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. The corporation may have such other branch offices, either within or outside the Philippines as the Board of Directors may designate. . Articles of Incorporation. 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: (If there are more than one purpose, indicate primary and secondary purposes); Third: That the principal office of the OPC is located in ___________________________________________________________________; Fourth: That the OPC shall have perpetual existence; (If the OPC has a specific term of existence): That the OPC shall have a term of existence of _________ years from the date of issuance of the certificate of incorporation; State the specific term of existence in words followed by the figure enclosed in parentheses, e.g. Amendment: These Articles of Incorporation may be amended by the affirmative vote of the holder or holders of the majority of the voting power of the common stock present at a shareholders’ meeting wherein said amendments are submitted to a vote.. The Articles of Incorporation is a document that is needed to form a corporation in the Philippines. How to Convert the 5-Person Corporation to One Person Corporation? It spells out the pertinent information concerning: a. For comments, you may also please send mail at info(@)taxacctgcenter.ph, or you may post a question at Tax and Accounting Center Forum and participate therein. j. Choose only the applicable paragraph, i.e. (In case some shares have par value and some are without par value): That the capital stock of said corporation consists of __________ shares, of which __________ shares have a par value of ________________ Pesos (P________) each, and of which ____________ shares are without par value. BEFORE ME, a Notary Public, for and in __________________, Philippines, this ___________ day of _______________, 2019, personally appeared the following persons: 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. ARTICLE XII. All Rights Reserved, Food and Drugs Administration Phils. (Resolutions) 1. The original and amended articles together shall contain all provisions required by law to be set out in the articles of incorporation. Philippines, have this day voluntarily associated ourselves for the purpose of forming a nonstock, non-profit association under the laws of the Republic of the Philippines particularly Section 2 (a) of … ���z���ʼn�, � �/�|f\Z���?6�!Y�_�o�]A� �� PK ! (FDA). d) an Individual Retirement Account, as defined in Section 408(a) of the Internal Revenue Code, or a pension, profit sharing, stock bonus or other type of plan or trust of which such Class B Stockholder is … If a … Articles of Merger/Consolidation: 2. a) if the single stockholder acts as the treasurer; b) if another person has been appointed as treasurer; and c) if the single stockholder has yet but commits to appoint a treasurer after receipt of the certificate of incorporation. Articles of Incorporation. 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. The Company is in full compliance with the code of corporate governance and all listing rules of the Philippine Stock Exchange (PSE) and regulations adopted by the Securities and Exchange Commission (SEC) and Philippine Dealing Exchange Corporation (PDEx). Plan of Merger/Consolidation: 3. A corporation is an artificial person created by law and should be registered with the … SEC FILING FEES . �:_�-%nR�{B�]��Ə&T���+-�� WITNESS MY HAND AND SEAL on the day first above-written. SAMPLE ONLY FOR A ONE PERSON CORPORATION UNDER THE NAME OF AN ESTATE OR TRUSTEE. k e;l:���wBDjR�#�{̡!�U2�K�4�K��K����Kk�Xy���2�*0z����CX�P7VY)�Z Section 1. The Company Registration System (CRS) is the full automation and online pre-processing of corporations and partnerships, licensing of foreign corporations, amendments of the articles of incorporation and other corporate applications requiring SEC … A corporation is an artificial person created by law and should be registered with the Securities and … After incorporation, however, all the foreign investors, natural or juridical, shall secure a TIN, which shall be reflected in all documents to be filed with the SEC. SAMPLE ONLY FOR A ONE PERSON CORPORATION WITH A SINGLE STOCKHOLDER WHO IS A NATURAL PERSON. Unless otherwise provided for by lows and regulations or in the Articles of Incorporation of the Company, the resolution of a Meeting of Shareholders shall be made by a majority of votes of the … ARTICLES OF INCORPORATION OF EEI CORPORATION KNOW ALL MEN BY THESE PRESENTS: That WE, a majority of whom are residents of the Philippine Islands, have this day voluntarily associated ourselves together for the purposes of forming a Corporation under the laws of the Philippine … View Notes - Sample-Purposes-from-SEC from LLB 101 at University of St. La Salle - Bacolod City. 7-2019. All resolutions of a general meeting of shareholders shall be adopted by a majority vote of the shareholders present at the meeting who are entitled to vote, unless otherwise provided by laws and regulations or these Articles of Incorporation … 1. 26-2020: Donations to Public Schools During the Pandemic. SAMPLE ONLY FOR A ONE PERSON CORPORATION WITH A SINGLE STOCKHOLDER WHO IS A NATURAL PERSON. To view Ayala Land’s Articles of Incorporation … OF _____ MERCHANDISING, INC. Know All Men By These Presents: That we, all of whom are of legal age and residents of the Philippines, Filipinos, have on this day, voluntarily associated ourselves together for the purpose of forming a stock corporation under the laws of the Republic of the Philippines… Such articles, as amended shall be indicated by … RR No. ARTICLE … ��� N _rels/.rels �(� ���j�0@���ѽQ���N/c���[IL��j���]�aG��ӓ�zs�Fu��]��U �� ��^�[��x ����1x�p����f��#I)ʃ�Y���������*D��i")��c$���qU���~3��1��jH[{�=E����~ The Articles of Incorporation for a one person corporation is used to form a stock corporation where there is a single stockholder.The single stockholder can be a natural person, a trust, or an estate.. 16 Series of 2020, adopts a relaxed set of guidelines on the authentication of Articles of Incorporation in applications for registration of new domestic corporations, promoting an easier process for business registration in the Philippines… ARTICLE … Conclusion With the implementation of the Revised Corporation Code, it is apparent that the Philippine … List of stockholders/members of record of the constituent corporations indicating their nationalities and respective subscribed and paid … f?��3-���]�Tꓸ2�j)�,l0/%��b� For comments, you may also please send mail at info(@)taxacctgcenter.ph, or you may post a question at Tax and Accounting Center Forum and participate therein. 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 … Submit Director’s Certificate and Amended Articles of Incorporation and Amended By Laws at the Corporate and Partnership Registration Division (CPRD), located at the 2nd floor, SEC Building for pre-processing. This document is specifically designed for non-stock educational corporations.Non-stock educational corporations are … PK ! Please consult your preferred tax and/or legal consultant for the specific details applicable to your circumstances. 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. Fifth: That the name, nationality, and residence address of the single stockholder/ director/ president of the OPC are as follows: Sixth: That the names, nationalities, and residence addresses of the nominee and alternate nominee are as follows: Seventh: That the authorized capital stock of the OPC is ______________ Pesos (P____________), divided into ____________ shares with par value of _____________________ Pesos (P_______) per share. ����"J���WV�JR&�m�p�,�Z}�漕�yY$m�����+ \����D��8w"l`����N��Z4�؍ֺ����܉��P���'���?����"�bQ@砱�@������{�S��9������}��+uLv�Q�>im"Y�=?�^�H6߿s�O �� PK ! 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 … The processor checks the documents if compliant with the provisions of the Corporate Code of the Philippines … The Articles of Incorporation is a necessary document to form a corporation in the Philippines. 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