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LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT

(1st Indorsement by the Securities and Exchange Commission)


as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
1 MAPALAD POWER CORP generation of such electricity; to sell electricity to any person or entity through electricity 07-Jul-10
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations and entities engaged in any of the foregoing activities

to carry on, either solely or in co-venture with others, the business of generating and
2 SEUNG JIN BURNER 7 DRY OUT CORP. 08-Jul-10
manufacturing of a thermal power plant, Gas and Oil Burner and/or by-products

no objection in amending ARTICLE VII of the Articles of Incorporation increasing the


authorized capital stock of the Corporation from One Million Pesos (PhP1,000,000.00),
divided into One Hundred Thousand (100,000) shares with a par value of Ten Pesos
FIRST LUZON GEOTHERMAL ENERGY
3 (P10.00) per share, to One Billion Pesos (PhP1,000,000,000.00) divided into Fifty Million 21-Jul-10
CORPORATION
(50,000,000) common shares with a par value of Ten Pesos (PhP10.00) per share and Five
Hundred Million (500,000,000) redeemable preferred shares with a par value One Peso
(PhP1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

(a) POWER PARTNERS LTD.CO. (b) GN POWER HOLDINGS PHILIPPINES GP CORPORATION,


(each a “General Partner” and Collectively, the “General Partners” and its Limited Partner
PMR HOLDING CORP., (“PMR” or “Limited Partner”) (the General Partners and the
Limited Partner collectively, the “Partners”) engage in the business of evaluating,
developing, acquiring, financing, constructing, operating, owning, holding and selling
4 GN POWER LTD>CO. 23-Jul-10
power generation facilities, liquefied natural gas facilities and other infrastructure
facilities, in each case located in the Republic of the Philippines (each, a “Project” and
collectively, the “GNPower Business”) or any other business or activity that now or
hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of
or otherwise relating to the GNPower Business

to invest in, build, construct, erect, own, equip, install, operate, maintain, develop,
manage, sell and lease power generation plants, facilities, machineries, equipment and
other related assets, and in general, to engage in the business of power generation as
5 LIMAY ENERGEN CORPORATION 26-Jul-10
well as in the marketing, trading, selling and supplying of electricity generated by its
generating facilities, and to engage in all other businesses incidental to the foregoing,
including but not limited to the sale of the by-products of power generatio

to establish, conduct, exploit, operate and maintain, in the public interest and for
commercial purposes, an electric light and power plant, and a distribution system for the
conveyance of electric power to the end-users in the City of San Fernando, the
SAN FERNANDO ELECTRIC LIGHT AND
6 Municipality of Floridablanca and barangays Talang and Ligaya in the Municipality of 27-Jul-10
POWER CO., INC
Guagua, all in the Province of Pampanga, regardless of any reclassification of said areas,
and in such other places where it is authorized to engage in such services under the law
or contract and as may be determined by its Board of Directors
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of owning, acquiring, commissioning, operating, maintaining,


evaluating, developing, constructing, holding and selling power generation facilities and
7 1590 ENERGY CORP related facilities, or any other business or activity that now or hereafter may be 27-Jul-10
necessary, incidental, proper, advisable or covenient in furtherance of or otherwise
relating to such purpose

to engage in the business of owning, constructing, operating, developing and maintaining


all types of power generation plants, including those utilizing hydro, thermal, fossil fuel,
8 ONE SUBIC POWER GENERATION CORP renewable energy and/or a combination of power sources; and to act as holding company 29-Jul-10
or joint venture partner or investor in the business of owning and/or developing and
operating all types of power generation plants

to engage in the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
9 ECOZONE POWER MANAGEMENT INC facilities used in connection therewith, and/or provide facilities or services necessary or 09-Aug-10
appropriate in connection with the supply or delivery of electricity to such extent and in
such manner as may be permitted by applicable law

to engage in the business of owning, acquiring, commissioning, operating, maintaining,


evaluating, developing, constructing, holding and selling power generation facilities and
10 CALAMIAN ISLAND POWER CORP related facilities, or any other business or activity that now or hereafter may be 11-Aug-10
necessary, incidental, proper, advisable or convenient in furtherance of or otherwise
relating to such purpose

amending Article III of the Corporation’s Article of Incorporation changing the principal
office address from 15th Floor, 6750 Ayala Avenue, Makati City, Metro Manila,
11 CHEMOIL ENERGY PHILS. 20-Aug-10
Philippines to ALPAP II Building #904, Trade Street cor. Investment Drive, Madrigal
Business Park, Muntinlupa City, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, assemble, commission and operate power generating plants
and related facilities for the generation and supply of electric power utilizing any fuel or
energy source, provided, that, in no event shall the Corporation engage itself in the
12 ECO RENEWABLE ENERGY HOLDINGS, INC business of public utility without first obtaining the necessary government licenses; and 23-Aug-10
to provide ancillary services and to supply services such as billing, collection, customer
service, energy trading and electricity sales for the contestable market and other
customers who are not end-users

to engage in the purchase, supply and delivery of electricity; to provide a broad range of
comprehensive energy solutions to include, but not limited to: the design and
implementation of energy efficiency/conservation projects, energy, infrastructure
PHILIPPINE INTEGRATED ENERGY outsourcing, district cooling, and energy risk mitigation/management; to develop, design,
13 24-Aug-10
SOLUTIONS INC construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
manage facilities or services necessary or Appropriate in connection with providing the
broad range of comprehensive energy solutions and in such manner as may be permitted
by applicable law
to engage in the sale of power-related equipment, materials, supplies, implements and
accessories; to engage in the business of procuring and selling to distribution utilities
ASIA PRIME ENERGY DEVELOPMENT AND
14 electric energy; to engage in the business of putting up and operating a power generation 24-Aug-10
SUPPLY CORPORATION
plant as an Independent Power Producer or in any other endeavor related to its principal
business

to engage in business related to the exploration utilization and development of natural


15 ESIRNUS RESOURCES INCORPORATED resources especially in power generation and energy source development and supporting 25-Aug-10
facilities in these fields

to provide maintenance, repair, rehabilitation, overhauling, system modification,


16 OPTIMA AND ILJIN ENERGY INC installation, construction and commissioning services, in the Philippines and for projects, 31-Aug-10
and the like
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on general business of generating, transmitting and/or distributing hydroelectric


and other viable sources of power lighting, power and related purposes and services, and
17 NORTHERN TERRACOTTA POWER CORP. 01-Sep-10
selling the electric power and related services to the National Power Corporation, electric
utilities, electric cooperatives, the spot market, and other companies

to carry on the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and whole-selling the electric power to the National Power
Corporation, public electric utilities and electric cooperatives, and for the carrying on of
18 HYDRO STAR UTILITIES INC. all business incident thereto, and to acquire, build, construct, own, maintain, and operate 14-Sep-10
all necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way
and easement therein

to generate, manufacture, purchase, acquire, accumulate, trade and market electrical


energy; to construct, erect, purchase, lease, deal generally in and with plants, buildings,
works, machinery, supplies, apparatus, equipment and transmission and distribution lines
or systems necessary, convenient, or useful for carrying out and accomplishing any of the
foregoing purposes; to buy, exchange, construct, contract for, lease, and in any and all
19 FLEET POWER CORPORATION other ways acquire, take, hold and own facilities for the treatment of petroleum and 13-Sep-10
other mineral oil and gases, the tanks or other facilities for the storage thereof, and the
manufacturing plants, works, and appurtenances for the production, distribution and
sales of power generation; to improve, maintain, operate, and develop, and to sell,
mortgage, lease, or otherwise dispose of such power generated and electrical energy and
all refinements and by products thereof
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to provide management, investment and technical advice for commercial, industrial,
manufacturing and other kinds of enterprises, including but not limited to power
ALSONS ENERGY DEVELOPMENT generating plants; and to undertake, carry on, assist or participate in the promotion,
20 15-Sep-10
CORPORATION organization, management, liquidation or reorganization of corporations, partnerships
and other entities, except the management of funds, securities, portfolio or similar assets
of the managed entities or corporation

LIMAY ENERGEN CORPORATION from No. 78 12th Street, New Manila Quezon City to San Miguel Head Office Complex, 40
21 30-Sep-10
(Amendment/change of address) San Miguel Avenue, Mandaluyong City

to own or lease and/or develop necessary and related properties to explore, develop,
utilize and/or lease (if applicable and permissible under the law) natural resources; and to
22 F&W ENERGY PROJECTS, INC> make equity investments in and participate in the management of, as general to partner 06-Oct-10
or otherwise, domestic corporations, partnershis and other entities engaged in the
acquisition, finance, construction and other partnerships.

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
23 SARANGANI ENERGY CORP. generation of such electricity; to sell electricity to any person or entity through electricity 14-Oct-10
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing activities

“The preferred shares of stock shall have voting rights, cumulative preference in dividend
24 KEPCO PHILIPPINES CORP. distribution and shall be redeemed on the date at the option of the stockholders on 28-Oct-10
record and redemption value shall not be lower than at par value”
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to change the name of the corporation from Asian Center for Energy Management
Corporation to MERALCO PowerGen Corporation whose primary purpose is to develop,
design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings,
structures, equipment, machineries, sub-stations, transmission lines, poles, wires and
other properties used in the generation of electricity, including but not limited to
hydroelectric, geothermal, gas-turbine and other power generating plants and facilities
25 MERALCO POWERGEN CORPORATION 04-Nov-10
used in connection therewith; to carry on the general business of generation and/or
transmission of electric energy and other sources for lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent
and in such manner as may be permitted by applicable laws and regulations; to enter into
contracts either alone or jointly with other companies or persons for the purpose of
carrying out the businesses under which this corporation is created

from One Billion Fifty Million Five Thousand Pesos (PhP1,050,005,000.00) divided into: (1)
Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso
(PhP1.00) per share; (2) Five Thousand (5,000) Series A Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share; and (3) Three Hundred Fifty Million
(350,000,000) Series B Redeemable Preferred Shares with a par value of One Peso
26 SN ABOITIZ POWER-BENGUET (PhP1.00) per share to One Billion Six Hundred Fourteen Million Five Thousand Pesos 11-Nov-10
(PhP1,614,005,000.00) divided into: (1) Seven Hundred Million (700,000,000) Common
Shares with a par value of One Peso (PhP1.00) per share; (2) Five Thousand (5,000) Series
A Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share; and (3)
Nine Hundred Fourteen Million (914,000,000) Series B Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the power business, including but not limited to power trading and power
supply contracting to end users, distribution utilities, and bulk power customers directly
A2C ENERGY RESOURCES & MANAGEMENT
27 connected to the voltage transmission network, and for this purpose to bid for contracts 11-Nov-10
INC.
and to enter in to other transactions or agreements relating to power, by itself or
through joint ventures or partnerships

to engage in the business of owning, developing, constructing, operating, repairing, and


maintaining power generation plants and/or converting and investing stations,
generating electricity from any and all sources including but not limited to solar, wind and
28 PHILNEWENERGY INC. 17-Nov-10
hydro sources and such other renewable sources, transmission of electricity, trading of
electricity, distribution of electricity and supply of electricity, including the provision of
services necessary or incidental thereto

to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems
29 GREENERGY POWER GENERATION primarily of the island of Mindoro and other viable islands, and to engage in renewable 25-Nov-10
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation

to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems
30 NEGROS POWER RELIABILITY SYSTEM primarily for the island of Negros and other viable islands, and to engage in renewable 25-Nov-10
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation

to provide power generation and supply services to electric distribution utilities primarily
31 ZYNERGY POWER GENERATION in the off-grid islands of the Philippines; to build, own, lease or operate power generation 25-Nov-10
facilities using fossil fuel, natural gas, or renewable energy
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, construct, erect, own, equip, install, operate, maintain, sell, and lease power
32 KING ENERGY GENERATION, INC. generation plants and related facilities, machineries, equipment for the generation and 02-Dec-10
supply of electric power utilizing any fuel or energy source

to engage in business of manufacturing, assembling, installation, development and


creation of power generators and other alternative sources of energy and power; to
engage in the business of marketing, trading, sale, franchising, provision and distribution
33 NEUTEQ INTERNATIONAL INC. 02-Dec-10
of power supply generation there from to the consuming public, whether individual or
judicial, of whatever status, personality or nationality, including but not limited to
industrial, commercial, transportation, agricultural and residential power requirements

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
34 CONSOLIDATED ELECTRICAL POWER ASIA conduit, ducts, subway for the production, supply, distribution and sale of electricity for 09-Dec-10
light and power and any other use to which electricity may or may be applied

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
35 FILTRAN ELECTRICAL INC conduit, ducts, subway for the production, supply, distribution and sale of electricity for 10-Dec-10
light and power and any other use to which electricity may or may be applied

merging them into one corporation for the primary purpose of generating power derived
36 BAUANG PRIVATE POWER CORPORATION from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectrical and other visible 13-Dec-10
sources of power

to engage in the business of servicing, rebuilding, manufacturing, constructing, set-up,


fabricating, assembling, etc. in any and all types of power generating plant, auxiliary
plant and equipments any and all of its accessories parts, related to it, transportation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of servicing, rebuilding, manufacturing, constructing, set-up,


fabricating, assembling, etc. in any and all types of power generating plant, auxiliary
plant and equipments any and all of its accessories parts, related to it, transportation
equipments such as motor vehicles, motorcycles, vessel/boat and all its equipments its
accessories, auxiliaries, equipments afloat ship repair and any and all types of generators,
electrical equipments its accessories, parts and contracting of all kinds and description of
industrial, mechanical or electrical machinery, equipment/engines, apparatus, devices,
37 GREEN POWER ENERGY SERVICES CORP. accessories and/or parts and supplies industrial installation of boilers, turbines of any and 14-Dec-10
all power plants and piping, insulations in connection therewith, to engage in general
business of trading, buying or selling of all or any of the aforesaid article, or commodities
allied thereto, or acts as importers, processors, makers, manufacturer’s representative,
agent, dealer, indenter or distributor of domestic or foreign persons, firms, corporations,
association or enterprise; to establish, maintain or otherwise operate, acquire, lease, sell
within the Philippines and foreign land, plants, factories, warehouse, machineries,
equipments and other establishments of similar nature

to engage in electrical works at the site of construction which includes but not limited to
38 MAXPOWER ELECTRO INC. 21-Dec-10
electrical repairs and maintenance. Except locally funded project
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry energy related businesses, including developing and investing in energy resources
and solar energy power generating projects; managing, operating and maintaining solar
energy power plant projects and facilities; electricity and carbon credit trading; and
providing advice, assistance and general consultancy and management to energy
39 SUNCONNEX DEVELOPMENT CORP. 23-Dec-10
developers, investors, traders and suppliers in conceptualization, design, planning,
construction, marketing and sales, financing, licensing and management of solar energy
projects; and generally, to do and perform all acts and things necessary or proper or
incidental for the accomplishment of the foregoing purposes

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling of
the electric power to private electric utilities, electric cooperatives, the spot market
SUNCONNEX SOLAR POWERED AGRI- and/or other consumers, and for carrying on of all business incident thereto, including
40 23-Dec-10
RURAL COMMUNITIES CORP acquiring building,. constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, dows, machineriy, sub-stations, transmission lines,
poles, wires and other things and devices, and to acquire, lease, hold, occupy or use land
rights of way and easement therein

to engage in the business of retail electricity supplier, energy consolidator and such other
retail electricity services; to sell, market, broker and aggregate electric energy; to
develop, design, construct, maintain, commission, operate and manage facilities used in
connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and in such manner as
41 FERRO ENERGY INC may be permitted by law; to produce, manufacture, generate, source, transmit, distribute 29-Dec-10
and sell electricity; to develop, construct, own, lease, lease out, operate and maintain
property, structures, machineries, equipment and other things and devices related to any
of the aforementioned activities; to provide services related to meter reading, billing and
collection for the distribution of and sale of electricity; and to do such other acts and
activities that are analogous and/or related to any of the foregoing
retail electricity services; to sell, market, broker and aggregate electric energy; to
develop, design, construct, maintain, commission, operate and manage facilities used in
connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and in such manner as
41 FERRO ENERGY INC LIST OFmay
GENERATION
be permittedCOMPANIES
by law; to ISSUED WITH
produce, 2ND INDORSEMENT
manufacture, generate, source, transmit, distribute 29-Dec-10
(1stand
Indorsement by thetoSecurities
sell electricity; develop,and Exchange
construct, Commission)
own, lease, lease out, operate and maintain
as ofmachineries,
property, structures, September 2016
equipment and other things and devices related to any
NAME of COMPANY of the aforementioned activities;
PRIMARY/SECONDARY PURPOSE to provide services related to meter reading, billing and DATE ISSUED
collection for the distribution of and sale of electricity; and to do such other acts and
activities that are analogous and/or related to any of the foregoing

to engage in the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for
lighting and power purposes and whole-selling the electric power to the National Power
Corporation, private electric cooperatives and other entities, and for carrying on of all
businesses incidental thereto, including but not limited to the sale of the by-products of
Vivant Sta. Clara Northern Renewables
42 power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 29-Dec-10
Generation Corporation
maintain and operate all necessary and convenient buildings, structures, machineries, sub-
stations, transmission lines, poles, wires and other things and devices and to acquire and
hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of
way and easement therein, and to purchase and/or import raw materials, equipment and
spare parts to be used for its business as power generator

2011
amending the First, Third and Sixth Article of the Article of Incorporation, changing the
name of the corporation from DMCI CONCEPCION to PALM CONCEPCION POWER
CORPORATION; changing the principal Office of the Corporation from 3/F DMCI Plaza,
43 PALM CONCEPCION POWER CORPORATION 17-Jan-11
2281 Don Chino Roces Avenue, Makati City to Sitio Punales, Brgy. Nipa, Concepcion,
Iloilo; and changing the number of directors of the Corporation from five (5) directors to
seven (7) directors respectively

to engage in, operate, conduct and maintain the business of importing, exporting, buying,
selling or otherwise dealing in industrial equipment/items to oil refinery, oil and gas
44 LFRRL INDUSTRIAL TRADING CORPORATION platform, petrochemical, water supply and power generation company; and to engage in 17-Jan-11
the business of providing related consultancy services to oil refinery, oil and gas platform,
petrochemical, water supply and power generation company
to engage in, operate, conduct and maintain the business of importing, exporting, buying,
LIST OFselling
GENERATION COMPANIES
or otherwise dealingISSUED WITH 2ND
in industrial INDORSEMENTto oil refinery, oil and gas
equipment/items
44 (1st Indorsement by the Securities and Exchange Commission)
LFRRL INDUSTRIAL TRADING CORPORATION platform, petrochemical, water supply and power generation company; and to engage in 17-Jan-11
as of September
the business of providing 2016
related consultancy services to oil refinery, oil and gas platform,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
petrochemical, water supply and power generation company DATE ISSUED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
45 HEDCOR BUKIDNON, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
46 HEDCOR SABANGAN, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
. to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
47 HEDCOR TUDAYA, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

to engage in the business of general builders and contractors of electric generating


plants, commercial houses and/or buildings, offices and such other edifices needed and
necessary in the ordinary course of business and life, and to manufacture, fabricate,
assemble, develop, produce, erect, construct, maintain, alter, repair, pull down and
restore either alone or jointly with any other companies or persons, works of all
descriptions including engines, machineries of every description, electric works,
48 MT. MUSUAN POWER CORPORATION 21-Jan-11
computers, electric supply lines, drainage and sewer works and pipelines and to take
charge or supervise any electrical computer, installation or project to acquire, purchase,
import, buy, distribute, market sell, dispose of or otherwise deal in with, except in retail,
building and construction materials, supplies, equipment and machineries, articles and/or
supplies, equipment, machineries articles and goods, as may be necessary suitable or
appropriate for the foregoing purpose;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles Sixth and Seventh of the Articles of Incorporation, increasing the
number of Directors from seven (7) to eleven (11) directors and increasing the authorized
SEM-CALACA POWER CORPORATION capital stock of the corporation from Five Million (P5,000,000.00) to Ten Billion
49 21-Jan-11
(Amendment) (P10,000,000,000.00) divided into Ten Billion (10,000,000,000) shares with a par value of
One Peso (Php1.00) per share and shall be listed in the foreign exchanges, if necessary,
respectively

50 MANTA ENERGY, INC. changing the name of the corporation from iN2POWER, INC. to MANTA ENERGY, INC. 24-Jan-11

increasing the authorized capital stock of the corporation from One Billion Ninety Million
Three Thousand Pesos (P1,090,003,000.00) to One Billion Four Hundred Twenty Eight
Million Four Hundred Three Thousand Pesos (Php1,423,403,000.00) divided into:
1) Six Hundred Million (600,000,000) Class A common shares with a par value of One Peso
(PhP 1.00) per share;
2) One Hundred Twenty Million (120,000,000) Class B common shares with a par value of
MANILA-OSLO RENEWABLE ENTERPRISE,
51 One Peso (PhP1.00) per share; 31-Jan-11
INC
3) Three Thousand (3,000) Series A preferred shares with a par value of One Peso
(PhP1.00) per share; and
4) Seven Hundred Eight Million Four Hundred Thousand (708,400,000) Series B preferred
shares with a par value of One Peso (PhP1.00) per share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power demand of end-users, and to carry
on all business and services incident and/or ancillary to the above, including, without
52 SAN MIGUEL ELECTRIC CORP. 04-Feb-11
limitation, the financing, design, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants,
substations and related facilities and equipment, and to engage in the advertising,
promoting, marketing and sale of such electric power

to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub-stations, transmission lines, poles,
wires and other properties used in the generation, delivery and associated transmission
of electricity, including but not limited to aero derivatives, natural gas, hydroelectric,
geothermal, gas turbine and other power generating plants and facilities used in
connection therewith; to carry on the general business of generation, delivery and
53 CALAMBA AERO POWER CORPORATION 08-Feb-11
associated transmission of electric energy and other sources for lighting and power
purposes and wholesale supply of electricity to power companies, distribution utility
companies, electric cooperatives, retail electricity suppliers, aggregators, and other
customers to such extent, and in such manner, as may be permitted by applicable laws
and regulations; to enter into contracts either alone or jointly with other companies or
persons for the purpose of carrying out the business under which this Corporation is
created
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Section 7.01 Corporation’s By-Laws stating that the Board of Directors shall
appoint a Chief Executive Officer who will insure that the administrative and operating
policies of the President are carried out, prepare such statements and reports of the
54 SN ABOITIZ POWER-MAGAT INC 21-Feb-11
Corporation as required by the Board of Directors and by law and exercise such other
powers and perform such other duties as are entrusted and assigned to him by the
President or the Board

1) Article Seventh of the Articles of Incorporation, to include among others, increasing the
authorized capital stock of the corporation from Twenty Thousand Pesos (P20,000.00)
divided into Twenty Thousand (20,000) common shares with a par value of One Peso
(P1.00) per share to One Hundred Thirty Million Pesos (P130,000,000.00), Philippine
Currency and said Capital stock is divided into Thirteen Million (13,000,000) common
shares with a par value of One Peso (P1.00) per share and One Hundred Seventeen
Million (117,000,000) redeemable preferred shares with par value of One Peso (P1.00)
per share, and 2) the primary purpose which now reads: to bid for, finance, acquire
55 THERMA LUZON, INC power generating facilities and related assets including independent power producer 21-Feb-11
administration (IPPA) contracts being privatized by the Power Sector Assets and Liabilities
Management Corporation (PSALM) under Republic Act No. 9136 otherwise known as
Electric Power Industry Reform Act of 2001 (the “EPIRA”); to act as independent power
producer (IPP) administrator who will administer, conserve and manage the contracted
energy output of IPP contracts of the National Power Corporation; to operate, maintain
and manage power generating facilities; and in general, to engage in the business of
generating, marketing, selling and supplying electricity, provided that it shall not operate
a public utility;

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
56 SN ABOITIZ POWER-ENERGY, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility;
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
LIST OFmanage,
GENERATION COMPANIES
operate, and investISSUED WITH
in power 2ND INDORSEMENT
generating plants and related facilities; to engage
56 SN ABOITIZ POWER-ENERGY, INC. (1stinIndorsement
the businessby
ofthe Securitiesmarketing,
generating, and Exchange Commission)
selling and supplying electricity from renewable 21-Feb-11
sources such as, as
butofnot
September 2016
limited to, biomass, hydro, solar, wind, geothermal, ocean and
NAME of COMPANY PRIMARY/SECONDARY
such renewable sourcesPURPOSE
of power, provided that it shall not operate a public utility; DATE ISSUED

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
57 SN ABOITIZ POWER-GENERATION, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

. to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
58 SN ABOITIZ POWER-GREENFIELD, INC in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
59 SN ABOITIZ POWER-RENEWABLE, INC., in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
60 SN ABOITIZ POWER-PROJECTS, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to install and operate an electric power generating machinery in Iligan City, or in any
other appropriate location, city or province; fueled by either diesel, coal, or biomass; and
MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc.
61 21-Feb-11
CORPORATION and other institutional consumers in Iligan City or elsewhere, requiring said product. In
general, to do and perform acts and activities necessary to carry out the foregoing
purposes
to install and operate an electric power generating machinery in Iligan City, or in any
other appropriate location, city or province; fueled by either diesel, coal, or biomass; and
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc.
61 (1st Indorsement by the Securities and Exchange Commission) 21-Feb-11
CORPORATION and other institutional consumers in Iligan City or elsewhere, requiring said product. In
as of September 2016
general, to do and perform acts and activities necessary to carry out the foregoing
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate, maintain and rehabilitate plants,
systems, facilities and their appurtenances, ancillary services and the like that produce
and generate electrical power, heat and energy using fossil, alternative, and renewable
energy resources, including nuclear technology, and to engage in the business of selling,
leasing, trading or exchanging, or in any other lawful manner, the disposition of the
whole or any part of such plants, systems, facilities and their appurtenances, ancillary
services and the like, including although not limited to the electrical power, heat and
energy produced and generated, or of any interest therein, when technologically and
economically viable, to private, public and generally off-takers or buyers, for power,
energy, heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
62 FRONTIER ENERGY CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, ocean, underwater and submarine 21-Feb-11
resources, geothermal, steam fields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum, oil and gas fields, on-shore and off-
shore, their appurtenant facilities and ancillary services, all necessary and convenient
lands, buildings, easements, structures, platforms, machineries, poles, wires and other
devices, and such air, land and water rights as may be necessary, and to do all other acts
and things necessary or proper to be done in connection therewith, including the
processing, transformation, conversion, production, through deployment of proprietary
or licensed state-of-the-art technologies, fuels, petrochemicals, hydrocarbons and their
by-product fossil, alternative and renewable energy resources, and to engage in the
business of selling, leasing, trading and exchanging such aforesaid fuels, petrochemicals,
hydrocarbons and their by-products; and, for the carrying on of all businesses incident
thereto and to do all other acts and things necessary or proper to be done in connection
therewith;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to construct, erect, assemble, rehabilitate, expand, commission, operate and maintain


power-generating plants and related facilities for the generation of electricity, including
but not limited to transmission facilities and such other necessary facilities to purchase,
manufacture, develop or process fuel for the generation of such electricity; to sell or
63 SMI POWER CORPORATION 21-Feb-11
provide electricity to any person or entity by contract or by trading or contract through
the electricity markets; to administer, conserve and manage the electricity generated by
power generating plants, owned by the corporation or by third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities

amending the First Article of the Article of Incorporation, changing the name of the
corporation from GREEN RENEWABLE POWER HOLDINGS, INC. to STRONG FIELD ENERGY
CORPORATION whose primary purpose is to invest in and/or undertake or participate in
the development, design, establishment, financing, except financial leasing, construction,
building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease
and transfer of diesel, gas turbine, coal and/or steam power plants, and other power
generating plants of any type and related facilities, including substations, high voltage
GREEN RENEWABLE POWER HOLDINGS,
64 lines and interconnection facilities and apparatus and port facilities together with 21-Feb-11
INC
facilities for the loading, unloading, preparation and storage of fuel, the extraction and
transportation of fuel, the sale of the energy related thereby, and use of waste and other
by products thereof, all as provided by and/or under contract with the government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government owned or controlled corporation, or other entity, public or private, engaged
in relation to any of the foregoing including the development, supply, distribution, or
utilization of energy
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
changing the principal Office of the Corporation from 7th Floor YL Finance Building,
CHLORIDE SECURE POWER PHILIPPINES,
65 Rufino cor. Salcedo Sts., Legaspi Village, Makati City to 31st Floor Orient Square Building, 24-Feb-11
INC.
F. Ortigas Road, Ortigas Center, Pasig City;

to invest in and/or undertake or participate in the development, design, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or stream power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
facilities together with facilities for the loading, unloading, preparation and storage fuel,
66 CEBU PURE ENERGY, INC. 24-Feb-11
the extraction and transportation of fuel, the sale of energy related thereby, and use of
waste and other by-products thereof, all as provided by and/or under contract with the
government of the Republic of the Philippines, or any subdivision, instrumentality or
agency thereof, or any government owned and controlled corporation, or other entity,
public or private, engaged in relation to any of the foregoing including the development,
supply, distribution, or utilization of energy

GREEN RENEWABLE POWER HOLDINGS, changing the name of the corporation from GREEN RENEWABLE POWER HOLDINGS, INC.
67 03-Mar-11
INC. to LAGUNA CLEAN ENERGY, INC. to LAGUNA CLEAN ENERGY, INC.

to develop, operate, manage, infrastructure projects in the energy sector necessary for
the generation of power utilizing natural gas, coal, and/or other environment friendly
PRIDE RESOURCES INFRASTRUCTURE
energy, sources, transportation, water, roads, railroads, bridges, economic zones, ports,
68 DEVELOPMENT CORPORATION formerly 09-Mar-11
airports, and other related infrastructure projects and generally to do and perform any
BETTER RESOURCES, INC.
and all acts related to, connected with and incidental to infrastructure business and
activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in and/or undertake or participate in the development, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
STRONG FIELD GAS & ELECTRIC facilities together with facilities for the loading, unloading, preparation and storage of
69 16-Mar-11
CORPORATION fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and
use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,
or other entity, public or private, engaged in relation to any of the foregoing including the
development, supply, distribution, or utilization of energy

to invest in and/or undertake or participate in the development, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
facilities together with facilities for the loading, unloading, preparation and storage of
70 STRONG FIELD GAS POWER CORPORATION 16-Mar-11
fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and
use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,
or other entity, public or private, engaged in relation to any of the foregoing including the
development, supply, distribution, or utilization of energy

to provide utility services such as water, electric and power and such other utility
71 SUNTER UTILITIES CORPORATION services; to explore other innovative and state of art processes to produce, extract, 16-Mar-11
utilize, process natural or manmade resources
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles II and VII of the Articles of Incorporation amending the primary
purpose of the Corporation which now states: to engage primarily on Electric
Power/Energy Generation projects and increasing the authorized capital stock of the
72 EL RIO MONTANA RESOURCES, INC. corporation from Three Million Pesos (PhP 3,000,000.00) to One Hundred Million Pesos 17-Mar-11
(PhP 100,000,000.00) in lawful money of the Philippines, divided into One Million
(1,000,000) shares with the par value of One Hundred Pesos (PhP 100.00) per share
respectively;

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
73 GREENENTECH CORP. 17-Mar-11
electricity for light and power and any other use to which electricity may or may be
applied

to develop energy projects using traditional fuel resources, like: coal, gas, diesel, etc.; or,
non-traditional fuel resources, like: hydro, wind, solar, tidal, biomass, solid waste, etc.; or,
74 PHYSIS ENERGY RESOURCES CORPORATION a hybrid of such fuel resources, like: coal and biomass, coal and solid waste, solar and 23-Mar-11
biomass, solar and diesel, etc.; and to engage in, conduct, and carry on the business of
providing energy, with the use of such fuel resources;

changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH.
INC., whose primary purpose now reads: to build, own, and operate other power plants
in the Philippines to provide electric energy locally, and to conduct business in other
75 THERMA SOUTH. INC. areas of the power industry under the law of Republic of the Philippines including the sale 11-Apr-11
of excess coal, fly ash, water, heat, steam and other inputs or by-products, of its
operations, and undertake any related activity necessary for and conducive to the
attainment of this purpose;
changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH.
INC., whose primary purpose now reads: to build, own, and operate other power plants
in the Philippines to provide electric energy locally, and to conduct business in other
75 THERMA SOUTH. INC. areas of the power industry under the law of Republic of the Philippines including the sale 11-Apr-11
LIST OFofGENERATION
excess coal,COMPANIES ISSUED
fly ash, water, WITH
heat, 2ND INDORSEMENT
steam and other inputs or by-products, of its
(1stoperations,
Indorsement by the
and Securities
undertake anyand Exchange
related Commission)
activity necessary for and conducive to the
attainment of thisaspurpose;
of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation and/or distribution
and/or hydropower plants and power barges or related businesses; to engage in build-
operate-transfer arrangements with the government, its branches, agencies and
instrumentalities, and any non-government entity; act as consultants, contractors or
principals in the business of developing, constructing, operating, rehabilitating, repairing
and maintaining hydropower plants and power barges and systems and other power-
generating or converting stations and in the manufacture, operation and repair of
associated mechanical and electrical equipment; to carry on the general business of
manufacture, generation, and/or transmission of electric power in accordance with
existing laws, rules and regulations; to invest in, hold, own, purchase, acquire, lease,
contract, operate, improve, develop, manage, grant, sell, exchange, alienate, or
otherwise dispose of real/personal properties of every kind and description, including
shares of stock, bonds and other securities or evidence of indebtedness of any electricity
76 UNITED HOLDINGS POWER CORPORATION generation and/or distribution or hydropower facility, corporation, partnership , 12-Apr-11
association, firm, or entity, domestic or foreign, where necessary or appropriate and to
possess and exercise in respect thereof all the rights, powers, and privileges of ownership,
including all voting powers of any stock so owned, without acting as or engaging in the
business of an investment company, or dealer or broker in securities; to act as managers
or managing agents of persons, firms, associations, corporations, partnerships and other
entities engaged in the electricity generation and/or distribution, hydropower or related
businesses; to provide management investment and technical advise for commercial,
industrial, manufacturing and other kinds of enterprises engaged in the electricity
generation and/or distribution, hydropower or related businesses; to undertake, carry
on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity
generation and/or distribution, hydropower or related businesses; and to carry on all
business necessary or incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
77 NATIVIDAD MICRO HYDRO CORPORATION 03-May-11
electricity for light and power and any other use to which electricity may or may be
applied

amending Third Article of the Article of Incorporation, changing the principal Office of the
78 ENERGY WORLD PHILIPPINES INC. Corporation from 14th Floor, G. E. Antonino Building, T.M. Kalaw cor Bocobo Sts., Ermita 03-May-11
Manila to 10th Floor Section A, Ramon Magsaysay Centre, 1680 Roxas Boulevard Manila

amending Articles Sixth of the Articles of Incorporation, increasing the number of


79 REDONDO PENINSULA ENERGY, INC. 11-May-11
Directors from six (6) to nine (9) directors

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
80 LIMASOLAR INC. 11-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote the development of bio-gas or other renewable energy projects and its
ancillary services with emphasis in providing all types of project development, technical,
financial and other pertinent assistance and related support services for all sources of bio-
gas, including sewage treatment plants, small to large scale hog-farms and other livestock
operations, and other sources of waste. It shall assist or intermediate the public and
private individuals, corporations and associations in the extension of financial and fiscal
assistance to the projects demonstrating bio-gas technology for animal, waste, city waste
81 ASIA BIOGAS PHILIPPINES INC. 11-May-11
and food and beverage industry waste streams and shall undertake the construction of
anaerobic and aerobic wastewater treatment systems including methane gas recovery
and bio-gas pipelines. It shall install, commission, and operate onsite electric power
plants with biogas as the primary fuel. It shall provide all services for these projects under
the Build-Operate-Transfer (BOT) agreements, or operate and maintain under long term
contracts of bio-gas systems that has been developed, and maintain personnel at each
location to operate the wastewater treatment, biogas and/or electric power plants

