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Articles of Incorporation
Of
________________________
The undersigned incorporators, all of legal age and majority of whom are
residents of the Philippines, have this day voluntarily agreed to form a stock
corporation under the laws of the Republic of the Philippines;
AND WE HEREBYCERTIFY:
FOURTH: That the term for which said corporation is to exist is 50 years
from and after the date of issuance of the certificate of incorporation;
FIFTH: That the names, nationalities and residences of the incorporators are
as follows:
SIXTH: That the number of directors of the corporation shall be 5; and the
names, nationalities and residences of the first directors of the corporation are as
follows:
British Virgin
Yeuluh Islander British Virgin Islands
British Virgin
Mi Uy Islander British Virgin Islands
Malolos City, Bulacan,
Nadine Lustre Filipino Philippines
Malolos City, Bulacan,
Kathryn Bernardo Filipino Philippines
Malolos City, Bulacan,
Liza Soberano Filipino Philippines
SEVENTH: That the authorized capital stock of the corporation is Ten Billion
Pesos (P 10, 000, 000, 000.00) pesos in lawful money of the Philippines, divided
into 10, 000, 000 shares with the par value of One Thousand Pesos (P1, 000.00)
pesos per share;
EIGHT: That at least seventy five (75%) percent of the authorized capital
stock above has been subscribed as follows:
NAME OF AMOUNT
SUBSCRIBERS SUBSCRIBED TOTAL PAID-UP
BEFORE ME, a Notary Public, for and in Bulacan, Philippines, this 2nd
day of February, 2017, personally appeared the following persons:
TIN/ID/Passport
Name No.
James Reid 00001
Nadine Lustre 00002
Daniel Padilla 00003
Kathryn Bernardo 00004
Enrique Gil 00005
Liza Soberano 00006
Pia Wurtzbach 00007
Maxene Medina 00008
Sharon Cuneta 00009
Gary Valenciano 00010
known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of five (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.
NOTARY PUBLIC
Doc. No. 1
Page No. 2
Book No. 4
Series of 2017
TREASURER’S AFFIDAVIT
___________________________________
(Signature of Treasurer)
SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the City
of Calumpit, Province of Bulacan this 2nd day February, 2017; by _________________
with Res. Cert. No._____________________ issued at _________________________on
_________________, 19_________.
NOTARY PUBLIC
My commission expires on
_______________________, 20___________
Doc. No._______
Page No._______
Book No.________
Series of ________
BY –LAWS
OF
b) Special meetings of the board of directors may be held at any time upon
the call of the president or as provided in the by-laws
a) The fiscal year of the corporation shall begin on the first day of January
and end on the last day of December of each year.
VIII. SEAL
a) The corporate seal shall be determined by the Board of Directors.