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ARTICLES OF INCORPORATION

OF

EAGLE TEKVISION SECURITY CCTV SERVICES INC.

Know All Men By These Presents:

The undersigned incorporators, all of legal age, and a 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 said corporation shall be:

EAGLE TEKVISION SECURITY CCTV SERVICES INC.

SECOND: A. That the primary purpose of this corporation are:

1. To offer, sell or deal Central Monitoring Service (CMS), Back-up


Command Center Service, Failover Support Service, Back-up service
of Video, Voice and Data over WAN or Cloud, Cloud Computing
Service, GPS and Vehicle Tracking service. To sell, deal, install,
operate, maintain and integrate all type of Equipment for Surveillance
(CCTV) Security System, Burglar Alarm System, FDAS, Access
Control devices and all other Security devices and equipment.
2. To Offer/Sell, install, maintain, and operate communication
equipment, like Routers, modems, switches, PABX and other wireless
network, and communication equipment for Voice, Data and Video.
3. To offer services for rent/subscription and the use of the facilities for
Command Center, Data Center, Communication and Network
Facilities, Command Center Operators, Wireless Radio Equipment and
devices, PC base NVR and DVR Servers and Workstations, Alarm
System, GPS or Vehicle Tracking Service and other facilities located
in ETSCSI Command Center.
SECOND B. That the secondary purposes of this Corporation are:

1. To become Distributor or re-seller of all products related to the above


services.
2. To guarantee and secure payment of, for and in behalf of the
obligations of other corporations or entities in which it has lawful
interest.

SECOND C. That the corporation shall have all the expressed powers of a
corporation as provided for under section 36 of the Corporation Code of the
Philippines.

THIRD: That the place where the principal office of the corporation is to be
established is at Quezon City, Metro Manila.

FOURTH: That the term for which the said 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

RODRIGO L. MARTIN Filipino B2L4 QCVille, Brgy. Culiat,


Quezon City

PAULO ROMULO TANGUILIC Filipino 342D Green Condominium Brgy. New Era
Quezon City

AURORA P. VALLEJOS Filipino 245 INC Quarry Condominium, Brgy. New Era
Quezon City

MARIO R. VALLEJOS Filipino 245 INC Quarry Condominium Bragy. New Era
Quezon City

RONALDO D. YANEZA Filipino PH1B2L50 Suburban Village Rodriguez Rizal

SIXTH: That the number of directors of the corporation shall be Five (5) 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)
RODRIGO L. MARTIN Filipino B2L4 QCVille, Brgy. Culiat,
Quezon City

PAULO ROMULO TANGUILIC Filipino 342D Green Condominium Brgy. New Era
Quezon City

AURORA P. VALLEJOS Filipino 245 INC Quarry Condominium, Brgy. New Era
Quezon City

MARIO R. VALLEJOS Filipino 245 INC Quarry Condominium Bragy. New Era
Quezon City

RONALDO D. YANEZA Filipino PH1B2L50 Suburban Village Rodriguez Rizal

SEVENTH: That the authorized capital stock of the corporation is Five million
(P5,000,000.00) Pesos is lawful money in the Philippines, divided into Fifty Thousand
(50,000) Shares with par value of One Hundred(P100) Pesos per share.

EIGHT: 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:

No. of
Shares Amount Amount
Name Nationality Subscribed Subscribed Paid

RODRIGO L. MARTIN Filipino 2,500 250.000.00 62,500.00

PAULO ROMULO TANGUILIC Filipino 2,500 250.000.00 62,500.00

AURORA P. VALLEJOS Filipino 2,500 250,000.00 62,500.00

MARIO R. VALLEJOS Filipino 2,500 250,000.00 62.500.00

RONALDO D. YANEZA Filipino 2,500 250,000.00 62,500.00

---------------------------------------------------

Total 12,500 1,250,000.00 312.500.00


===============================
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 the
existing laws shall be allowed or permitted to be recorded in the proper books of corporation and
his restriction shall be indicated in the stocks certificates issued by the corporation.

TENTH: That AURORA P. VALLEJOS 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 the 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.

ELEVENTH: That the incorporators and directors 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 as
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 ____ day of ________, 2014 at
Quezon City.

RODRIGO L. MARTIN MARIO R. VALLEJOS


TIN#240-272-446 TIN#126-526-114

PAULO ROMULO E. TAGUILIC RONALDO D. YANEZA


TIN#214-032-898 TIN#249-243-995

AURORA P. VALLEJOS
TIN#116-200-023

WITNESSES:

______________________________ ______________________________
AC KN OWLE D GE ME NT

REPUBLIC OF THE PHILIPPINES)


____Manila______________) S.S.

BEFORE ME, a Notary Public, in and for ____Manila______, Philippines, this


___________________day of ________________, personally appeared:

NAME NATIONALITY TIN NOS.

RODRIGO L. MARTIN Filipino 240-272-446

PAULO ROMULO E. TANGUILIC Filipino 214-032-898

AURORA P. VALLEJOS Filipino 116-200-023

MARIO R. VALLEJOS Filipino 126-526-114

RONALDO D. YANEZA Filipino 249-243-995

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 the place first above written.

Notary Public

Doc. No._______
Page No._______
Book No._______
Series of _______
Republic of the Philippines }
City of } S.S.

SECRETARYS CERTIFICATE

I, MARIO R. VALLEJOS, of legal age, married, a resident of 245 INC Quarry Condominium,
Barangay New Era, Quezon City being duly sworn, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of EAGLE TEKVISION


SECURITY CCTV SERVICES INC. a corporation duly organized and existing under
and by virtue of the Republic of the Philippines, with principal office at #15 Central
Avenue, Brgy. New Era, Quezon City, Metro Manila.

2. To the best of my knowledge, no action or proceeding has been filed or is pending before
any court involving an intra-corporate dispute and/or claim by any person or group
against the Board of Directors, individual directors and/or major corporate officers of the
Corporation as its duly elected and/or appointed directors or officers or vice versa.

Quezon City, ______ day of __________

MARIO RT. VALLEJOS


Corporate Secretary

SUBSCRIBED TO AND SWORN TO before me on this _____day of__________,


20___, in ______________, affiant exhibiting to me his/her Community Tax Certificate No.
07798531 issued at Quezon City on January 24, 2014.

NOTARY PUBLIC
Doc. No.______
Page No.______
Book No._____
Series Of 20___

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