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
82 GENSUN ENERGY GENERATION INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
83 BAGONG LIWANAG ENERGY INC., 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
84 PRIUSOLAR ENERGY, INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
85 NAICSOLAR INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
85 NAICSOLAR INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
LIST OFconvenient
GENERATIONbuildings, structures,
COMPANIES machinery,
ISSUED WITH 2NDsub-stations,
INDORSEMENTtransmission lines, poles, wires,
(1stand other things
Indorsement andSecurities
by the devices, and
andto acquire Commission)
Exchange and hold water and flowage rights and to
acquire, lease, hold, occupy
as of or use2016
September lands rights of way and easement therein
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
86 SUNTERRA ENERGY INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

amending Article VI of the Article of Incorporation, changing the principal Office of the
87 SIEMENS POWER OPERATIONS, INC. Corporation from Metro Manila to Sta. Rita and San Lorenzo Power Station, Sta. Rita, 12-May-11
Batangas City

increasing the authorized capital stock of the corporation from One Hundred Fifty Million
Pesos (PhP 150,000,000.00) to Three Hundred Million Pesos (PhP 300,000,000.00) divided
88 FORMOSA POWER SUPPLY CORPORATION 26-May-11
into Three Million (3,000,000) shares with a par value of One Hundred Pesos (PhP 100.00)
per share

. to conduct and carry on the business of generating and distributing power primarily to
serve the power requirements of the Philippine Associated Smelting and Refining (PASAR)
89 LIDE PASAR POWER CORPORATION 06-Jun-11
at its plant site located at the Special Economic Zone at the Leyte Industrial Development
Estate (LIDE), Isabel, Leyte, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To engage in and conduct the business of owning, operating, managing, importing,


buying, selling, promoting, distributing, marketing at wholesale or retail heating and
cooling system devices or apparatus, energy recovery equipments, LED lights and power
generating equipments, accessories and components.
90 NTP ENERGY SOLUTIONS PHILIPPINES, INC. 15-Jun-11
2. To engage in and conduct the business of importing, fabricating, buying, selling,
importing, distributing, marketing at wholesale or retail water treatment system,
chemicals including all related technology, equipment, accessories and components;

(i) to explore, develop, utilize and/or lease (if applicable and permissible under the law)
natural resources as source of energy for the production of electricity, (ii) to own or lease
and/or develop necessary and related properties to explore, develop, utilize and/or lease
(if applicable and permissible under the law) natural resources, (iii) to make equity
PMR POWER DEVELOPMENT & investments in and participate in the management of, as general partner or otherwise,
91 01-Jul-11
GENERATION, INC. domestic corporations, partnerships and other entities engaged in the acquisition,
finance, construction, development, improvement, operation, maintenance and holding
of power production and electrical generation facilities in the Philippines, and other
property incidental thereto, and the production and sale of electricity, and/or (iv) to own
or lease and/or develop real properties necessary in the conduct of business

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
92 ACES TECHNICAL SERVICES CORPORATION 01-Jul-11
generation of such electricity; to sell electricity to any person or entity through electricity
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, contruct, expand, invest in, and operate electric power
SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and
93 04-Jul-11
CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop,
assemble and operate other power related facilities, appliances and devices

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
94 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 06-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
things necessary or proper to be done in connection therewith, including the processing,
transformation, conversion production, deployment of propriety or licensed state-of-the-
art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil,
alternative and renewable energy resources, and to engage in the business of selling,
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
94 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 06-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
LIST OFthings
GENERATION
necessaryCOMPANIES
or proper toISSUED WITH
be done 2ND INDORSEMENT
in connection therewith, including the processing,
(1sttransformation,
Indorsement byconversion
the Securities and Exchange
production, Commission)
deployment of propriety or licensed state-of-the-
art technologies,as of September
fuels, 2016 hydrocarbons and their by-products from fossil,
petrochemicals,
NAME of COMPANY PRIMARY/SECONDARY
alternative and renewablePURPOSE
energy resources, and to engage in the business of selling, DATE ISSUED
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith

to engage and carry on the business of power generation and/or transmission of electric
95 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 08-Jul-11
necessary or incident to the foregoing

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
96 S.I. POWER CORPORATION 08-Jul-11
electricity for light and power and any other use to which electricity may or may be
applied

to act as importer distributor, and retailer of industrial equipment, parts and supplies and
97 EEI POWER CORPORATION 11-Jul-11
contractor in the repair/installation thereof

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
things necessary or proper to be done in connection therewith, including the processing,
transformation, conversion production, deployment of propriety or licensed state-of-the-
art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil,
alternative and renewable energy resources, and to engage in the business of selling,
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
things necessary or proper to be done in connection therewith, including the processing,
transformation, conversion production, deployment of propriety or licensed state-of-the-
art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil,
LIST OFalternative
GENERATION andCOMPANIES
renewable energy
ISSUED resources,
WITH 2ND and to engage in the business of selling,
INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission) hydrocarbons and their by-
leasing and exchanging aforesaid fuels, petrochemicals,
products; and, for asthe carrying on2016
of September of all businesses incident thereto and to do all other
NAME of COMPANY acts and things necessary
PRIMARY/SECONDARY or proper to be done in connection therewith
PURPOSE DATE ISSUED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage and carry on the business of power generation and/or transmission of electric
99 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 06-Jul-11
necessary or incident to the foregoing

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
100 S.I. POWER CORPORATION 08-Jul-11
electricity for light and power and any other use to which electricity may or may be
applied

to acquire, design, develop, contruct, expand, invest in, and operate electric power
SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and
101 04-Jul-11
CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop,
assemble and operate other power related facilities, appliances and devices

Change of Name of PEARL ENERGY PHILIPPINES OPERATING, INC., with the statement
PEARL ENERGY PHILIPPINES OPERATING,
102 that this Bureau interposes no objection in changing the name of the corporation from 18-Jul-11
INC.
COVANTA PHILIPPINES OPERATING, INC., to PEARL ENERGY PHILIPPINES OPERATING, INC

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for generation of electricity,
including facilities to purchase, manufacture, develop or process fuel for the generation
103 SAN RAMON POWER, INC. of such electricity; to sell electricity to any person or entity through electricity markets, by 18-Jul
trading, or by contract; to administer, conserve and manage the electricity generated by
power-generating plants, owned by the corporation or by a third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities

to engage in the business of owning, developing, constructing, operating, repairing, and


SOUTH LUZON THERMAL ENERGY
104 maintaining power generation plants, as well as generating, marketing and selling 19-Jul-11
CORPORATION
electricity, including the provision of services necessary or incidental thereto
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

changing the name of the Corporation from SN ABOITIZ POWER-PANGASINAN, INC. to


105 NEPTUNE HYDRO, INC. 19-Jul-11
NEPTUNE HYDRO, INC.

106 SN ABOITIZ POWER-NUEVA ECIJA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul

107 SN ABOITIZ POWER-CORDILLERA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul-11

amending Seventh Article of the Articles of Incorporation, stating that the authorized
capital stock of the Corporation is One million Pesos (P 1,000,000.00) in lawful money of
108 SN ABOITIZ POWER- RES, INC. 19-Jul-11
the Philippines, divided into One million (1,000,000) common shares with the par value of
One Peso (P 1.00) per share and reflecting additional provisions thereto

Amending Third Article of the Article of Incorporation, changing the principal Office of the
109 SN ABOITIZ POWER-HYDRO, INC. 19-Jul-11
Corporation to 2nd Floor Herco Center, 114 Benavidez St., Legaspi Village, Makati City

amending Article Three of the Articles of Incorporation, changing the principal Office of
110 HEDCOR TUDAYA, INC. 20-Jul-11
the Corporation to Sibulan, Sta. Cruz, Davao del Sur
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives, and other customers; to engage in the trading of electricity; to
PRIME MERIDIAN POWERGEN enter into contracts either alone or jointly with other companies or persons for the
111 27-Jul-11
CORPORATION purpose of carrying out all businesses under which this corporation is organized; to
acquire, build, construct, own, maintain and operate all necessary and convenient
buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and
other things and devices, to acquire and hold water and flowage rights, and to acquire,
lease, hold, occupy or use land rights-of-way and easement therein

to set up, construct, own, maintain, operate, and manage plants, facilities,
infrastructures, installations, systems, and services for the generation, production,
sourcing, storage, transmission, supply, and distribution of electric power for domestic,
residential, commercial, agricultural, or industrial use for any other purpose; and towards
this end, to apply for, hold, operate, manage and maintain rights, permits, or franchises
concerning generation of electric power throughout the Philippines; enter into lease,
concessions, or contracts, either with the government or with private persons or entities,
112 COUNTRY POWER, INC. for the purpose of undertaking developing, exploiting, or otherwise utilizing power 29-Jul-11
resources; acquire, install, construct, own, maintain, and operate power generation
plants, transmission lines, storage facilities, power stations, and interconnection facilities;
deals in or acquire, through purchase, lease, grant, donation, or any other lawful means,
lands, forests, open spaces, and real estate properties of all kinds and nature, as well as
machinery, equipment, tools, and gadgets, as may be needed for the foregoing purposes;
and to perform any and all such acts as may be necessary or expedient for the successful
pursuit of the foregoing purposes
to set up, construct, own, maintain, operate, and manage plants, facilities,
infrastructures, installations, systems, and services for the generation, production,
sourcing, storage, transmission, supply, and distribution of electric power for domestic,
residential, commercial, agricultural, or industrial use for any other purpose; and towards
this end, to apply for, hold, operate, manage and maintain rights, permits, or franchises
concerning generation of electric power throughout the Philippines; enter into lease,
concessions, or contracts, either with the government or with private persons or entities,
112 COUNTRY POWER, INC. for the purpose of undertaking developing, exploiting, or otherwise utilizing power 29-Jul-11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
resources; acquire, install, construct, own, maintain, and operate power generation
(1st Indorsement by the Securities and Exchange Commission)
plants, transmission lines, storage facilities, power stations, and interconnection facilities;
as of September 2016
deals in or acquire, through purchase, lease, grant, donation, or any other lawful means,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
lands, forests, open spaces, and real estate properties of all kinds and nature, as well as
machinery, equipment, tools, and gadgets, as may be needed for the foregoing purposes;
and to perform any and all such acts as may be necessary or expedient for the successful
pursuit of the foregoing purposes

to engage into the business of marketing, selling, and/or trading of power, energy, and/or
electricity; to work as agent for power producers and/or power consumers for purposes
of selling or buying electricity; to act as trader of electricity and contract manager for
113 POWER DOMAIN ADVISORS CO. selling and delivery of electricity from power producers to consumers and/or to 04-Aug-11
distribution utilities; to act as consultant or advisor to power producers, consumers,
and/or distribution utilities in relation to the business of marketing, selling and buying
power or electricity

to engage in energy project development in marketing consultancy, technical and


114 CJ GLOBAL GREEN ENERGY PHIL. CORP. advisory services regarding generating plants utilizing waste collection and related 08-Aug-11
facilities for the conversion into electricity
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• Design and implementation of energy efficiency/conservation projects, energy


infrastructure outsourcing, district cooling and energy risk mitigation/management
• Acquisition, design, construction, erection, assemblage, rehabilitation, expansion,
commission, operation and maintenance of power-generating plants and related facilities
for the generation of electricity, including facilities to purchase, manufacture, develop or
process fuel for the generation of such electricity
• Selling of electricity to any person or entity through electricity markets, by trading, or
115 KRATOS RES, INC. 05-Aug-11
by contract administration, conservation and management of the electricity generated by
power generating plants, owned by the Corporation or by a third party
• Development of design, construction, assemblage, commission, own-operation,
maintenance, rehabilitation/retrofitting and management of facilities or services
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
SMC CONSOLIDATED POWER
116 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
CORPORATION
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power
to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
SMC CONSOLIDATED POWER
116 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
CORPORATION
LIST OFfinancing,
GENERATION design, construction,
COMPANIES assembly,
ISSUED WITH testing, commissioning, operation,
2ND INDORSEMENT
maintenance, rehabilitation and management of power generating plants, substations
(1st Indorsement by the Securities and Exchange Commission)
and related facilities and equipment,
as of September 2016 and to engage in the advertising, promoting,
marketing and sale of such electric power
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, retail, supply and delivery of electricity; to develop, design,
construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
117 DIRECTPOWER SERVICES INC. manage facilities used in connection therewith; and/or to provide facilities or services 10-Aug-11
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
SAN MIGUEL CONSOLIDATED POWER
118 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
CORPORATION
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
119 SMC POWER GENERATION CORP. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
120 SMC POWERGEN INC. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power

GNPOWER MARIVELES COAL PLANT LTD.


121 Amendment of its Articles of Limited Partnership 11-Aug-11
CO.

1) to engage in the business of marketing and distribution of Turbine, accessories and


other related products on wholesale basis; 2) to carry on energy related businesses,
distribute and sell electricity including developing and investing in energy resources and
power generating projects; electricity and carbon credit trading; logistics support; supply
122 AE IMAGINAL POWER CORPORATION of machinery and equipment; and providing advice, assistance and general consultancy 15-Aug-11
and management to energy developers, investors, traders and suppliers in
conceptualization, design, planning, construction, marketing and sales, financing,
licensing and property management; and generally, to do and perform all acts and things
necessary or proper or incidental for the accomplishment of the foregoing purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
reducing the authorized capital stock of the corporation from Five Hundred Million Pesos
(P 500,000,000.00) divided into Five Million (5,000,000) shares with a par value of One
123 BAUANG PRIVATE POWER CORPORATION Hundred Pesos (P 100.00) per share to Twenty Million Pesos (P20,000,000.00) divided 17-Aug-11
into Two Hundred Thousand (200,000) shares with a par value of One Hundred Pesos
(P100.00) per share

amending Article IV of the Articles of Incorporation which now states: that the term for
124 TARLAC ELECTRIC INC. which said corporation is to exist is extended to FIFTY (50) years from and after October 18-Aug
8, 2013

to buy, acquire, lease, construct, maintain, and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production supply, distribution and sale of
125 S.I POWER CORPORATION 25-Aug-11
electricity for light and power and any other use to which electricity may or may be
applied

• To acquire or to construct and put into operation power generating facilities such as,
but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including
Hybrid Systems and Non-Power Applications, L.N.G Plants and Oil-fired plants, for the
purpose of selling power to power distributors, power resellers, and qualified end-users
• To sell, distribute, market, in both Wholesale and Retail environments power acquired
from owned generating companies and/or from other Independent Power Producers
(IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private
Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments
126 S.M.A.R.T INVESTMENT GROUP, INC. 26-Aug-11
• To provide, construct, and put into operation Sub-Stations, Lay-Out Transmission Lines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• To acquire or to construct and put into operation power generating facilities such as,
but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including
Hybrid Systems and Non-Power Applications, L.N.G Plants and Oil-fired plants, for the
purpose of selling power to power distributors, power resellers, and qualified end-users
• To sell, distribute, market, in both Wholesale and Retail environments power acquired
from owned generating companies and/or from other Independent Power Producers
(IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private
Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments
126 S.M.A.R.T INVESTMENT GROUP, INC. 26-Aug-11
• To provide, construct, and put into operation Sub-Stations, Lay-Out Transmission Lines
and other transmission facilities within, around, and included in the Cagayan Economic
Zone Authority (C.E>Z.A) that shall ensure a reliable and sustainable supply of power
• To serve as the holding company for investments in Power Generation, Distribution and
other power related activities, Information and Communication Technology, Emergency
Services, Facilities Management, Automotive Assembly and Restoration, as well as Food
Production
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in general construction and allied activities including supervising and managing
the construction, erection/ repair/ rehabilitation of power plants and parts thereof and
related structures such as transmission lines, substations, distribution lines, buildings,
industrial/commercial complexes, roads, bridges, highways/ expressways, airports,
terminals/ piers/ jetty including government or locally funded construction projects;
provision of operation and maintenance and support services to said power plants and
facilities including supply of manpower – skilled, technical / engineers operators,
EMPEROR SUPPLY & ENERGY
127 supervisors and managerial; supply, import, trade and sell goods, materials, instruments, 31-Aug-11
CONSTRUCTION CORP.
equipment and similar items to said power plants as well as industrial and commercial
plants and related facilities and undertake any and all lawful activities, and to do or cause
to be done any one or more of the acts and things herein set forth as its purposes, within
or without the Philippines, and in any or all foreign countries, and to do everything
necessary, desirable or incidental to the accomplishment of the purposes or the exercise
of any one or more of the powers herein enumerated, or which shall at any time appear
conductive to or expedient for the protection or benefit of the corporation

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act
No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
128 SN ABOITIZ POWER-BENGUET, INC. 01-Sep-11
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same
order in order to engage in the business of generating, marketing, selling and supplying
electricity from renewable sources such as, but not limited to, hydro, provided that it
shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under the Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
129 SN ABOITIZ POWER - NUEVA ECIJA assets acquired from government and private entities; to act as independent power 01-Sep
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities and its related assets and to rehabilitate, maintain,
own, manage and operate such power generating facilities and assets acquired from
government and private entities; and to develop, build, construct, operate, manage and
130 SN ABOITIZ POWER HYDRO engage in the business of generating, marketing, selling and supplying electricity from 01-Sep-11
renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal,
ocean and such other renewable sources of power, or to purchase and sell any electricity,
water, by-products, services, assets, information, and raw material related to power
generating plants, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
131 NEPTUNE HYDRO, INC. assets acquired from government and private entities; to act as independent power 01-Sep-11
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management Corporation (PSALM) under Republic
Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
132 SN ABOITIZ POWER - MAGAT, INC 01-Sep-11
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same in
order to engage in the business of generating, marketing, selling and supplying electricity
from renewable sources such as, but not limited to, hydro, provided that it shall not
operate a public utility

To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
133 SN ABOITIZ CORDILLERA INC assets acquired from government and private entities; to act as independent power 01-Sep-11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
133 SN ABOITIZ CORDILLERA INC assets acquired from government and private entities; to act as independent power 01-Sep-11
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and whole-selling the electric power to power corporations, public electric
utilities and electric cooperatives; to enter into contracts either alone or jointly with
other companies or persons for the purpose of carrying out all businesses under which
134 KAYABON GEOTHERMAL INC. 02-Sep-11
this corporation is organized; to acquire, build, construct, own, maintain and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices; to acquire and hold water
and flowage rights; and to acquire, lease, hold, occupy or use land rights-of-way and
easement therein

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives and other customers; to enter into contracts either alone or jointly
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives and other customers; to enter into contracts either alone or jointly
with other companies or persons for the purpose of carrying out all businesses under
135 BAC-MAN ENERGY DEVELOPMENT 02-Sep-11
which this corporation is organized; to acquire, build, construct, own, maintain and
operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and
hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of-
way and easement therein

increasing the authorized capital stock of the corporation from One Hundred Million
Pesos (P 100,000,000.00) divided into One Hundred Million (100,000,000) shares with a
par value of One Peso (P 1.00) per share to One Hundred Fifty Million Pesos (P
136 SPC ISLAND POWER CORPORATION 19-Sep-11
150,000,000.00), divided into One Hundred Million (100,000,000) common shares with a
par value of One Peso (P 1.00) per share and Fifty Million (50,000,000) non-voting,
preferred shares with a par value of One Peso (P 1.00) per share

to develop, construct, erect, assemble, install, commission, rehabilitate, maintain,


manage and operate and/or invest in, diesel, hydro, thermal and other power generating
plants and related facilities; to act as consultants, contractors or principals in the business
137 SPC MALAYA POWER CORPORATION of developing, constructing, operating and maintaining power generating plants and in 20-Sep-11
the manufacture and repair of associated mechanical and electrical equipment; and to
carry on the general business of generation, manufacture, distribution, wheeling,
transmission and/or sub-transmission of electric power in accordance with existing laws

amending the First Article of the Articles of Incorporation, changing the name of the
138 FDC MISAMIS POWER CORPORATION corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION; 03-Oct-11
provided that FDC MISAMIS POWER CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the First Article of the Articles of Incorporation, changing the name of the
138 FDC MISAMIS POWER CORPORATION corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION; 03-Oct-11
provided that FDC MISAMIS POWER CORPORATION

amending the First Article of the Articles of Incorporation, changing the name of the
corporation from ECO RENEWABLE ENERGY HOLDINGS, INC. to FDC RETAIL ELECTRICITY
SALES CORPORATION and amend primary purpose which now reads: to engage in the
business of a retail electricity supplier and wholesale aggregator; to develop, design,
FDC RETAIL ELECTRICITY SALES
139 construct, commission, own, operate, maintain, rehabilitate, and manage facilities used in 03-Oct-11
CORPORATION
connection therewith; and/or provide services necessary or appropriate in connection
with the supply and delivery of electricity, such as billing and collection, integrated
customer solutions, and consultancy, to such an extent and in such manner as may be
permitted by applicable law

amending the secondary purposes of the corporation which now reads: to operate power
CENTURY SIDEWIDE SMELTING generation facilities by means of steam turbine engine, the power generated in the said
140 07-Oct-11
INCORPORATED facilities will be utilized not only to the primary purpose of the corporation but also to
engage in the distribution of the power generated to consumers
amending the secondary purposes of the corporation which now reads: to operate power
CENTURY SIDEWIDE SMELTING LIST OFgeneration
GENERATION facilities by means
COMPANIES of steam
ISSUED WITHturbine engine, the power generated in the said
2ND INDORSEMENT
140 07-Oct-11
INCORPORATED facilities will be utilized not only to the primary
(1st Indorsement by the Securities and Exchange Commission)purpose of the corporation but also to
engage in the distribution of the power
as of September 2016 generated to consumers
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, purchase, acquire, lease, contract, or otherwise within the limits
allowed by law, any and all real and personal properties of every kind and description
whatsoever which the Corporation may deem necessary or appropriate and to own, hold,
operate, improve, develop, manage, grant, lease, sell, exchange or otherwise acquire
stocks, bonds and other securities or evidence of indebtedness of any other corporation,
association, firm, or entity, domestic or foreign, and to issue in exchange therefore of its
own stocks, bonds, or other obligations or to pay therefore in cash, or otherwise; to hold
or own, use, sell, deal in, dispose of, and to turn to account any such stocks, warrants,
options, bonds and other securities and while the owner or holder thereof to exercise all
the rights and powers of ownership, including the right to vote thereon for any purpose;
to acquire, take over, hold and control all or any part of the business, goodwill, property
and other assets, and to assume or undertake the whole or any part of the liabilities and
obligations of any person, firm, association, or corporation, whether domestic or foreign,
and whether a going concern or not, engaging in or previously engaged in business with
the Corporation is or may become authorized to carry on or which may be appropriate or
suitable for any or all of the purposes of the Corporation, and to pay for the same in cash
or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage,
operate, conduct and dispose of, in any manner, the whole or part of any such
acquisitions, and to exercise all the powers necessary or convenient for the conduct and
management thereof, and to do every act and thing covered generally by the
denominations “Holdings Company”, to engage in the generation and sale of electricity
by capturing the energy of moving water and transforming the same into marketable
electricity, particularly by designing, developing, building, installing, commissioning,
owning, managing, and operating and maintaining hydroelectric power plants, including
the importation of any and all power generating plant, equipment, implements, and its
141 ZAREPAT ENERGY, INC accessories; to engage in waste management, specifically the collection, transportation, 10-Oct-11
transfer, storage, separation, processing, recycling and disposal of various waste
materials produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
hazardous, domestic, industrial, or medical), including the recovery resources from such
waste materials in order to reduce the adverse effect or impact on human health, local
aesthetics, and the environment in general, including the process of capturing,
recovering, harnessing, and appropriating the various gases, chemical reactions, or by-
products emitted from such waste, in order to effect reduction thereof, and integrating
these processes in the generation and sale of safe and reliable electricity; and to engage
in the general generation of electricity of whatsoever source or nature and the sale of
such products; and to act as Aggregator engaged in consolidating electric power demand
or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage,
operate, conduct and dispose of, in any manner, the whole or part of any such
acquisitions, and to exercise all the powers necessary or convenient for the conduct and
management thereof, and to do every act and thing covered generally by the
denominations “Holdings Company”, to engage in the generation and sale of electricity
by capturing the energy of moving water and transforming the same into marketable
electricity, particularly by designing, developing, building, installing, commissioning,
owning, managing, and operating and maintaining hydroelectric power plants, including
the importation of any and all power generating plant, equipment, implements, and its
141 ZAREPAT ENERGY, INC accessories; to engage in waste management, specifically the collection, transportation, 10-Oct-11
transfer, storage, separation, processing, recycling and disposal of various waste
materials produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
LIST OFhazardous,
GENERATION COMPANIES
domestic, ISSUED
industrial, WITH 2NDincluding
or medical), INDORSEMENT
the recovery resources from such
(1stwaste
Indorsement by the Securities and Exchange Commission)
materials in order to reduce the adverse effect or impact on human health, local
aesthetics, and as of September
the environment 2016
in general, including the process of capturing,
NAME of COMPANY PRIMARY/SECONDARY
recovering, harnessing, PURPOSE
and appropriating the various gases, chemical reactions, or by- DATE ISSUED
products emitted from such waste, in order to effect reduction thereof, and integrating
these processes in the generation and sale of safe and reliable electricity; and to engage
in the general generation of electricity of whatsoever source or nature and the sale of
such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling
electricity on a group basis
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of building, constructing, generating, operating and


maintaining power plant derived from coal, fossil, fuel, geothermal, natural gas, biomass,
solar, wind, hydroelectric and other viable sources of power, for lighting and power
purposes and the sale or trade of electric power to power corporations operated by the
government or its agencies, electric cooperatives, electricity spot markets and other
entities requiring the supply of electricity and/or power, and for the carrying of all
activities incident thereto, and to acquire, build, construct, own, maintain, and operate
142 MASLOG 1 HYDROPOWER CORPORATION 10-Oct-11
all necessary and convenient power plants, buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, and to acquire and
hold water and flowage frights and to acquire, lease, hold, occupy, use land and aerial
rights of way and easement therein, and to purchase and/or import raw materials,
equipment and spare parts necessary for its business; and to act as an Aggregator
engaged in consolidating electric power demand of end-users in Contestable Market for
the purpose of purchasing and re-selling electricity on a group basis

to provide power generation and electric supply services to distribution utilities in the
Philippines and foreign countries and to develop, invest, build, own, lease or operate
143 CALAPAN POWER GENERATION CORP power generation facilities using fossil fuel, natural gas, or renewable energy, including 14-Oct-11
the development and operation of fuel handling and renewable energy resources and
feedstock

: that the capital stock of the corporation is One Hundred Five Million Pesos (
P105,000,000.00) Philippine currency and said capital stock is composed of Ten Million
144 KEPCO PHILIPPINES CORPORATION 17-Oct-11
Five Hundred Thousand common shares (10,500,000) with a par value of Ten Pesos ( P
10.00) each
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to generate, manufacture, purchase, acquire and accumulate electric energy and to


transmit, distribute, furnish, sell and dispose of such electric energy to any person,
corporation or legal entity and to construct, erect, purchase, lease as lessee and in any
145 ROYAL MARINDUQUE ELECTRIC CORP. manner acquire, own, hold, maintain, operate, sell, dispose of, lease as lessor, exchange 19-Oct-11
and mortgage plants, buildings, works, machines, supplies, apparatus, equipment and
electric transmission and distribution lines or systems necessary, convenient or useful for
carrying out and accomplishing any or all of the foregoing purposes

. to buy, acquire, lease, construct, maintain and operate plants, work systems, poles,
146 TOTAL POWER INC poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 20-Oct-11
electricity for light and power and other use to which electricity may or may be applied

CASECNAN RESOURCES DEVELOPMENT


147 to engage in, operate, conduct, and maintain the business of power generation 28-Oct-11
CORP.

construction, operation of any and all power plant generation of any and all kinds of
148 RLS - BCI POWER CORPORATION electrical power and sell the same generated electrical power to retailer, commercial, 15-Nov-11
industrial cooperatives and the light users

that the capital stock of the corporation is TWO BILLION EIGHT HUNDRED SEVENTY-TWO
MILLION PESOS (P2,872,000,000.00), Philippine Currency and said capital stock is divided
into FOUR HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000)
149 AP RENEWABLES, Inc. 21-Nov-11
common shares with par value of One Peso (P1.00) per share and TWO BILLION FOUR
HUNDRED-THIRTY FOUR MILLION EIGHT HUNDRED THOUSAND (2,434,800.00)
redeemable preferred shares, with par value of One Peso (P1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

particularly to carry on the business of generating, producing, selling , supplying and


distributing electricity and to carry on all businesses and services incidental and/or
ancillary to the above including, without limitation, a) the financing, design, acquisition,
leasing, construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related
150 CFC CORPORATION facilities, turbines, boilers, poles, wires, any and all kinds of mechanical and electrical 23-Nov-11
equipment; b) the importation of machines, equipment, motor vehicles, tools,
appurtenant spare parts, and other necessary and related materials or chemicals; and c)
the execution and entering into contracts either alone or jointly with any other
companies or persons for the purpose of carrying out all businesses under which this
corporation is organized

MORCAM SUB-TRANSMISSION LINE


151 to engage in, operate, conduct, and maintain the business of power generation 23-Nov-11
SERVICES CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to establish, operate, conduct and maintain an electric, and an ice and cold storage
plants; to produce, accumulate, distribute for hire electricity and electro-motive force,
and to supply the same for use as power for lighting, heating and motive purposes; to
carry on the business of lighting cities, towns, municipalities, streets, buildings – public or
private – by means of electricity, and to supply light and heating power to carriers of
passengers and goods, either land or water; to construct, purchase, lease, hire or
otherwise acquire, and operate and maintain conduits, electric lighting and heating
plants; to lay, construct and maintain cables, wires, lines, and all necessary
152 BOHOL ENTERPRISES, INCORPORATED 25-Nov-11
appurtenances and appliances; to carry on the business generally processing,
manufacturing, distributing, selling and otherwise dealing in ice and cold storage, and in
products and materials useful in the manufacture or use of the same; to construct,
purchase, lease, hire or otherwise acquire, and operate and maintain ice and cold storage
plants; and to exercise and enjoy any and all of the powers, prerogatives and privileges
granted by the law of the Republic of the Philippines to corporations organized under and
in accordance with said laws in general, and in particular, to corporations of like nature
and kind

to generate, supply or distribute energy to the general public or private users, to buy and
acquire by purchase, lease or otherwise, lands, and interest in land and to own, hold,
improve, promote, develop, subdivide and manage any land owned, held or occupied by
the corporation or belonging to them into energy generation facilities, subdivisions,
153 GREEN ENVIRON POWER PHILS., INC. 29-Nov-11
condominiums, buildings and other structures; to construct, erect and manage or
administer buildings such as energy generation facilities, condominiums, apartments,
hotels, restaurants, malls, stores or other structures now or hereafter constructed on any
land owned, held or occupied by the corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles I and II of the Articles of Incorporation, changing its name to S.M.A.R.T
INVESTMENT GROUP, INC. doing business under the name and style of FUTURE ENERGY
GENERATION INCORPORATION, FUTUREGEN INC., ISLAS PILIPINAS POWER COMPANY
154 S.M.A.R.T. INVESTMENT GROUP 12-Dec-11
INCORPORATED, LUZON POWER GROUP INCORPORATION, NORTHEAST CAGAYAN
POWER, RELIABLE AUTOMOTIVE MACHINERIES (RAM) CORPORATION, & S.M.A.R.T
TECHNOLOGIES and changing its primary and secondary purposes

amending Article Fourth of the Amended Articles of Incorporation shortening of the


155 SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist shall 15-Dec-11
be from and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the


156 AEI SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11
from and after the date of its incorporation up to December 31, 2012

amending Article V of the Amended Articles of Incorporation shortening of the corporate


157 BATANGAS POWER CORP. term which now read: That the term for which said corporation is to exist shall be from 15-Dec-11
and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the


158 AEI INVESTMENTS, INC. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11
from and after the date of its incorporation up to December 31, 2012
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To conduct business in power generation and other related industries by providing


clients with services and consultancy on operation and maintenance of power plants
using fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start-up, project
development and feasibility studies, electricity marketing & research, operation
personnel and management trainings and development, and due diligences on technical
evaluation and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services;
4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied
manufacturing and industrial plants;
RML POWER SPECIALISTS & CONSULTANTS,
159 1. To conduct business in power generation and other related industries by providing 19-Dec-11
INC.
clients with services and consultancy on operation and maintenance of power plants
using fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start-up, project
development and feasibility studies, electricity marketing & research, operation
personnel and management trainings and development, and due diligences on technical
evaluation and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services;
4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied
manufacturing and industrial plants;

to engage in, conduct and carry on the business of Hydro Power Generation and
160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11
may be necessary of convenient in the furtherance of such activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, conduct and carry on the business of Hydro Power Generation and
160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11
may be necessary of convenient in the furtherance of such activities

in amending Article Seventh of the Articles of Incorporation which now read: that the
capital stock of the corporation is TWO HUNDRED ELEVEN MILLION (P211,000,000.00), in
161 LUCKY PPH INTERNATIONAL INC. lawful money of the Philippines, divided into TWO MILLIONE ONE HUNDRED TEN 20-Dec-11
THOUSAND (2,110,000) shares with the par value of ONE HUNDRED PESOS (P100.00) per
share

2012
to develop and invest in energy projects including, but not limited to, the exploration,
and development and utilization of Renewable Energy (“RE”) resources and actual
operation of RE systems and facilities; to act as managers or managing agents of persons,
firms, associations, corporations, partnerships and other entities; to provide
management, investment and technical advise for commercial, industrial, manufacturing
162 LAKE MAINIT HYDRO GENERATION 03-Jan-12
and other kinds of enterprises, including but not limited to power generating plants; and
to undertake, carry on, assist or participate in the promotion, organization, management,
liquidation or reorganization of corporations, partnerships and other entities, except the
management of funds, securities, portfolio or similar assets of the managed entities or
corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

A. Construction, operation of any and all power plant generation of any and all kinds of
electrical and;
B. Sell the same generated electrical power to retailer, commercial, industrial cooperative
163 PAG ASA GRAIN CENTER, INC. 04-Jan-12
and the light users;
C. To engage into services of arrastre & stevedoring with PPA (Philippine Port Authority):

amending the Third Article of the Articles of Incorporation, changing the principal Office
of the Corporation from Suite 906, Richmonde Plaza, San Miguel Ave., Ortigas Center,
164 HYDRO LINK PROJECTS, INC. 05-Jan-12
Pasig City to 3301-A West Tower, PSE Tektite Tower, Exchange Road, Ortigas Center, Pasig
City

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as electricity supplier and
aggregator, engage in the operation and maintenance of power plants and to purchase or
165 ECLUSE POWER CORP. otherwise acquire, for the purpose of holding or disposing of the same, shares of stock, 05-Jan-12
equity, rights and property of any person, firm, association, or corporation engaged in
industries or activities related to energy development paying for the same in cash, shares
of stocks, or bonds of this corporation

