

(Php ________________) only in lawful money of the Philippines, divided into
_____________ (_________) shares with a par value of ____________ (Php________) per
share.

EIGHTH:
That at least twenty five (25%) of the authorized capital stock has been
subscribed and paid as follows:
Name

Nationality

No. of
Shares
Subscribed

Amount
Subscribed

Total Amount
Paid
(Php)

TOTAL

NINTH:
No transfer of stock or interest which shall 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 stock certificates issued by the corporation.

TENTH:
That______________, 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, he 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: That the incorporators undertake to change its corporate name, 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 custom
or public policy.

IN WITNESS WHEREOF, we, the undersigned incorporators have adopted the foregoing
Articles of Incorporation and hereunto affixed our signature this ____ day of ________ at
_____City, Philippines.

_____________________________

___________________________

TIN:

TIN:

____________________________

___________________________

TIN:

TIN:

__________________________
TIN:

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES )
_____________ City
) S.S.

BEFORE ME, a Notary Public in and for ______City, this _____ day of _________
2017, parties personally appeared, 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. The following persons appeared with their valid IDs
indicated below:
NAME
1.
2.
3.
4.
5.

ID PRESENTED
TIN:
TIN:
TIN:
TIN:
TIN:

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
Doc. No. _____:
Page No. _____;
Book No. _____;
Series of 2017.