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Articles of Incorporation

of

___________________________________, OPC
(Name of One Person Corporation)

The undersigned, of legal age, voluntarily forms a One Person Corporation


(OPC) under the laws of the Republic of the Philippines and certifies the following:

First: That the name of said corporation shall be


________________________________, OPC;

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


incorporated are:

A. That the primary purpose of this Corporation is

PRIMARY PURPOSE

To engage in general construction and other allied businesses including the


constructing, enlarging, repairing, removing, developing or otherwise engaging in
any work upon buildings, roads, highways, manufacturing plants, bridges, airfields,
pier, docks, mines, shafts, waterworks, railroads, railways, structures, all iron, steel,
wood, masonry and earth construction, and to make execute, bid for and take or
receive any contracts or assignment of contracts therefore or in relation thereto or
connected therewith and to manufacture and furnish building materials and supplies
connected therewith, and doing of any and all other business and constructing,
incidental thereto or connected therewith, 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.

SECONDARY PURPOSES

1. To purchase, acquire, own, lease, develop, 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 be deemed expedient
for any business or property acquired by the corporation.

2. To borrow or raise money necessary to meet the financial requirements of its


business by the issuance of bonds, promissory notes and other evidences of
indebtedness and to secure the re-payment thereof by mortgage, pledge deed of
trust or lieu upon the properties of the corporation or to issue pursuant to law
shares of its capital stock, debentures and other evidences of indebtedness in
payment of properties acquired by the corporation or for money borrowed in the
prosecution of lawful business.

3. To invest and deal with the money and properties of the corporation in such
manner as may from time to time be considered wise or expedient for the
advancements of its interest and to sell, dispose of or transfer the business,
properties and goodwill of the corporation or any part thereof for such
consideration and under such terms as it shall see fit to accept.

4. To aid in any manner any corporation, association, or trust estate, domestic or


foreign, or any firm or individual, any shares of stock in which any bonds,
debentures, notes, securities, evidences of indebtedness, contracts or obligations of
which are held by or for this corporation, directly or indirectly or through other
corporations or otherwise.

5. To enter into lawful arrangement for sharing profits, union of interest, utilization
of farmout agreement, reciprocal concession, or cooperation, with any corporation,
association, partnership, syndicate, entity, person or governmental, municipal or
public authority, domestic or foreign, in the carrying on of any business or
transaction deemed necessary, convenient or incidental in carrying out any of the
purposes of this corporation.

6. To acquire or obtain from any government or authority, national, provincial,


municipal or otherwise, or any corporation, company or partnership or person,
such charter, contracts, franchise, privileges, exemption, licenses and concessions
as may be conducive to any of the objects of the corporation.

7. To establish and operate one or more branch offices of agencies and to carry on
any of 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 otherwise deal in and with real and personal
property anywhere within the Philippines.

8. To conduct and transact any and all lawful business, and to do or cause to be done
any one or more of the acts and things herein set forth as it purposes, 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 anytime
appear conducive to or expedient for the protection or benefit of this corporation.

B. That the corporation shall have all the express powers of a


corporation as provided for under Section _____ of the Revised Corporation Code of
the Philippines.
Third: That the principal office of the OPC is located in
___________________________________________________________________;

Fourth: That the OPC shall have perpetual existence;

Fifth: That the name, nationality, and residence address of the single
stockholder/ director/ president of the OPC are as follows:

Name Nationality Residence


(Specific)
__________________ __________________ __________________

Sixth: That the names, nationalities, and residence addresses of the nominee
and alternate nominee are as follows:

Name Nationality Residence

Nominee: ________________ ________________ ________________

Alternate: ________________ ________________ ________________

Seventh: That the authorized capital stock of the OPC is ______________ Pesos
(P____________), divided into ____________ shares with par value of
_____________________ Pesos (P_______) per share.

Eighth: That the number of shares of the authorized capital stock above-stated
has been subscribed as follows:

Name of Nationality No. of Shares Amount Amount Paid


Subscriber Subscribed Subscribed

__________ ___________ ___________ ___________ ___________

Ninth: That as self-appointed treasurer of the OPC, I acknowledge to have


received in the name and for the benefit of the corporation, all subscriptions paid or
given by the subscriber, who certifies the information set forth in the seventh and
eighth clauses above, and that the paid-up portion of the subscription in cash and/or
property has been duly received for the benefit and credit of the corporation, and that
I shall faithfully administer the corporation’s funds to be received as Treasurer, and
to disburse and invest the same in accordance with law and these Articles of
Incorporation;
Tenth: That I undertake to change the name of the OPC immediately upon
receipt of notice from the Commission that another corporation, partnership or person
has acquired a prior right to the use of such name, that the name has been declared
not distinguishable from a name already registered or reserved for the use of another
corporation, or that it is contrary to law, public morals, good customs or public policy.

Eleventh: That no transfer of stock or interest which shall reduce the ownership
of Filipino citizens to less than the required percentage of capital stock as provided by
existing laws shall be allowed or permitted to be recorded in the proper books of the
OPC, and this restriction shall be indicated in all stock certificates issued by the
corporation.

Twelfth: That the fiscal year of the OPC shall begin on the __________ day of
____________ and shall end on the __________ day of ____________of each year.

IN WITNESS WHEREOF, I have hereunto signed these Articles of


Incorporation, this __________ day of ____________, 20________ in the
City/Municipality of ___________________, Province of ______________________,
Republic of the Philippines.

_______________________________________
(Name and signature of the incorporator)
TIN: __________________________

________________________________________
(Name and signature of the treasurer)
TIN: __________________________

ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

S.S)

BEFORE ME, a Notary Public, for and in __________________, Philippines,


this ___________ day of _______________, 2019, personally appeared the following
persons:
Name TIN/ Passport No. Date and Place Issue

known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of ________ 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 on the day first above-written.

NOTARY PUBLIC

Doc. No. ______;


Page No. ______;
Book No. ______;
Series of ______.

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