. to generate and sell electricity and to equip, maintain and operate, and to sell, assign,
convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and
166 GTD SYSDEV CORPORATION distribution lines or systems, electric generating plants, and ancillary equipment, which 10-Jan-12
shall be deemed necessary, convenient or appropriate to accomplish the purpose for
which the Corporation is organized
. to generate and sell electricity and to equip, maintain and operate, and to sell, assign,
convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and
166 GTD SYSDEV CORPORATION LIST OFdistribution
GENERATION COMPANIES
lines or systems,ISSUED WITH
electric 2ND INDORSEMENT
generating plants, and ancillary equipment, which 10-Jan-12
(1stshall
Indorsement by the Securities and Exchange Commission)
be deemed necessary, convenient or appropriate to accomplish the purpose for
as of September
which the Corporation is organized2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation, changing the principal office of
SOUTHWEST LUZON POWER GENERATION
167 the Corporation from 3rd Floor, DMCI Plaza, 2281 Don Chino Roces Avenue Makati City to 25-Jan-12
CORPORATION
Barangay San Rafael, Municipality of Calaca, Province of Batangas

the development of, investment in, ownership of, operation and maintenance of, and
sale of renewable energy plants of all kinds whatsoever, including the sale, provision,
transfer or conveyance of renewable energy (RE) primarily biomass or biomass
gasification including but is not limited to biogas, steam, electricity, thermal and other
REs which may be developed in the future, to wholesale customers and the private and
public utility grid. To promote the development of bio-gas or other renewable energy
projects and its ancillary services with emphasis in providing all types of project
development, technical, financial and other pertinent assistance and related support
services for all sources of bio-gas, including sewage treatment plants, small to large scale
hog farms and other livestock operations, and other sources of waste. It shall assist or
168 FIRST LEYTE BIO-ENERGY COMPANY, INC. intermediate the public and private individuals, corporations and associations in the 26-Jan-12
extension of financial and fiscal assistance to the projects demonstrating the bio-gas
technology for animal waste, city waste and food and beverage industry waste streams
and shall undertake the construction of anaerobic and aerobic wastewater treatment
systems, including methane gas recovery and bio-gas pipelines. It shall install,
commission, and operate onsite electric power plants with biogas as the primary fuel. It
shall provide all services for these projects under Build-Operate-Transfer (BOT)
Agreements or other mutually acceptable operating agreements, or operate and maintain
under long term contracts of bio-gas systems that has been developed, and maintain
personnel at each location to operate the wastewater treatment, biogas and/or electric
plants
extension of financial and fiscal assistance to the projects demonstrating the bio-gas
technology for animal waste, city waste and food and beverage industry waste streams
and shall undertake the construction of anaerobic and aerobic wastewater treatment
systems, including methane gas recovery and bio-gas pipelines. It shall install,
commission, and operate onsite electric power plants with biogas as the primary fuel. It
LIST OFshall
GENERATION
provide COMPANIES
all services ISSUED WITHprojects
for these 2ND INDORSEMENT
under Build-Operate-Transfer (BOT)
(1stAgreements
Indorsement by the Securities and Exchange Commission)
or other mutually acceptable operating agreements, or operate and maintain
under long termascontracts
of September 2016 systems that has been developed, and maintain
of bio-gas
NAME of COMPANY PRIMARY/SECONDARY
personnel PURPOSE
at each location to operate the wastewater treatment, biogas and/or electric DATE ISSUED
plants

to engage in the business of energy power developing and operating all kinds of energy
resources, sell electricity and carbon credits there from and to purchase or otherwise
acquire, for the purpose of holding or disposing of the same, shares of stock, equity,
rights, and property of any person, firm, association, or corporation, and to engage in
169 ASIAN POWER & DEV'T CORP. 27-Jan-12
general construction business, government projects, -the constructing, enlarging any
developing upon building, houses or condominiums, resort and hotel, roads, plants,
bridges, airfields, piers, waterworks, railroads, and any other constructions, paying for the
same in cash, shares of stocks, or bonds of this corporation, except locally funded

That the authorized capital stock of said corporation is FIFTEEN MILLION PESOS (Php
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED
170 LIMAY ENERGEN CORPORATION 30-Jan-12
FIFTY THOUSAND (150,000) COMMON SHARES with par value of ONE HUNDRED PESOS (P
100.00) each

amending Article SEVENTH of the Articles of Incorporation which now read: That the
authorized capital stock of the said corporation is FIVE HUNDRED MILLION PESOS (PhP
171 MERALCO POWERGEN CORPORATION 06-Feb-12
500,000,000.00) in lawful money of the Philippines, divided into FIVE MILLION
(5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share

amending First and Third Articles of the Article of Incorporation, changing the Corporate
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS AND ELECTRIC CORPORATION to FDC CASECNAN HYDRO
FDC CASECNAN HYDRO POWER
172 POWER CORPORATION and changing the office address of the Corporation from No. 173 06-Feb-12
CORPORATION
P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala
Avenue corner V. A. Rufino Street, Makati City, respectively

amending Third Article of the Articles of Incorporation, changing the office address of the
173 FDC UTILITIES, INC. Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 08-Feb-12
PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from CEBU PURE ENERGY, INC. to FDC DANAO POWER CORPORATION and
174 FDC DANAO POWER CORPORATION changing the office address of the Corporation from No. 173 P. Gomez St., San Juan City, 08-Feb-12
Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street,
Makati City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of generating, buying, selling, brokering, transmitting,


distributing energy derived from viable sources of power, including but not limited to
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and wind, for lighting and
175 AURORA ENERGY CORP. 08-Feb-12
power purposes, to any person or entity, commercial and industrial parks, economic
zones and the general public, and for this purpose, enter into contracts either alone or
jointly with any other person or entity for the purpose of carrying out its business

. to engage in the business of owning, developing, constructing, operating, repairing, and


176 ACTA POWER CORPORATION maintaining power generation facilities of any kind, as well as generating, marketing and 09-Feb-12
selling electricity, including the provision of services necessary or incidental thereto

to engage in the business of owning, developing, constructing, operating, repairing, and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
177 HEDCOR MANOLO FORTICH, INC. 09-Feb-12
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First Article of the Articles of Incorporation, changing the Corporate Name
from MILLENIUM HOLDINGS, INC. to MILLENNIUM ENERGY, INC., and changing the
primary purpose which now read: to carry on the general business of generating power,
including power generated from renewable sources of energy and hydropower, for
lighting and power purposes, as well as the supply and consolidation of the electric power
demand of end-users; to act as wholesaler of electric power to any power corporation,
178 MILLENIUM ENERGY, INC. public electric utilities, electric cooperatives and other entities and all businesses incident 13-Feb-12
thereto, including, without limitation, the acquisition, financing, design, assembly,
testing, commissioning, operation, maintenance, rehabilitation and management of
power generating plants, substations, buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other necessary and convenient things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or
use lands, rights of way and easements therein

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS POWER CORPORATION to FDC CAMARINES POWER
179 FDC CAMARINES POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12
Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue
corner V. A. Rufino Street, Makati City, respectively

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD ENERGY CORPORATION to FDC MISAMIS POWER
180 FDC MISAMIS POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12
Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue
corner V. A. Rufino Street, Makati City, respectively
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, conduct, develop and carry on the business of Hydro Power Generation and
PHIL. LOSOCE INTERNATIONAL LIMITED
181 Geothermal Power Plant in any all acts which may be necessary or convenient in the 16-Feb-12
CO.INC.
furtherance of such activities

amending Articles THIRD and SEVENTH of the Articles of Incorporation changing the office
address of the Corporation to 4th Floor, Pacific Star Building, Low Rise Tower, Makati
Avenue corner Senator Gil Puyat Avenue, Makati City and increasing the authorized
182 AGUSAN POWER CORPORATION capital stock of the said corporation which now read: That the authorized capital stock of 16-Feb-12
the said corporation is Three Hundred Million Pesos (P300,000,000.00) Philippine
Currency, and said capital stock is divided into three million (3,000,000) shares, with a par
value of One Hundred Pesos (P100.00) per share, respectively

to construct, own and operate power plants and related facilities including, but not
limited to, electrical energy co-generation green power plants and alcohol production
GREENERY RENEWABLE POWER & plants for the generation and production of electricity using fuel such as, but not limited
183 17-Feb-12
ENVIRONMENT CORP. to, bio-alcohol and bio-diesel from biomass resources and other renewable energy
resources, and to supply or distribute the same within its self-owned industrial park
and/or economic zones and to private customers

BLUE EARTH INSTRUMENTATION &


184 to carry on energy related businesses, distribute and sell electricity 17-Feb-12
SERVICES, INC.
BLUE EARTH INSTRUMENTATION &
LIST OFtoGENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
184 carry on energy related businesses, distribute and sell electricity 17-Feb-12
SERVICES, INC. (1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

, changing the principal office of the Corporation from No. 5th Floor, SyCipLaw Center,
185 LAKE MAINIT HYDRO GENERATION 105 Paseo de Roxas, Legazpi Village, Makati City to Unit 10-C, 20th Drive Corporate 17-Feb-12
Center, 20th Drive McKinley Business Park, Bonifacio Global City, Taguig

no objection to its request to voluntarily withdraw its License to Transact Business in the
Philippines under SEC Registration Number: FS200901340 considering its manifestation
that the entity has not conducted any commercial operation since the time of its
186 GCG VEA II PTE, LTD. 21-Feb-12
incorporation on 19 February 2009 and no longer intends to pursue any business through
its Philippine branch in the future. Provided, that the Department of Energy will not be
held liable for any misrepresentation made thereto.

to design, construct, erect, assemble, commission and operate power generating plants
and other related facilities for the generation and supply of electric power utilizing any
fuel or energy source provided that in no event shall the Corporation itself engage in the
187 MORESCO II POWER GENERATION 21-Feb-12
business of a public utility without first obtaining the necessary government licensing; to
engage in the exploration, development, utilization and operations and maintenance of
new and renewable energy source
to design, construct, erect, assemble, commission and operate power generating plants
and other related facilities for the generation and supply of electric power utilizing any
fuel or energy source provided that in no event shall the Corporation itself engage in the
187 MORESCO II POWER GENERATION 21-Feb-12
business of a public utility without first obtaining the necessary government licensing; to
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
engage in the exploration, development, utilization and operations and maintenance of
(1st Indorsement by the Securities and Exchange Commission)
new and renewable energy source
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First Article of the Articles of Incorporation changing the Corporate Name from
ASIAN POWER & DEV’T CORP. to PALAWAN CLEAN ENERGY ALLIANCE INC. with primary
188 PALAWAN CLEAN ENERGY ALLIANCE, INC. 28-Feb-12
purpose which read: to engage in the business of energy power developing and operating
all kinds of energy resources, sell electricity and carbon credits there from

To provide power generation and electric supply services to distribution utilities in the
ENERGREEN POWER DEVELOPMENT & Philippines and to develop, invest, build, own, lease or operate power generation
189 28-Feb-12
MANAGEMENT INC. facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock

its primary purpose specifically to constructing, operating and maintaining power plants
190 UNION ENERGY CORPORATION and/or selling these power in wholesale or retail basis. In no case, however, shall the 28-Feb-12
corporation engage as stockbroker
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Second and Third Articles of the Article of Incorporation, as follows:


• Second Article – changing the primary purpose which now read: to provide power
generation and electric supply services to distribution utilities in the Philippines and
foreign countries and to develop, invest, build, own, lease or operate power generation
facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock;
191 POWER ONE CORPORATION Additional secondary purpose – to establish such other branches, sales offices or outlets 20-Mar-12
in any part of the Philippines whenever the same becomes necessary in the furtherance
of its business. The place and address of its branch office is to be established or located is
at 29A Florida St., Greenhills, San Juan City, Philippines;
• Third Article – changing the principal address to CDPP Bldg., NPC Compound, Sta. Isabel,
Simaron, Calapan City, Oriental Mindoro.

amending Articles I, II, III, IV and XI of the Articles of Incorporation as follows:


Article I - Changing the name of the Corporation from VESPER INDUSTRIAL AND
DEVELOPMENT COUNCIL to THERMA VISAYAS, INC.
Article II – That the primary purpose of the Corporation is to build, own and operate
192 THERMA VISAYAS, INC. power plants in the Philippines to provide electric energy locally, and to conduct business 23-Mar-12
in other areas of the power industry under the law of Republic of the Philippines,
including the sale of excess coal, fly ash, water, heat, steam and other inputs or by-
products of its operations, and undertake any related activity necessary for and
conducive to the attainment of this purpose.

to carry on the general business of operating, managing, maintaining and rehabilitating


all types of energy systems and services for gas, steam, hydro, solar, thermal and
electricity, including bulk procurement, marketing, setting up of arrangements and
NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission,
193 03-Apr-12
CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of operating, managing, maintaining and rehabilitating


all types of energy systems and services for gas, steam, hydro, solar, thermal and
electricity, including bulk procurement, marketing, setting up of arrangements and
NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission,
193 03-Apr-12
CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to
domestic, commercial, and industrial users, and the acquisition and/or lease of franchises
from private and government entities and such other rights and activities incidental
thereto, or for the purpose set forth therein

amending Articles I and II of the Articles of Incorporation changing the name of the
BM PHILIPPINE PRIME POWER CON'ST. & Corporation from BCDI, INC. to BM PHILIPPINE PRIME POWER CON’ST. & DEV’T., and
194 03-Apr-12
DEV'T changing the primary purpose which now read: to develop & generate power energy and
to sell

to generate and distribute electrical power within the special economic zone and port in
195 HIJO POWER AND LIGHT COMPANY, INC. 17-Apr-12
Madaum, Tagum City, Davao del Norte
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
Article II – That the primary purpose of the Corporation is to construct, erect, assemble,
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
facilities; provided, however, that the Corporation shall not engage in any activity
reserved by the Constitution or by law to public utilities;
Article III – changing the principal address of the Corporation from Carmelray Industrial
196 CIP II POWER CORPORATION 17-Apr-12
Park II to Brgy. Quirino, Bacnotan, La Union
Article II – That the primary purpose of the Corporation is to construct, erect, assemble,
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
facilities; provided, however, that the Corporation shall not engage in any activity
reserved by the Constitution or by law to public utilities;

to carry on the general business of generating power, derived from hydroelectric, fossil
fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power, for
lighting and power purposes and whole selling the electric power to any power
corporation, public electric utilities and electric cooperatives, and for the carrying on of
197 AURORA ALL ASIA ENERGY CORPORATION all business incident thereto, and to acquire, build, construct, own, maintain and operate 24-Apr-12
all necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way
and easement therein

a) generating electric power using clean energy and state-of-the-art and cost efficient
technology; and
b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing,
assembly, production of energy and energy-producing equipment/properties; (ii)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
a) generating electric power using clean energy and state-of-the-art and cost efficient
technology; and
b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing,
assembly, production of energy and energy-producing equipment/properties; (ii)
Bonafide Energeia Technology Philippines
198 investing in energy-related business, properties and securities; (iii) operation and 25-Apr-12
Inc.
maintenance of power plants and power distribution facilities; (iv) management of
companies engaged in power generation or power distribution business; and (v) all other
activities which will promote the use of clean and cost-efficient energy:

to invest, undertake or participate in the development, construction, operation,


maintenance, rehabilitation, lease or transfer of diesel, gas turbine, coal and/or steam
power plants, and other power generating plants of any type and any related facilities
including substations, high voltage lines and interconnection facilities and apparatus and
199 FDC NEGROS POWER CORPORATION port facilities together with facilities for the loading, unloading, preparation and storage 25-Apr-12
of fuel, the extraction and transportation of fuel, the sale of the energy related thereby,
and use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,

amending Third Article of the Articles of Incorporation, changing the office address of the
FDC RETAIL ELECTRICITY SALES
200 Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 25-Apr-12
CORPORATION
PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

to build, develop, own and operate power plants in the Philippines to provide electric
energy locally, and to conduct business in other areas of the power industry under the
201 PAGBILAO ENERGY CORPORATION law of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, 26-Apr-12
steam and other inputs or by-products of its operations, and undertake any related
activity necessary for and conducive to the attainment of purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, develop, own and operate power plants in the Philippines to provide electric
energy locally, and to conduct business in other areas of the power industry under the
201 PAGBILAO ENERGY CORPORATION law of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, 26-Apr-12
steam and other inputs or by-products of its operations, and undertake any related
activity necessary for and conducive to the attainment of purpose

That the authorized capital stock of the said corporation is FOUR HUNDRED MILLION
202 EEI POWER CORPORATION (Amended) PESOS (P400,000,000.00), Philippine Currency, and said capital stock is divided into FORTY 22-Apr-12
MILLION (40,000,000) common shares at a par value of TEN PESOS (P10.00) per share

MERGED ENERGY SOLUTIONS to engage in power generation, fuel and chemical production and allied products and
203 03-May-12
(CAMARINES) PHILIPPINES related services

LIGHT AND UTILITY NEW AGE SOLUTIONS to provide project development and management services for power generation and
204 11-May-12
INC. alternative energy technologies including their operations and management
LIGHT AND UTILITY NEW AGE SOLUTIONS
LIST OFtoGENERATION
provide project development
COMPANIES ISSUED and management
WITH services for power generation and
2ND INDORSEMENT
204 11-May-12
INC. (1stalternative
Indorsementenergy technologies
by the including
Securities and their Commission)
Exchange operations and management
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and
Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;
DAGUPAN ELECTRIC CORPORATION
205 Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and 16-May-12
(Amended)
Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;

to contribute in the country’s efforts towards energy self-reliance through the


development and operation of renewable energy infrastructure that delivers socio-
economic benefits; to build, establish, own, operate and manage electric power plants
and related facilities to generate, produce and sell electricity; develop, design,
206 GPOWER, INC. manufacture, construct, operate, maintain, buy, acquire, sell, import and export 22-May-12
renewable energy equipment, systems, power plants and technologies that produce
electricity primarily from renewable energy resources such as, but not limited to solar,
wind, hydro, geothermal, biomass and tidal resources, and other fuel resources such as
diesel, natural gas and other sources of thermal power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

207 CAGAYAN RIVER ASTRA PHILIPPINES, INC. to construct and establish infrastructures for electric power generation 04-Jun-12

reducing the authorized capital stock of the corporation from THREE BILLION FOUR
HUNDRED MILLION PESOS (PhP 3,400,000,000.00) to ONE MILLION PESOS
LIMAY ENERGEN CORPORATION
208 (PhP 1,000,000.00) Philippine currency, and said capital stock is divided into TEN 05-Jun-12
(Amendment)
THOUSAND (10,000) Common Shares with par value of ONE HUNDRED PESOS (PhP
100.00) each

. to buy, acquire, lease, construct, maintain and operate plants, network systems, poles,
poles wire, conduit, ducts and subway for the production, supply, distribution and sale of
209 SANCTA MARIA TRADING CORP. 06-Jun-12
electricity for light and power and any other use to which electricity may or may be
applied

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage any electricity generation and/or distribution of hydropower facility; to act as
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage any electricity generation and/or distribution of hydropower facility; to act as
managers or managing agents of person, firms, association, corporation, partnerships and
other entities engaged in electricity generation and/or distribution, hydropower or
related business; to provide management, investment and technical advice for
commercial, industrial, manufacturing and other kinds of enterprises engaged in
electricity generation and/or distribution, hydropower or related business; to undertake,
carry on, assists or participate in the promotion, organization, management, liquidation,
PHIL-POWER EXPLORATION & or reorganization of corporations, partnership and other entities engaged in electricity
210 08-Jun-12
DEVELOPMENT CORPORATION generation and/or distribution, hydropower or related businesses; to develop, construct,
own, lease and operate businesses; to engage in build-operate-transfer arrangements
with the government, its branches, agencies and instrumentalities; act as consultants,
contractors or principals in the business of developing, constructing, operating, repairing
and maintaining of hydropower plants and systems and other power-generating or
converting stations and in the manufacture, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture,
generation, and/or transmission of electric power in accordance with existing laws, rules
and regulations; to carry on all business necessary or incidental to all the foregoing

changing the office address of the Corporation from 58 Sto. Domingo St., Quezon City to
211 MAXIPRO DEVELOPMENT CORPORATION 11-Jun-12
No. 86 Apo St., Brgy. Lourdes, Sta. Mesa Heights, Quezon City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
211 (1stchanging
MAXIPRO DEVELOPMENT CORPORATION
the office
Indorsement by theaddress of the
Securities andCorporation from 58 Sto. Domingo St., Quezon City to
Exchange Commission) 11-Jun-12
No. 86 Apo St., Brgy. Lourdes, Sta. Mesa
as of September 2016 Heights, Quezon City
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of operating, managing, maintaining and rehabilitating energy


systems and services for steam and electricity, including bulk procurement, marketing
and setting up of arrangements and brokerage of the same energy systems as necessary
212 SAN CARLOS NORTH EAST WIND CORP. for the generation, transmission, distribution and sale and delivery of electricity to 14-Jun-12
domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities and such other rights
and activities incidental thereto, or for the purpose set forth herein

BLUE EARTH INSTRUMENTATION &


213 to carry on energy related businesses, distribute and sell electricity 15-Jun-12
SERVICES, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to act as managers and managing agents of person, firms, associations, corporations,
partnerships and other entities engaged in the electricity generation and/or distribution,
hydropower or related businesses; to provide management, investment and technical
advice for commercial, industrial, manufacturing and other kinds of enterprises engaged
in the electricity generation and/or distribution, hydropower or related business; to
undertake, carry on, assist or participate in the promotion, organization, management,
liquidation, or reorganization of corporations, partnerships and other entities engaged in
the electricity generation and/or distribution, hydropower or related businesses; to
214 VECO ELECTRIC COMPANY INC. develop, construct, own, lease and operate electricity generation and/or distribution 22-Jun-12
and/or hydropower plants or related businesses; to engage in build-operate-transfer
arrangements with the government, its branches, agencies and instrumentalities, and any
non-government entity; act as consultant, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining of hydropower plants and
systems and other power-generating or converting stations and in the manufacture,
operation and repair of associated mechanical and electrical equipment; to carry on the
general business of manufacture, generation, and/or transmission of electric power in
accordance with the general existing laws, rules and regulations; and to carry on all
to engage in the business of providing technical services to existing power plant
companies, such as but not limited to the installation, erection, upgrading, repair and
215 EASCORP POWER PLANT SERVICES INC. 28-Jun-12
maintenance of power plant components. To provide electromechanical works for the
balance of power plants

to generate, supply or distribute energy to the general public, institutions, or private


users; to buy and acquire by purchase, lease or otherwise, lands, and any interest therein
and to develop any land owned, held or occupied by the corporation or belonging to
216 OBANDO POWER PLANT INC. 29-Jun-12
them into an energy generation facility or power plant facility; to conduct, erect, develop,
operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
NORTHSTAR POWER DISTRIBUTION CO. wire, conduit, ducts and subway for the production, supply, distribution and sale of
217 04-Jul-12
INC. electricity for light and power and any other use to which electricity may or may be
applied
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
.: to purchase, create, generate or otherwise acquire, use, sell, supply, transmit or
otherwise dispose of, renewable energy, electric current, electric, steam and water power
218 EASTERN PETROLEUM CORPORATION 06-Jul-12
of every kind and description, and to sell, supply or otherwise dispose of light, energy,
heat and power of every kind and discription
to invest, undertake or participate in the development, construction, operation,
maintenance and/or rehabilitation of diesel, gas, turbine, coal, steam power plants, and
other power generating plants of any type and any related facilities, including
FDC DAVAO DEL NORTE POWER
219 substations, high voltage lines, interconnection facilities and apparatus, and port facilities 09-Jul-12
CORPORATION
together with facilities for the loading, unloading, storage of fuel, and transportation of
fuel; and to sell and/or use the energy related thereby and waste and other by-products
thereof
Amending its primary purpose which now read: to carry on the general business of
generating power, including power generated from renewable sources of energy and
hydropower, for lighting and power purposes, as well as the supply and consolidation of
the electric power demand of end-users; to act as wholesaler of electric power to any
power corporation, public electric utilities, electric cooperatives and other entities and all
business incident thereto, including, without limitation, the acquisition, financing, design,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
220 PANASIA ENERGY, INC. 10-Jul-12
management of power generating plants, substations, buildings, structures, machinery,
sub-stations, transmission lines, poles, wires and other necessary and convenient things
an devices, and to acquire and hold water and flowage rights and to acquire, lease, hold,
occupy or use lands, rights of way and easement therein; and
Third Article: Changing the principal address to 3102C East Tower, PSE Center, Exchange
Road, Ortigas Center, Pasig City.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
221 A/S POWER DEVELOPMENT INC. generation of such electricity; to sell electricity to any person or entity through electricity 10-Jul-12
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing activities

to carry on the business of promoting, developing, financing, constructing, owning,


H&WB ASIA PACIFIC (PTE LTD)
222 operating, and maintaining plants, systems, and facilities that produce, convert, 10-Jul-12
CORPORATION
transform, process and generate energy from fossil and non-fossil energy resources

to engage in the generation and sale of electricity by capturing the energy of moving
water and transforming the same into marketable electricity, particularly by designing,
developing, building, installing, commissioning, owning, managing, and operating and
maintaining hydroelectric power plants or such other power plants of whatsoever source
223 TABUK HYDROENERGY CORP. 13-Jul-12
or nature and the sale of such products; to import any and all such power generating
equipment, plant, implements, and its accessories; and to act as an Aggregator engaged
in consolidating electric power demand of end-users in a Contestable Market for the
purpose of purchasing and re-selling electricity on a group basis
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

Third Article: that the place where the principal office of the corporation is to be
established or located is at 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
Avenue corner EDSA, Makati City, Philippines;
Sixth Article: increasing the number of directors of said corporation to nine (9); and
224 SARANGANI ENERGY CORPORATION Seventh Article: increasing the authorized capital stock to Four Billion Two Hundred Fifty 16-Jul-12
Million Pesos (PhP 4,250,000,000.00) Philippine Currency, and said capital stock is divided
into Forty Two Million Five Hundred Thousand (42,500,000) shares with a par value of
One Hundred Pesos (PhP100.00) each.

authorized capital stock of the Corporation is FIVE HUNDRED MILLION PESOS (Php
500,000,000.00) in lawful currency of the Philippines, and said capital is divided into:
a) TWO MILLION (2,000,000) common shares with a par value of One Hundred Pesos
(Php100.00) per share; and
b) THREE HUNDRED MILLION (300,000,000) preferred shares with a par value of One Peso
(PhP1.00) per share; which shall have the following rights and features:
225 EDC BURGOS WIND POWER CORPORATION 18-Jul-12
1. Non-cumulative;
2. Non-voting
3. Redeemable at the option of the said corporation; and
4. Convertible at the option of the corporation.
c) The preferred shares shall have preference over such dividends as may be declared and
paid from time to time in amounts and on such dates as maybe determined by the Board
of Directors, subject to the availability of unrestricted retained earnings:
to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
226 ELTEK POWER INCORPORATED 20-Jul-12
invest in, operate and engage in missionary electrification as a Qualified Third Party under
the EPIRA and its implementing rules and regulations; and to design, develop, assemble
and operate other power related facilities, appliances and devices
to acquire, design, develop, construct, invest in, and operate electric power plants, and
LIST OFengage
GENERATION COMPANIES
in the business ISSUED WITH
of Generation 2ND INDORSEMENT
Company in accordance with Republic Act No. 9136,
(1stotherwise
Indorsement by the
known as Securities and
the Electric Exchange
Power Commission)
Industry Reform Act of 2001 (the “EPIRA”); to
226 ELTEK POWER INCORPORATED as of September 2016 20-Jul-12
invest in, operate and engage in missionary electrification as a Qualified Third Party under
NAME of COMPANY PRIMARY/SECONDARY
the PURPOSErules and regulations; and to design, develop, assemble
EPIRA and its implementing DATE ISSUED
and operate other power related facilities, appliances and devices

amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is SEVEN HUNDRED MILLION PESOS (P
227 FDC DANAO POWER CORPORATION 700,000,000.00) in lawful money of the Philippines, and said capital stock is divided into 23-Jul-12
SEVEN MILLION (7,000,000) common shares with a par value of ONE HUNDRED PESOS (P
100.00) per share

amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is ONE BILLION TWO HUNDRED MILLION
228 FDC CAMARINES POWER CORPORATION PESOS (P 1,200,000,000.00) in lawful money of the Philippines, and said capital stock is 23-Jul-12
divided into TWELVE MILLION (12,000,000) common shares with a par value of ONE
HUNDRED PESOS (P 100.00) per share

SOUTHWEST LUZON POWER GENERATION changing the office address from Barangay San Rafael, Municipality of Calaca, Province of
229 25-Jul-12
CORPORATION Batangas to Barangay Baclaran, Municipality of Balayan, Province of Batangas

SOUTH LUZON THERMAL ENERGY the place where the principal office of the corporation is to be established or is located is
230 27-Jul-12
CORPORATION at Barangay Puting Bato West, Calaca, Batangas

to design, construct, erect, assemble, own, commission and operate power generating
plants and related facilities pursuant to and under contract with the Government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government-owned or controlled corporation, or other entity engaged in the
231 SAN ROQUE POWER CORPORATION development, supply or distribution of energy; to engage in the business of a Generation 03-Aug-12
Company pursuant to Republic Act No. 9136, as amended (otherwise known as the
Electric Power Industry Reform Act of 2001); to engage in the generation of electricity or
power generation and provision of ancillary services, including the sale of electricity or
power and related ancillary services
to design, construct, erect, assemble, own, commission and operate power generating
plants and related facilities pursuant to and under contract with the Government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government-owned or controlled corporation, or other entity engaged in the
231 LIST OFdevelopment,
SAN ROQUE POWER CORPORATION GENERATIONsupply
COMPANIES ISSUED WITH
or distribution 2ND INDORSEMENT
of energy; to engage in the business of a Generation 03-Aug-12
(1stCompany
Indorsement by the Securities and Exchange Commission)
pursuant to Republic Act No. 9136, as amended (otherwise known as the
as of September
Electric Power Industry Reform Act2016
of 2001); to engage in the generation of electricity or
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
power generation and provision of ancillary services, including the sale of electricity or DATE ISSUED
power and related ancillary services
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
232 DMCI PALAWAN POWER CORPORATION for pick up
invest in, operate and engage in missionary electrification as a Qualified Third Party under
the EPIRA and its implementing rules and regulations; and to design, develop, assemble
and operate other power related facilities, appliances and devices

the authorized capital stock of the Corporation is TWO HUNDRED MILLION


ONE SUBIC POWER GENERATION CORP.
233 (P200,000,000.00) pesos in lawful money of the Philippines, divided into TWO HUNDRED 16-Aug-12
(AMENDED)
MILLION (200,000,000) shares with a par value of One Peso (P1.00) per share

the principal office of the Corporation shall be located in 7th Floor, Cebu Holdings Center,
234 SPC POWER CORPORATION 05-Sep-12
Archbishop Reyes Avenue, Cebu Business Park, Cebu City

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as a wholesale and retail
electricity supplier and aggregator, engage in the operation and maintenance of power
235 I-MAGAT RENEWABLE ENERGY CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 16-Aug-12
the same, shares of stock, equity, rights, and property of any person, firm, association, or
corporation engaged in industries or activities related to energy development, paying for
the same in cash, shares of stocks, or bonds of this corporation

to own, invest, manage, develop, maintain, rehabilitate and operate the electric
OLONGAPO ELECTRICITY DISTRIBUTION
236 distribution utility system in the franchise area of Olongapo City, and other related 14-Sep-12
COMPANY, INC.
facilities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the supply and delivery of electricity, including its trading in the Wholesale
Electricity Spot Market (WESM), and develop, design, construct, erect, assemble,
commission, own, operate, maintain, rehabilitate and manage facilities used in
237 SYNENERGY SOLUTIONS INC. 20-Sep-12
connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and in such manner as
may be permitted by applicable law

SECOND ARTICLE: that the primary purpose of the Corporation is to engage in general
installation and construction of transmission and distribution lines, power sub-station,
power plant, plant and commercial building electrical system, automation, trading and
sale of related equipments and materials, fabrication and repair of electrical equipments,
general operation and maintenance of power plants and other related electrical systems,
trading, fabrication, installation of mechanical equipments and supply, trading
238 JC ELECTROFIELDS POWER SYSTEMS, INC. installation, operation and maintenance of electronic equipments. 21-Sep-12

SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FIFTEEN
MILLION PESOS (PhP 15,000,000.00) in lawful money of the Philippines, divided into ONE
MILLION FIVE HUNDRED THOUSAND (1,500,000) shares with the par value of TEN PESOS
(PhP 10.00) per share

is to conduct and carry on the business of buying, selling, at wholesale and retail,
importing, exporting, assembling and manufacturing or otherwise deal in all kinds of
goods, wares and merchandise, such as but not limited to electrical, mechanical,
electronic, agricultural, industrial, marine machineries, tools, parts, accessories and
239 MODBUS ELECTRIC CORPORATION supplies and such other articles of commerce, except for food and drugs. 27-Sep-12
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

is to conduct and carry on the business of buying, selling, at wholesale and retail,
importing, exporting, assembling and manufacturing or otherwise deal in all kinds of
goods, wares and merchandise, such as but not limited to electrical, mechanical,
electronic, agricultural, industrial, marine machineries, tools, parts, accessories and
239 MODBUS ELECTRIC CORPORATION supplies and such other articles of commerce, except for food and drugs. 27-Sep-12
The purpose cited above is not within the Department’s jurisdiction, since the
Department’s endorsement covers those Corporations engaging in electric power
generation, transmission and distribution

stating that the authorized capital stock of the Corporation is EIGHT BILLION FOUR
TRANS-ASiA OIL AND ENERGY HUNDRED MILLION PESOS (PhP 8,400,000,000.00), Philippine Currency and said capital
240 28-Sep-12
CORPORATION stock is divided into EIGHT BILLION FOUR HUNDRED MILLION (8,400,000,000) shares with
a par value of One Peso (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

241
to develop power plant and provide assistance in developing power plants thru the use of
ROMBLON SOLAR POWER PLANT, INC. renewable resources such as but not limited to: Solar, wind, farm, etc. Such generation of 05-Oct-12
electricity will be used for commercial and other corporate development consumption

242
to establish and operate one or more branch offices or agencies and to carry on any or all
of its operations and business without any restrictions as to place or amount including
the right to hold purchase or otherwise acquire, lease, mortgage, pledge and convey or
ENERGREEN POWER DEVELOPMENT &
otherwise deal in and with real and personal property anywhere in the Philippines. The 08-Oct-12
MANAGEMENT INC.
place and address of its branch office, which is its Corporate Services and Finance
Management Office, is to be established or located at Room 516, 5th Floor, VGP Center,
Ayala Ave., Makati City

243

PHIL-POWER EXPLORATION & the principal office of the Corporation is to be established or located is at 93 B3, Bagsakan
09-Oct-12
DEVELOPMENT CORPORATION Road, FTI Complex, Taguig City

244
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to establish, construct, develop, operate, maintain and administer power plants, auxiliary
244 plants, reservoirs, pipes, transmission and distribution lines, power stations and sub
stations and other works; to transmit, generate, supply, sell, whether in bulk or retail
VOYAGE ENERGY, INC. 12-Oct-12
such power to industrial users, distributors and other public utilities, electric cooperative
and industrial consumers; to operate as a public utility in distributing, selling and
supplying to the general public such power and electricity for their consumption

245 1. Developing, financing, constructing, operating and owning a 2x300 MW (net) clean
pulverized coal-fired power plant and private port facility, to be located near the port of
Mariveles on the Bataan Peninsula of Luzon Island in the Republic of the Philippines; and
GNPOWER MARIVELES COAL PLANT LTD. 2. Engaging in the generation, sale and trade of electric power, importing machines,
15-Oct-12
Co. equipment, motor vehicles, tools, appurtenant spare parts, coal for fuel, lubricants,
cleansing substances and other necessary and related materials or chemicals and any and
all transactions necessary for or consistent with the foregoing purposes:

246

the place where the principal office of the Corporation is to be established is at 900
SAN JOSE CITY I POWER CORP 17-Oct-12
Romualdez Street, Paco, Manila

changing the name of the Corporation to Central Negros Grid Reliability Inc. and that the
247 CENTRAL NEGROS GRID RELIABILITY INC. place where the principal office of the corporation is to be established or located is at 17-Oct-12
Mabini St. cor. Rizal St., Bacolod City, Negros Occidental
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MANILA - OSLO RENEWABLE ENTERPRISES, to hold an ownership interest in another company engaged in the business of acquisition,
248 for pick up
INC. financing, rehabilitation and operation of Hydro Assets

. to purchase, invest, and otherwise deal with such real and personal property, including
securities and bonds, of corporations and business entities engaged in the power industry
249 CABANATUAN ELECTRIC CORPORATION 24-Oct-12
and other associated/related businesses such as, but not limited to, cable television
operation

MINDANAO ECO BIO-FUEL DEVELOPMENT


250 to establish a coal-fired power plant for self-consumption 29-Oct-12
& TECHNOLOGY, INC.

to engage in, conduct and carry on operation and maintenance of private power plant
251 SYNCHRO VECTOR ENERGY CORP. 05-Nov-12
and other incidental services

ARTICLE II: that the primary purpose of the Corporation is to establish a coal-fired power
plant to be located in Argao, Cebu and Sta. Cruz, Davao del Sur and 1 Gas-fired Power
plant to be located in Panabo City, Davao del Norte for self-consumption of our proposed
MINDANAO ECO BIO-FUEL DEVELOPMENT projects in Mindanao and Visayas or greater Philippines.
252 12-Nov-12
& TECHNOLOGY, INC. (Amendment)
ARTICLE III: that the corporation shall have its principal office at Unit 1 and 2, 2nd Floor,
B.E.P Prime Properties Inc. Building, Quimpo Boulevard, Ecoland, Davao City

