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Today’s economic trends have changed forcing

many companies and individuals to downsize or


reorganize their assets in order to meet their
bottom line goals. We provide flexible end-to-end
solutions that assist companies and individuals to
meet their objectives by giving the best possible
service at an affordable prices to realize the
highest net dollar from their assets. We welcome
small and large projects and would be happy to
quote you free of any charges or commitments.
That the purposes for which the Corporation is
formed are:
To provide interior design and
construction services to households
and businesses.
That the corporation shall have all
the express powers of a corporation
as provided for under the
Corporation Code of the Philippines.
Provided that the corporation shall
not solicit, accept or take
investments/placements from the
public neither shall it issue investment
contracts;
We are located at:

8/F Times Plaza Bldg. United Nations corner Taft Ave.,


Ermita Manila, 1000;
The authorized capital stock of the corporation is
Fifteen Million Pesos (P15,000,000.00) in lawful
money of the Philippines, divided into One Hundred
Thousand (100,000) shares, divided into two classes
of shares with a par value as follows:
Common Stocks Holders
Voting
Only the holders of shares of Common Stock
shall be entitled to vote for the election of
directors of the corporation and for all other
corporate purposes.

Except as otherwise provided by law, upon any


such vote, each holder of Common Stock shall
be entitled to one vote for each share of
Common Stock held of record by such
shareholder.
Common Stocks Holders
Dividends
shall be entitled to receive such dividends
as may be declared thereon from time to
time by the Board of Directors, in its
discretion, out of any funds of the
corporation at the time legally available
for payment of dividends on Common
Stock.
Common Stocks Holders
Liquidation
In the event of the voluntary or involuntary
dissolution, liquidation or winding up of the
corporation, after there have been paid to or
set aside for the holders of shares of Preferred
Stock the full preferential amounts to which
they are entitled as provided in the By-Laws,
the holders of outstanding shares of Common
Stock shall be entitled to share ratably,
according to the number of shares held by
each, in the remaining assets of the
corporation available for distribution.
Preferred Stock Holders
Voting
not entitled to vote
Preferred Stock Holders
3.1.Entitle the shall
Such dividends holders
Dividends
thereof
be payable to bycumulative,
determined the Board of
5.The holders oforPreferred
Directors.
noncumulative Stock shall dividends.
partially cumulative not, however,
4.Such
be dividends
entitled to shall be paid or
participate in declared
any and or
other set additional
apart for
2.Entitled
payment to dividend
for each receive,period
when, asany
before and if declared by
dividend.
earnings
the The
Boardor profits
of of the
Directors, corporation,
out of except
funds for such
legally
same period shall be paid upon or set apart for payment
premiums,
onavailable
the Common if Stock,
any, and,
therefor, as ifmay
dividends beatpayable
dividends onthe in case
the annual
Preferred Stockof
rate
redemption,
fixed
shall by theliquidation,
be cumulative Board of dissolution
or partially Directors or unpaid
cumulative, with
all winding
respect up.to
dividends
thereon for any past
each series dividendand
of shares periodnoshall be fully paid or declared
more.
and set apart for payment, but without interest, before any
dividend (other than a dividend payable solely in Common Stock)
shall be paid upon or set apart for payment in the Common Stock.
Preferred Stock Holders
Liquidation
1.The holders of shares of Preferred Stock shall
be entitled to be paid the full amount payable
on such shares upon the liquidation,
dissolution or winding up of the corporation
fixed by the Board of Directors with respect to
such shares as provided in the By-Laws, before
any amount shall be paid to the holders of the
Common Stock.
That at least twenty-five (25%) percent of
the authorized capital stock above has
been subscribed as follows:
NO. OF SHARES
SUBSCRIBED AMOUNT
NAME OF SUBSCRIBER NATIONALITY
COMMON PREFERRED SUBSCRIBED
Augusta A. Cruz Filipino 5,000 0 P 500,000.00
Bo C. Dies Filipino 2,500 0 P 250,000.00
Cielo F. Guzman Filipino 2,500 0 P 250,000.00
Diosdado E. Herman Filipino 2,000 0 P 200,000.00
John M. Smith American 0 11,875 P 2,375,000.00
Frederick G. Hernandez Filipino 1,750 0 P 175,000.00

TOTAL 13,750 11,250 P3,750,000.00


That the above-named subscribers have paid at least
twenty-five (25%) percent of the total subscription as
follows:
NAME OF SUBSCRIBER AMOUNT TOTAL PAID-UP
SUBSCRIBED
Augusta A. Cruz P 500,000.00 P 125,000.00
Bo C. Dies P 250,000.00 P 62,500.00
Cielo F. Guzman P 250,000.00 P 62,500.00
Diosdado E. Herman P 200,000.00 P 50,000.00

John M. Smith P 2,375,000.00 P 593,750.00


Frederick G. Hernandez P 175,000.00 P 43,750.00

TOTAL P 3,750,000.00 P 937,500.00


That Augusta A. Cruz has been
elected by the subscribers as
Treasurer of the Corporation to act
as such until his successor is duly
elected and qualified in accordance
with the by-laws, and that as such
Treasurer, he has been authorized
to receive for and in the name and
for the benefit of the corporation,
all subscriptions or donations paid
or given by the subscribers.
That 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 corporation and this restriction shall be
indicated in all the stock certificates issued by the
corporation.
that the incorporators and directors 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.
SALAS, PAULA BLANCA B. |SARABUSING, JEFFREY B.
SICCUAN, MARK NIKOLA I SILVA, CINDY ANN H.
ROMERO, STARSKI JOSEPH D.|SIQUIAN, CELINE JEANNE A.
SIUAGAN, MARIA KRISTINA D.|VELASCO, SHERYL C.
TANJUTCO, FATIMA GRACE | TORIO, MARK

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