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ARTICLES OF INCORPORATION

OF
PANTEATERY FOOD INC.

KNOW ALL MEN BY THESE PRESENTS:


The undersigned incorporators, all of legal are and a majority of who are
residents of the Philippines, have this day voluntarily agreed to form a stock corporation
under the laws of the Republic of the Philippines.
AND WE HEREBY CERTIFIED:
FIRST: That the name of said corporation shall be :
PANTEATERY FOOD CORPORATION
SECOND: that the purpose or purposes for which such corporation is
incorporated are:
PRIMARY PURPOSE
To raise, process, manufacture and package all kinds of food products; to
establish, operate and maintain restaurants, coffee shops and refreshments; to serve,
arrange and cater foods, drinks, refreshment and other foods or commodities; and to offer
such services to the public and to do and perform such other acts and things necessary
or incidental to the accomplishment of the foregoing corporate business and objects
insofar as may be allowed by applicable laws and rules and regulations.
SECONDARY PURPOSE
1. To manufacture, purchase, or acquire in any lawful manner, and to hold, use,
mortgage, pledge, sell, acquire, exchange, transfer or otherwise dispose of,
and to deal and trade in and with goods, wares, merchandise and personal
property of every class and description and in any part of the world, either as
principal or agent and upon commission or otherwise.

2. To acquire by purchase, lease, license, registration or in any legal manner


trademarks, trade names, patents, goodwill or other valuable rights and
interests in trade, whether processed, developed or registered with the patent
office of from other countries and dispose of, transfer arrange, lease, pledge or
deal with the rights, privileges, or interests therein as acquired or held by the
corporation as may be deem necessary and proper insofar as may be allowed
by applicable laws.
3. To enter into whatever contracts which may be necessary or convenient for the
business of this corporation with any person, firm, association or corporation.

4. To mortgage, pledge of otherwise encumber all or any part of its real or


personal properties, rights, interests and franchise, including any or all shares
of stock, bonds, debentures, notes, script or other evidence of indebtedness at
any time owned by it for the purpose of guarantying the obligation of, or
securing the credits granted to, the corporation of any other corporation,
partnership, association, or person in which or with whom it has interest, direct
or indirect.

5. To acquire lands, buildings and/or interest therein in connection with and/or


relative to its principal business and to hold, improve, develop, construct,
operate, maintain, alter, sell assign, or otherwise, dispose of such properties.

THIRD: That the principal office of the corporation is located in the


city/municipality of Metro Manila, Philippines. The corporation may establish and
maintain branches or agencies elsewhere in the Philippines whenever warranted
by the exigencies of the business.

FOURTH: That the term for which the said Corporation is to exist is fifty (50)
years from and after the date of issuance of a certificate of incorporation.

FIFTH: That the names, nationalities, and residences of the incorporators


of the corporation are as following;

NAME NATIONALITY RESIDENCE

Jazel D. Nohara Filipino Blk 41, Lot 16 Palmera Homes


Subd. San Mateo Rizal

Kathlyn Jane V. Babiera Filipino #823, Padre Noval, St.,


Sampaloc, Manila
Allaine L. Hernandez Filipino 4 Maganda St. Lena Subd.
Dalandanan Valenzuela City

Frances Clare C. Asistores Filipino 6076 Villa Esguerra, Centennial


2, Pinagbuhatan, Pasig City

Clyette Anne F. Borja Filipino

Dennis L. Isanan Filipino #320, Victoria Village, Project 8,


Quezon City
Neil Allen A. Alon Filipino

SIXTH: That the number of directors or trustees of the corporation shall be


eleven (11) and the names, nationalities, and residences of the first directors or
trustes of the corporation are as follows:

NAME NATIONALITY RESIDENCE

Jazel D. Nohara Filipino Blk 41, Lot 16 Palmera Homes


Subd. San Mateo Rizal

Kathlyn Jane V. Babiera Filipino #823, Padre Noval, St.,


Sampaloc, Manila

Allaine L. Hernandez Filipino 4 Maganda St. Lena Subd.