: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
253 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12
needed in the production of power; and to engage in such activities having relation to the
foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
: to engage in the business
as of of generating,
September 2016 producing, buying, selling and dealing with
NAME of COMPANY electric power; to design,
PRIMARY/SECONDARY PURPOSE build, construct, alter, repair, operate, maintain, manage and DATE ISSUED
253 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12
needed in the production of power; and to engage in such activities having relation to the
foregoing

to engage in repair, installation, maintenance of electric power generator, auxiliary


254 PMM WORKS Inc. equipment, building construction and infrastructures and supply of manpower for local 13-Nov-12
and international markets

to carry on general business of generating and transmitting energy derived from any and
all forms, types and kinds of energy sources for lighting and power purposes and selling
the electric power to power corporations, electric utilities and electric cooperatives; to
enter into contracts either alone or jointly with other companies or persons for the
purpose of carrying out all business under which this corporation is organized; to act as
IPP administrator of generation facilities; to carry and engage in the business of
255 Renagmec Power Corporation 16-Nov-12
aggregation of electric power in accordance with the provisions of the Electric Power
Industry Act and its pertinent Implementing Rules and Regulations and allied circulars,
memoranda, resolutions and decision of the Energy Regulatory Commission; to engage in
all undertakings related to the business electric power such as but not limited to
acquisition, building, construction, owning and maintaining and operating all necessary
and convenient buildings, structures, machinery, substations, transmission lines, poles,
decreasing the authorized capital stock of the Corporation to One Billion Four Hundred
Twenty Eight Million Four Hundred Three Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with
MANILA - OSLO RENEWABLE ENTERPRISES, par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight
256 27-Nov-12
INC. Hundred Forty Seven Thousand (675,847,000) Series B Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares
with par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million
(120,000,000) Class B Common Shares with par value of One Peso (PhP 1.00) per share

decreasing the authorized capital stock of the Corporation to Nine Hundred Ninety Five
Million Seven Hundred Fifty Thousand Pesos (P 995,750,000.00) divided into Seven
Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per
257 SN Aboitiz Power-Magat 27-Nov-12
share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P
1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand
(295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
decreasing the authorized capital 2016
as of September stock of the Corporation to Nine Hundred Ninety Five
NAME of COMPANY Million Seven Hundred
PRIMARY/SECONDARY PURPOSE Fifty Thousand Pesos (P 995,750,000.00) divided into Seven DATE ISSUED
Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per
257 SN Aboitiz Power-Magat 27-Nov-12
share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P
1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand
(295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share

to carry on the general business of generating power derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, and other viable sources of power, for
lighting and power purposes and whole selling the electric power to electric cooperatives,
distribution utilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services
MINDANAO ENERGY DEVELOPMENT and the sale of the by-products of power generation, e.g., stream, water, etc.; to acquire,
258 29-Nov-12
CORPORATION build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dams, machinery, substations, transmission lines, poles, wires, and other
things and devices; to acquire and hold water and flowage rights; and to acquire, lease,
hold, occupy, or use land rights of way and easement therein; and to purchase and/or
import raw materials, equipment, and spare parts to be used for its business as power
generator

to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and
exploit mineral lands for coal and other energy related mineral resources; to acquire and
dispose of mining claims and rights, and to conduct and carry on the business of
preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and
other energy related mineral resources; to develop, construct, erect, assemble, install,
259 UNITED HOLDINGS POWER CORPORATION 28-Nov-12
commission, rehabilitate, maintain, manage and operate, coal, diesel, hydro, thermal,
wind, solar and other power generating plants and electricity distribution and related
facilities; and to carry on the general business of generation, manufacture, distribution,
wheeling, transmission and/or subtransmission of electric power in accordance with
existing laws
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub-stations, transmission lines, poles,
wires and other properties used in the generation, delivery, and/or transmission of
electricity, including but not limited to natural gas-fired power generating plants, gas
receiving terminal, regasification facility, gas-turbine and other plants and facilities used
LUZON NATURAL GAS ENERGY
260 in connection therewith; to carry on the general business of generation, delivery, and/or 29-Nov-12
CORPORATION
transmission of electric energy and other sources of lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent,
and in such manner as may be permitted by applicable laws and regulations; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of
carrying out the business under which this Corporation is created

: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
261 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12
needed in the production of power; and to engage in such activities having relation to the
foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) the design, financing, construction, testing, commissioning,
operation, maintenance, management and ownership of the Kalayaan II pump-storage
hydroelectric power plant, the New Caliraya Spillway, and other assets to be located in
the Province of Laguna, and (b) the rehabilitation, upgrade expansion, testing,
commissioning, operation, maintenance and management of the Caliraya, Botocan, and
262 CBK POWER COMPANY LIMITED 04-Dec-12
Kalayaan I hydroelectric power plants and their related facilities located in the Province of
Laguna. The activities of the Partnership shall include generally the entering into, carrying
out and performing of the agreements (including financing agreements) to which it is a
party, undertaking all other activities identified as necessary or desirable to implement
the Project and undertaking any activities incidental to any of the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

263 GRAZPOWER, INC. to engage in hydro electric power generation in the province of Isabela 05-Dec-12

expertise in advising and assisting the development of power projects from initial concept
264 SNOWY OWL ENERGY INC. through the general development, construction management into profitable operation 12-Dec-13
together with activities associated with construction and subsequent operational process

CAGAYAN VALLEY HYDRO ELECTRIC POWER


265 to engage in hydro electric power generation in the province of Isabela 14-Dec-12
CORP.

amending Third Article of the Articles of Incorporation which now states that the place
266 THERMA SOUTH, INC. where the principal office of the Corporation is to be established is at Brgy. Binugao, Toril 26-Dec-12
District, Davao City

2013
amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00)
267 REDONDO PENINSULA ENERGY, INC. 03-Jan-13
in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares
with the par value of ONE HUNDRED PESOS (PhP 100.00) per share

amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00)
268 MERALCO POWERGEN CORPORATION 03-Jan-13
in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares
with the par value of ONE HUNDRED (PhP 100.00) pesos per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is FIVE HUNDRED MILLION ONE HUNDRED
THOUSAND PESOS (PhP 500,100,000.00) in lawful money of the Philippines, divided into
ONE HUNDRED THOUSAND (100,000) common shares (“Common Shares”) with the par
269 Northern Terracotta Power Corp. 10-Jan-13
value of ONE PESO (PhP 1.00) per share or One Hundred Thousand Pesos (PhP
100,000.00); and FIVE MILLION Preferred Shares (“Preferred Shares”) with a par value of
ONE HUNDRED PESOS (PhP 100.00) per share or FIVE HUNDRED MILLION PESOS (PhP
500,000,000.00)

1. To generate power through use of diesel or other non-renewable and renewable


energy resources such as wind, solar, ocean and biomass energy;
2. To provide operations and maintenance services in power generation, transmission,
distribution but not limited to evaluation, appraisal, studies, management, consultation,
270 PACERM-1 ENERGY CORPORATION 10-Jan-13
training and development;
3. To buy and sell power as Retail Electricity Supplier and other related business in
accordance with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws

• To engage in the business of importation, distribution, marketing, promotion,


advertising, supply and delivery of the following:
a) Uninterrupted Power Supply (UPS)
b) Cinema Accessories and related supplies
c) Electric Products
d) LED’s
Differential Unli-Technology, Inc. • To engage in any other business or undertaking that is expedient and or connected with
271 18-Jan-13
(Beyond the Dept's jurisdiction) or related to marketing and distribution in all its aspects
• To render consultation services in the operation, management and or maintenance
aforementioned supplies and products.
• To do other acts and things necessary, desirable or appropriate and to engage in any
and all lawful activities for the attainment of the foregoing purposes except as restricted
therein.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation which now states that the principal
272 MASINLOC CONSOLIDATED POWER, INC. office of the Corporation shall be established at Unit 3301 – A West Tower, Phil. Stock 18-Jan-13
Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila Philippines

to acquire, design, develop, construct, invest in, and operate power generating plants in
the General Santos City and engage in the business of a Generation Company in
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry
Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to
design, develop, assemble and operate other power related facilities, appliances and
devices, and to develop and operate conventional and renewable energy resources, sell
273 PEAKPOWER SOCCSARGEN INC. electricity and carbon credits, act as a wholesale and retail electricity supplier and 28-Jan-13
aggregator, operate and maintain power plants, securing any needed licenses to engage
in such business activities and purchasing or otherwise acquiring, for the purpose of
holding or disposing of the same, shares of stock, equity, rights, and property of any
person, firm, association, or corporation engaged in industries or activities related to
energy development, paying for the same in cash, shares of stocks, bonds of this
corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE II: to acquire, design, develop, construct, invest in, and operate power
generating plants in the Municipality of Concepcion, Province of Iloilo and engage in the
business of a Generation Company m accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”, and its
implementing rules and regulations; and to design, develop, assemble and operate other
power related facilities, appliances and devices, and to develop and operate conventional
and renewable energy resources, sell electricity and carbon credits, acts as a wholesale
and retail electricity supplier and aggregator, operate and maintain power plants,
securing any needed licenses to engage in such business activities and purchasing or
274 PALM CONCEPCION POWER CORPORATION otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock, 28-Jan-13
equity, rights, and property of any person, firm, association, or corporation engaged in
industries or activities related to energy development, paying for the same in cash, shares
of stocks, or bonds of this corporation

ARTICLE VII: that the authorized capital stock of the Corporation is THREE HUNDRED
MILLION PESOS (PhP 300,000,000.00), Philippine Currency, and the said capital stock is
divided into to THREE HUNDRED MILLION (300,000,000), shares with a par value of ONE
PESO (PhP 1.00) per share and shall be listed in the foreign exchanges, if necessary:
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, expand, invest in, and operate electric power
plants, and engage in the business of a Generation Company in accordance with Republic
Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the
275 SEMIRARA ENERGY UTILITIES, INC. 30-Jan-13
“EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified
Third Party under the EPIRA and its implementing rules and regulations; and to design,
develop, assemble and operate other power related facilities, appliances and devices

amending Third Article of the Articles of Incorporation which now states that the place
276 THERMA LUZON, INC. where the principal office of the Corporation is to be established is at NAC Tower, 32nd 30-Jan-13
Street, Bonifacio Global City, Taguig City

to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to


277 NORTHWINDS ENERGY CORPORATION 01-Feb-13
end users

to build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease
power generation plants, facilities, machineries, equipment; and to purchase, import,
278 GIGAWATT POWER INC. 05-Feb-13
acquire, own, lease or let power generation, telecommunications, transportation and
other kinds of equipment, materials and facilities

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all services
incident and/or ancillary to the above, including, without limitation, the, construction,
279 LIMAY POWER GENERATION 12-Feb-13
assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and
equipment, to engage in the promoting, marketing and sale of such electric power and to
engage in all other businesses incidental to the foregoing, including, but not limited to,
the sale of the by-products of power generation
to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power, as well as the supply and
LIST OFconsolidation
GENERATIONofCOMPANIES
the electricISSUED
powerWITH
demand
2ND of end-users, and to carry on all services
INDORSEMENT
279 LIMAY POWER GENERATION (1stincident and/or
Indorsement byancillary to theand
the Securities above, including,
Exchange without limitation, the, construction,
Commission) 12-Feb-13
assembly, testing, commissioning,
as of September 2016 operation, maintenance, rehabilitation and
NAME of COMPANY management of power
PRIMARY/SECONDARY generating plants, substations and related facilities and
PURPOSE DATE ISSUED
equipment, to engage in the promoting, marketing and sale of such electric power and to
engage in all other businesses incidental to the foregoing, including, but not limited to,
the sale of the by-products of power generation

to bid, own, acquire and operate power generation assets acquired from government or
private entities, as well as to invest in, hold, own, purchase, acquire, lease, contract,
improve, develop, manage, grant, import, sell, exchange, and operate such power
280 THERMA MOBILE, INC. generation assets to provide electric energy locally, and to conduct business in other 13-Feb-13
areas of power industry under the laws of the Philippines, including the sale of excess
coal, ash, oil, water, heat, steam and other inputs and by-products of its operations, and
undertake any related activity necessary for the conducive attainment of this purpose

SECOND ARTICLE: that the secondary purpose of the Corporation is to construct,


commission, rehabilitate, maintain, manage and operate diesel, hydro, wind, thermal and
other power generating plants, and related facilities; to act as consultants, contractors, or
principals in the business of developing, operating and maintaining power generating
plants and in the manufacture and repair of associated mechanical and electrical
281 EWP CEBU CORPORATION equipment and to perform all other services necessary or related thereto. 13-Feb-13

THIRD ARTICLE: that the place where the principal office of the corporation is to be
established is in Unit 2001, 20th Floor, One Global Place Building, 5th Ave. cor. 25th
Street Bonifacio Global City, Taguig, 1634, Philippines:

282 CABULIG HYDRO CORPORATION to generate power thru the use of hydro and other renewable resources 14-Feb-13

to design, construct, erect, assemble, commission and operate power-generating plants


283 MINERGY COAL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 2/14/132
source
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to design, construct,
as oferect, assemble,
September 2016commission and operate power-generating plants
283 MINERGY COAL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 2/14/132
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
source

to design, construct, erect, assemble, commission and operate power-generating plants


284 MINERGY DIESEL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 14-Feb-13
source

285 Bubunawan Hydro Corporation to generate power thru the use of hydro and other renewable resources 14-Feb-13

286 AP RENEWABLES, INC. changing the address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 20-Feb-13

to sell, broker, market and/or aggregate electricity to industrial, commercial and


institutional clients, and/or otherwise engage in the business of trading of electricity, as
an energy consolidator, and provider of such other electricity services; to provide
integrated customer solutions that reduce costs, and/or improve energy efficiency and
system performance; to produce, manufacture, generate, source, transmit, distribute
287 ENERHIYA CENTRAL INC. 20-Feb-13
and/or sell electricity; provide consultancy, management and technical services in the
generation and distribution of electricity or related businesses; to develop, construct,
erect, assemble, commission, own, lease, lease out, operate, rehabilitate, maintain and
manage property, structures, machineries, equipment and other things and devices
related and/or auxiliary to any of the aforementioned activities; and and/or to do such
to buy or acquire by purchase, lease or otherwise lands, and any interest therein and to
develop any land owned, held or occupied by the Corporation or belonging to them into
NORTH NEGROS ENERGY POWER an energy generation facility or power plant facility; and to construct, erect, develop,
288 27-Feb-13
CORPORATION operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission, provided that it
shall not operate a public utility
SN ABOITIZ POWER - HYDRO INC.
289 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - NUEVA ECIJA, INC.


290 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME
SN ABOITIZ of COMPANY
POWER - NUEVA ECIJA, INC. PRIMARY/SECONDARY PURPOSE DATE ISSUED
290 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER -RENEWABLE, INC.


291 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER -RES INC.


292 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - CORDILLERA, INC.


293 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - GREENFIELD, INC.


294 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - ENERGY, INC.


295 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - PROJECTS, INC.


296 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - GENERATION


297 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

MANILA - OSLO RENEWABLE ENTERPRISES,


298 INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
Third Article)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
MANILA - OSLO RENEWABLE ENTERPRISES,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
298 INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
Third Article)

the principal office of the Corporation is to be established is at Unit 1507, 15th Floor, 88
PALAWAN POWER GENERATION, INC.
299 Corporate Center, 141 Valero corner Sedeño Streets, Salcedo Village, Makati City, Metro 04-Mar-13
(Amendment to Third Article)
Manila
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate geothermal power plants in the
Philippines, including its related business such as, but not limited to, the exploration,
exploitation, and development of areas identified or with potential for geothermal
operations; to act as managers or managing agents of persons, firms, associations,
corporations, partnerships and other entities engaged in the geothermal or related
businesses; to undertake, carry on, participate or assist in the formation, promotion,
organization, management or liquidation or reorganization of partnerships, corporations
and other entities engages in the geothermal power business; to engage in build-operate-
transfer arrangements with the government, its branches, agencies and instrumentalities,
and any non-government entity; act as consultants, contractors or principals in the
300 NEGRON CUADRADO GEOPOWER, INC. 06-Mar-13
business of developing, constructing, operating, repairing and maintaining geothermal
power plants and systems and other power-generating or converting stations and in the
manufacture, sale, operation and repair of associated mechanical and electrical
equipment; to carry on the general business of manufacture, generation, and/or
transmission of electric power in accordance with existing laws, rules and regulations; and
to carry on all business necessary or incidental to all the foregoing; without acting as:
broker or dealer in securities, government securities eligible dealer (GSED), investment
adviser of an investment company, close-end or open-end investment company,
investment house, transfer agent, commodity/financial futures
exchange/broker/merchant, financing company

to carry on the general business of generating power, including power generated from
renewable and emerging alternative sources of energy and technologies including, but
not limited to, all kinds of non-fossilized, biodegradable organic material originating from
naturally occurring or cultured plants, animals and micro-organisms, including agricultural
products, by-products and residues, biodegradable organic fractions of industrial and
municipal wastes that can be used in bioconversion process and other processes, as well
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power, including power generated from
renewable and emerging alternative sources of energy and technologies including, but
not limited to, all kinds of non-fossilized, biodegradable organic material originating from
naturally occurring or cultured plants, animals and micro-organisms, including agricultural
products, by-products and residues, biodegradable organic fractions of industrial and
municipal wastes that can be used in bioconversion process and other processes, as well
as gases and liquids recovered from the decomposition and/or extraction of non-
fossilized and biodegradable organic materials that may be converted for use in power
301 AUENERGY INC generation, as well as the supply and consolidation of the electric power demand of end- 06-Mar-13
users; to act as wholesaler of electric power to any power corporation, public electric
utilities, electric cooperatives and other entities and all businesses incident thereto,
including without limitation, the acquisition, financing, design, assembly, testing
commissioning, operation, maintenance, rehabilitation and management of power
generating plants, substations, buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other necessary and convenient things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or
use lands, rights of way and easement therein

to sign, construct, erect, assemble, operate, research and manufacture for commercial
purposes for renewable energy wind resources products. To enter into contracts, joint
ventures, to any government entities and private entities likewise. To engage in, conduct
ASIAWIND AND RENEWABLE ENERGY
302 and carry on the selling, distributing, marketing, at wholesale and retail all energy wind 12-Mar-13
DEVELOPMENT CORP
resources develop through the technology of renewable energy including the importation
of equipment, machineries, materials and supplies to attain the operation of the energy
wind resources production
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
holding company or joint venture partner or investor in the business of developing,
303 SUWECO CAGAYAN ENERGY CORPORATION operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
allied services and business necessary for the conduct and maintenance of the above
projects

to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
holding company or joint venture partner or investor in the business of developing,
SUWECO MINDORO ENERGY
304 operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13
CORPORATION
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
allied services and business necessary for the conduct and maintenance of the above
projects
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
holding company or joint venture partner or investor in the business of developing,
SUWECO ANTIQUE II ENERGY
305 operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13
CORPORATION
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
allied services and business necessary for the conduct and maintenance of the above
projects

to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
holding company or joint venture partner or investor in the business of developing,
306 SUWECO AKLAN I ENERGY CORPORATION operating, and/or owning power generation plants, converting stations, and/or 13-Mar-13
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
allied services and business necessary for the conduct and maintenance of the above
projects

to engage in the business of retail electricity supply including but not limited to selling,
307 PLARIDELENERGY CORPORATION marketing, electricity supply contracting and aggregating electricity to end-users, and for 13-Mar-13
this purpose to enter into transaction and agreements relating to electricity supply
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and generation and cogeneration of electric power, as well as the supply and
SMART INFINITY POWER AND ENERGY consolidation of the electric power demand of end-users, and to carry on all services,
308 15-Mar-13
CORP. incident and/or ancillary to the above, including, without limitation to the construction,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and
equipment, to engage in the promoting, marketing and sale of such electric power

to engage in the business of power generation. To acquire, import, own, build, construct,
install, commission, rehabilitate, maintain, own, lease, rent, manage, operate, and invest
in power generating plants and related facilities. To engage in the business of generating,
309 BESTENERGY RESOURCES, INC. marketing, selling and supplying electricity from fossil fuel sources such as, but not 22-Mar-13
limited to, diesel, bunker, coal and natural gas, and other sources of power. To explore
renewable sources such as but not limited to, biomass, hydro, solar, wind, geothermal,
ocean and such other renewable sources of power

to work as professional consultant for the acquisition, design, development, construction,


investment, operation/management of power plants except the management of funds,
securities, portfolios or similar assets of the managed entity or corporation. And engage
ACES ENERGY CONSULTANTS AND in the business of a Generation Company in accordance with Republic Act No. 9136
310 22-Mar-13
DEVELOPMENT CORPORATION otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) to
invest in, operate and engage in the missionary electrification as a Qualified Third Party
under the EPIRA and its implementing rules and regulations; and to design, develop,
assemble, and operate power related facilities, appliances and devices
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

AUENERGY INC the principal office of the Corporation is to be established is at Suite 2405 Discovery
311 01-Apr-13
(Amendment to Third Article) Center, 25 ADB Avenue, Ortigas Center, Pasig City

CALAMBA AERO POWER CORPORATION increasing the authorized capital stock of the Corporation from One Hundred Million
312 05-Apr-13
(Amendment to Seventh Article) Pesos (P 100,000,000.00) divided into One Million (1,000,000) per share

to introduce, promote, market and distribute through licensed or accredited dealers or


retailers Toshiba products and provide after-sales service, maintenance and repairs for
such products as well as to provide/supply, lease, repair/reprofit, or provide assistance,
support, cooperation or technical advisors for, various infrastructure equipments,
TOSHIBA (PHILIPPINES) INC
313 systems or complexes, and related services, including but not limited to, water works, 08-Apr-13
(Beyond the Dept's jurisdiction)
airport air traffic control, navigation, railway and security & automation apparatus &
systems, power plants (or power generating systems) utilizing nuclear, thermal, hydro, or
other alternate sources of energy such as geothermal, solar, wind, waves, and others
redounding to the ultimate benefit of the Filipino people.

to engage in pure low temperature waste heat recovery from dry process cement
production; to sell electricity solely to cement companies providing waste heat to the
SINOMA ENERGY CONSERVATION
Corporation; to provide equipment leasing and technical services; to service energy
314 (PHILIPPINES) WASTE HEAT RECOVERY CO., 10-Mar-13
management contracts and to do and perform such other acts and things necessary or
INC.
incidental to the accomplishment of the foregoing corporate business and objectives
insofar as may be allowed by applicable laws, rules and regulations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote the exploration, development and utilization of natural resources, including


the production of heat, steam, mechanical power, or electricity as well as development
and utilization of warer resources for domestic and industrial uses; to develop, finance,
construct, own and maintain operate power stations and such other facilities necessary
315 BEYOND ENERGY INC. 17-Apr-13
for the development and utilization of renewable energy sources, sell electricity and
water, including other by-products, and; to carry out contracts of every kind and
character, including consulting services, that may be necessary or conducive to the
accomplishment of the purpose of the corporation

SAN PASCUAL COGENERATION COMPANY


316 no objection to the dissolution or standing claims of SPPC 22-Apr-13
(Articles of Dissolution)

317 GEUMHWA PSC. INC. to engage in the business of providing services such as plant maintenance 22-Apr-13

Electrical Services, Consultancy, Design, Supplier, Installation, Construction, Testing and


PHILPOWER ENERGY SERVICES
318 Commissioning, Repair and Maintenance in the Area of Power Generation, Transformer, 23-Apr-13
CORPORATION
Transmission, Distribution, and its Auxiliaries
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as a wholesale and retail
electricity supplier and aggregator, engage in the operation and maintenance of power
319 SUPREME POWER CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 24-Apr-13
the same, shares of stock, equity, rights, and property of any person, firm, association, or
corporation engaged in the industries or activities related to energy development, paying
for the same in cash, shares of stocks, or bonds of this Corporation

to develop, construct, own, operate and maintain power production facilities; sell the
power capacity and energy produced either in bulk, wholesale or retail; construct own,
operate and maintain related substations, switchyard, transmission, sub-transmission and
320 RASLAG CORP. 25-Apr-13
metering facilities to connect the power production facility to the transmission grid or
distribution system; provided, that the corporation shall not engage in any public utility
business without first obtaining the necessary government franchise and licenses

to carry on the general business of electric power generation in accordance with existing
321 BATAAN IPOWER CORP. 25-Apr-13
laws, rules and regulations incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy


derived from solar power for lighting and power purposes and whole-selling the electric
power to power corporations, public electric utilities, electric cooperatives, and retail
electricity suppliers; to enter into contracts either alone or jointly with other companies
NV VOGT PHILIPPINES SOLAR ENERGY ONE,
322 or persons for the purpose of carrying out all businesses under which this corporation is 25-Apr-13
INC.
organized; to acquire, build, construct, own, maintain, and operate all necessary and
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles,
wires and other things and devices; and to acquire, lease, hold, occupy or use lands rights-
of-way and easement therein

(01-4) DEVELOPMENT CORPORATION amending the Secondary purpose specifically Item No. 12 which states: to engage into
323 26-Apr-13
(Amendment to Secondary Purpose) energy power generation

to build, own, operate power plants in the Philippines to engage in the business of
generating and supplying electricity and other forms of thermal energy such as heat or
steam to distribution utilities and end-users, and to conduct business in other areas of
324 ANDA POWER CORPORATION power industry under the laws of the Republic of the Philippines, and for the carrying on 30-Apr-13
of all businesses incident hereto, including but not limited to the sale of by-product of
power generation, and undertake any related activity necessary for, incidental and
conducive to the attainment of this purpose

Four Billion One Hundred Sixty-Six Million Fifty Thousand Pesos (P4,166,050,000) in lawful
money of the Philippines, divided into Twenty Million Eight Hundred Thirty Thousand
SOUTH THERMAL LUZON ENERGY
Two Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred
325 CORPORATION 30-Apr-13
(P100.00) per share or a total par value of Pesos: Two Billion Eighty-Three Million Twenty-
(Amendment of Seventh Article)
Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand
Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos
LIST OFFour Billion OneCOMPANIES
GENERATION Hundred Sixty-Six
ISSUEDMillion
WITH Fifty
2ND Thousand
INDORSEMENT Pesos (P4,166,050,000) in lawful
money of the Philippines, divided into Twenty Million Eight Hundred Thirty Thousand
SOUTH THERMAL LUZON ENERGY (1st Indorsement by the Securities and Exchange Commission)
Two Hundred Fifty (20,830,250) Common
as of September 2016 Shares, with a par value of Pesos: One Hundred
325 CORPORATION 30-Apr-13
NAME of (P100.00) per share or aPURPOSE
total par value of Pesos: Two Billion Eighty-Three Million Twenty-
(Amendment ofCOMPANY
Seventh Article) PRIMARY/SECONDARY DATE ISSUED
Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand
Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos

to acquire, design, develop, construct, invest in, and operate power generating plants in
Agusan del Sur and engage in the business of a Generation Company in accordance with
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of
2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop,
assemble, and operate other power related facilities, appliances and devices, and develop
and operate conventional and renewable energy resources, sell electricity and carbon
326 PEAK POWER SAN FRANCISCO, INC. 02-May-13
credits, act as a wholesale and retail electricity supplier and aggregator, operate and
maintain power plants, securing any needed licenses to engage in such business activities
and purchasing otherwise acquiring, for the purpose of holding or disposing of the same,
shares of stock, equity, rights and property of any person, firm, association, or
corporation engaged in industries or activities related to energy development, paying for
the same in cash, shares of stocks, or bonds of this corporation

TARLACWATER & ENERGY DEVELOPMENT to provide ancillary services incidental to water supply development, such as power
327 02-May-13
CORP. generation and irrigation

decreasing the authorized capital stock of the Corporation to THREE HUNDRED SIXTY
CEBU PRIVATE POWER CORPORATION
328 EIGHT MILLION PESOS (PhP 368,000,000.00), Philippine currency, divided into ONE 06-May-13
(Amended)
HUNDRED PESOS (PhP 100.00) per share

GLOBAL ELECTRIFICATION &


329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13
INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
GLOBAL ELECTRIFICATION & as of September 2016
329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
SMC CONSOLIDATED POWER
PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY
330 CORPORATION 07-May-13
SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP
(Amended)
100.00) per share

ONE BILLION FIFTY THREE MILLION TWO HUNDRED EIGHTY TWO THOUSAND PESOS (PhP
1,053,282,000.00), in lawful money of the Philippines, divided into:
1. SIX MILLION SIX HUNDRED EIGHTY THOUSAND (6,680,000) Common Shares with a par
value of One Hundred Pesos (PhP 100.00) per share;
SAN CARLOS BIOPOWER, INC.
331 2. THREE MILLION TWO HUNDRED THOUSAND (3,200,000) Founder Shares with a par 07-May-13
(Amended)
value of One Centavo (PhP 0.01) per share; and
3. FIVE HUNDRED SEVENTY-FIVE THOUSAND (575,000) Preferred Shares with a par value
of Six Hundred Seventy Pesos (PhP 670.00) per share:

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
SAN MIGUEL CONSOLIDATED POWER PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY
332 07-May-13
CORPORATION SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP
100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: that the name of the Corporation shall be: Emerging Power, Inc.
SECOND ARTICLE: that the primary purpose of the Corporation is to engage in the
renewable energy business, including but not limited to power generation, power trading
and power supply to retail customers and end-users as well as to distribution utilities and
customer directly connected to the voltage transmission network, and for this purpose to
bid for and acquire power generation and other power-related assets, facilities,
EMERGING POWER RESOURCE HOLDING concessions and contracts and to enter into other transactions or agreements relating to
333 CORPORATION power, by itself or through joint ventures or partnerships, directly or through its 09-May-13
(Amended) subsidiaries and affiliates.

SEVENTH ARTICLE: that the authorized capital stock of the said corporation is Five
Hundred Million Pesos (PhP 500,000,000.00), Philippine Currency, divided into Five
Hundred Million (50,000,000) common shares with a par value of One Peso (PhP 1.00) per
share.

334 ENREVO PHILIPPINES, INC. to do waste to energy activity, sell the electricity produced and decrease pollution 09-May-13

EWP CEBU CORPORATION Amending the First Article of the Amended Articles of Incorporation changing the
335 10-May-13
(Amended) Corporation name from EWP CEBU CORPORATION to EWP PHILIPPINES CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease construction equipment, maintenance tools, to construct, maintain


ISLA DEL FUEGO POWER UTILITY SERVICES and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the
336 10-May-13
CORP. production, supply, distribution and sale of electricity for light and power and any other
use to which electricity may or may be applied

to establish, construct, develop, operate, maintain and administer power plants, auxiliary
plants, reservoirs, pipes, transmission and distribution lines, power stations and sub
EARTH ELEMENTS VENTURE HOLDINGS stations and other works; to transmit, generate, supply, sell, whether in bulk or retail
337 14-May-13
INC. such power to industrial users, distributors and other public utilities, electric cooperative
and industrial consumers; to operate as a public utility in distributing, selling and
supplying to the general public such power and electricity for their consumption

to engage in the generation, supply and sale of electric power to consumers and
338 SINAG FOREMOST UTILITIES, INC. distributors as well as to acquire, construct and provide equipment and facilities for 15-May-13
electric power generation

to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and
exploit mineral lands for coal and other energy related mineral resources; to acquire and
dispose of mining claims and rights, and to conduct and carry on the business of
preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and
other energy related mineral resources; to develop, construct, erect, assemble, install,
339 UNITED HOLDINGS POWER CORPORATION 20-May-13
commission, rehabilitate, maintain, manage and operate coal, diesel, hydro, thermal,
wind, solar and other power generating plants and electricity distribution and related
facilities; and to carry on the general business of generation, manufacture, distribution,
heeling, transmission and/or subtransmission of electric power in accordance with
existing laws
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of purchasing and sourcing electricity from any electricity
generation unit and marketing, selling, supplying, transmitting, distributing, and
delivering retail electricity to end-users, consolidating energy and such other retail
electricity services; to sell, market, broker, and aggregate electric energy, to develop,
design, construct, maintain, commission, operate and manage facilities used in
connection therewith, including, without limitation, the acquisition, financing, design,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
340 MILLENIUM POWER RES, INC. management of facilities or services necessary or appropriate in connection with the 21-May-13
supply or delivery of electricity to such extent and in such manner as maybe permitted by
law; to develop, own, construct, lease, lease out, operate and maintain property,
structures, machineries, equipment and other things and devices related to any of the
aforementioned activities; to provide services related to meter-reading, billing and
collection for the distribution and sale of electricity; to charge and receive and collect fees
associated with the foregoing activities and to do such other acts and activities that are
analogous and/or related to any of the foregoing

amending the Secondary purpose specifically Item A, which now states: to purchase,
acquire, own, lease, by import or otherwise, and to sell , convey or dispose, real
FDC MISAMIS POWER CORPORATION properties such as lands, buildings, factories and warehouses and machineries,
341 23-May-13
(Amended) equipment and other personal properties, and to pay in cash, shares of its capital stocks,
debentures and other evidences or indebtedness, or other securities, as may be deemed
expedient, for any business or property acquired by the Corporation

SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine
CAGAYAN ELECTRIC POWER AND LIGHT (9); and
342 COMPANY, INC. ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal” 24-May-13
(Amended) from two and a half percent (2.5%) to four percent (4%)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation increasing the authorized


OLONGAPO ELECTRICITY DISTRIBUTION
capital stock of the Corporation to ONE BILLION PESOS (PhP 1,000,000,000.00), in
343 COMPANY, INC. 24-May-13
lawful currency of the Philippines, divided into ONE HUNDRED MILLION (100,000,000)
(Amended)
shares with a par value of TEN PESOS (PhP 10.00) per share:

to acquire and dispose of, absolutely or conditionally, by purchase, sale exchange, lease
or otherwise, as well as to hold for administration and management, for power plants,
344 LA CUMBRE ENERGY COMPANY INC. 29-May-13
including but not limited to application for energy such as coal, diesel fuel, solar,
hydroelectric power and water rights as well as all improvements therein

to provide installation of electric power plants and energy solutions to large scale
SOENERGY INTERNATIONAL PHILIPPINES,
345 temporary and permanent energy needs of clients in diverse industries, locations and 04-Jun-13
INC.
circumstances worldwide and to import, supply and sell fuel to its clients

to carry on the general business of generating, transmitting, and/or distributing energy


derived from solar power for lighting and power purposes and whole-selling the electric
power to power corporations, public electric utilities, electric cooperatives, and retail
electricity suppliers; to enter into contracts either alone or jointly with other companies
NV VOGT PHILIPPINES SOLAR ENERGY TWO
346 or persons for the purpose of carrying out all businesses under which this corporation is 04-Jun-13
INC.
organized; to acquire, build, construct, own, maintain and operate all necessary and
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles,
wires, and other things and devices; and to acquire, lease, hold, occupy or use lands
rights-of-way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the primary purpose of the corporation which now read: to engage in the
ENERVANTAGE SUPPLIES CO., INC. business of power generation and sale of electricity using fossil fuels such as, but not
347 04-Jun-13
(Amendment) limited to, oil, natural gas and coal, as well as renewable sources of energy such as, but
not limited to, hydro, geothermal, biomass, wind, solar and ocean or tidal

. to provide electricity through alternative sources of energy using innovative solutions;


POWER GENERATION REVOLUTIONARY
348 and in this connection (a) to promote energy efficiency and environment friendly 05-Jun-13
SOLUTIONS INC. (PGRS)
technology; and (b) to harvest residual energies to produce power

