Vous êtes sur la page 1sur 4

Page 1

ARTICLES OF INCORPORATION

OF

POTATO APPLIANCES

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;

AND WE HEREBY CERTIFY:

FIRST: That the name of said corporation shall be "POTATO APPLIANCES,


INC.or CORPORATION";

SECOND: That the purpose or purposes for which such corporation is


incorporated are as follows:

The primary purpose would be the buying, selling and distribution of various
home appliances in the Philippines.

THIRD: That the principal office of the corporation is located in the City of
Bacolod, Province of Negros Occidental, Philippines;

FOURTH: That the term for which 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

PAOLO GABRIEL V. SANTILLAN Filipino Bacolod City

VITO GERARDO SALES Filipino Bacolod City

VIKTOR MARIA GUTTIEREZ Filipino Bacolod City


NORIEL JOHN ALEJANDRO Filipino Bacolod City
NINA JANE TABALINGCOS Filipino Bacolod City

SIXTH: That the number of directors or trustees of the corporation shall be FIVE
(5); and the names, nationalities and residences of the first directors or trustees
of the corporation are as follows:
Page 2

NAME NATIONALITY RESIDENCE

TOMAS JUSTINE FALCONITINE Filipino Bacolod City

PAOLO GABRIEL V. SANTILLAN Filipino Bacolod City


VITO GERARDO SALES Filipino Bacolod City
VIKTOR MARIA GUTTIEREZ Filipino Bacolod City
NORIEL JOHN ALEJANDRO Filipino Bacolod City

SEVENTH: That the authorized capital stock of the corporation is Ten Million
pesos (P10,000,000.00) PESOS in lawful money of the Philippines, divided into
One Million shares with the par value of Ten pesos (P10.00) Pesos per share.

EIGHTH: That at least twenty five (25%) per cent of the authorized capital stock
above stated has been subscribed as follows:

Name of Nationality No. Of Shares Amount


Subscriber Subscribed Subscribed
TOMAS JUSTINE FALCONITIN Filipino 20,000 P 200,000.00
PAOLO GABRIEL V. SANTILLAN Filipino 30,000 P 300,000.00
VITO GERARDO SALES Filipino 50,000 P 500,000.00
VIKTOR MARIA GUTIERREZ Filipino 50,000 P 500,000.00
NORIEL JOHN ALEJANDRO Filipino 50,000 P 500,000.00
NINA JANE TABALINGCO Filipino 50,000 P 500,000.00

NINTH: That the above-named subscribers have paid at least twenty-five (25%)
percent of the total subscription as follows:

Name of Amount Total


Subscriber Subscribed Paid-In
TOMAS JUSTINE FALCONITIN P 200,000.00 P 50,000.00

PAOLO GABRIEL V. SANTILLAN P 300,000.00 P 75,000.00

VITO GERARDO SALES P 500,000.00 P 125,000.00

VIKTOR MARIA GUTIERREZ P 500,000.00 P 125,000.00

NORIEL JOHN ALEJANDRO P 500,000.00 P 125,000.00

NINA JANE TABALINGCOS P 500,000.00 P 125,000.00

TENTH: That VITO GERARDO SALES 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
Page 3

corporation, all subscription or contributions or donations paid or given by the


subscribers or members.

IN WITNESS WHEREOF, we have hereunto signed these Articles of


Incorporation, this 15th day of February, 2019 in the City of Bacolod, Province of
Negros Occidental, Republic of the Philippines.

PAOLO GABRIEL SANTILLAN

VITO GERARDO SALES

NORIEL JOHN ALEJANDRO

VIKTOR MARIA GUTIERREZ

NINA JANE TABALINGCOS

(signatures of the incorporators)

SIGNED IN THE PRESENCE OF:

DIANA B. DE LEON

ARJUNA DAS GUEVARRA


Page 4

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)


CITY OF BACOLOD )s.s.
x- - - -- - - - - - - - - - - - - - - - - - - - - - -x

BEFORE ME, in the City of Bacolod, Philippines, this 15th day of February,
2019, personally appeared;

NAME VALID ID ISSIUED ON/ ISSUED AT

PAOLO GABRIEL V. SANTILLAN CTC No. 09021 05-13-2002/ Bacolod City

VITO GERARDO SALES CTC No. 01276 01-21-2001/ Bacolod City

VIKTOR MARIA GUTTIEREZ CTC No. 80234 02-07-2003/ Bacolod City

NORIEL JOHN ALEJANDRO CTC No. 01654 01-05-2005/ Bacolod City


NINA JANE TABALINGCOS CTC No. 05554 01-18-2001/ Bacolod City

known to me to be the persons who executed the foregoing instrument and


acknowledge to me that the same is their voluntary act and deed.

This instrument refers to ARTICLES OF INCORPORATION OF STICK


CORPORATION, consisting of Four (04) pages, including the page on which this
acknowledgment is written, has been signed on the right margin of each and
every page thereof by the parties and their instrumental witnesses, and sealed
with my notarial seal.

WITNESS MY HAND AND SEAL on the date and at the place above
written.

Doc No. 696; SALVINO KRISTI S. KALALANG


Page No. 69; Notary Public
Book No. V; UNTIL DECEMBER 18, 2019
Series of 2019 PTR NO. 696969
IBP NO. 696969
Roll No. 88910
TIN 696-696-696