Dalandanan Valenzuela City

Frances Clare C. Asistores Filipino 6076 Villa Esguerra, Centennial


2, Pinagbuhatan, Pasig City

Clyette Anne F. Borja Filipino 2186 G. Tuazon St. Sampaloc,


Manila

Dennis L. Isanan Filipino #320, Victoria Village, Project 8,


Quezon City
Neil Allen A. Alon Filipino B6 L4 Kennedy St., Cuesta
Verde Executive Village, Dalig,
Antipolo City

SEVENTH: That the capital stock of the corporation is SEVEN HUNDRED


MILLION PESOS (700,000,000.00) in lawful money of the Philippines, divided
into SEVEN HUNDRED MILLION PESOS (700,000,000.00) shares with the par
value of One Peso (1.00) per share.

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

NAME NATIONALITY NO. AMOUNT OF


OFSHARES CAPITAL STOCK
SUBSCRIBED SUBSCRIPTION

Jazel D. Nohara Filipino 450,000 450,00


Kathlyn Jane V. Babiera Filipino 500,000 500,000
Allaine L. Hernandez Filipino 300,000 300,000
Frances Clare C. Asistores Filipino 300,000 300,000

Clyette Anne F. Borja Filipino 150,000 150,000


Dennis L. Isanan Filipino 110,000 110,000
Neil Allen A. Alon Filipino 110,000 110,000
1,920,000 1,920,000
NINTH: The above-named subscribers have paid at least twenty-five (25%)
per cent of the total subscription as follows:

NAME AMOUNT TOTAL PAID-IN


SUBSCRIBED
Jazel D. Nohara 450,000 157,500
Kathlyn Jane V. Babiera 500,000 150,000
Allaine L. Hernandez 300,000 75,000
Frances Clare C. Asistores 300,000 90,000
Clyette Anne F. Borja 150,000 39,000
Dennis L. Isanan 110,000 27,500
Neil Allen A. Alon 110,000 33,000
1,920,0000 572,000

TENTH: That Ms. Jazel D. Nohara has been elected by the subscribers 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 such Treasurer, she has been
authorized to receive for and in the same time and for the benefit of the
Corporation, all subscription (or fees) or contributions or donations paid or given
by the subscribers or members.

ELEVENTH: No transfer of stock or interest which will reduce the


ownership of Filipino citizens to less than the required percentage of the capital
stock as provided by existing laws shall be allowed or permitted to be recorded in
the proper books of the corporations and this restriction shall be indicated in all the
stock certificates issued by the corporation.
IN WITNESS THEREOF, we have hereunto signed these articles of
incorporation, this 29th day of March, 2016, in the city/ municipality of Sampaloc,
City of Manila, Republic of the Philippines.

(Sgd.) Jazel D. Nohara (Sgd.) Kathlyn Jane V. Babiera

(Sgd.) Allaine L. Hernandez (Sgd.) Frances Clare C. Asistores


(Sgd.) Clyette Anne F. Borja (Sgd.) Dennis L. Isanan

(Sgd.) Neil Allen A. Alon

SIGNED IN THE PRESENCE OF:

_________________________

ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES(
CITY OF MANILA ) S.S
BEFORE ME, a Notary Public this____ of______, at the above
stated municipality personally appeared the following:

Name Residence Certificate No. Taxpayers Account


& Place of Issue Number
Jazel D. Nohara
Kathlyn Jane V. Babiera
Allaine L. Hernandez
Frances Clare C. Asistores

Clyette Anne F. Borja


Dennis L. Isanan
Neil Allen A. Alon

All known to me and by me known to be the same persons who executed


the foregoing Articles of Incorporation and they acknowledged to me that the same
is their own free and voluntary act and deed.
WITNESS MY HAND and SEAL hereto affixed this_____ day of
______ in ______,Metro Manila.
(Sgd.)___________
NOTARY PUBLIC
UNTIL DECEMBER__________
TAN- __________
PTR___________
DATE_____________

DOC. NO. ___


PAGE NO.
BOOK NO.
SERIES OF _______

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