ZETTA THERMAL & MAINTENANCE primary purpose is to provide high caliber products through Distributorship, importation
349 SERVICES, INC. or trading (For Industrial and Power Plant); to provide high quality services for power 14-Jun-13
(Beyond Jurisdiction) plant and industrial plant.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Third Article of the Articles of Incorporation which now states that the place
PAGBILAO ENERGY CORPORATION
350 where the principal office of the corporation is to be established is at NAC Tower, 32nd 19-Jun-13
(Amended)
Street, Bonifacio Global City, Taguig City

to develop, construct, own, lease and operate geothermal power plants in Philippines,
including its related business such as, but not limited to, the exploration, exploitation and
development of areas identified or with potential for geothermal operations; to act as
managers or managing agents of persons, firms, associations, corporations, partnerships
and other entities engaged in the geothermal or related business; to provide
management, investment, and technical advice for commercial, industrial, manufacturing
and other kinds of enterprises engaged in geothermal power or related businesses; to
undertake, carry on, participate or assist in the formation, promotion, organization,
management, liquidation or reorganization of partnerships, corporations and other
entities engaged in the geothermal power business; to engage in build-operate-transfer
arrangements with the government, its branches, agencies and instrumentalities, and any
351 MOUNT APO GEOPOWER INC. 19-Jun-13
non-government entity; act as consultants, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining geothermal power plants
and systems and other power-generating or converting stations and in the manufacture,
sale operation and repair of associated mechanical and electrical equipment; to carry on
the general business of manufacture, generation, and/or transmission of electric power in
accordance with existing laws, rules and regulations; and to carry on all activities
necessary or incidental to all the foregoing; without acting as: broker or dealer in
securities, government securities eligible dealer (GSED), investment adviser of an
investment company, close-end or open-end investment company, investment house,
transfer agent, commodity/financial futures exchange/broker/merchant, financing
company
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO HUNDRED MILLION (PhP
200,000,000.00) in lawful money of the Philippines, divided into the following classes of
shares:
a. One Hundred Ninety Seven Million Seven Hundred Fifty Thousand (197,750,000)
COMMON SHARES with a par value of One (PhP 1.00) Pesos per share; and
b. Two Million Two Hundred Fifty Thousand (2,250,000) PREFERRED SHARES with a par
value of ONE (PhP 1.00) Peso per share

ONE SUBIC POWER GENERATION CORP. THE PREFERRED SHARES shall have the following features:
352 19-Jun-13
(AMENDED)
1. Non-convertible into common shares;
2. Redeemable at the Company’s option under such terms as the Board of Directors may
provide at the time of issuance;
3. Participating in dividends declared by the Board of Directors;
4. Non-voting except in cases provided by law;
5. No pre-emptive rights to any issue of the Company’s shares;
6. Re-issuable when fully redeemed;
7. No right of first refusal

amending Third Article of the Articles of Incorporation which now states that the place
ABOITIZ POWER CORPORATION
356 where the principal office of the corporation is to be established is at NAC Tower, 32nd 24-Jun-13
(AMENDED)
Street, Bonifacio Global City, Taguig City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop and invest in energy projects including but not limited to, the exploration,
development and utilization of renewable energy resources and actual operation of
renewable energy systems and facilities; to act as managers and managing agents of
persons, firms, associations, corporations, partnerships, and other entities; to provide
LAKE MAINIT HYDRO HOLDINGS management and investment, and technical advice for commercial, industrial,
357 24-Jun-13
CORPORATION manufacturing, and other kinds of enterprise, including but not limited to power
generating plants, and to undertake, carry on, assist, or participate in the promotion,
organization, management, liquidation, or any reorganization or corporations,
partnerships, and other entities, except management of funds, securities, portfolio or
similar assets of the managed entities of the corporations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Article III and Article V of the Articles of Partnership as follows:


ARTICLE III: Business Purpose. The partnership is an entity organized for, directly or
through its subsidiaries and affiliates, the purposes of (1) developing, acquiring, selling,
financing, refinancing, constructing, operating and owning power generation facilities,
liquefied natural gas facilities and other infrastructure facilities, in each case located in
the Republic of the Philippines, (2) engaging in the generation, supply, sale, purchase,
trading and aggregating of electric power and providing services to third parties in
relation thereto; (3) importing, fabricating, procuring or manufacturing machinery,
equipment, vehicles, tools, spare parts, fuel, lubricants, cleaning materials and other
358 GNPOWER LTD. CO. necessary and related materials or chemicals; and, (4) engaging in any and all transactions 24-Jun-13
necessary for, or consistent with, the foregoing purposes
ARTICLE V: Names and Principal Places of Business of the Partners. The General Partners
shall be (i) Power Partners, with Principal place of business at 1905 Orient Square
Building, Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City, Philippines, and (ii)
GHP GP, with principal place of business at 1905 Orient Square Building, Don Francisco
Ortigas, Jr. Road, Ortigas Center, Pasig City Philippines. The Limited Partner shall be PMR,
with office address at 1906 Orient Square Building Don Francisco Ortigas Jr. Road, Ortigas
Center, Pasig City, 1605 Philippines

To carry on the general business of generating power, derived from hydroelectric fossil
fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power for
lighting and power purposes and whole selling the electric power to any power
corporation, public electric utilities and electric cooperatives, and for the carrying on of
359 AQA GLOBAL POWER INC. all business incident thereto, and to acquire, build, construct, own, maintain and operate 02-Jul-13
all necessary and convenient buildings, structures, Dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and
easement therein
To carry on the general business of generating power, derived from hydroelectric fossil
fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power for
lighting and power purposes and whole selling the electric power to any power
corporation, public electric utilities and electric cooperatives, and for the carrying on of
359 AQA GLOBAL POWER INC. all business incident thereto, and to acquire, build, construct, own, maintain and operate 02-Jul-13
LIST OFallGENERATION
necessary and convenient
COMPANIES ISSUEDbuildings,
WITH 2NDstructures, Dows, machinery, sub-stations,
INDORSEMENT
(1sttransmission
Indorsementlines, poles,
by the wires and
Securities andExchange
other things and devices, and to acquire and hold
Commission)
water and flowage asrights and to acquire,
of September 2016 lease, hold, occupy or use land rights of way and
NAME of COMPANY easement therein
PRIMARY/SECONDARY PURPOSE DATE ISSUED

. to construct, develop, own, operate, manage, repair and maintain wind power
360 TRANS-ASIA WIND POWER CORPORATION generation plants, to generate electricity from such power plants and to market and sell 09-Jul-13
the electricity produced thereby

to bid, construct, assemble, commission, operate and own, hydro, coal, geothermal, wind
and other power generating plants and related facilities for the conversion into electricity
of water, coal, heat, distillate and other fuel provided by the under contract with the
Government of the Republic of the Philippines, or any subdivision, instrumentality or
agency thereof, or any government owned or controlled corporation, engaged in the
361 MARANAO ENERGY CORPORATION 15-Jul-13
development supply, or distribution of energy; provided, that in no event shall the
Corporation itself engage in the general supply or distribution of electricity in retail trade
or in the business of a public utility, or furnish electricity to end-users or consumers, or
provide public service or engage in industries or activities reserved by the Constitution or
laws to Corporations wholly or partially-owned by Filipino citizens

to engage in the business of servicing, rebuilding, remanufacturing, constructing, set-up,


fabricating, assembling etc. in any and all types of generating plant, auxiliary plant and
equipments any and all of its accessories, parts, related to it, transportation equipments
DONG TURBO RYANVYX ENERGY such as motor vehicles, motorcycles, vessel/boat and all its accessories, auxiliaries,
362 CORPORATION equipments afloat ship repair and any and all types of generators, electrical equipments 15-Jul-13
(Beyond Jurisdiction) its accessories, parts and contracting of all kinds and description of industrial, mechanical
and electrical machinery, equipments/engines, apparatus, devices, accessories and/or
parts and supplies industrial installation of boilers, turbines of any and all power plants
and piping, insulations in connection therewith
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE I: That the name of the Corporation be: CEPALCO ENERGY SERVICES
CORPORATION
ARTICLE II: 1.) To engage in the business of planning, designing and implementation of
CEPALCO ENERGY SERVICES CORPORATION automated energy systems such as but not limited to Supervisory Control and Data
363 - AMENDMENT (Beyond Acquisition, Power Distribution System Automation, Feeder Automation System and 15-Jul-13
Jurisdiction) Smart Grid System. 2) to engage in comprehensive energy solutions, including design and
implementation of energy saving projects, retrofitting, energy conservation, energy
infrastructure outsourcing, energy supply and risk management:

ARTICLE I: that the name of the Corporation be: GDF SUEZ ENERGY PHILIPPINES, INC.;
ARTICLE II: that the purpose for which the corporation is formed and organized are: to
engage in the business of constructing, developing, maintaining, operating, owning, and
repairing power generation plants and related facilities; to engage in the business of
aggregating, brokering, delivering, generating, marketing selling, sourcing, and supplying
electricity; to enter into, structure, purchase, and sell hedging instruments for electricity,
364 GDF SUEZ ENERGY PHILIPPINES INC fuel, currency, weather and other business environment factors, without acting as, or 16-Jul-13
engaging in the business of an investment company or a broker or seller of securities;
and to do such other acts and activities that are analogous, incidental, and/or related to
any of the foregoing provided it shall not operate a public utility;
ARTICLE III: that the principal office of the Corporation shall be located at Unit 1605,
Ayala Tower One, Ayala Avenue, Makati City:

that the capital stock of said Corporation is Three Billion Five Hundred Million Pesos
MINDANAO ENERGY SYSTEMS, INC. (P3,500,000,000.00), Philippine Currency, and said capital stock is divided into Thirty Five
365 18-Jul-13
(Amended) Million (35,000,000) common shares with a par value of One Hundred Pesos (P100.00)
each
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to undertake planning, design, engineering and construction of power plants (especially


thermal, nuclear and renewables/waste to energy) and related facilities (substations &
transmission lines). It also plans to undertake EPC
SDEPCI PHILIPPINE BRANCH
366 (engineering/procurement/construction) contracts in environment protection and 18-Jul-13
(Beyond Jurisdiction)
infrastructure projects such as roads and to engage in trading particularly of electrical
equipment. The company will likewise undertake the development of computer software
and hardware and building of communication facilities.

ARTICLE I: that the name of the Corporation be: FIRST GEN ECOPOWER SOLUTIONS, INC.;
ARTICLE II: to carry on the general business of generating, transmitting and/or
distributing energy for lighting and power purposes and whole-selling the electric power
to power corporations, public electric utilities, and electric cooperatives; to enter into
contracts either alone or jointly with other companies or persons for the purpose of
367 FIRST GEN ECOPOWER SOLUTIONS INC carrying out all businesses under which the corporation is organized; to acquire, build, 19-Jul-13
construct, own, maintain and operate all necessary and convenient buildings, structures,
dows, machinery, sub-stations, transmission lines, poles, wires and other things and
devices, and to acquire and hold water and flowage rights and to acquire, lease, hold,
occupy or use lands rights-of-way and easement therein

to engage in the business of power generation, selling and sub-contracting power,


368 ASIAN CARBON NEUTRAL POWER CORP 22-Jul-13
harnessing bio-fuel to generate power

is Four Billion Pesos (P4,000,000,000.00) lawful money of the Philippines, divided into
MINERGY COAL CORPORATION
369 Forty Million (40,000,000) shares with the par value of One Hundred (P100) pesos per 25-Jul-13
(Amendment)
share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ARTICLE III: that the name place where the principal office of the corporation is to be
established or located is at 2258 Chino Roces Avenue corner EDSA, Makati City, Metro
Manila, Philippines
ARTICLE VII: that the authorized capital stock of the corporation is FIVE HUNDRED
MILLION PESOS (PhP 500,000,000.00) in Philippine Currency, and said capital stock is
MAPALAD POWER CORPORATION
370 divided into two (2) classes of shares, to wit: 25-Jul-13
(Amendment)
A. ONE HUNDRED FIFTY MILLION (150,000,000) shares of Common stock with a par value
of ONE PESO (PhP 1.00) per share;
B. THREE HUNDRED FIFTY MILLION (350,000,000) shares of Redeemable Preferred Stock
with a par value of ONE PESO (PhP 1.00) per share

PANASIA ENERGY, INC. Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center,
371 24-Jul-13
(Amendment) Pasig City
TRANS ASIA RENEWABLE ENERGY
that the place where the principal office of the corporation is to be established is at 11th
372 CORPORATION 29-Jul-13
Floor, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
(Amendment)
to engage into the business of marketing, selling, and/or trading of power, energy,
and/or electricity; to work as agent for power producers and/or power consumers for
purposes of selling or buying electricity; to act as trader of electricity and contract
manager for selling and delivery of electricity from power producers to consumers and/or
373 POWER DOMAIN ADVISORS CO. 30-Jul-13
to distribution utilities; to act as consultant or advisor to power producers, consumers,
and/or distribution utilities in relation to the business of marketing, selling and buying
power or electricity. To engage into the business of trading, and industrial engineering-
related services

PRISTINE ENERGY TRANSFER states that the capital stock of said Corporation is Five Million Pesos (PhP 5,000,000.00) in
374 CORPORATION lawful money of the Philippines, divided into fifty thousand (50,000) shares with the par 01-Aug-13
(Amendment) value of one hundred (PhP 100.00) pesos per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

BLACKSTONE VENTURES, B. V.
to set-up and operate coal fired power plants in the Philippines and other renewable
375 CORPORATION 06-Aug-13
energy generating technologies
(Amendment)

SECOND ARTICLE: That the purpose for which the said corporation is formed are:
1) To develop, construct, own, lease and operate electricity generation facilities and/or
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo
Village, Makati City;
ISABELA ALCOGAS CORPORATION
376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13
(Amendment)
1) To develop, construct, own, lease and operate electricity generation facilities and/or
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo
Village, Makati City;
ISABELA ALCOGAS CORPORATION
376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13
(Amendment)
1) To develop, construct, own, lease and operate electricity generation facilities and/or
LIST OFdistribution
GENERATION COMPANIES
and/or ISSUED WITH 2ND
HFO/biomass/syngas powerINDORSEMENT
plants and/or renewable facilities of
(1strelated
Indorsement by the Securities and Exchange Commission)
businesses;
as ofown,
2) To invest in, hold, September 2016
purchase, acquire, lease, contract, operate, improve, develop,
NAME of COMPANY manage, grant, sell, exchange,
PRIMARY/SECONDARY PURPOSE or otherwise dispose of real personal properties of every DATE ISSUED
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo
Village, Makati City;
1) To develop, construct, own, lease and operate electricity generation facilities and/or
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
LIST OFestablished
GENERATION or located is at 11th
COMPANIES Floor,
ISSUED WITHSalcedo Towers, 169 H. V. dela Costa St., Salcedo
2ND INDORSEMENT
Village, Makati City;
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

states that the authorized capital stock of the Corporation is Seven Billion One Hundred
Sixty Six Million and Fifty Thousand Pesos (PhP 7,166,050,000.00) in lawful money of the
Philippines, divided into Thirty Five Million Eight Hundred Thirty Thousand Two Hundred
Fifty (35,830,250) Common Shares, with a par value of Pesos: One Hundred (PhP 100.00)
SOUTH LUZON THERMAL ENERGY
per share or a total par value of Pesos: Three Billion Five Hundred Eighty-Three Million
377 CORPORATION 12-Aug-13
Twenty-Five Thousand (PhP 3,583,025,000.00) and Thirty Five Million Eight Hundred
(Amendment)
Thirty Thousand Two Hundred Fifty (35,830,250) Preferred Shares, with a par value of
Pesos: One Hundred (PhP 100.00) per share or a total par value of Pesos: Three Billion
Five Hundred Eighty-Three Million Twenty-Five Thousand (PhP 3,583,025,000). Both
common and preffered shares shall be entitled to vote (one vote per share)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in providing technical know-how, equipment and facilities to undertake


specialized electrical contracting services such as: complete installation of general power
and lightning system for industrial plants, factories and commercial buildings, complete
installation of industrial electrical machinery and equipment, special fabrication of
378 MECHELEC POWER AND SYSTEM INC 13-Aug-13
electrical motor and equipment control; installation of diesel generating sets; supply and
installation of power sub-station facilities including fabrication and repair of
transformers; installation of motor control centers and supply and installation of
transmission and distribution system

to carry on and engage in the business of generation, supply or distribution of power


natural or other gas, petroleum or other hydrocarbons, coal or other minerals and other
forms or sources of energy, including but not limited to project development,
379 ROYAL ELECTRIC POWER VENTURES CORP construction, operation and maintenance of power plants, pipe lines and other 22-Aug-13
equipment and facilities ancillary thereto and the provision of consultancy services and
supply of management, personnel and training service for domestic and international
companies involved in such ventures

primary purpose of the corporation is to construct, build, operate, own and/or transfer,
rehabilitate, operate, lease and transfer diesel, gas turbine, steam power plant, fossil fuel-
fired power plant, renewable energy (hydro, wind, solar, biomass, geothermal and
ocean/tidal) generating facilities and other power generating plants of any type and
EEI POWER CORPORATION
380 related facilities including transmission and distribution lines, intended for supply or 23-Aug-13
(Amendment)
distribution of energy and/or electricity provided by and/or under contract with the
Government instrumentality or agency thereof, or any government owned or controlled
corporation, or other entity, public or private, engaged in the development, supply,
distribution, or utilization of energy
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: That the name of the said corporation shall be: OMNILINES ENERGY
INTERNATIONAL NETWORK INC.
SECOND ARTICLE: That the purpose for which the said corporation is formed are to carry
on the business of constructing, establishing, operating, and setting up of power plants,
generating, buying, selling, brokering, storing, transmitting, distributing energy derived
OMNILINES ENERGY INTERNATIONAL
381 from viable sources of power, including but not limited to coal, fossil fuel, geothermal, 29-Aug-13
NETWORK INC.
nuclear, natural gas, hydroelectric and wind, for lighting and power purposes, to any
person or entity, commercial and industrial parks, economic zones and the general public,
and for this purpose, enter into contracts either alone or jointly with any other person or
entity for the purpose of carrying out its business;

SECOND ARTICLE: That the item no. 1 of the secondary purposes now reads: to purchase,
acquire, own, lease, import, sell and convey real properties such as lands, buildings,
factories and warehouses and machineries, equipment and other personal properties as
may be necessary or incidental to the conduct of the corporate business, and to pay in
cash, shares of its capital stock, debentures and other evidences of indebtedness, or
other securities, as may bedeemed expedient, for any business or property acquired by
TRANS-ASIA RENEWABLE ENERGY the corporation.
382 30-Aug-13
CORPORATION THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, PHINMA Plaza Drive, Rockwell Center, Makati City,
Philippines;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is TWO BILLION
PESOS (PhP 2,000,000,000.00) shares with a par value of One Peso (PhP. 1.00) per
share;

to engage in the business of owning, acquiring, commissioning, operating, maintaining


and evaluating, developing, and constructing conventional, renewable energy and/or
hybrid power generation, distribution and related facilities, and distributing and selling
383 SABANG RENEWABLE ENERGY CORP. 02-Sep-13
power, or any other business or activity that now or hereafter may be necessary,
incidental, proper, advisable or convenient in furtherance of or otherwise relating to such
purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
SEM-BALAYAN POWER GENERATION
384 generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13
CORPORATION
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the Corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
385 ST. RAPHAEL POWER GENERATION generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the Corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing

to form and become a partner in any general or limited partnership or any business
formation with other corporation and/or individuals for the purpose of, among other
things, building, acquiring, owning, maintaining and operating power generation projects
386 AC ENERGY GP CORPORATION 03-Sep-13
and transmission lines, rendering technical and consulting services in the area of power
generation, transmission and related activities, and engaging in business relationships
that may be necessary to the development and expansion of the business

to provide clean, environment friendly, quality and reliable energy to the distribution
utilities, Industrial and Commercial establishment and to contribute to Philippine
387 PHIL NANOSYS POWER INC. 05-Sep-13
community development using the Clean Coal Technology and to recycles coal ashes into
useable form materials, thereby helping the environment of the Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MINDANAO ECO BIO-FUEL DEVELOPMENT to invest in other companies and enter into joint venture agreements with any company,
388 & TECHNOLOGY INC. partnerships, persons or government entities, domestic or foreign, for the advancement 09-Sep-13
(Amendment) of its interest and in carry out its primary purpose

to engage in the business of owning, developing, constructing, operating, repairing and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation and/or converting stations, and to
389 HEDCOR IFUGAO, INC. 10-Sep-13
act as holding company of joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

to engage in the business of owning, developing, constructing, operating, repairing and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation and/or converting stations, and to
390 HEDCOR KALINGA, INC. 10-Sep-13
act as holding company of joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

CENTRAL NEGROS POWER RELIABILITY INC. changing the name of the Corporation from CENTRAL NEGROS GRID RELIABILITY INC. to
391 11-Sep-13
(Amended) CENTRAL NEGROS POWER RELIABILITY INC

to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x135 MW (net) coal-fired power generating facility to be located in the
Barangays of Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del
392 KAUSWAGAN POWER HOLDING LTD. 16-Sep-13
Norte, Republic of the Philippines (the “Project”), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with
the foregoing purpose”
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
“to conceptualize, initiate, promote and develop projects in electric power production
using municipal solid waste as feed-stocks. Facility including but not limited to the
393 KALTIMEX DOMINION WTE INC organization and establishment of companies and the ownership, operations and 16-Sep-13
management of the same including collection of municipal solid waste and recycle
materials”
to develop, construct, assemble, operate, maintain of renewable energy power plant. To
394 NORTHERN SAMAR BIOPOWER CORP. supply, treat, use biomass of raw materials (coconut husk & frond, rice husk, wood 18-Sep-13
pellets, waste etc.) for generating electricity

395 SOLARITE POWER INC. “Generation of Electricity thru Solar Power” 20-Sep-13

for power and Mini-Hydro Development Projects which includes exploration,


396 GEDANGAN ENTERPRISES CO. 20-Sep-13
development, utilization and marketing of Renewable Energy

to form and become a partner in any general or limited partnership or any business
formation with other corporations and/or individuals for the purpose of, among other
things, building, acquiring, owning, maintaining and operating power generation projects
397 KAUSWAGAN POWER GP CORP 02-Oct-13
and transmission lines, rendering technical and consulting services in the area of power
generation, transmission and related activities, and engaging in business relationships
that may be necessary to the development and expansion of the business

to carry on the general business of manufacture, generation, and/or transmission of


398 ENERGY CITY POWER INC. electric power in accordance with existing laws, rules and regulations; and to carry on all 04-Oct-13
business necessary or incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Fifty Million Pesos ( P50,000,000.00),
SEM-CALACA RES CORPORATION Philippine Currency, and the said capital stock is divided into Fifty Million (50,000,000)
399 04-Oct-13
(Amendment) shares with a par value of One Peso ( P1.00) per share and shall be listed in the foreign
exchanges, if necessary

to carry on the business of constructing, establishing, operating, and setting up of power


plants, terminals for natural gas, pipelines for distribution of energy products, generating,
buying, selling, brokering, storing, transmitting, distributing energy derived from viable
sources of power,, including but not limited to coal, fossil fuel, geothermal, nuclear,
400 SIMLONG ENERGY DEVELOPMENT CORP. 09-Oct-13
natural gas, hydroelectric and wind, for lighting and power purposes, to any person or
entity, commercial and/or industrial centers/parks, economic zones and the general
public, and for this purpose, enter into contracts either alone or jointly with any other
person or entity for the purpose of carrying out its business

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling the
electric power to private electric utilities, electric cooperatives, the spot market and/or
other consumers, and for the carrying on of all business incident thereto, including
401 ASTROENERGY DEVELOPMENT MINDANAO 11-Oct-13
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

KOMSYSNET INC.
402 to engage in electro mechanical power system contractor 14-Oct-13
(Beyond Jurisdiction)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to supply and sell energy and power generation services to electric distribution utilities in
403 STA. ISABEL CPGC POWER CORP. the off-grid areas and other customers, and to own, lease, operate related power 21-Oct-13
facilities and support services

TRANS-ASIA RENEWABLE ENERGY


the principal office of the corporation is to be established or located is at Barangay
404 CORPORATION 22-Oct-13
Suclaran, Municipality of San Lorenzo, Province of Guimaras
(Amendment)

to purchase, acquire, own, lease, import, sell and convey properties such as machineries,
equipment and other properties as may be necessary or incidental to the conduct of the
CIP II POWER CORPORATION
405 Corporation’s business, and to pay in cash, shares of its capital stock debentures, and 22-Oct-13
(Beyond Jurisdiction)
other evidence of indebtedness, or other securities, as may be deemed expedient, for any
business of property acquired by the Corporation

the Partnership has been formed to engage in all aspects of (a) developing, financing,
constructing, operating and owning a coal-fired power plant and associated dedicated
facilities and improvements to existing facilities, to be located in Quezon Province,
Philippines (the “Project”), (b) engaging in the generation and sale of electric power
produced therefrom, procuring and importing machines, equipment, motor vehicles,
406 SAN BUENAVENTURA POWER LTD. 24-Oct-13
tools, spare parts and other materials necessary for or related to the Project, and
obtaining rights and access to real and personal property necessary for or related to the
Project, and (c) obtaining, entering into and performing any and all contracts, agreements
and instruments and engage in any and all transactions consistent with the foregoing
purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Four Billion Three Hundred Fifty Million
MINERGY COAL CORPORATION Pesos (PhP 4,350,000,000.00) pesos in lawful money of the Philippines, divided into Forty
407 24-Oct-13
(Amendment) Three Million Five Hundred Thousand (43,500,000) shares with the par value of One
Hundred (PhP 100.00) pesos per share

to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x1435 MW (net) coal-fired power generating facility and private port
facility to be located in the Barangays of Tacub and Libertad in the Municipality of
Kauswagan, Province of Lanao del Norte, Republic of the Philippines (the “Project”), (b)
408 GNPOWER KAUSWAGAN LTD. CO generation, sale and trade of electric power, importing machines, equipment, motor 25-Oct-13
vehicles, tools, appurtenant spare parts, coal for fuel, lubricants, cleansing substances
and other necessary and related materials or chemicals and (c) obtaining, entering into
and performing any and all contracts and engaging in any and all transactions consistent
with the foregoing purposes

the authorized capital stock of the Corporation is TWO HUNDRED TWELVE MILLION FIVE
SMC POWER GENERATION CORP. HUNDRED THOUSAND PESOS (PhP 212,500,000.00), in lawful money of the Philippines,
409 29-Oct-13
(Amendment) divided into TWO MILLION ONE HUNDRED TWENTY FIVE THOUSAND (2,125,000) shares
with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

the authorized capital stock of the Corporation is EIGHT BILLION EIGHT HUNDRED
SMC POWERGEN INC. MILLION PESOS (PhP 8,800,000,000.00) , in lawful money of the Philippines,
410 29-Oct-13
(Amendment) divided into EIGHTY EIGHT MILLION (88,000,000) shares with a par value of ONE
HUNDRED PESOS (PhP 100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

purpose is to offer consultancy services and project management and supervision for the
AF CONSULT OY / AF CONSULT LTD
411 development, construction and refurbishment of power plants and not engage in the 31-Oct-13
(PHILIPPINES) BRANCH OFFICE
practice of a profession.

to develop and generate power utilizing renewable facilities and other types of power
C. R. DOMINGO CONSTRUCTION AND
412 system and to supply the produce power and sell through, in any part of the country and 31-Oct-13
POWER DEVELOPMENT CORPORATION
related activities

the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION
PANAY ENERGY DEVELOPMENT PESOS (PhP 1,500,000,000.00), in lawful money of the Philippines, divided into FIFTEEN
413 05-Nov-13
CORPORATION MILLION (15,000,000) common shares with par value of ONE HUNDRED PESOS ( PhP
100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in power generation business, specifically to engage in the business of setting


up and operating power plant as an Independent Power Producer or in any other
endeavor related to its principal business; to engage in the construction of power plant
facility; to generate, operate and maintain a power plant facility; to buy and acquire by
purchase, lease or otherwise, lands, and any interest therein and to develop any land
owned, held or occupied by the corporation or belonging to them into an energy
414 OZAMIS POWER GENERATION INC. generation facility or power plant facility; to purchase and/or import raw materials, 05-Nov-13
equipment and spare parts to be used for its business as power generator; to develop,
construct, own, lease, lease out, operate and maintain property, structures, machineries,
equipment and other things and devices related to any of the aforementioned activities;
to acquire, develop, construct, invest in, maintain and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as Electric Power Industry Reform Act of 2001 (the “EPIRA”)

to generate, distribute and supply electricity generated by its facilities derived from coal,
415 AMC ENERGY RESOURCES INC to end users, distribution utilities, electric cooperatives, the spot market, other 05-Nov-13
companies and bulk power customers directly connected to the national grid

the authorized capital stock of the Corporation is ONE BILLION PESOS (PhP
416 DMCI MASBATE POWER CORPORATION 1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE 07-Nov-13
BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is ONE BILLION PESOS (PhP
416 DMCI MASBATE POWER CORPORATION 1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE 07-Nov-13
BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share

the authorized capital stock of the Corporation is FOUR BILLION EIGHT HUNDRED EIGHTY
SEVEN MILLION PESOS (PhP 4,887,000,000.00) and said capital stock is divided into ONE
BILLION (1,000,000,000) common shares with a par value of One Peso (PhP 1.00) per
ABOITIZ RENEWABLES INC. share or for a total par value of ONE BILLION PESOS (PhP 1,000,000,000.00) and THREE
417 11-Nov-13
(Amendment) BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION (3,887,000,000) redeemable preferred
shares with a par value of One Peso (PhP 1.00) per share, or for a total par value of THREE
BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION PESOS (PhP 3,887,000,000.00) per
share and shall be listed in the foreign exchanges, if necessary

to engage in contracting services such as technical project management consultancy, and


professional services to industries related to energy and power such as power plant, oil,
gas, coal and hydroelectric including alternative energy (solar, biofuel, natural gas) but
P2 ENERGY AND POWER INTERNATIONAL not limited to developing, construction, rehabilitation, operation and maintenance of
418 SERVICES CORP. their plant including management and training of their technical personnel that impact 14-Nov-13
(Beyond Jurisdiction) productivity, reduce costs, improve business processes and attain better levels of profits
and returns on investments. In general to do or perform any and all things, works, and
services which are necessary, incidental or connected with the business of the said
industries.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to rehabilitate, operate, maintain, and expand the electricity distribution utility system in
419 ALBAY POWER AND ENERGY CORP. the franchise area of Albay Electric Cooperative, Inc. in the Province of Albay, and other 14-Nov-13
related facilities

is to carry on the business of supply and distribution of utilities, including but not limited
to water, waste management, and sewage treatment facilities, as well as power and
420 FPIP UTILITIES INCORPORATED 19-Nov-13
power distribution, and generally perform any and all acts connected with the business
above defined or arising therefrom or incidental thereto

the total equity contributions of the Partners of GNPOWER MARIVELES COAL PLANT LTD.
GNPOWER MARIVELES COAL PLANT LTD. CO., from Ten Billion Eight Hundred Thirty-Seven Million Seven Hundred Thirteen
421 CO Thousand Eight Hundred Twenty-Seven and 04/100 Pesos (phP 10,837,713,827.04) to 20-Nov-13
(Amendment) Eleven Billion Two Hundred Forty Six Million Six Hundred Seventy Three Thousand Three
Hundred Eleven and 34/100 Pesos (PhP 11,246,673,311.34)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: That the purpose for which the said corporation is formed i.e. to
acquire, design, develop, construct, invest in, and operate power generating plants in the
Municipality of Concepcion, Province of Iloilo and engage in the business of a Generation
Company in accordance with Republic Act No. 9136 otherwise known as the Electric
Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and
regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and to develop and operate conventional and renewable energy
resources, sell electricity and carbon credits, act as a wholesale and retail electricity
supplier and aggregator, operate and maintain power plants, securing any needed
PALM CONCEPCION POWER CORPORATION
422 licenses to engage in such business activities and purchasing or otherwise acquiring, for
(Amendment)
the purpose of holding or disposing of the same, shares of stock, equity, rights, and
property of any person, firm, association, or corporation engaged in industries or
activities related to energy development, paying for the same in cash, shares of stocks, or
bonds of this corporation;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Hundred
Million Pesos (PhP 300,000,000.00), Philippine Currency, and the said capital is divided
into to Three Hundred Million (300,000,000), shares with a par value of One Peso (PhP
1.00) per share and shall be listed in the foreign exchanges, if necessary;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be
established is at the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWELVE
BILLION PESOS (PhP 12,000,000,000.00), in lawful money of the Philippines, consisting of
MERALCO POWERGEN CORPORATION
423 120,000,000 shares, divided into TWENTY MILLION (20,000,000) Common Shares with a 22-Nov-13
(Amendment)
par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED
MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP
100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired
power plant and associated dedicated facilities and improvements to existing facilities, to
be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation
and sale of electric power produced therefrom, procuring and importing machines,
equipment, motor vehicles, tools, spare parts and other materials necessary for or related
424 KALILAYAN POWER INC. 26-Nov-13
to the Project, and obtaining rights and access to real and personal property (except for
acquisition of land or other rights to real property restricted to Philippine citizens)
necessary for or related to the Project, (c) obtaining, entering into and performing any
and all contracts, agreements and instruments and engaging in any and all transactions
consistent with the foregoing purposes

PIC ASIA-PACIFIC SDN. BHD “the provision of maintenance and support service to various power plants and power
425 28-Nov-13
(Beyond Jurisdiction) plant operators without engaging in the operation thereof”

amending Seventh Article of the Articles of Incorporation stating that the authorized
capital stock of the Corporation is FORTY MILLION FORTY THOUSAND PESOS
SN ABOITIZ POWER-GENERATION, INC.
426 (PhP 40,040,000.00), in lawful money of the Philippines, divided into FORTY MILLION 28-Nov-13
(Amendment)
FORTY THOUSAND (40,040,000) common shares with a par value of One Peso (PhP 1.00)
per share

HYDROPOWERGAS INTERNATIONAL to engage in the business of selling electricity to power distribution company and to other
427 05-Dec-13
CORPORATION Independent Power Producers (IPP)

MINDANAO ENERGY SYSTEMS, INC. no objection to its plan of merging between FIRST CAGAYAN DE ORO BUSINESS PARK
428 13-Dec-13
(Amended) COMPANY, INC. and MINDANAO ENERGY SYSTEMS, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

429 HAROLD JUN ENERGY, INC. to engage in the business of generation of electricity and distribution of the same 16-Dec-13

to carry on the general business of generating power derived from water (hydropower) and other viable
sources of power, for lighting and power purposes and whole selling the electric power to electric
cooperatives, distribution facilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services and the sale of
430 GLOBAL HYDRO POWER CORPORATION the by-products of power generation; to acquire, build, construct, own, maintain and operate all 18-Dec-13
necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire,
lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import
raw materials, equipment, and spare parts to be used for its business as power generator

to carry on the general business of building, constructing, generating, operating and maintaining power
plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and
other viable sources of power, for lighting and power purposes and the sale or trade of electric power
to power corporations operated by the government or its agencies, electric cooperatives, electricity
spot market and other entities requiring the supply of electricity and/or power, and for carrying of all
activities incident thereto, and to acquire, build, construct, own, maintain, and operate all necessary
431 IRAYA ENERGY CORPORATION
and convenient power plants, buildings, structures, dows, machinery, sub-stations, transmission lines,
19-Dec-13
poles, wires and other things and devices, and to acquire and hold water and flowage frights and to
acquire, lease, hold, occupy or use land and aerial rights of way and easement therein, and to
purchase and/or import raw materials, equipment and spare parts necessary for its business; and to
act as an Aggregator engaged in consolidating electric power demand of end-users in a Contestable
Market for the purpose of purchasing and re-selling electricity on a group basis

the authorized capital stock of the Corporation is TWENTY BILLION PESOS (PhP
MERALCO POWERGEN CORPORATION
432 (Amendment)
20,000,000,000.00), in lawful money of the Philippines, divided into TWO HUNDRED MILLION 20-Dec-13
(200,000,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired power plant
and associated dedicated facilities and improvements to existing facilities, to be located in Quezon
Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power
produced therefrom , procuring and importing machines, equipment, motor vehicles, tools, spare parts
SAN BUENAVENTURA POWER LTD.
433 (Amended and Reinstated)
and other materials necessary for or related to the Project, and obtaining rights and access to real and 20-Dec-13
personal property (except for acquisition of land or other rights to real property restricted to Philippine
citizens) necessary for or related to the Project, and (c) obtaining, entering into and performing any
and all contracts, agreements and instruments and engage in any and all transactions consistent with
the foregoing purposes

ONE BILLION THREE HUNDRED SIXTY MILLION PESOS (PhP 1,360,000,000.00) in


434 POWERONE VENTURES ENERGY, INC. lawful money of the Philippines, divided into THIRTEEN MILLION SIX HUNDRED THOUSAND 26-Dec-13
(13,600,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

