ARTICLES OF INCORPORATION

OF ALHANCUDEJEM CORPORATION
Doing business under the name and style
Wizard Academy
KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and majority of whom are residents of
the Philippines, have this day voluntarily agreed to form a non-stock corporation under the
laws of the Republic of the Philippines.
We have this day voluntarily associated ourselves together for the purpose of forming a
corporation under the laws of the Philippine islands;
AND WE HEREBY CERTIFY
First: that the name of the said Corporation shall beAlhancudejem Corporation - doing business under the name and style Wizard Academy
Second: That the purpose or purposes for which said corporation is formed are:
(a) To establish a university, college or colleges, school or schools and dormitories
including the enhanced programs (inclusive of junior high school and senior high
school education) collegiate and postgraduate courses, and technical vocational
education and training programs;
(b) to provide courses of study of academy grade, for any fields of study (eg. Business
life, general culture, etc.);
(c) to conduct institutes, lectureships, training schools, courses of study and home
classes;
(d) To procure, build, lease, construct or otherwise acquire such land, buildings and
offices as long as it is needed to carry out the object of this corporation;
(e) To do all such other things and to transact all business as may be directly or indirectly
incidental or conducive to the attainment of the abovementioned objectives;

(f) To do and perform such various and sundry acts and things permitted by the laws of
the Philippine Islands unto corporation of like classes and kinds.
Third: That the place where the principal office of the corporation is to be established
or located is at Daproza Avenue, Barangay Dadiangas North, General Santos City .
Fourth: That the term for which said corporation is to exist is fifty years from and
after the date of incorporation which is hereby extended for another fifty years from and after
the date of incorporation.
Fifth: That the names and residence of the incorporators of said corporation are as
follows:
Name

Whose Residence Is At

Diana Frances Tolores Samillano

Rizal Street, Brgy. Mabini, City of Koronadal

Cuty Queen Dandoy Labargan

Brgy. Poblacion, Sto. Nio South Cotabato

Hansel Kim Alolor Planas

General Santos City

Mr. Jemar Aldemita Lavanancia

General Santos City

Alley Mae O. Quezon

Polomolok South Cotabato

Sixth: That the number of Trustees of the said corporation shall be five(5) and that the
names, nationalities and residences of the trustees of the corporation who are to serve until
their successors are elected and qualified as provided by the by-laws, are as follows, to wit:
Name
Diana Frances Tolores Samillano

Nationality
Filipino

Whose Residence Is At
Rizal Street, Brgy. Mabini, City of

Koronadal
Cuty Queen Dandoy Labargan

Filipino

Brgy. Poblacion, Sto. Nio South Cotabato

Hansel Kim Alolor Planas

Filipino

General Santos City

Mr. Jemar Aldemita Lavanancia

Filipino

General Santos City

Alley Mae O. Quezon

Filipino

Polomolok South Cotabato

Seventh: That the corporation shall have no shares or capital stock and shall function
exclusively for educational, civic, social, and charitable purposes and no dividend or
pecuniary profit shall ever be declared or paid to any member, and that the fees, charges,
contributions, donations, grants, devices, bequests, gifts and endowments as well as property
as may from time to time be acquired or received or collected shall be spent in such activities
as may be necessary to enable the corporation to carry out the purposes for which it was
formed, and that said directors shall receive no remuneration whatsoever but shall function
exclusively for the purposes above-mentioned. And the total contributions of the Association
amounts to FIVE HUNDRED MILLION PESOS (PhP 500,000,000.00).
Eight: That MR. JEMAR ALDEMITA LAVANANCIA has been elected by the members as
Treasurer of the Corporation, to act as such until her successor is duly elected and qualified in
accordance with the By-Laws and that as Treasurer, he has been authorized to receive for the
corporation all fees, contributions or endowments given to, received by and pertaining to the
said corporation.
Ninth: That the corporation shall comply with the requirements for non-stock corporations in
the course of its operations.
Tenth: That the incorporators and trustees undertake to change the name of the corporation as
herein provided, or as amended thereafter, immediately upon receipt of notice or directive
from the Securities and Exchange Commission that another corporation, partnership or
person has acquired a prior right to the use of that name or that the name has been declared as
misleading, deceptive, confusingly similar to a registered name or contrary to public morals,
good custom or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this

30th day of January, 2016 in General Santos City, Republic of Philippines.

(SGD.) DIANA FRANCES TOLORES SAMILLANO

(SGD.) CUTY QUEEN DANDOY
LABARGAN
PLANAS

(SGD.) HANSEL KIM ALOLOR

(SGD.) MR. JEMAR

ALDEMITA LAVANANCIA
(SGD.) ALLEY MAE O. QUEZON

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES }

}

S.S.

BEFORE ME, the undersigned, a notary public in and for the city of General Santos,
Philippines, this 30th day of January, 2016 personally appeared:
NAMES

TIN Number

RES. CERT.