LIMAY POWER GENERATION the place where the principal office of the corporation is to be established is at No. 40 San Miguel
435 (Amend) Avenue, Mandaluyong City
26-Dec-13

to develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in the generation of electricity including but not limited to combine cycle gas
fired power station and other power generating plants and related facilities (under contract with
Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof,
or any government owned or controlled corporations, or any entity engaged in the development, supply
436 ENERGY WORLD POWER OPERATIONS INC.
or distribution of energy, or otherwise), to engage in the supply and delivery of electricity and to
26-Dec-13
develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in connection therewith, and/or provide facilities or services necessary or
appropriate in connection with the supply or delivery of electricity to such extent and is such manner as
may be permitted by applicable law
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is NINE HUNDRED MILLION PESOS (PhP
900,000,000.00) Philippine currency divided into: One Million (1,000,000) common shares (“Common
FIRST NATGAS POWER CORP.
437 (Amended)
Shares”) with a par value of One Hundred Pesos (PhP 100.00) per share or One Hundred Million (PhP 27-Dec-13
100,000,000.00) and, Eight Million (8,000,000) preferred shares (“Preferred Shares”) with a par value
of One Hundred Pesos (PhP 100.00) per share or Eight Hundred Million Pesos (PhP 800,000,000.00)

to carry on the general business of generating, transmitting, and/or distributing energy derived from
any and all forms, types and kinds of energy sources for lighting and power purposes and selling the
electric power to power corporations, public electric utilities, electric cooperatives and other customers;
to enter into contracts either alone or jointly with other companies or persons for the purpose of
438 FGEN POWER VENTURES INC.
carrying out all business under which this corporation is organized; to acquire, build, construct, own,
12/27/2013
maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and
flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

to carry on the general business of generating, transmitting, and/or distributing energy derived from
any and all forms, types and kinds of energy sources for lighting and power purposes and selling the
electric power to power corporations, public electric utilities, electric cooperatives and other customers;
to enter into contracts either alone or jointly with other companies or persons for the purpose of
439 FGEN NORTHERN POWER CORP.
carrying out all business under which this corporation is organized; to acquire, build, construct, own,
27-Dec-13
maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and
flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

2014
to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other
440 HEDCOR CORDILLERA INC. types of power generation and/or converting stations, and to act as holding company or joint venture 8-Jan-14
partners or investors in the business of developing, operating, and/or owning power generation plants
and/or converting stations

to provide power generation and electric supply services to distribution utilities in the Philippines and to
develop, invest, built, own, lease or operate power generation facilities using fossil fuel, natural gas, or
441 CENTRAL NEGROS POWER RELIABILITY INC. 8-Jan-14
renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock

to engage in the business of:


(a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and
(b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale
442 PHI POWER COMPANY INC. and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing 10-Jan-14
management or consultancy services on power projects, (iv) financing of power projects, (v) investing
in a real estate or commercial project with a power generation component
to engage in the business of:
(a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and
(b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale
442 PHI POWER COMPANY INC. LIST OFand distribution ofCOMPANIES
GENERATION power to wholesalers,
ISSUED WITHpower2ND
distributors, retailers and consumers, (iii) providing
INDORSEMENT 10-Jan-14
management or consultancy services on power projects, (iv) financing of power projects, (v) investing
(1stinIndorsement by the Securities and Exchange Commission)
a real estate or commercial project with a power generation component
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the business of:
(a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and
(b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale
442 PHI POWER COMPANY INC. and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing 10-Jan-14
LIST OFmanagement
GENERATION or consultancy services on power projects, (iv) financing of power projects, (v) investing
COMPANIES ISSUED WITH 2ND INDORSEMENT
in a real estate or commercial project with a power generation component
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, operate, maintain, sell coal power plants, and its facilities; to generate
443 KPJC POWER CORP. power through using coal and sell the power capacity and energy produced either in bulk, wholesale or 14-Jan-14
retail

to form and become partner in any general or limited partnership or any business formation with other
corporations and/or individuals for the purpose of, among other things, building, acquiring, owning,
maintaining and operating power generation projects and transmission lines, rendering technical and
444 POWER PARTNERS DINGININ GP CORP. 17-Jan-14
consulting services in the area of power generation, transmission and related activities, and engaging
in the business relationships that may be necessary to the development and expansion of the
business

to engage in, trading, purchasing, brokering, selling and aggregating of electricity or electric power to
and for the end-users and shall comply with the provisions of Republic Act 9136 otherwise known as
445 ELECTRADE CONSULTANTS CORPORATION the Electric Power Industry Reform Act of 2001 or EPIRA Law and the Renewable Energy Act of 2008 21-Jan-14
and the Implementing Rules and Regulations and all amendments of the said laws. To engage in
consultancy services for its clients related to its Primary Purpose

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
446 ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 21-Jan-14
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to engage in the business of owning, developing, constructing, operating, repairing and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other
447 HEDCOR MT. PROVINCE, INC. types of power generation and/or converting stations, and to act as holding company or joint venture 21-Jan-14
partners or investors in the business of developing, operating, and/or owning power generation plants
and/or converting stations

1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public
MINDORENO KONTRA SA PAGBENTA NG
information and campaign for causes that will assure the efficient and transparent operation and
448 ORMECO, INC. 24-Jan-14
management of ORMECO; and 3. to solicit support and undertake all local activities needed to
(Beyond Jurisdiction)
achieve its advocacy
1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public
MINDORENO KONTRA SA PAGBENTA NG
448 ORMECO, INC. LIST OF GENERATION
information COMPANIES
and campaign ISSUEDthat
for causes WITHwill2ND INDORSEMENT
assure the efficient and transparent operation and
24-Jan-14
management of ORMECO; and 3. to solicit support and undertake all local activities needed to
(Beyond Jurisdiction) (1st Indorsement by the Securities and Exchange Commission)
achieve its advocacy
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PH CNEEC POWER, INC.


449 to engage in the business of consulting and providing technical services for power plants 27-Jan-14
(Beyond Jurisdiction)

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
450 Don Carlos Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14
deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is
organized

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
451 Malaybalay Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14
deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is
organized

PROGEN DIESELTECH SERVICES CORP. to engage in the business of providing technical services for diesel and thermal power plants including
452 5-Feb-14
(Beyond Jurisdiction) supply, trade, and repair of parts, machineries, tools, engineering and new technologies
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
PROGEN DIESELTECH SERVICES CORP.(1sttoIndorsement
engage in the by
business of providing
the Securities technical
and services
Exchange for diesel and thermal power plants including
Commission)
452 5-Feb-14
(Beyond Jurisdiction) supply, trade, and repair of parts, machineries, tools, engineering and new technologies
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1. To obtain ownership of subtransmission facilities, pursuant to the Guidelines on the Sale and
Transfer of the TRANSCO’s Subtransmission Assets and the Franchising of Qualified Consortiums
issued by the Energy Regulatory Commission (ERC) dated 17 October 20013, TRANSCO Board
Resolution No. 2004-31 dated 22 June 2004, NPC Board Resolution No. 2003-131 dated 18
ISABELA - QUIRINO SUBTRANSMISSION
453 December 2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board 5-Feb-14
COMPANY INC.
Resolution No. 04-09 dated 24 February 2004; and
To operate subtransmission facilities of the National Transmission Corporation (TRANSCO) for the
sustenance and improvement of the services of Isabela I Electric Cooperative, Inc. (QUIRELCO)

POWER FOR EXTRA LIFE INT'L CORP.


454 to engage in trading of electricity, gas, stream and hot water supply 5-Feb-14
(Beyond Jurisdiction)

to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the
PALM CONCEPCION POWER CORPORATION
455 Merger, have all the purposes and powers, as well as the rights, privileges, immunities and franchises 5-Feb-14
(Merger)
of PCLHC to the extent allowed by law and by the existing rules and regulations
to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the
455 LIST OFMerger,
PALM CONCEPCION POWER CORPORATION GENERATION COMPANIES
have all the ISSUED
purposes and WITH
powers, 2ND
as well as INDORSEMENT
the rights, privileges, immunities and franchises 5-Feb-14
(Merger)
(1stofIndorsement
PCLHC to the by theallowed
extent Securities and
by law Exchange
and Commission)
by the existing rules and regulations
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in
Aselco Compound, Barangay San Isidro, San Francisco Municipality, Agusan del Sur;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is One Hundred Sixty Million
PEAKPOWER SAN FRANCISCO, INC.
456 Pesos (PhP 160,000,000.00) divided into Thirty Million (30,000,000) common share and One Hundred 5-Feb-14
(Amendment)
Thirty Million redeemable preferred shares with a par value of One Peso (PhP 1.00) pre redeemable
preferred share;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in J.
Catolico Ave., Lagao, Gen. Santos City. Branch offices may be established anywhere in the
Philippines or abroad as may be determined by the Board of Directors;
PEAKPOWER SOCCSARGEN, INC. SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Four Hundred Million
457 5-Feb-14
(Amendment) Pesos (PhP 400,000,000.00) divided into Fifty Million (50,000,000) common shares with a par value of
One Peso (PhP 1.00) per common share and Three Hundred Fifty Million (350,000,000) redeemable
preferred shares with a par value of One Peso (PhP 1.00) per redeemable preferred share

NEPTUNE HYDRO, INC. the place where the principal office of the corporation is to be established is at NAC Tower, 32nd
458 6-Feb-14
(Amendment) Street, Bonifacio Global City, Taguig City, Philippines
458
NEPTUNE HYDRO, INC. LIST OFthe
GENERATION COMPANIES
place where the ISSUED
principal office WITH
of the 2ND INDORSEMENT
corporation is to be established is at NAC Tower, 32nd
6-Feb-14
(Amendment) Street, Bonifacio Global City, Taguig City, Philippines
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ
459 6-Feb-14
(Amendment) POWER-IFUGAO, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ
459 6-Feb-14
(Amendment) POWER-IFUGAO, INC.

POWERSOURCE PHILIPPINES, INC.


460 no objection in amending Secondary Purposes of the said Corporation 8-Feb-14
(Amendment)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
461 TRICONTI RENEWABLES CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17-Feb-14
power and any other use to which electricity may or may be applied

to carry on all business relating to the development, generation, production and utilization of electric
HIJO POWER AND LIGHT COMPANY, INC.
462 power to any cities, municipalities and provinces in the Philippines, and to distribute electrical power 19-Feb-14
(Amendment)
within the specific economic zone in Madaum, Tagum City, Davao del Norte
to carry on all business relating to the development, generation, production and utilization of electric
462 LIST OFpower
HIJO POWER AND LIGHT COMPANY, INC. GENERATION COMPANIES
to any cities, ISSUED
municipalities WITH 2ND
and provinces INDORSEMENT
in the Philippines, and to distribute electrical power 19-Feb-14
(Amendment)
(1stwithin
Indorsement
the specificbyeconomic
the Securities
zone in and Exchange
Madaum, TagumCommission)
City, Davao del Norte
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, supply and delivery of electricity, to provide a broad range of
comprehensive energy solutions to include, but not limited to: the implementation of energy efficiency/
conservation projects, energy infrastructure outsourcing, district cooling and energy risk mitigation/
management; to acquire construct, erect, assemble, rehabilitate, expand, commission, operate and
maintain power-generating plans and related facilities for the generation of electricity, including
facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to
463 TRUSTPOWER CORPORATION 21-Feb-14
market and sell electricity to any person or entity through electricity markets, by trading, or by contact,
to administer, conserve and manage the electricity generated by power generating plants, owned by
the Corporation or by a third party; to develop, construct, assemble, commission, own, operate,
maintain, rehabilitate/retrofit and manage facilities or services necessary or appropriate in connection
with providing the broad range of comprehensive energy solutions and in such manner as may be
permitted by applicable law

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
464 ACE MARIVELES GP CORP. 21-Feb-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in business relationships that may be necessary to the development and expansion of
the business
to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
464 ACE MARIVELES GP CORP. 21-Feb-14
technical and consulting services in the area of power generation, transmission and related activities,
LIST OFand
GENERATION COMPANIES
engaging in business ISSUEDthat
relationships WITH
may2ND INDORSEMENT
be necessary to the development and expansion of
the business
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
ACE DINGININ GP CORP. owning, maintaining and operating power generation projects and transmission lines, rendering
465 25-Feb-14
(Amendment) technical and consulting services in the area of power generation, transmission and related activities,
and engaging in business relationships that may be necessary to the development and expansion of
the business

to engage in the exploration, development, utilizatopm, operation, management and maintenance of


PRIMEPOWERS AQUA KINETICA PHIL-ASIA
466 power generation, including Alternative and Renewable Energy resources system facilities and other 26-Feb-14
INT'L. INC.
energy related projects

to engage in business in the development and utilization of the natural resources, operating energy
467 MT. POWER CORPORATION 26-Feb-14
power generation and supporting facilities in these fields

the place where the principal office of the corporation is to be established is at Level 11, PHINMA
468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14
Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
the place where the principal office of the corporation is to be established is at Level 11, PHINMA
468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14
Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines;

SULU ELECTRIC POWER AND LIGHT (PHIL.)


469 principal office at: No. 85 Stanford Street, Cubao, Quezon City 27-Feb-14
INC.

to carry on the general business of generating power derived from renewable energy sources and
other similar sources of power, for lighting and power purposes and whole selling the electric power to
electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all
business related or incident hereto, including but not limited to the provision of ancillary services and
GLOBAL RENEWABLES POWER the sale of the by-products of power generation; to acquire, build, construct, own, maintain, and
470 28-Feb-14
CORPORATION operate all necessary and convenient buildings, structures, dams, machinery, substations,
transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage
rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to
purchase and/or import raw materials, equipment, and spare parts to be used for its business as
power generator

to form and become partner in any general or limited partnership or any business formation with other
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become partner in any general or limited partnership or any business formation with other
corporations and/or individuals for the purpose of, among other things, building, acquiring, owning,
maintaining and operating power generation projects and transmission lines, rendering technical and
471 POWER PARTNERS DINGININ GP CORP. 3-Mar-14
consulting services in the area of power generation, transmission and related activities, and engaging
in the business relationships that may be necessary to the development and expansion of the
business

NV VOGT PHILIPPINES SOLAR ENERGY ONE,


the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
472 INC. 4-Mar-14
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)

NV VOGT PHILIPPINES SOLAR ENERGY TWO


the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
473 INC. 4-Mar-14
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)

SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw
474 5-Mar-14
(Amendment) Boulevard, Mandaluyong City, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw
474 5-Mar-14
(Amendment) Boulevard, Mandaluyong City, Philippines

JET TECH Energy and Construction Group, Inc. to deal import power plant equipment boiler and generators and buy and sell wholesale and retail
475 6-Mar-14
(Beyond Jurisdiction) imported coal and fuel, taker oil

to engage in business Management and Operation of Renewable Energy Power Plant. Generation and
476 LECRA ECO SUSTAIN PHILIPPINES, INC. 7-Mar-14
Production of Power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to secure from the government or its instrumentalities electric franchises; to acquire from any person,
firm, corporation or entity , rights and interests on electric franchises; and to construct, erect, build,
purchase, issue or otherwise acquire, maintain, equip and operate electric power plants, electric
lighting and heating plants, and other electrical machineries of all classes; to explore, develop or utilize
ANGELES ELECTRIC CORPORATION
477 Renewable Energy (RE) resources, operate RE system and facilities and/or generate electricity from 14-Mar-14
(Amendment)
RE resources, to produce, accumulate, distribute, sell, hire or issue electricity, electromotive force to
all persons, concerns, enterprises or buildings, public or private, and to collect, demand, receive and
receipt of all revenues, moneys, charges and other considerations from said persons or customers for
such supplies and services sold or rendered

the authorized capital stock of the Corporation is Four Billion Pesos (PhP 4,000,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into TWENTY MILLION (20,000,000)
FDC MISAMIS POWER CORPORATION
478 common shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share and TWENTY 18-Mar-14
(Amendment)
MILLION (20,000,000) preferred shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per
share

SYNCHRO VECTOR ENERGY CORP. the principal office of the Corporation shall be established or located at Unit B10 Regalena Building,
479 18-Mar-14
(Amendment) 9049 National Highway, Brgy. Turbina, Calamba City, Laguna
479 LIST OFthe
SYNCHRO VECTOR ENERGY CORP. GENERATION
principal officeCOMPANIES ISSUED
of the Corporation WITH
shall 2ND INDORSEMENT
be established or located at Unit B10 Regalena Building,
18-Mar-14
(Amendment) 9049 National Highway, Brgy. Turbina, Calamba City, Laguna
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the Partnership is being formed to engage in all aspects of (a) investing, developing, financing,
constructing, operating and owning a 2x300 MW (net) clean pulverized coal-fired power plant and
private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in
480 ACE MARIVELES POWER LTD. CO. the Republic of the Philippines (the “Project”) and shall comply with the provisions of the Republic Act 26-Mar-14
No. 9136 (Electric Power Industry Act of 2001 or EPIRA), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with the foregoing
purpose

to engage in the business of administration, trading, operation and management of


energy/power/electricity including to purchase, subscribed for, or otherwise acquire and own, hold,
use, invest in, develop, sell, assign, transfer, lease, take options to, mortgage, pledge, exchange, and
FDC UTILITIES, INC. in all ways to deal with, personal and real property of every kind and description, including shares of
481 26-Mar-14
(Amendment) the capital stock of corporation engaged in utilities, bonds, notes, evidence of indebtedness, and other
securities, contracts or obligations of any corporation, domestic, or foreign, without however engaging
in dealership in securities, in the stock brokerage business or in the business of an investment
company

PEAKPOWER SOCCSARGEN, INC.


482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PEAKPOWER SOCCSARGEN, INC.


482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14
(Amendment)

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
483 DINGININ POWER HOLDING LTD. CO 8-Apr-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in the business relationships that may be necessary to the development and expansion
of the business

to engage in, carry on and conduct a scientific, technical and consulting services including, but not
limited to, evaluation, testing, consultation, counseling, project coordination/management construction
EURO SCAND ASIA TECHNOSERV
484 supervision, contract maintenance and inspection for electrical power generating plants, industrial 10-Apr-14
CORPORATION
plants, electrical power distribution systems, substations and transmission lines, pollution abatement
systems projects and other related services
to engage in, carry on and conduct a scientific, technical and consulting services including, but not
limited to, evaluation, testing, consultation, counseling, project coordination/management construction
EURO SCAND ASIA TECHNOSERV
484 supervision, contract maintenance and inspection for electrical power generating plants, industrial 10-Apr-14
CORPORATION
LIST OFplants, electrical power distribution systems, substations and transmission lines, pollution abatement
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
systems projects and other related services
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of power generation, power trading, power supply, power distribution and/or
power transmission in accordance with Republic Act No. 9136, otherwise known as the Electric Power
Industry Reform Act of 2001 (the EPIRA and its implementing rules and regulations), and for this
purpose: (a) to establish, build, construct, acquire, develop, operate, maintain and administer power
plants, transmission and distribution lines, power stations and sub stations and other works; (b) to
485 IQTEC PHILIPPINES, INC. 11-Apr-14
transmit, generate, supply, sell, whether in bulk or retail such power to industrial consumers; (c) to
operate as a public utility in distributing, selling and supplying to the general public such power and
electricity for their consumption; and (d) to enter into contracts and other transactions or agreements
relating to power, by itself, or through joint ventures or partnerships, directly or through its subsidiaries
and affiliates

ATIMONAN ONE ENERGY, INC.


486 the name of the Corporation shall be: ATIMONAN ONE ENERGY, INC. 25-Apr-14
(Amendment)

to engage in general installation and construction of transmission and distribution lines, power sub-
stations, power plant, plant and commercial building, electrical system, automation, trading and sale of
related equipments and materials, fabrication and repair of electrical equipments, general operation
487 JCE POWER PHILS., INC. 25-Apr-14
and maintenance of power plants and other related electrical systems, trading, fabrication, installation
of mechanical equipments, and supply, trading installation, operation and maintenance of electronics
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in general installation and construction of transmission and distribution lines, power sub-
stations, power plant, plant and commercial building, electrical system, automation, trading and sale of
related equipments and materials, fabrication and repair of electrical equipments, general operation
487 JCE POWER PHILS., INC. 25-Apr-14
and maintenance of power plants and other related electrical systems, trading, fabrication, installation
of mechanical equipments, and supply, trading installation, operation and maintenance of electronics
equipments

to engage in the business of owning, supplying, designing, developing, surveying, constructing,


488 ARDOR ENERGY CORP. operating, repairing and maintaining power generation facilities of any kind, as well as generating, 25-Apr-14
marketing and selling electricity, including the provision of services necessary or incidental thereto

to engage in consultancy for the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities
489 ETMC ENERGY TRADING AND MANAGEMENT 28-Apr-14
used in connection therewith, and/or to provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity

to engage in the exploration, development, utilization, operation, management and maintenance of


EGPA RESOURCES CORPORATION
490 power generation; including Alternative and Renewable Energy resources system facilities and and 5-May-14
(Amendment)
other energy related projects
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
to engage in the exploration, development, utilization, operation, management and maintenance of
EGPA RESOURCES CORPORATION (1stpower
Indorsement byincluding
the Securities andand
Exchange Commission)
490 generation; Alternative Renewable Energy resources system facilities and and 5-May-14
(Amendment)
other energy relatedas of September 2016
projects
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation, collection and Distribution of Electricity mainly in the Alternative
Renewable Energy; to engage in Hydraulic Fracturing – Shale Natural Gas Extraction/Small Scale
491 SUN HYDROGEN WIND CORP. 5-May-14
LNG Plant Production; Installation of Solar Thermal for Steam and Hot Water Supply; and to engage
in the Construction and Building

the authorized capital stock of the Corporation is Thirty Six Million Pesos (PhP 36,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into: (a) Thirteen Million Five Hundred
Pagbilao Energy Corporation (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; (b) Twenty Million
492 5-May-14
(Amended) (22,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per
share; and, (c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par
value of One Peso (PhP 1.00) per share

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
493 DINGININ POWER GP CORP. 6-May-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in the business relationships that may be necessary to the development and expansion
of the business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

AP RENEWABLES, INC.
494 no objection in amending the By-Laws of the Corporation 6-May-14
(Amendment)

ABOITIZ POWER CORPORATION


495 amending the By-Laws of the Corporation 6-May-14
(Amendment)

THERMA MARINE, INC. the principal office of the Corporation shall be established or located at Mobile 2, Lawis, Sta. Ana,
496 6-May-14
(Amendment) Nasipit, Agusan del Norte

amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage,
manufacture, undertake, participate in the energy business, including but not limited to generating
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage,
manufacture, undertake, participate in the energy business, including but not limited to generating
power for own consumption as well as generating, trading and supplying power to retail customers and
end-users as well as to distribution utilities and customers directly connected to the voltage
transmission network; to invest in, bid for and acquire power generation and other power-related
assets, facilities, concessions and contracts and to enter into other transactions or agreements
relating to power, by itself or through joint ventures or partnerships, directly or through its subsidiaries
497 GALEO EQUIPMENT CORPORATION 6-May-14
or affiliates; to build, construct, maintain, rehabilitate, operate, lease and transfer power generation
facilities, including substations, high voltage lines and interconnection facilities, including apparatus
and port facilities together with facilities for loading, unloading, preparation and storage of fuel, the
extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other
by-products thereof; to carry on the general business of manufacture, generation, and/or transmission
of electric power in accordance with existing laws, rules and regulations, and to carry on all business
necessary or incident to all the foregoing

GPOWER, INC. the principal office of the Corporation shall be established or located at 088 ALC Center, J.C. Aquino
498 12-May-14
(Amendment) Ave., Tandang Sora, Butuan City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, manufacture, fabricate assemble, commission and provide power
generation and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to install, build, own,
499 GAINZA ENERGY CORPORATION lease, operate and maintain power generation plants and related facilities using fossil fuel, natural gas 13-May-14
or renewable energy and to engage, perform and execute other ancillary and incidental activities in
and any and all acts which maybe compulsory or expedient in the furtherance of such power
generation services

to build, own and operate power generation facilities and other related facilities for the generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
500 PARADIGM PH POWER CORP. 14-May-14
under the law of the Republic of the Philippines as well as to undertake any related activity necessary
for and conducive to the attainment of the foregoing purpose

(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net)
supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of
Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coal-
handling jetty, coal storage facility and substation and all related and necessary machinery, equipment
and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net)
supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of
Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coal-
handling jetty, coal storage facility and substation and all related and necessary machinery, equipment
and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power
GNPOWER DINGININ LTD. CO. Industry Reform Act of 2001 or EPIRA); and (b) to borrow or to raise funds from not more than
501 14-May-14
(Amendment) nineteen (19) lenders including its Partners to meet the financial requirements of the Partnership; (c) to
engage in the generation, sale and trade of electric power, importing machines, equipment, motor
vehicles, tools, appurtenant spare parts, coals for fuel, lubricants, cleansing substances and other
necessary and related materials or chemicals and any and all transaction necessary for or consistent
with the foregoing purposes; and (d) to obtain, enter into and perform any and all Contracts and
engaging in any and all transactions consistent with the foregoing purposes

KAUSWAGAN POWER HOLDING LTD.CO.


502 No objection to the amendment of its Limited Partnership 16-May-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, assemble commission and operate gas-turbine and other power generating
plants and related facilities for the conversion into electricity of coal, distillate and other fuel provided
by and under contract with the Government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity
503 OYON BAY ENERGY RESOURCES, INC. 26-May-14
engaged in the development, supply or distribution of energy; and to provide energy commodity
related product and services, including risk management capabilities, as a stand-alone business or in
a support of entities engaged in the development, generation, supply, or distribution of energy and
their related companies, subject to such limitation as may be prescribed by law

to engage in the business of processing, refining, handling, developing, selling, trading, importing and
IQTEC PHILIPPINES, INC.
504 exporting coal, inclusing the sale , lease, trade and installation of equipment apparatus, paraphernalia, 27-May-14
(Beyond Jurisdiction)
device or tool necessary or desirable for the operation of a coal processing or trading facility

HEDCOR MT. PROVINCE, INC. that the place where the principal office of the corporation is to be established is at 214 Ambuklao
505 28-May-14
(Amendment) Road, Obulan, Beckel, La Trinidad, Benguet
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga;
506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14
(Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga;
506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14
(Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each

FIRST ARTICLE: That the name of the Corporation shall be: SEMIRARA MINING AND POWER
CORPORATION;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
SEMIRARA MINING AND POWER
the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City;
507 CORPORATION 28-May-14
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Billion Pesos (PhP
(Amendment)
3,000,000,000.00), Philippine Currency, divided into Three Billion (3,000,000,000) common shares
with a par value of One Peso (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business construction, installation, manufacture and marketing of alternative power
508 AB Green Power Solutions, Inc. 29-May-14
generating facility/equipment such as, but not limited to, the “Variable On-Site Hydro-Electric”

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
POWERSOURCE PHILIPPINES ENERGY
509 hybrid system; to provide off-grid electrification as well as community and livelihood development in 3-Jun-14
INCORPORATED
rural areas; to engage in the transmission or general distribution of electricity upon the issuance of the
appropriate permit, license or franchise as may be required by law; and to do such other acts and
things as may be reasonably necessary or related to the above purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in development and selling of renewable energy. To install power generation plant and sell
510 JABEZ EXPAND, INC. 3-Jun-14
electricity

to carry on the business of processing, producing and trading coal, exploration of coal mines,
management of mining operations, supplying coal to power plants, constructing, establishing,
operating and setting up of power plants, terminals for natural gas, pipelines for distribution of energy
products, generating, processing, buying, selling, brokering, storing, transmitting, distributing energy
511 PIEDRA MESA RESOURCES, INC. derived from viable sources of power, including but not limited to coal, fossil fuel, geothermal, nuclear, 3-Jun-14
natural gas, hydroelectric and wind, for lighting and power purposes, to any person or entity,
commercial and/or industrial center/parks, economic zones and the general public, and for this
purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of
carrying out its business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in all aspects of (a) developing, constructing, operating and owning an approximately 4x135
MW (net) coal-fired power generating facility and private port facility to be located in the Barangays of
GNPOWER KAUSWAGAN LTD. CO. Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the
512 5-Jun-14
(Amendment) Philippines (the “Project”) and shall comply with the provisions of the Republic Act No. 9136 (Electric
Power Industry Reform Act of 2001 or EPIRA), (b) generation, sale and trade of electric power,
importing machines

HEDCOR SIBULAN, INC. that the principal office of the Corporation shall be established or located at Barangay Darong, Santa
513 5-Jun-14
(Amendment) Cruz, Davao del Sur:
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and
maintain power-generating plants and related facilities for the generation of electricity, including
facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to sell
MAPALAD PARTNERS, INC.
514 electricity to any person or entity through electricity markets, by trading, or by contract; to administer, 9-Jun-14
(Amendment)
conserve and manage the electricity generated by power-generating plants, owned by the corporation
or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing
activities

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including without
limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
515 B.E. MEGAWATT ENERGY CORPORATION 9-Jun-14
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
business incidental to the foregoing, including, but not limited to, the sale of the by-products of power
generation, engage to import/export in accordance with the existing laws all kinds of machineries and
equipments necessary/incidental and/or implementation of the purposes therein mentioned
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
business incidental to the foregoing, including, but not limited to, the sale of the by-products of power
generation, engage to import/export in accordance with the existing laws all kinds of machineries and
equipments necessary/incidental and/or implementation of the purposes therein mentioned

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to originate, develop, finance, construct and market power generation projects involving power
generation facilities with an installed capacity of at least ten (10) megawatts (MW) and utilizing
environmentally friendly technology or resources such as environmentally compliant coal, biomass,
solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this
POWERSOURCE PHILIPPINES
516 purpose, engage in the identification of power generation or supply projects (including, where 9-Jun-14
DEVELOPMENT INCORPORATED
appropriate, potential customers thereof), procurement of power supply agreements, power purchase
agreements, engineering procurement and construction agreements. Government or other regulatory
approvals, and other activities in connection with the construction, installation, development,
commissioning and operation of power generation facilities required under Philippine law

to engage in, conduct, operate, carry and maintain the business of generating power, derived from
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and wholesaling the electric power to any power corporation, public
517 BICOL LIGHT AND POWER CORP. electric utilities and electric cooperatives, whether owned and operated by the corporation directly in its 9-Jun-14
own name or by any other entity, whether juridical or natural person, private or public and to deal and
distribute the same to the general public or to whomsoever in the Bicol Region, its suburbs, other
municipalities, cities or provinces, or elsewhere in the Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation distribution facilities and/or
hydroelectric, geothermal, wind, solar and other renewable energy power plants, retail electricity
supply facilities, or related businesses; to engage in build-operate-transfer arrangements with the
ABOITIZ POWER CORPORATION
518 government, its branches, agencies and instrumentalities, and any non-government entities; to carry 9-Jun-14
(Amendment)
on the general business of generation, distribution, retail supply, battery storage services, and/or
transmission of electric power in accordance with existing laws, rules and regulations; either into
contracts for differences, and to carry on all business necessary or incident to all the foregoing

to provide power generation and electric supply services to distribution utilities in the Philippines, and
to develop, invest, build, own, lease or operate power generation facilities using fossil fuel, natural gas
519 KIVI ENVIRONMENTAL TECHNOLOGIES, INC. 11-Jun-14
or renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock

MASINLOC POWER PARTNERS CO. LTD., the principal office is at: 18th Floor, Bench Tower, 30th Street corner Rizal Drive, Crescent Park West
520 13-Jun-14
(Amendment) 5, Bonifacio Global City, Taguig City, 1634 Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
POWERSOURCE PHILIPPINES ENERGY hybrid system using environmentally-friendly technologies; to provide off-grid electrification as well as
521 16-Jun-14
INCORPORATED community and livelihood development in rural areas; to engage in the transmission or general
distribution of electricity upon the issuance of the appropriate permit, license or franchise as may be
required by law; and to do such other acts and things as may be reasonably necessary or related to
the above purposes

SECOND ARTICLE: to conceptualize, initiate, promote and develop projects utilizing conventional
and/or renewable energy sources which will undertake electric power production, irrigated agriculture
operations, multipurpose dam and/or reservoir operations, supply of bulk water or combinations of the
same, by itself or other means including but not limited to the organization and establishment of
companies to engage in the ownership, operations and management of the same, and the formulation
KALTIMEX ENERGY PHILIPPINES, INC.
522 and implementation of privatization plans, designs, programs and strategies for electric distribution 17-Jun-14
(Amendment)
and cooperatives and entities;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit C-D 4th Floor Glass Tower Building No. 115 Carlos Palanca Jr. Street Legaspi Village, Makati
City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

executed by GNPower Holdings Philippines GP Corporation (“General Partner”) and Power Partners
GNPOWER LTD. CO.
523 Ltd., Co., (“Limited Partner”) with the statement that this Bureau interposes no objection to its 26-Jun-14
(Amendment)
amendment

to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity generation
and/or distribution, hydropower or related business; to develop, construct, own, lease and operate
electricity generation and/or distribution, and/or hydropower plants or related businesses; to engage in
build-operate-transfer arrangements with the government, its branches, agencies and
524 OSTRAV POWER CORPORATION instrumentalities, and any non-government entity; act as consultants, contractors or principals in the 26-Jun-14
business of developing, constructing, operating, repairing and maintaining of hydropower plants and
systems and other power-generating or converting stations and in the manufacture, operation and
repair of associated mechanical and electrical equipment; to carry on the general business of
manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules
and regulations; and to carry on all business necessary or incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
No. 18 Alunan Highway, Poblacion, Tacurong City, Sultan Kudarat;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Two Hundred Million
525 SUPREME POWER CORP. 27-Jun-14
Pesos (PhP 200,000,000.00), Philippine currency, divided into Two Million (2,000,000) shares with a
par value of One Hundred Pesos (PhP 100.00) per share

526 ASIAN HYDROGEN HYBRID SOLUTION CORP. to engage in the business of power generation, collection and distribution of electricity 27-Jun-14

to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity
generation and/or distribution, hydropower plants or related businesses; to act as managers or
COMSTECH ALLIANCE, INC. managing agents of corporation and other entities engaged in the electricity generation and/or
527 27-Jun-14
(Amendment) distribution, hydropower or related businesses; and to carry on the general business of manufacture,
generation and/or transmission of electric power in accordance with existing laws, rules and
regulations and to carry on all business necessary or incidental to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the primary purpose of this corporation is to carry on, directly or indirectly,
the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, new and renewable energy and energy generation and
other viable sources of power, for lighting and power purposes; buying, selling, brokering, marketing or
aggregating electricity to end-users; distributing electric power; to engage in the design, development,
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale and export of electrical products, tools, equipment’s, infrastructure,
MERALCO ENERGY, INC.
528 facilities, services, technology and solutions related to metering, energy management, energy 3-Jul-14
(Amendment)
efficiency and quality solutions, managed services, energy services, heating ventilation air conditioning
services, power quality services, technical consultancy services, electric vehicle solutions, advanced
metering, infrastructure technology, energy distribution, energy examination business, power supply,
building control, automation and safety, industrial control and other rationalization of energy use
related business;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City;

CLARK ELECTRIC DISTRIBUTION


amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last
529 CORPORATION 3-Jul-14
Friday of May
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
CLARK ELECTRIC DISTRIBUTION
as of September 2016
amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last
529 NAME of COMPANY
CORPORATION PRIMARY/SECONDARY PURPOSE DATE ISSUED
3-Jul-14
Friday of May
(Amendment)

to carry on the general business of generating power, derived from solar energy, hydroelectric fossil
fuel, coal, geothermal, nuclear gas, and other variable sources of power, for lighting and power
GLOBAL POWER SUPPLY RENEWABLE purposes and whole selling the electric power to any corporation, public electric utilities and electric
530 5-Jul-14
ENERGY CORPORATION cooperatives and for carrying on of all necessary and convenient buildings, structures, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
531 TFG ENERGY VENTURES CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 7-Jul-14
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy power

to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; to carry on the general business of manufacture, generation,
532 VOLGA POWER CORPORATION 7-Jul-14
and/or transmission of electric power in accordance with existing laws, rules and regulations; and to
carry on all business necessary or incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

WESTERN MINDANAO POWER


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
533 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

ALSONS ENERGY DEVELOPMENT


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
534 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

KALAONG HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
535 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

Kamang-Agro Industrial Ecozone Development the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
536 8-Jul-14
Corporation (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
536 LIST OFthe
Kamang-Agro Industrial Ecozone Development GENERATION
principal officeCOMPANIES ISSUED
of the corporation is toWITH 2ND INDORSEMENT
be established or located shall be at the 4th Floor Alphaland
8-Jul-14
Corporation (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SAN RAMON POWER, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
537 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SIGUIL HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
538 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

ALSING POWER HOLDINGS, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
539 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SOUTHERN PHILIPPINES POWER


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
540 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
SOUTHERN PHILIPPINES POWER
540 CORPORATION (1stthe principal office
Indorsement byofthe
theSecurities
corporationand
is toExchange
be established or located shall be at the 4th Floor Alphaland
Commission) 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment) as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ALTO POWER MANAGEMENT CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
541 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

FIRST NATGAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
542 9-Jul-14
(Amended) Exchange Road corner Meralco Avenue, Pasig City, Philippines;

FIRST GAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
543 9-Jul-14
(Amended) Exchange Road corner Meralco Avenue, Pasig City, Philippines

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
544 GREENCANE SUGARFIELDS CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 10-Jul-14
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
544 GREENCANE SUGARFIELDS CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 10-Jul-14
power and any other use to which electricity may or may be applied

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
545 FD ENERGY CORPORATION 10-Jul-14
hydropower plants or related businesses

to provide power generation, electricity trading and electricity supply services to distribution utilities
and other entities, including but not limited to, electric cooperatives to install, build, own, lease,
SOLUCIONES DE ENERGIA VERDE
546 maintain or operate power generation facilities, using fossil fuel, natural gas, or renewable energy; and 10-Jul-14
INCORPORATED
to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power
generation services

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the
government, its branches, agencies and instrumentalities, and any non-government entity; act as
consultants, contractors or principals in the business of developing, constructing, operating, repairing
547 MARKHAM RESOURCES CORPORATION and maintaining of hydropower plants and systems and other power-generating or converting stations 10-Jul-14
and in the manufacture, operation and repair of associated mechanical and electrical equipment; to
carry on the general business of manufacture, generation, and/or transmission of electric power in
accordance with existing laws, rules and regulations; and to carry on all business necessary or
incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1sttoIndorsement by the Securities
develop, construct, own, lease andandExchange Commission)
operate electricity generation and/or distribution, and/or
hydropower plants as
or related businesses;
of September 2016 to engage in build-operate-transfer arrangements with the
government, its branches, agencies and instrumentalities, and any non-government entity; act as
NAME of COMPANY PRIMARY/SECONDARY
consultants, contractors or PURPOSE
principals in the business of developing, constructing, operating, repairing DATE ISSUED
547 MARKHAM RESOURCES CORPORATION and maintaining of hydropower plants and systems and other power-generating or converting stations 10-Jul-14
and in the manufacture, operation and repair of associated mechanical and electrical equipment; to
carry on the general business of manufacture, generation, and/or transmission of electric power in
accordance with existing laws, rules and regulations; and to carry on all business necessary or
incident to all the foregoing

to implement project development for power plant projects including trade, finance, construction and
implementation of gasifier and Rankine cycle biomass energy systems from renewable energy which
GREEN POWER SYNERGY & can be from renewable fuel stocks namely Pakchong 1 and Pakchong II Napier Grass or other proven
548 10-Jul-14
TECHNOLOGIES, INC. energy crops. To engage in the sale, distribution and transmission of electricity to Host Companies
and grid providers in systems of 1 MW and above through the execution of power purchase
agreements and/or Omnibus build own operate transfer (BOOT) agreements

to purchase, acquire, own, lease, sell and convey real properties such as lands, buildings, factories,
and warehouses and machineries, equipment and other personal properties as may be necessary or
AGUSAN POWER CORPORATION incidental to the conduct of the corporate business, including the importation of plants, machineries,
549 14-Jul-14
(Amendment) equipment, and any and all implements necessary, desirable, and required for the corporation’s power
generation, distribution, transmission, systems and other matters related to but not confined to energy
related businesses
to purchase, acquire, own, lease, sell and convey real properties such as lands, buildings, factories,
and warehouses and machineries, equipment and other personal properties as may be necessary or
AGUSAN POWER CORPORATION incidental to the conduct of the corporate business, including the importation of plants, machineries,
549 14-Jul-14
(Amendment) equipment, and any and all implements necessary, desirable, and required for the corporation’s power
generation, distribution, transmission, systems and other matters related to but not confined to energy
LIST OFrelated
GENERATION
businesses
COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CATHAY ENERGY SERVICES, CORP. to engage in the business of providing medical billing services to hospital, clinics and physicians’
550 15-Jul-14
(Beyond Jurisdiction) offices for business process outsourcing

SECOND ARTICLE: that the primary purpose of this corporation is to engage in the business of
generation of electricity and distribution of the same;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at:
Phil. Recycle Green Energy, Inc. Lot 8 Block 3 Canyon Ville Subdivision, Daan, Bilolo, Orion, Bataan;
551 15-Jul-14
(Amendment) SEVENTH ARTICLE: that the authorized capital stock of the corporation is TEN MILLION (PhP
10,000,000.00) pesos in lawful money of the Philippines divided into ONE HUNDRED THOUSAND
(100,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share

to engage in the business of power generation, renewable energy and distribution of products and
552 GREEN KNIGHT GLOBAL CORP. 17-Jul-14
services related to energy, electricity and other utilities
552 GREEN KNIGHT GLOBAL CORP. LIST OFtoGENERATION
engage in the COMPANIES ISSUED
business of power WITH 2ND
generation, INDORSEMENT
renewable energy and distribution of products and
17-Jul-14
services related to energy, electricity and other utilities
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and
engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules
and regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and develop and operate conventional and renewable energy resources, sell
553 PEAKPOWER BUKIDNON, INC. electricity and carbon credits, act as wholesale and retail electricity supplier and aggregator, operate 18-Jul-14
and maintain power plants, securing any needed licenses to engage in such business activities and
purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of
stock, equity, rights and property of any person, firm, association, or corporation engaged in industries
or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of
this corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and
engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules
and regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and develop and operate conventional and renewable energy resources, sell
553 PEAKPOWER BUKIDNON, INC. electricity and carbon credits, act as wholesale and retail electricity supplier and aggregator, operate 18-Jul-14
and maintain power plants, securing any needed licenses to engage in such business activities and
purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of
stock, equity, rights and property of any person, firm, association, or corporation engaged in industries
or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of
this corporation

PREMIER ENERGY RESOURCES the principal office of the corporation is to be established or located is at the Mall of Asia Arena Annex
554 CORPORATION Bldg., Coral Way corner J. W. Diokno Blvd., Mall of Asia Complex, Brgy. 76 Zone 10, CBP-1A Pasay 18-Jul-14
(Amendment) City

the place where the principal office of the corporation is to be established is at: Administration
FPIP UTILITIES INCORPORATED
555 Building, FPIP-Special Economic Zone, R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, 24-Jul-14
(Amendment)
Sto. Tomas, Batangas, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
the place where the principal office of the corporation is to be established is at: Administration
FPIP UTILITIES INCORPORATED as of September
555 Building, FPIP-Special Economic Zone,2016
R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, 24-Jul-14
(Amendment)
NAME of COMPANY Sto. Tomas, Batangas, Philippines
PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the purpose or purposes for which such corporation is incorporated are:
To offer consultancy services to producers and users of electricity and water necessary to maximize
its value of usefulness to production.
To promote the exploration, development and utilization of natural resources, including the production
of heat, steam, mechanical power or electricity as well as the development and utilization of water
resources for domestic and industrial uses; to develop, finance, construct, own and maintain operate
BEYOND ENERGY, INC.
556 power stations and such other facilities necessary for the development and utilization of renewable 24-Jul-14
(Amendment)
energy sources, sell electricity and water, including consulting services that may be necessary or
conducive to the accomplishment of the purposes of the corporation;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit 2210 Jollibee Plaza Condominum, F. Ortigas Jr. Road, Ortigas Center, 1605 Pasig City or in such
other place in the Philippines;

PHILIPPINE INTEGRATED ENERGY


the name of the Corporation shall be: PHILIPPINE INTEGRATED ENERGY SOLUTIONS, INC. (doing
557 SOLUTIONS, INC. 28-Jul-14
business under the name and style of PhilEnergy)
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide specialty services with respect to the planning, organization management, and execution of
projects for the Renewable Energy Industry particularly Project Management, conduct feasibility study,
MEBFDTI ENERGY WIND RESOURCES project planning design management, contract administration, quality control management including
558 5-Aug-14
INCORPORATED sourcing, procurement, purchase and sale of power and electricity and related facility required in
connection with such projects except management of funds, portfolio and similar assets of managed
entity

to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the
government, its branches, agencies and instrumentalities, and any non-government entity; act as
SAN MARIANO DSS POWER CORPORATION consultants, contractors or principals in the business of developing, constructing, operating, repairing
559 8-Aug-14
(Amended) and maintaining hydropower plants and systems and other power-generating or converting stations
and in the manufacture, operation and repair of electrical equipment; to carry on the general business
of manufacture, generation, and/or transmission of electric power in accordance with existing laws,
rules and regulations; and to carry on all business necessary or incident to all the foregoing

POWERSOURCE PHILIPPINES, INC. stating that the place where the principal office of the corporation shall be located at: 10/F The
560 11-Aug-14
(Amendment) Athenaeum Building, 160 L.P. Leviste Street, Salcedo Village, Makati City,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
POWERSOURCE PHILIPPINES, INC. (1ststating that the by
Indorsement place
thewhere the principal
Securities office ofCommission)
and Exchange the corporation shall be located at: 10/F The
560 11-Aug-14
(Amendment) Athenaeum Building, 160 L.P. Leviste Street, Salcedo Village, Makati City,
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote, market, sell, operate electric generating Thermal Power Plants using various fuels such as
GREAT BLUESKY POWER AND ENERGY
561 fossil (liquid or solid) fuels; biomass fuels such as paddy husk, biograss, bagasse, woodchips and the 11-Aug-14
CORP.
likes; municipal/city garbage/waste fuels as well as solar power, wind power, hydro power and the likes

the authorized capital stock of the Corporation is SIX HUNDRED MILLION PESOS (PhP
EEI POWER CORPORATION
562 600,000,000.00), Philippine currency, and said capital stock is divided into SIXTY MILLION 12-Aug-14
(Amendment)
(60,000,000) shares at a par value of ten (PhP 10.00) pesos per share

to engage in the power exploration and generation from (RE) Renewable Energy resources particularly
from: Biomass, Liquefied Natural Gas (LNG), Solarpower, Wind, Hydro power and Geothermal. To
ERSATZ PHILS. POWER EXPLORATION AND construct, erect, assemble, operate power plant; to provide service to the National Grid or a typical
563 14-Aug-14
GENERATION INC. household, small community, barangay, building, and/or municipality for commercial purposes for
renewable energy products. To enter into contract, joint ventures, to any government entities and
private entities likewise

to engage, operate and maintain water and electric facilities or make the necessary undertakings for
564 HYDRO-GEN WATER & POWER PHILS. INC. the distribution of such facilities to consumers, and in relation thereto, engage in other allied services 14-Aug-14
and business necessary for the conduct and maintenance of the above project
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the production and assembly, generation, establishment and operation, own, sale, lease,
of power generation facilities and machinery through the use of non-renewable and/or renewable
energy resources such as water, wind, solar, ocean and biomass energy and other green
technologies, and to provide operations and maintenance services in power generation, transmission,
distribution but not limited to evaluation, appraisal, studies, management, consultation, training and
ELEKTRA KINETICA (ASIA-PACIFIC)
565 development; to buy and sell power as electricity supplier and other related business in accordance 15-Aug-14
CORPORATION
with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws that are currently enforced
or may be enacted in the future and to engage in the trading, importation, exportation and or
production of commodities, industrial or otherwise, in any capacity in any other lawful business and to
do all things incidental to any such business, and to do and perform all other things that are necessary
or beneficial to the corporation or to the general public

to design, construct, erect, manufacture, fabricate assemble, commission and provide power
generation and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to construct, install, build,
MATUNO RIVER DEVELOPMENT
566 own, lease, operate and maintain hydropower generation plants and related facilities such as dams 18-Aug-14
CORPORATION
and reservoirs, and power plants using fossil fuel, natural gas or renewable energy and to engage and
execute other ancillary services in any and all acts which maybe compulsory or expedient in the
furtherance of such power generation services

to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources
as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources
as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and
related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law)
PMR POWER DEVELOPMENT AND natural resources, (iii) to make equity investments in and participate in the management of, as
567 19-Aug-14
GENERATION, INC. stockholder, general partner or member, domestic corporations, partnerships and other entities
engaged in the acquisition, finance, construction, development and improvement, ownership,
operation, maintenance and holding of power production and electrical generation facilities in the
Philippines, and other property incidental thereto, and the production and sale and trade of electricity

INVESTMENT MANAGERS, INC.


568 to produce, manufacture, generate, source, transmit, distribute and sell electricity 19-Aug-14
(Amendment)
INVESTMENT MANAGERS, INC.
568 to produce, manufacture, generate, source, transmit, distribute and sell electricity 19-Aug-14
(Amendment)

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work system, poles, poles wire, conduit,
WILLIAM TAN ENTERPRISES, INC.
569 ducts and subway for the production, supply, distribution and sale of electricity for light and power and 20-Aug-14
(Amendment)
any other use to which electricity may or may be applied

SAN ROQUE POWER CORPORATION the place where the principal office of the corporation is to be established or located is at Barangay
570 20-Aug-14
(Amendment) San Roque, San Manuel, Pangasinan

to engage in, conduct and carry on the business of construction, planning, purchase, management
OCCIDENTAL MINDORO CONSOLIDATED
571 and operation of power plants and the purchase, generation, production, supply and sale of electricity; 20-Aug-14
POWER CORP.
to enter into all kinds of contracts for the accomplishment of the aforementioned purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: to engage in the selling of excess electricity generated by its facilities to other
entities;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is Unit 604, Legaspi Towers 200 Conodminium, 107 Paseo de Roxas, Legaspi Village, Brgy.
San Lorenzo, Makati City 1226;
BISCOM, INC.
572 SEVENTH ARTICLE: that the capital stock of the said corporation consists of ONE MILLION THIRTY 22-Aug-14
(Amendment)
FIVE THOUSAND EIGHT HUNDRED FIFTY (1,035,850) common shares, without par value and TWO
MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS (PhP
2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par
value of Php 45.00 each share

the authorized capital stock of the Corporation is FOUR MILLION EIGHT HUNDRED SIX THOUSAND
POWERSOURCE PHILIPPINES ENERGY
PESOS (PhP 4,806,000.00) in lawful money of the Philippines, and said capital stock is divided into:
573 INCORPORATED 27-Aug-14
Ten Thousand Six Hundred Eighty (10,680) common shares with a par value of Four Hundred Fifty
(Amendment)
Pesos (PhP 450.00) per share

the place where the principal office of the corporation is to be established or located is at Aboitiz
COTABATO LIGHT AND POWER COMPANY Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines but the
574 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
Islands
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

KOOKABURRA EQUITY VENTURES, INC. the place where the principal office of the corporation is to be established or located is at Aboitiz
575 28-Aug-14
(Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

BAKUN POWER LINE CORPORATION the place where the principal office of the corporation is to be established or located is at Aboitiz
576 28-Aug-14
(Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

the place where the principal office of the corporation is to be established or located is at Aboitiz
DAVAO LIGHT & POWER COMPANY, INC. Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the
577 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
Islands
the place where the principal office of the corporation is to be established or located is at Aboitiz
DAVAO LIGHT & POWER COMPANY, INC. Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the
577 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
LIST OFIslands
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PILIPINAS GLOBAL ENERGY GENERATION the place where the principal office of the corporation is to be established or located is at 3343 Ibarra
578 29-Aug-14
CORPORATION (Amendment) St., Brgy. Palanan, Makati City

to purchase, create, generate or otherwise acquire, use, supply, distribute, sell or otherwise dispose
579 TABLAS UTILITITY SYSTEMS CORP. 1-Sep-14
of, electric current and electric, wind, solar, steam and water power of every kind and every description

to carry on the general business of generating power, derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
distribution utilities, industrial customers, and other entities, and for the carrying on of all business
PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of
580 CORPORATION the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 3-Sep-14
(Amendment) maintain and operate all necessary and convenient buildings, structures, dams, machinery,
substations, transmission lines, poles, wires and other things and devices; to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein;
and to purchase and/or import raw materials, equipment, and spare parts to be used for its business
as power generator
to carry on the general business of generating power, derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
LIST OFdistribution
GENERATION utilities, industrial customers, and other entities, and for the carrying on of all business
COMPANIES ISSUED WITH 2ND INDORSEMENT
PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of
580 CORPORATION (1st Indorsement by
the by-products of powerthe Securities and
generation, Exchange
e.g., Commission)
steam, water, etc., and to acquire, build, construct, own, 3-Sep-14
(Amendment) as of September 2016
maintain and operate all necessary and convenient buildings, structures, dams, machinery,
substations, transmission lines, poles, wires and other things and devices; to acquire and hold water
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein;
and to purchase and/or import raw materials, equipment, and spare parts to be used for its business
as power generator

SECOND ARTICLE: that the Secondary Purpose shall include:


1) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
person, firm, association, or corporation; and
2) Mortgage or encumber real and personal properties of every kind and description in order to secure
GBH POWER RESOURCES, INC.
581 repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or 3-Sep-14
(Amendment)
by any person, firm, association, or corporation;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Pandayan, Pinamalayan, Oriental Mindoro;

TOLEDO POWER CO.


582 no objection to its amendment 3-Sep-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City
PANAY POWER CORPORATION
583 SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the 3-Sep-14
(Amendment)
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City

SAN FERNANDO WASTE ENERGY COMPANY, to engage in the business of generating of electricity and distribution of the same through waste
584 9-Sep-14
INC. energy with agricultural waste use has commercial/residential and agricultural waste

to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting,
buying and selling at wholesale such services, technology and equipment in the field of
585 ARANETA RENEWABLES, INC. 9-Sep-14
renewable/alternative energy by harnessing, developing and converting such sources of
renewable/alternative energy into electricity
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting,
(1stbuying
Indorsement by the
and selling at Securities
wholesale and
suchExchange
services,Commission)
technology and equipment in the field of
585 ARANETA RENEWABLES, INC. as ofenergy
September 2016 9-Sep-14
renewable/alternative by harnessing, developing and converting such sources of
NAME of COMPANY renewable/alternative
PRIMARY/SECONDARY energy into electricity
PURPOSE DATE ISSUED

to contribute in the country’s efforts towards energy self-reliance through the development and
operation of renewable energy infrastructure. The corporation will build, establish, own, operate and
manage electric power plants and related facilities to generate, produce and sell electricity; to develop,
586 SONNEPOWER, INC. design, manufacture, construct, operate, maintain, buy, acquire, sell, import and export renewable 10-Sep-14
energy equipment, systems, power plants and technologies that produce electricity primarily from
renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass, and
tidal resources, and other fuel resources such as diesel, natural gas, crude oil, and other

to construct, erect, assemble, commission, operate, maintain and rehabilitate water turbine and other
power-generating plants and related facilities for the conversion into electricity of renewable energy
such as solar, biomass, hydro, wind, ocean, tidal and other renewable energy resources provided by
ALSONS RENEWABLE ENERGY
587 and under contract with the Government of Republic of the Philippines, or any subdivision, 11-Sep-14
CORPORATION
instrumentality or agency thereof, or any government-owned or controlled corporations, or other entity
engaged in the development, supply or distribution of energy; to engage in the general supply and in
retail trade of electricity

to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
588 KALTIMEX LANGARAN HYDRO, INC. to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant

to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
KALTIMEX ENERGY BALINTINGON
589 to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14
CORPORATION
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant
to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
KALTIMEX ENERGY BALINTINGON
589 LIST OFtoGENERATION
its customers, COMPANIES
and to engageISSUED
in any and
WITH all 2ND
ancillary businesses and activities including, but not
INDORSEMENT 11-Sep-14
CORPORATION
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
(1stand
Indorsement by the Securities and Exchange Commission)
structures derived from and/or related to the Hydro power plant
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
SECOND ARTICLE: that the Secondary Purpose includes to buy, acquire, lease, construct maintain
and operate plants, work system, poles, poles wire, conduit, ducts, and subway for the production,
supply and distribution and sale of electricity for light and power and any other use to which electricity
may or may be applied;
SEVENTH ARTICLE: that the capital stock of the said corporation is FIFTEEN MILLION (PhP
LORENZO TAN DEVELOPMENT COMPANY,
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED FIFTY
590 INCORPORATED 12-Sep-14
THOUSAND (150,000) SHARES of the par value of ONE HUNDRED PESOS (PhP 100.00) EACH
(Amendment)
SHARES as; provided, however, that no transfer of stock or interest shall be allowed or permitted to
be recorded in the proper books which will reduce the ownership of Filipino citizen to less than the
required percentage under the Constitution and the laws, and this restriction shall be indicated in all
the stocks certificates

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery and associated, transmission of electricity, including but not limited to aero
derivatives, natural gas, hydroelectric, geothermal, gas-turbine and other power generating plants and
facilities used in connection therewith; to carry on the general business of generation, delivery and
591 CALAMBA AERO POWER CORPORATION 16-Sep-14
associated transmission of electric energy and other sources for lighting and power purposes and
wholesale supply of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent, and in such
manner, as may be permitted by applicable laws and regulations; to enter into contracts either alone or
jointly with other companies or persons for the purpose of carrying out the business under which this
Corporation is created

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery, and/or transmission of electricity, including but not limited to natural gas-fired
power generating plants, gas receiving terminal, regasification facility, gas turbine and other plants and
592 ATIMONAN ONE ENERGY, INC. 16-Sep-14
facilities used in connection therewith; to carry on the general business of generation, delivery and/or
transmission of electric energy and other sources for lighting and power purposes and wholesale of
electricity to retail electricity suppliers, aggregators, and other customers to such extent; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of carrying out
the business under which this Corporation is created

to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

to develop, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
facilities used in the generation of electricity including but not limited to facilities that utilize renewable
energy resources and other power generating plants and related activities; to engage in the supply and
594 BUKIDNONPOWER CORPORATION 16-Sep-14
delivery of electricity including, but not limited to, renewable energy, and develop, construct, erect,
assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in connection
therewith

to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants,
595 MI45 INC. including the importation of any and all power generating plant, equipment, implements, and its 17-Sep-14
accessories; to engage in the general generation of electricity of whatsoever source or nature and the
sale of such products; and to act as Aggregator engaged in consolidating electric power demand of
end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

that the authorized capital stock of the Corporation is Five Hundred Million Pesos (PhP
SUPREME POWER CORPORATION
596 500,000,000.00), Philippine currency, divided into Five Million (5,000,000) shares with a par value of 18-Sep-14
(Amendment)
One Hundred Pesos (PhP100.00) per share

SECOND ARTICLE: to engage in the conduct and carry on the business of Development of power
plant;
CAMCAP RESOURCES, INC. SEVENTH ARTICLE: that the authorized capital stock of the corporation is Ten Million
597 18-Sep-14
(Amendment) (PhP10,000,000.00) pesos in lawful money of the Philippines, divided into Ten Thousand (10,000)
shares with a par value of One Thousand (PhP1,000.00) pesos per share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HAN YANG PHIL. POWER SOLUTION to engage in the business of general builders and contractors for the construction of roads, bridges,
598 CORPORATION buildings and all kinds of improvements on land, plant and buildings including subdivision 18-Sep-14
(Beyond Jurisdiction) development, project planning and supervision

stating that the number of Directors of the said corporation shall be eleven (11) and that the names,
599 ONE SUBIC POWER GENERATION CORP. nationalities and residences of the first directors who are to serve until their successors are elected 22-Sep-14
and qualified as provided by the by-laws

to engage in the business of administration, trading, operation, and management of


600 FDC UTILITIES, INC. 23-Sep-14
energy/power/electricity
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CLARK ELECTRIC DISTRIBUTION amending Article II Section 1 stating that the regular meetings of stockholders, for the purpose of
601 CORPORATION electing directors and for the transaction of such business as may properly come before the meeting, 24-Sep-14
(Amendment) shall be held at the principal office on the last Friday of May of each year (Formerly, “any day in April”)

to engage in the exploration, research, development, utilization and commercialization of renewable


energy hydropower resources, products, including the application of hydropower technologies; to enter
into contracts, joint ventures, partnerships or other similar modes or undertakings with any government
entities and private entities; to engage in the construction, operation and maintenance of hydropower
602 HYDREQPOWER PHILS., INC. energy systems and/or facilities; to engage in, conduct and carry on the selling, distributing and 24-Sep-14
marketing at wholesale and/or retail all hydropower resources developed through the technology of
renewable energy; to engage in the importation of equipment, machineries, materials and supplies to
attain the operation of the hydropower resources production for the generation, transmission,
distribution and sale of energy generated from hydropower energy

the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP
NEPC POWER CONSTRUCTION CORP.
603 150,000,000.00) pesos in lawful money of the Philippines, divided into ONE MILLION FIVE HUNDRED 24-Sep-14
(Amendment)
THOUSAND (1,500,000) shares with a par value of ONE HUNDRED (PhP 100.00) pesos per share
the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP
603 LIST OF150,000,000.00)
NEPC POWER CONSTRUCTION CORP. GENERATIONpesosCOMPANIES ISSUEDofWITH
in lawful money 2ND INDORSEMENT
the Philippines, divided into ONE MILLION FIVE HUNDRED 24-Sep-14
(Amendment)
(1stTHOUSAND
Indorsement by the Securities
(1,500,000) shares withand
a parExchange Commission)
value of ONE HUNDRED (PhP 100.00) pesos per share
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: that the name of the said corporation shall be: LIMA ENERZONE CORPORATION
(formerly LIMA UTILITIES CORPORATION);
LIMA ENERZONE CORPORATION THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
604 25-Sep-14
(Amendment) located is at Lima Square Business Loop, Lima Technology Center, Lipa City, Batangas (formerly
Metro Manila, Philippines)

to carry on all business relating to the development, generation, production and utilization of electrical
605 HIJO WISE POWER AND LIGHT, INC. 26-Sep-14
power to any cities, municipalities and provinces of the Philippines

to engage in the business of a retail electricity supplier and energy consolidator; to develop, conduct
feasibility studies; to construct, own, operate, maintain, lease, lease out, rehabilitate/retrofit and
RIVERBEND ELECTRIC POWER
606 manage facilities used in connection thereof; and to do such other acts and activities that are 29-Sep-14
CORPORATION
analogous and or related to any of the foregoing or in connection with providing the broad range of
comprehensive energy solutions and in such manner as may be permitted by law
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
607 BIOSYN POWERGEN, INC. end-users, and to carry on all services incident and/or ancillary to the above, including, without 25-Sep-14
limitation to, the construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related facilities and
equipment, and to engage in the promoting, marketing and sale of such electric power

SIXTH ARTICLE: that the number of directors of the corporation shall be Seven (7) 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;
COMSTECH INTEGRATION ALLIANCE, INC.
608 SEVENTH ARTICLE: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION 1-Oct-14
(Amendment)
(PhP 500,000,000.00) PESOS, Philippine Currency, and said capital stock is divided into Five Million
(5,000,000) Shares with par value of One Hundred (PhP 100.00) Pesos per share

609 PURE TRANSMISSIOn, INC. to buy, and or operate and distribute power in different areas and regions throughout the Philippines 1-Oct-14
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
610 GREENTECHPOWER INC. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 1-Oct-14
power and any other use to which electricity may or may be applied

to engage in, conduct and carry on the business of exploration, development, utilization and
commercialized of solar, wind, hydro and other renewable energy resources that are indigenous,
renewable, environment-friendly; to enter into all kinds of contracts for the exploration, development,
utilization, commercialization of and other energy resources to include buying, selling, marketing and
611 EL ELYON POWER PLANT PHILS. INC. 2-Oct-14
distribution at wholesale of electricity and energy products insofar as may be permitted by law and
other disposition for its own account as principal or in representative capacity as, manufacturer’s
representative, merchandise broker, indentor, commission merchant, factors or agents, upon
consignment of all kinds of goods, wares, merchandise or products, whether natural or artificial

KEPCO PHILIPPINES CORPORATION Stating that the principal office of the corporation is to be established or located is at 18th floor,
612 3-Oct-14
(Amendment) Citibank Tower, 8741 Paseo de Roxas Street, Salcedo Village, Makati City
KEPCO PHILIPPINES CORPORATION Stating that the principal office of the corporation is to be established or located is at 18th floor,
612 LIST OFCitibank
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 3-Oct-14
(Amendment) Tower, 8741 Paseo de Roxas Street, Salcedo Village, Makati City
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: that the place where the principal office of the Corporation is to be established is at
the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THIRTY BILLION PESOS
(PhP 30,000,000,000.00) in lawful money of the Philippines, consisting of THREE HUNDRED
MERALCO POWERGEN CORPORATION
613 MILLION (300,000,000) shares, divided into TWO HUNDRED MILLION (200,000,000) common 3-Oct-14
(Amendment)
shares with a par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED
MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP 100.00) per
share

CNGESI-SALUG DAKU HYDRO POWER to engage in, operate, conduct and carry on the business of power generation and other business
614 3-Oct-14
CORPORATION relating to the development of power plants and other energy sources under EPIRA Law
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct and operate waste to energy power generation projects in and within the
Philippines and to provide development and advisory support services to companies otherwise
developing, constructing and operating waste to energy power generation project, including the
SYNOVA ADVANCED POWER SYSTEMS
615 acquisition and development of waste management projects and provision of waste management 7-Oct-14
(PHILIPPINES) INC.
services, the leasing and development of lands and rights appurtenant and ancillary thereto, at all
times in compliance with applicable laws, the application for and acceptance of concessions, permits
and approvals for the use and management of waste and the development of waste to energy projects

to engage in the business of development, production, and supply of all forms of power, such as
electric and lighting; and the marketing, sale, trading, and distribution to direct end-user and generally
616 PRIMEOCEAN POWER CORPORATION 9-Oct-14
carrying out all contracts and transactions of every kind and character that may be necessary or
conducive to the accomplishment of the purposes of the Corporation

to engage in the business of supplying alternative sources of energy such as, but not limited to solar
power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative
HAN YANG PHIL. POWER SOLUTION sources of power or energy that complies with clean air and environmental laws in the Philippines; and
617 10-Oct-14
CORPORATION to perform all and everything necessary, and proper for the attainment of the purposes, or the
furtherance of any of the powers above set forth, either alone or in association with other corporations
or individuals to do or all things necessary or incidental to the activities of the corporation
to engage in the business of supplying alternative sources of energy such as, but not limited to solar
power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative
HAN YANG PHIL. POWER SOLUTION sources of power or energy that complies with clean air and environmental laws in the Philippines; and
617 10-Oct-14
CORPORATION to perform all and everything necessary, and proper for the attainment of the purposes, or the
LIST OFfurtherance
GENERATION of anyCOMPANIES
of the powersISSUED WITH
above set forth,2ND INDORSEMENT
either alone or in association with other corporations
(1storIndorsement
individuals to do
byortheall Securities
things necessary or incidental
and Exchange to the activities of the corporation
Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

IBAAN ELECTRIC CORPORATION that the name of the said corporation shall be – IBAAN ELECTRIC CORPORATION (formerly IBAAN
618 15-Oct-14
(Amendment) ELECTRIC AND ENGINEERING CORP.)

the authorized capital stock of the Corporation is TWO BILLION FOUR HUNDRED SIXTY SIX
MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, and said capital is
divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
Pagbilao Energy Corporation (PhP 1.00) per share;
619 20-Oct-14
(Amended) b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share.
divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
Pagbilao Energy Corporation (PhP 1.00) per share;
619 20-Oct-14
(Amended) b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
LIST OFPeso
GENERATION COMPANIES
(PhP 1.00) per share. ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

TRANS-ASIA POWER GENERATION


to be established or located is at Level 11, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
620 CORPORATION 20-Oct-14
City
(Amendment)

MACTAN ELECTRIC COMPANY, that the authorized capital stock of the corporation is FIVE HUNDRED MILLION (PhP 500,000,000.00)
621 INCORPORATED PESOS, Philippine Currency, and said capital stock is divided into FIFTY MILLION (50,000,000) 20-Oct-14
(Amendment) SHARES of the par value of TEN (PhP 10.00) PESOS, Philippine Currency, each

SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish,
own, operate and manage electric power plants, and to generate, produce and sell electricity; to
acquire and invest raw materials to generate electric power, as well as handle, transport, store and
HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as
622 21-Oct-14
(Amendment) may be authorized by law and;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
3rd Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila
SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish,
own, operate and manage electric power plants, and to generate, produce and sell electricity; to
acquire and invest raw materials to generate electric power, as well as handle, transport, store and
HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as
622 21-Oct-14
(Amendment) may be authorized by law and;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
LIST OF3rd
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• THIRD ARTICLE: that the principal place of business of the corporation is to be established at
Barangay Maluko Multipurpose Building, Zone 2, Barangay Maluko, Manolo Fortich, Province of
Bukidnon.
• SEVENTH ARTICLE now states that the authorized capital stock of said Corporation is FOUR
BILLION TWO HUNDRED TWENTY MILLION TWENTY THOUSAND PESOS (PhP
4,220,020,000.00) Philippine Currency, and said capital stock is divided into FOUR HUNDRED
HEDCOR BUKIDNON, INC.
623 TWENTY TWO MILLION (422,000,000) Common Shares with a par value of One Peso (PhP 1.00) per 27-Oct-14
(Amendment)
share, or for a total of FOUR HUNDRED TWENTY TWO MILLION PESOS (PhP 422,000,000.00), and
THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND
(3,798,020,000) Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per share, or
for a total of THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND
PESOS (PhP 3,798,020,000.00);
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• SECOND ARTICLE: that the primary purpose to which this Corporation is formed is to explore, build,
construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid
for, finance, or otherwise acquire power generating plants and related facilities and to engage in the
business of generating, marketing, selling and supplying electricity generated therefrom or from
sources such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other
renewable sources of power, provided that it shall not operate a public utility.
• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred
Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven
Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share,
SN ABOITIZ POWER-MAGAT, INC.
624 Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (PhP 1.00) per share 27-Oct-14
(Amendment)
and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B
Preferred Shares with a par value of One Peso (PhP 1.00) per share;
1.) AMENDED BY-LAWS:

i. Article II, Sections 1.01, 1.02, 3.01 and 3.02;


ii. Article III, Section 8;
iii. Article IX; and
iv. Schedule 4
ii. Article III, Section 8;
iii. Article IX; and
iv. Schedule 4

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1.) AMENDED ARTICLES OF INCORPORATION: SEVENTH ARTICLE now states that the authorized
capital stock of the Corporation is One Billion Six Hundred Fourteen Million Five Thousand Pesos
(PhP 1,614,005,000.00) divided into Seven Hundred Million (700,000,000) Common Shares and with
par value of One Peso (PhP 1.00) per share, Five Thousand (5,000) Series A Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share and Nine Hundred Fourteen Million
(914,000,000) Series B Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per
SN ABOITIZ POWER-BENGUET, INC.
625 share; 27-Oct-14
(Amendment)
2.) AMENDED BY-LAWS:

i. Article I, Sections 2.01, 2.02, 3.02 and 3.03


ii. Article II, Section 8; and
iii. Schedule 4

to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
626 VIENTOPOWER, INC. under the law of the Republic of the Philippines as well as to undertake any related activity necessary 28-Oct-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
the Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP
550,000,000.00), in lawful money of the Philippines, divided into:
PRIME MERIDIAN POWERGEN 1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP
550,000,000.00), in lawful money of the Philippines, divided into:
PRIME MERIDIAN POWERGEN 1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP
627 CORPORATION 1.00) per share or Fifty Million Pesos (PhP 50,000,000.00); and 29-Oct-14
(Amended) 2. Five Million (5,000,000) preferred shares (“Preferred Shares” with a par value of One Hundred
Pesos (PhP 100.00) per share or Five Hundred Million Pesos (PhP 500,000,000.00);

LUZON HYDRO CORPORATION


628 to be established is at Barangay Amilongan, Municipality of Alilem, Ilocos Sur 29-Oct-14
(Amended)

FIRST Article: that the name of the said corporation shall be: HEDCOR ITOGON, INC. (formerly
HEDCOR ITOGON, INC. HEDCOR MABINAY, INC);
629 29-Oct-14
(Amended) THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at Barangay Dalupirip, Itogon, Bengeut

1.) AMENDED ARTICLES OF INCORPORATION:


• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion
Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1.) AMENDED ARTICLES OF INCORPORATION:


• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion
Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven
Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per
share; Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP
1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par
MANILA-OSLO RENEWABLE ENTERPRISE, value of One Peso (PhP 1.00) per share;
630 INC. 2.) AMENDED BY-LAWS: 29-Oct-14
(Amended)
i. Article I;
ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02;
iii. Article III, Sections 7, 8, 9 and 9.07;
iv. Article VII, Section 3;
v. Article IX;
vi. Schedule 3; and
vii. Schedule 4

to carry on the general business of generating, transmitting, and/or distributing energy derived from
631 FGEN POWER SOLUTION, INC. any and all forms, types and kinds of energy sources for lighting and power purposes and selling the 29-Oct-14
electric power to power corporations, public electric utilities, electric cooperatives and other customers
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CENERTEC PHILIPPINES, INC. that the name of the said corporation shall be: CENERTEC PHILIPPINES, INC. (formerly IQTEC
632 4-Nov-14
(Amended) Philippines, Inc.)