PLACE and DATE issued

Charmaine Pelisan

118-039-278

14925397

General Santos / 1-15-

130-128-274

09523330

South Cotabato/1-7-2016

Sara Jane Barrientos 195-310-401

14641924

Sultan Kudarat / 1-19-

2016
Gle-Ann Castor

2016
Rogiena Haji

137-570-384

09303987

Quezon City/10-19-2016

Rodolfo Sincer

157-793-352

12318899

Manila / 1-12-2016

Melvin Rubiato

110-844-684

23297818

Saranggani/ 3-15-2016

Kathryne Abing

136-115-839

02062470

Pampanga / 1-13-2016

Jaspher Tuscano

107-275-249

2331478

Quezon City / 3-9-2016

Henry Divinagracia

115-906-444

23524890

Koronadal

128-243-192

23513289

Bataan/ 3-18-2016

City/

3-24-

2016
Denisse Angela

who are known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of fivr (5) pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their free act and
voluntary deed.

WITNESS MY HAND AND SEAL, this January 4, 2016.

NOTARY PUBLIC
Until Jan. 31, 2016

Doc. No. 483

Page No.97
Book No.15
Series of 2016

TREASURERS AFFIDAVIT

REPUBLIC OF THE PHILIPPINES

CITY/MUNCIPALITY OF GENERAL SANTOS) S.S

PROVINCE OF

I, Mr. JEMAR ALDEMITA LAVANANCIA, being duly sworn to, depose and say:
That I have been elected by the subscribers of the corporation as Treasurer thereof, to
act as such until my successor has been duly elected and qualified in accordance with the bylaws of the corporation, and that as such Treasurer, I hereby certify under oath that the total
contributions of the Association amounts to FIVE HUNDRED MILLION PESOS (PhP
500,000,000.00) paid, and received by me, in cash or property, in the amount of in
accordance with the Corporation Code.

___________________________________
(Signature of Treasurer)

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the
City/Municipality of General Santos, Province of___________________________ this 30th
day of January 2016; by _________________with Res. Cert. No. 09523550 issued at General
Santos on the 15th day , 2016.
NOTARY PUBLIC
My commission expires on

_______________________, 19___________

Doc. No. 483

Page No.97
Book No.15
Series of 2016

BY-LAWS
OF
ALHANCUDEJEM CORPORATION

I. THE TIME, PLACE AND MANNER OF CALLING AND CONDUCTING

REGULAR OR SPECIAL MEETINGS OF THE TRUSTEES.
a. Regular meetings of the Board of Trustees shall be held quarterly. The Board
may provide the time and place of the meeting.
b. Special meetings of the Board of Trustees may only be called for any purpose
by the President of this Corporation.
c. Written notice of the date, time, and place of a special meeting of the Board
will be given at least 0 days prior to the date set for the meeting.
II. THE TIME AND MANNER OF CALLING AND CONDUCTING REGULAR OR
SPECIAL MEETINGS OF THE MEMBERS.
a. Regular meetings of the members shall be held semi-annually on July 7 and on
December 7.
b. Special meetings of the members shall be held on the place, time and date
specified by the president or any time and date provided in the Articles of
Incorporation.
c. The written notice of any meeting will be given not less than 21 days prior to
the date of the meeting to each members which presence are needed in the
meeting. The written notice of the meeting will state the place, date and hour
of the meeting.
III. THE REQUIRED QUORUM IN MEETINGS OF MEMBERS
a. The required quorum in meeting of the members shall be the majority or the
two thirds of the overall population of the members.
IV. MEMBERS VOTING RIGHTS
a. A share of a member is equivalent to one voting right as mentioned in
V.

Corporation Code of the Philippines.

THE QUALIFICATIONS, DUTIES, TERM AND COMPENSATION OF
TRUSTEES
a. No person convicted by final judgment of an offense punishable by
imprisonment for a period exceeding six(6) years, or a violation of this Code,
committed within five(5) years prior to the date of his election shall qualify as
a trustee. No person shall be elected as trustee unless he is a member of the
corporation. A majority of the trustees must be residents of the Philippines.

b. The term of the trustees will depend on the discretion of the stakeholders of
the corporation.
c. The Board will, by resolution, fix the fees and other compensation for the
Directors for their services as Directors, including their services as members
of committees of the Board. All changes to Director Compensation are subject
to ratification by the stakeholders.
VI. THE MANNER OF ELECTION OR APPOINMENT, QUALIFICATIONS AND
THE TERM OF OFFICE OF ALL OFFICERS OTHER THAN TRUSTEES
a. The officers of the corporation will consist of the President, Treasurer and the
Secretary.
b. The officers will be appointed by the Board at the first meeting of the directors
or as soon after the first meeting of the directors as possible, if officers have
not already been appointed. Any appointee may hold one or more offices.
c. Each Officer will hold office until a successor is duly appointed and qualified
VII.
VIII.

or until the officers death or until the Officer resigns.

SEAL
a. The corporate seal shall be determined by the Board of Trustees.
MISCELLANEOUS PROVISIONS
a. Matters not covered by the provisions of these by-laws shall be governed by
the provisions of Corporation Code of the Philippines.

IN WITNESS WHEREOF, we, the undersigned incorporators and/or members present

at said meeting and voting thereat in favor of the adoption of said by-laws, have hereunto
subscribed

our

names

this

_________

__________________________________.

day

of

_____________

at