GIGAWATT POWER, INC.


633 located at 3rd Floor, GPI Building, 55 Bayani Road, Taguig City, Philippines 6-Nov-14
(Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
634 HORIZONSYNERGY POWER CORP. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 6-Nov-14
power and any other use to which electricity may or may be applied

to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at
HORIZONS SYNERGY & SUPPORT, INC. wholesale, insofar as may be permitted by law, all kinds of goods, commodities, wares and
635 6-Nov-14
(Beyond Jurisdiction) merchandise of every kind and description such as but not limited to goods; to act as manufacturers
representative, commission merchant, factors or agents, relative thereto
to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at
635 LIST OFwholesale,
HORIZONS SYNERGY & SUPPORT, INC. GENERATION COMPANIES
insofar as may beISSUED WITH
permitted by 2ND
law, INDORSEMENT
all kinds of goods, commodities, wares and
6-Nov-14
(Beyond Jurisdiction) merchandise of every kind and description such as but not limited to goods; to act as manufacturers
(1st Indorsement by the Securities and Exchange Commission)
representative, commission merchant, factors or agents, relative thereto
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Twelve Billion Six Hundred Fifty Million Pesos (PhP
12,650,000,000.00) Philippine Currency, divided into One Billion Two Hundred Sixty Five Million
(1,265,000,000) common shares with a par value of One Peso (PhP 1.00) per share or for a total par
THERMA POWER, INC.
636 value of One Billion Two Hundred Sixty Five Million Pesos (PhP 1,265,000,000.00), and Eleven Billion 7-Nov-14
(Amendment)
Three Hundred Eighty Five Million (11,385,000,000) redeemable preferred shares, with a par value of
One Peso (PhP 1.00) per share or for a total par value of Eleven Billion Three Hundred Eighty Five
Million Pesos (PhP 11,385,000,000.00)

that the authorized capital stock of the Corporation is Six Billion Pesos (PhP 6,000,000,000.00),
Philippine Currency, and the said capital stock is divided into to One Billion Five Hundred Million
PALM CONCEPCION POWER CORPORATION (1,500,000,000) common share with a par value of One Peso (PhP 1.00) per common share and Four
637 7-Nov-14
(Amended) Billion Five Hundred Million (4,500,000,000) redeemable preferred shares with a par value of One
Peso (PhP 1.00) per redeemable preferred share and shall be listed in the foreign exchanges, if
necessary

CFC CORPORATION to be established or located is at the CFC Building, E. Rodriguez, Jr. Avenue, Bagong Ilog, Pasig City,
638 10-Nov-14
(Amended) Metro Manila

to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and
manage electric power generating plants, including those using renewable energy sources of energy
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and
manage electric power generating plants, including those using renewable energy sources of energy
639 MINGEOPHIIL MEADOWLAND, INC. such as hydropower (large, small, and/or micro), wind power, solar power, biomass, tidal or ocean 10-Nov-14
power and/or geothermal power, to engage in management and consultancy services to clienteles in
power generation, industrial and commercial establishments

CENERTEC PHILIPPINES, INC.


640 corporation shall be: CENERTEC ENERGY, INC. (formerly IQTEC Energy Philippines, Inc.) 10-Nov-14
(Amended)

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
ASTRONERGY PARTNERS CABANATUAN,
641 carrying on of all business incident thereto, including acquiring, building, constructing, owning, 11-Nov-14
INC. (Amended)
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of supply and distribution of power utilities in a special economic zone,
FIRST INDUSTRIAL TOWNSHIP UTILITIES,
642 including but not limited to power and power distribution, and to generally perform any and all acts 12-Nov-14
INC.
connected with the business of above defined or arising therefrom or incidental thereto
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of supply and distribution of power utilities in a special economic zone,
FIRST INDUSTRIAL TOWNSHIP UTILITIES,
642 including but not limited to power and power distribution, and to generally perform any and all acts 12-Nov-14
INC.
connected with the business of above defined or arising therefrom or incidental thereto

KEPCO ILIJAN CORPORATION the principal office of the Corporation is located at 18th Floor Citibank Tower, 8741 Paseo de Roxas
643 13-Nov-14
(Amendment) Street, Salcedo Village, Makati City

that the primary purpose of this corporation is to carry on directly or indirectly, the business of
generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear,
natural gas and hydroelectric, new and renewable energy and energy generation and other viable
sources of power, for lighying and power purposes; buying, selling, brokering, marketing or
aggregating electricity to end-users; distributing electric power, chilled water, water, including other
MERALCO ENERGY, INC.
644 utility services like telecommunications and sewerage; to engage in the design, development, 14-Nov-14
(Amendment)
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale, import and export of electrical products, tools, equipment's, infrastructure,
facilities, services, technology and solutions related to metering, energy management, energy
efficiency and quality solutions
aggregating electricity to end-users; distributing electric power, chilled water, water, including other
MERALCO ENERGY, INC.
644 utility services like telecommunications and sewerage; to engage in the design, development, 14-Nov-14
(Amendment)
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale, import and export of electrical products, tools, equipment's, infrastructure,
facilities, services, technology and solutions related to metering, energy management, energy
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
efficiency and quality solutions
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Old VECO Compound, Barangay Ermita, Carbon, Cebu City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWO HUNDRED SIXTY
MILLION PESOS (PhP 260,000,000.00) Philippine Currency divided into the following:
CEBU PRIVATE POWER CORPORATION
645 Type of Shares Par Value No. of Shares Amount 17-Nov-14
(Amendment)
Common Shares PhP 100.00 1,100,000 PhP 110,000,000.00
Preferred Shares PhP 100.00 1,500,000 150,000,000.00
TOTAL 2,600,000 PhP 260,000,000.00

EAST ASIA UTILITIES CORPORATION


646 to be established or located is at Barangay Ibo, MEPZ, Lapu-lapu City 6015, Cebu, Philippines 17-Nov-14
(Amendment)

authorized capital stock of the Corporation is TWENTY ONE MILLION PESOS (PhP 21,000,000.00) in
SN ABOITIZ POWER-RES, INC.
647 lawful money of the Philippines, divided into TWENTY ONE MILLION (21,000,000) common shares 17-Nov-14
(Amendment)
with the par value of ONE PESO (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

648 GREENMOUNTAIN POWER CORPORATION to engage in electricity, Gas, Steam and Hot Water Supply 20-Nov-14

ITE ELECTRIC PHILIPPINES COMPANY, INC.


649 to be established is at Ground Floor Benedicto College I.T. Center, A.S. Fortuna St., Mandaue City 21-Nov-14
(Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles and poles wires,
conduit ducts and subway for the production, supply, distribution and sale of renewable energy for light
and power and any other use to which electricity may or may be applied. To carry on the business of
650 E & P GREEN ENERGY 21-Nov-14
exploring, developing, and utilizing renewable energy, such as but not limited to biomass, biogas,
hydropower, geothermal, wind, solar energy, including operating, managing, maintaining and
rehabilitating renewable energy systems

to engage in the business of generating and selling power and energy from renewable energy sources,
651 NEGROS HARVEST ENERGY CO., INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY to engage in the business ofPURPOSE
PRIMARY/SECONDARY generating and selling power and energy from renewable energy sources, DATE ISSUED
651 NEGROS HARVEST ENERGY CO., INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities

to engage in the business of generating and selling power and energy from renewable energy sources,
652 MINDORO HARVEST ENERGY CO. INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities

SECOND ARTICLE: that the primary purpose of this corporation is to build, develop, own and operate
power plants in the Philippines to provide electric energy locally, and to conduct business in other
areas of the power industry under the law of the Republic of the Philippines including the sale of
excess coal, fly ash, water, heat, steam and other inputs or by-products of its operations, and to
undertake any related activity necessary for and conducive to the attainment of this purpose, provided
that it should comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act
of 2001 or EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR
PAGBILAO ENERGY CORPORATION
653 HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, 24-Nov-14
(Amended)
and said capital is divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(PhP 1.00) per share;
b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share
undertake any related activity necessary for and conducive to the attainment of this purpose, provided
that it should comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act
of 2001 or EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR
PAGBILAO ENERGY CORPORATION
653 HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, 24-Nov-14
(Amended)
LIST OFand said capital is divided into:
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(1st(PhP
Indorsement by the Securities and Exchange Commission)
1.00) per share;
b) Two Billion Four as of September
Hundred Fifty Two 2016
Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share

SECOND ARTICLE: that the secondary purpose shall include to mortgage or encumber real and
personal properties of every kind and description in order to secure repayment of all loans, bonds,
promissory notes, and other evidence of indebtedness incurred by it or by any person, firm,
GLOBAL RENEWABLES POWER
654 association, or corporation; 24-Nov-14
CORPORATION
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Brgy. Ingore, La Paz, Iloilo City

MINDANAO ENERGY DEVELOPMENT to mortgage or encumber real and personal properties of every kind and description in order to secure
655 CORPORATION repayment of loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by 24-Nov-14
(Amendment) any person, firm, association, or corporation

to guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of
656 24-Nov-14
(Amendment) every kind and description in order to secure repayment of all loans, bonds, promisory notes, and
other evidence of indebtedness incurred by it or by any person, firm, association, or corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY to guarantee, assume, or PURPOSE
PRIMARY/SECONDARY undertake the whole or any part of the liabilities and obligations of any DATE ISSUED
GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of
656 24-Nov-14
(Amendment) every kind and description in order to secure repayment of all loans, bonds, promisory notes, and
other evidence of indebtedness incurred by it or by any person, firm, association, or corporation

that this Bureau interposes no objection to the following purposes for which the Corporation is formed:
a) To engage in a business or activity carried on pursuant to Republic Act No. 9136 otherwise known
as the Electric Power Industry Act of 2001, as amended, as a Retail Electricity Supplier and providing
retail energy services which will involve energy trading and sourcing, wholesale contracting, marketing,
selling, brokering, and aggregating of electricity, billing, collection and customer service; And
provision, installation, commissioning, testing, repairs, maintenance and reading of meters. And
provision of value added services such as but not limited to services on energy efficiency, energy
solutions, demand response, power quality and the like;
b) To end-users: to enter into, structure, purchase and sell hedging instruments for electricity and fuel,
without acting as, or engaging in the business of, an investment company or a broker or seller of
securities;
c) To provide integrated energy management solutions that reduce energy costs, and/or improve
energy efficiency and operational performance of industrial, commercial and residential customers;
d) To act as consultants regarding energy related matters;
e) To conduct engineering studies, design, and/or to manage energy or power plants;
657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15
f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel
and sell electricity;
g) To provide management, investment and technical advice to persons, firms, associations,
corporations, partnerships and other entities engaged in the generation, transmission and distribution
of electricity or related business;
h) To undertake, carry on/participate or assist in the formation, promotion, organization, management,
liquidation or reorganization of firms, corporations, partnerships and entities engaged in the
generation, transmission and distribution of electricity;
i) To provide services related to the provision, installation, commissioning, reading of meters, billing
and collection for the wheeling and sale of electricity;
To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures,
machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned
activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are
analogous and/or related to any of the foregoing
d) To act as consultants regarding energy related matters;
e) To conduct engineering studies, design, and/or to manage energy or power plants;
657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15
f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel
and sell electricity;
g) To provide management, investment and technical advice to persons, firms, associations,
corporations, partnerships and other entities engaged in the generation, transmission and distribution
LIST OFofGENERATION COMPANIES
electricity or related business; ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by theon/participate
h) To undertake, carry or assist
Securities and in the formation,
Exchange Commission)promotion, organization, management,
liquidation or reorganization of firms, corporations, partnerships and entities engaged in the
as of September 2016
generation, transmission and distribution of electricity;
NAME of COMPANY PRIMARY/SECONDARY
i) To provide services relatedPURPOSE
to the provision, installation, commissioning, reading of meters, billing DATE ISSUED
and collection for the wheeling and sale of electricity;
To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures,
machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned
activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are
analogous and/or related to any of the foregoing

WARTSILA PHILIPPINES, INC. the place where the principal office of the Corporation is to be established or located is at No. 6 Diode
658 26-Nov-15
(Amendment) Street, Light Industry and Science Park, Barrio Diezmo, Cabuyao, Laguna

VISAYAN ELECTRIC COMPANY


659 to be established or located is at J. Panis St., Banilad, Cebu City 26-Nov-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
VISAYAN ELECTRIC COMPANY (1sttoIndorsement
659 be establishedby
or the Securities
located and Exchange
is at J. Panis St., Banilad,Commission)
Cebu City 26-Nov-14
(Amendment)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the secondary purpose of this Corporation shall include: to carry on the
business of generating, producing, selling, supplying and distributing electricity, including the
exploration, development and utilization of renewable energy, and to carry on all activities and services
incidental and/or ancillary thereto including, without limitation, the following:
a) The financing, design, acquisition, leasing, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants, substations and
related facilities, turbines, boilers, poles, poles wires, any and all kinds of mechanical and electrical
JG SUMMIT PETROCHEMICAL
equipment;
670 CORPORATION 26-Nov-14
b) The importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
(Amendment)
necessary and related materials or chemicals; and
c) The execution and entering into contracts either alone or jointly with other companies or persons for
the purpose of carrying out all the foregoing activities;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Ground Floor, Cybergate Tower I, EDSA corner Pioneer Street, Mandaluyong City, Metro
Manila, Philippines

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,


developing, constructing, holding and selling diesel power generation facilities and related facilities, or
671 FIRST NEGROS DIESEL ENERGY CORP. 28-Nov-14
any other business activity that now or hereafter may be necessary, incidental, proper, advisable or
convenient in furtherance of or otherwise relating to such purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,
developing, constructing, holding and selling diesel power generation facilities and related facilities, or
671 FIRST NEGROS DIESEL ENERGY CORP. 28-Nov-14
any other business activity that now or hereafter may be necessary, incidental, proper, advisable or
convenient in furtherance of or otherwise relating to such purpose

FIRST GEN LUZON POWER CORP. the place where the principal office of the Corporation is to be established is at 3rd Floor Benpres
672 28-Nov-15
(Amendment) Building, Exchange Road corner Meralco Avenue, Pasig City, Philippines:

That the Secondary Purposes of this Corporation are:


To carry on the business of generating, producing, selling, supplying and distributing electricity,
including the exploration, development and utilization of renewable energy, and to carry on all activities
and services, incidental and/or ancillary thereto including, without limitation, the following: (a) the
financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation,
JG SUMMIT OLEFINS CORPORATION maintenance, rehabilitation and management of power generating plants, substations and related
673 3-Dec-14
(Amendment) facilities, turbines, boilers, poles, pole wires, any and all kinds of mechanical and electrical equipment;
(b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
necessary and related materials or chemicals; and (c) the execution and entering into contracts either
alone or jointly with any other companies or persons for the purpose of carrying out the foregoing
activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: the name of the corporation shall be: PTC ENERGY, INC. (formerly Aurora Energy
Corp.)
PTC ENERGY, INC. THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
674 4-Dec-14
(Amendment) located is at: First Maritime Place, 7458 Bagtikan Street, San Antonio Village 1203, Makati City,
Philippine

MILLENIUM ENERGY, INC. to be established or located is at Unit 3204B East Tower, Philippine Stock Exchange Centre,
675 4-Dec-14
(Amendment) Exchange Road, Ortigas Center, Pasig City

PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the
Philippines; to act as managers or managing agents of persons, firms, associations, corporations,
partnerships and other entities engaged in hydropower or related businesses; to provide management,
investment, and technical advice for commercial, industrial, manufacturing and other kinds of
enterprises engaged in hydropower or related businesses; to undertake, carry on, participate, or assist
in the formation, promotion, organization, management, liquidation or reorganization of partnerships,
corporations, and other entities engaged in hydropower businesses; to engage in build-operate-
transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-
government entity; act as consultants, contractors or principals in the business of developing,
TAGOLOAN HYDRO CORPORATION constructing, operating, repairing and maintaining of hydro power plants and systems and other power-
676 9-Dec-14
(Amendment) generating or converting stations and in the manufacture, sale, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture, generation,
and/or transmission of electric power in accordance with existing laws, rules and regulations; and to
PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the
Philippines; to act as managers or managing agents of persons, firms, associations, corporations,
partnerships and other entities engaged in hydropower or related businesses; to provide management,
LIST OFinvestment,
GENERATION and COMPANIES
technical adviceISSUED WITH 2ND INDORSEMENT
for commercial, industrial, manufacturing and other kinds of
enterprises engaged in hydropower or related businesses;
(1st Indorsement by the Securities and Exchange Commission) to undertake, carry on, participate, or assist
in the formation, promotion, organization, management, liquidation or reorganization of partnerships,
as of September
corporations, and other 2016in hydropower businesses; to engage in build-operate-
entities engaged
NAME of COMPANY PRIMARY/SECONDARY
transfer arrangements with PURPOSE
the government, its branches, agencies and instrumentalities, and any non- DATE ISSUED
government entity; act as consultants, contractors or principals in the business of developing,
TAGOLOAN HYDRO CORPORATION constructing, operating, repairing and maintaining of hydro power plants and systems and other power-
676 9-Dec-14
(Amendment) generating or converting stations and in the manufacture, sale, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture, generation,
and/or transmission of electric power in accordance with existing laws, rules and regulations; and to
carry on all business necessary or incident to all the foregoing.
SECONDARY PURPOSE shall include: to acquire, build, construct, own, maintain and operate all
necessary and convenient lands, buildings, structures, dams, machinery, poles, wires and other things
and devices related to power generation;
THIRD ARTICLE: that the principal office of the Corporation is to be established at Aboitiz Corporate
Center, Gov. M. Cuenco Avenue, Kasambagan, Cebu City

CORDILLERA HYDRO CORPORATION to be established or located is at Aboitiz Corporate Center, Gov. Manuel C. Cuenco Avenue,
677 9-Dec-14
(Amendment) Kasambagan, Cebu City

SAN MIGUEL ENERGY CORPORATION to be established is at 808 Building, Meralco Avenue corner Gen. Lim Street, San Antonio
678 10-Dec-14
(Amendment) Village, Pasig City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
SAN MIGUEL ENERGY CORPORATION to be established isasatof September
808 Building,
2016 Meralco Avenue corner Gen. Lim Street, San Antonio
678 10-Dec-14
(Amendment) Village, Pasig City
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is THREE HUNDRED MILLION PESOS (PhP
PAG ASA GRAIN CENTER, INC. 300,000,000.00) in lawful money of the Philippines, divided into TWO HUNDRED FORTY THOUSAND
679 12-Dec-15
(Amendment) PESOS (PhP 240,000.00) shares with the par value of ONE THOUSAND TWO HUNDRED FIFTY
(PhP 1,250.00) pesos per share

SEVENTH: Capital Contributions. The partners have contributed the following amount in cash, and no
SAN BUENAVENTURA POWER LTD. CO. other property, to the Partnership TENTH ARTICLE: Distributions and Sharing
680 12-Dec-14
(Amendment) Ratios. All distributions to each Partner, including net distributable liquidation proceeds, shall be made
simultaneously to all Partners, and shall be allocated

MINDANAO ENERGY SYSTEMS, INC. to be established or located at Minergy Road, Tablon, Cagayan de Oro City, Misamis Oriental,
681 16-Dec-14
(Amendment) Philippines

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river
682 PH SOLAR ADVANCE CORP. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14
related equipment and technology and sale of renewable energy power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river
682 NAME of
PH SOLAR COMPANY
ADVANCE CORP. PRIMARY/SECONDARY
or PURPOSE
solar power generation including but not limited to importation, purchase or lease of plant and plant DATE ISSUED
16-Dec-14
related equipment and technology and sale of renewable energy power

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river
683 NEGROS PH SOLAR, INC. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14
related equipment and technology and sale of renewable energy power

CAGAYAN ELECTRIC POWER & LIGHT


to be established or located is at #33 Don Toribio Chaves Street, Cagayan de Oro City, Misamis
684 COMPANY, INC. 16-Dec-14
Oriental, Philippines
(Amendment)

THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
Barangay Bato, Toledo City, Cebu;
SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by
the shareholders in proportion to the issued shares held by them;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is ELEVEN BILLION NINE
HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED
THERMA VISAYAS, INC. FIFTY ONE PESOS (PhP 11,999,999,951.00), in lawful money of the Philippines, and said capital
685 16-Dec-14
(Amendment) stock is divided into TWENTY NINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE
HUNDRED FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000)
shares of common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and
SEVENTEEN MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE
(17,675,941) shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per
share
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
Barangay Bato, Toledo City, Cebu;
SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by
LIST OFthe
GENERATION COMPANIES
shareholders in proportion to ISSUED WITH
the issued 2ND
shares INDORSEMENT
held by them;
(1stSEVENTH
IndorsementARTICLE: that the authorized capital stock of said corporation is ELEVEN BILLION NINE
by the Securities and Exchange Commission)
HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED
THERMA VISAYAS, INC. FIFTY ONE PESOS as (PhP
of September 2016
11,999,999,951.00), in lawful money of the Philippines, and said capital
685 16-Dec-14
NAME of COMPANY
(Amendment) PRIMARY/SECONDARY
stock is divided into TWENTYPURPOSE
NINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE DATE ISSUED
HUNDRED FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000)
shares of common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and
SEVENTEEN MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE
(17,675,941) shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per
share

POWERONE VENTURES ENERGY, INC. that the place where the principal office of the Corporation is to be established is at No. 40 San Miguel
686 17-Dec-14
(Amendment) Avenue, Mandaluyong City, Metro Manila:

POSEIDON RENEWABLE ENERGY the authorized capital stock of the Corporation is NINE MILLION PESOS (PhP 9,000,000.00),
687 CORPORATION Philippine Currency, divided into NINE MILLION (9,000,000) shares at the par value of ONE PESO 22-Dec-14
(Amendment) (PhP 1.00) per share

2015
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA,
KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA,
KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines;
688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15
(Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares
with a par value of One Peso (PhP 1.00) per share;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA,
KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines;
688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15
(Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares
with a par value of One Peso (PhP 1.00) per share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ASIAN HUB CORPORATION


689 to be established is at 09 Kentucky Lane, Kalaklan, Olongapo City, Province of Zambales 7-Jan-15
(Amendment)

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
690 CENTRAL LUZON PREMIERE POWER CORP. 9-Jan-15
end-users, and to carry on all services incident and/or ancillary to the above, including without
limitation, the, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
and management of power generating plants

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
691 LIMAY PREMIERE POWER CORP. 9-Jan-15
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users and to carry on all services incident and/or ancillary to the above

PURE GENERATION & TRANSMISSION, INC. FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION &
692 9-Jan-15
(Amendment) TRANSMISSION, INC. (formerly: Pure Transmission, Inc)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PURE GENERATION & TRANSMISSION, INC. FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION &
692 9-Jan-15
(Amendment) TRANSMISSION, INC. (formerly: Pure Transmission, Inc)

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users and to carry on all services incident and/or ancillary to the above, including, without
MARIVELES POWER GENERATION
693 limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 9-Jan-15
CORPORATION
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
businesses incidental to the foregoing, including but not limited to, the sale of by-products of power
generation

to engage in the construction and such other allied business including the supply, assembly, erection,
commissioning, constructing, enlarging, repairing, removing, developing, or otherwise engage in any
work upon buildings, roads, highways, manufacturing plants, solar energy generating plants, ports and
port equipment, bridges, all iron, steel wood masonry and other earth construction, and to make,
SINDICATUM RENEWABLE ENERGY execute, bid for and to take or receive contracts or assignment of contracts therefore, or in relation
694 13-Jan-15
PHILIPPINES thereto, or connected therewith (the “Projects”); and the doing and performing of any and all acts and
things necessary, proper or convenient for and incidental to the furtherance and/or implementation of
the purposes therein mentioned provided, however that the Projects to be undertaken by the
Corporation are either registered under the builf-rehabilitate-operate-transfer arrangements pursuant ti
Republic Act No. 6957, as amended or under the Renewable Energy Act of 2008, as amended

THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade
and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City
GDF SUEZ ENERGY PHILIPPINES, INC. SEVENTH ARTICLE: that the authorized capital stock of the corporation is Twenty Two Million, Nine
695 13-Jan-15
(Amendment) Hundred Thousand Pesos (PhP 22,900,000.00), Philippie Currency, divided into Two Hundred Twenty
Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per
share
THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade
and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City
695 LIST OFSEVENTH
GDF SUEZ ENERGY PHILIPPINES, INC. GENERATION COMPANIES
ARTICLE: ISSUED WITH
that the authorized capital 2ND
stock INDORSEMENT
of the corporation is Twenty Two Million, Nine
13-Jan-15
(Amendment)
(1stHundred Thousand Pesos (PhP 22,900,000.00), Philippie Currency, divided into Two Hundred Twenty
Indorsement by the Securities and Exchange Commission)
Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per
share as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PURA ELECTRIC CO., INC. that the principal office of the Corporation shall be located at 8th Floor, Basic Petroleum Building,
696 14-Jan-15
(Amendment) Carlos Palanca Street, Legaspi Village, Makati City

the authorized capital stock of the Corporation is TWO BILLION PESOS (PhP 2,000,000,000.00) in
lawful money of the Philippines, divided into:
1. Five Hundred Million (500,000,000) common shares with a par value of One Peso (PhP 1.00) per
FIRST GEN ECOPOWER SOLUTIONS, INC.
697 share or Five Hundred Million Pesos (PhP 500,000,000.00; and 14-Jan-15
(Amendment)
Fifteen Million (15,000,000) preferred shares with a par value of One Hundred Pesos (PhP 100.00) per
share or One Billion Five Hundred Million Pesos (PhP 1,500,000,000.00)

to engage in all aspects of exploration, assessment, development, and utilization of renewable energy
sources, including the procurement, acquisition, importation, construction, installation, erection,
698 GREENASIA RENEWABLE ENERGY CORP 21-Jan-15
ownership, lease, operation and maintenance of edifices, structures, facilities, materials, machinery
and equipment, for or related to the generation and sale of power

to engage in the business of development, investment, acquisition, installation, operation and


699 PLEIADES ZERO CARBON ENERGY INC. maintenance, and sale of renewable energy facilities including generation of heat and power/electricity 22-Jan-15
sales and distribution

to construct, erect, assemble, commission, own, manage and operate power-generating plants and
700 CENERTEC FMG POWER CORPORATION related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or 23-Jan-14
end users
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PALADIUM POWER SYSTEMS COMPANY, to engage in, conduct and carry on the business of electric power industry in improving energy
701 INC. efficiency, maintenance, installation, facilitate, package, supplier and importer of electric power 22-Jan-15
(Beyond Jurisdiction) equipment and accessories/auxiliaries without engaging in the power generation activities

the capital stock of the Corporation is Two Hundred Twenty Million Pesos (PhP 220,000,000.00),
Philippine currency, and said stock is divided into: (a) One Hundred Sixty Thousand (160,000) shares
of Class A common shares with a par value of Four Hundred Forty Pesos (Php 440.00) per share
(“Common A Shares”); (b) Two Million Four Hundred Thousand (2,400,000) shares of Class B
common shares with par value of Forty Four Pesos (PhP 44.00) per share (Common B Shares); (c)
POWERSOURCE PHILIPPINES
Forty Thousand (40,000) shares of Class A preferred shares with a par value of Four Hundred Forty
702 DEVELOPMENT CORPORATION 28-Jan-15
Pesos (PhP 440.00) per share (“Preferred A Shares”) ; and (d) Six Hundred Thousand (600,000)
(Amendment)
shares of Class B preferred shares with par value of Forty Four Pesos (PhP 44.00) per share
(“Preferred B Shares”). Common A Shares and Common B Shares are hereinafter collectively referred
to as “Company Common Shares” while Preferred A Shares and Preferred B Shares are hereinafter
collectively referred to as “Company Preferred Shares”. The Company Common Shares and the
Company Preferred Shares shall be collectively referred to as the “Company Shares”

ISLA DEL FUEGO POWER UTILITY SERVICES


that the place where the principal office of the Corporation is to be established or located is at
703 CORPORATION 28-Jan-15
Barangay Candanay Sur, Siquijor, Siquijor
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of exploring, developing and utilizing renewable energy resources, such as,
but not limited to, solar sources of heat and power; to enter into and perform service contracts
(including, without limitation, solar service contracts) and any other arrangements allowed by
applicable law with the government, and to enter into and perform contracts and arrangements with
any entity, including operating, managing, maintaining and rehabilitating solar energy systems,
including bulk procurement, marketing and setting up of arrangements and brokerage of the same
704 VIVOPOWER RE SOLUTIONS, INC. 28-Jan-15
solar energy systems as necessary for the generation, transmission, distribution and sale and delivery
of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities, own properties, and do such acts
and things, all incidental pursuant, or related to, in furtherance of, implied in, or conducive to the
attainment of, the foregoing, or that may be conveniently carried on and done in connection therewith,
subject to the limitations prescribed by law

to carry on the business of exploring, developing and utilizing renewable energy resources, such as,
but not limited to, solar sources of heat and power; to enter into and perform service contracts
(including, without limitation, solar service contracts) and any other arrangements allowed by
applicable law with the government, and to enter into and perform contracts and arrangements with
any entity, including operating, managing, maintaining and rehabilitating solar energy systems,
including bulk procurement, marketing and setting up of arrangements and brokerage of the same
solar energy systems as necessary for the generation, transmission, distribution and sale and delivery
705 VIVOPOWER PHILIPPINES, INC. 28-Jan-15
of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities, own properties; to lease rooftop
solar panels, inverters, and other equipment and accessories to customers to enable them to generate
their own electricity for either commercial or residential use; and do such acts and things, all
incidental, pursuant, or related to, in furtherance of, implied in, or conducive to the attainment of, the
foregoing, or that may be conveniently carried on and done in connection therewith, subject to the
limitations prescribed by law
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation and sale of electricity by searching, discovery, exploration, development
and processing of renewable energy resources, such as but not limited to geothermal energy, wind
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
706 LUMBANG SOLAR POWER CORP. 30-Jan-15
hazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
electricity; and to engage in the general generation of electricity of whatsoever source or nature and
the sale of such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
707 ASTRONERGY DEVELOPMENT F1, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
708 ASTRONERGY DEVELOPMENT F2, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein

FIRST ARTICLE: that the name of this corporation shall be: MINERGY POWER CORPORATION
(formerly: MINERGY COAL CORPORATION);
SECOND ARTICLE: that the primary purpose of this corporation is to establish, maintain, own and
operate power plants and such other sources that may be a viable source of electric light, heat and
power system and to sell and/or trade electricity for light, heat and power purposes within cities,
municipalities and provinces of the Philippines as the corporation may determine and enter into
business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient
in furtherance of or otherwise relating to such purpose;
SIXTH ARTICLE: that the number of directors of said corporation shall be nine (9);
TENTH ARTICLE: all new issuances of shares from unsubscribed shares (of whatever classification),
treasury shares, or new issuances from an approved increase in authorized capital stock shall be
subject to the exercise of the pre-emptive right.
MINERGY POWER CORPORATION
709 For this purpose, the Corporate Secretary of the corporation shall send a written notice (“Notice of 5-Feb-15
(Amendment)
New Issuance”) to each of the shareholders. The Notice of New Issuance shall contain (i) the reason
for the new issuance and (ii) the amount of shares that may be purchased by the respective
shareholders, with an advice that the acceptance or waiver of the Pre-Emptive Right must be
communicated in writing within thirty (30) days from a shareholder’s receipt of the Notice of New
Issuance.
The failure by a shareholder to communicate its acceptance or waiver of the Pre-Emptive Right within
the 30-day period shall be deemed as a waiver of the right. The shares allocated for the shareholder
who has expressly or impliedly waived its Pre-Emptive Right shall thereafter be offered to the other
shareholder/s. If there shall remain unsubscribed shares arising from the waiver of Pre-Emptive Right
by one or more shareholder/s, the shares shall be left unsubscribed, unless the Board of Directors
decide to sell these to third parties for the purpose of raising additional capital for the corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PRIMARY PURPOSE: that the primary purpose of this corporation includes: to develop, construct,
own, lease and operate electricity generation and/or distribution and/or LNG fires power plants or
related business;
SECONDARY PURPOSES: that the secondary purpose of this corporation includes:
a) To construct, operate and maintain power plants, auxiliary plants, dams, reservoirs, pipes, mains,
transmission lines, power stations and substations, and other works for the purpose of developing
LNG fired power plant in the Philippines and supplying power to the inhabitant thereof;
ENERGY OIL AND GAS HOLDINGS, INC. b) To acquire, construct, install, maintain, operate and improve gas, oil or steam engines, and/or other
710 5-Feb-15
(Amendment) prime movers, generators and machinery in plants and/or auxiliary plants for the production of electric
power;
c) To establish, develop, operate, maintain and administer power and lighting systems for the
transmission and utilization of its power generation;
To sell electric power in bulk to (1) industrial enterprises; (2) city, municipal or provincial systems and
other government institutions, (3) electric cooperatives, (4) franchise holders, and (5) real estate
subdivisions

to its request to voluntarily withdraw its license to do business in the Philippines considering its
WESTINGHOUSE INTERNATIONAL manifestation that the entity “was supposed to undertake the construction of the proposed nuclear
711 PROJECTS, CO (Philippine Branch) power plant during the time of then President Ferdinand Marcos. The project did not push through 5-Feb-15
(Withdrawal) hence the Philippine Branch discontinued its business in the Philippines”. Provided, that the
Department of Energy will not be held liable for any misrepresentation made thereto.

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
712 ASIAN SOLAR OPTIONS CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
713 NEGROS SOLAR SOLUTIONS, INC. project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy

to design, develop, construct, erect, manufacture, assemble, supply and maintain


machineries/equipment and supplies, commission, own, operate and maintain equipment, system,
installation and related facilities used in the generation, transmission, distribution and/or supply of
electricity under contract with the Philippine government or any subdivision, instrumentality or agency
thereof, or any government owned and controlled corporation, or any entity or utility engaged in the
714 SOLARHIYA CORPORATION 5-Feb-15
development, supply and distribution of renewable energy, focusing on solar, wind, hydropower,
biomass, and bio-fuels; to participate in the provision of electricity in unviable areas in accordance with
the provision of, and rules and regulations implementing the electric power industry reform act, and to
enter into all contracts promoting solar, wind, hydropower and bio-fuel technologies in accordance with
the provision of, and the rules and regulations implementing the renewable Energy Act of 2008

WESTERN MINDANAO POWER


to be established or located shall be at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
715 CORPORATION 13-Feb-15
Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,


developing, and constructing conventional, renewable energy (such as but not limited to hydropower,
solar, wind, biomass and ocean power) and/or hybrid power generation and related facilities, and
716 CZECH-PHILIPPINE POWER CORPORATION 13-Feb-15
selling or dealing with electric power, or any other business or activity that now or hereafter may be
necessary, incidental, proper, advisable or convenient in furt