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ARTICLES OF INCORPORATION OF ALA EH SECURITY AGENCY INC. KNOW ALL MEN BY THESE PRESENTS: That we, all of legal age, majority of whom are citizens and residents of the Republic of the Philippines, have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the Philippines. AND WE HEREBY CERTIFY: FIRST: That the name of said corporation shall be: ALA EH SECURITY AGENCY INC. SECOND: That the purpose for which said corporation is formed is to provide security to juridical persons, offices, industrial, commercial, and other establishments whether public or private, anywhere in the Philippines. B. That the corporations shall have all the powers of corporation as provided for under section 36 of the Corporation Code of the Philippines. THIRD: That the place where the principal office of the corporation is to be established is at: P. Burgos St. Brgy. 12 Batangas City, Batangas, Philippines FOURTH: That the term of for which the corporation is to exist is EIGHTY (80) years from the date of issuance of the certificate of incorporation. FIFTH: That the names, nationalities, and residences of the incorporators are as follows: Name Nationality Address 1. Mr. A Filipino San Pascual, Batangas 2. Mr. B Filipino California, USA 3. Mr. C Filipino Tokyo, Japan 4. Mr. D Filipino P. Burgos, Batangas 5. Mr. E Chinese Beijing, China

Articles of Incorporation Ala Eh

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Page 1: Articles of Incorporation Ala Eh

ARTICLES OF INCORPORATION

OF

ALA EH SECURITY AGENCY INC.

KNOW ALL MEN BY THESE PRESENTS:

That we, all of legal age, majority of whom are citizens and residents of the

Republic of the Philippines, have this day voluntarily associated ourselves

together for the purpose of forming a corporation under the laws of the

Philippines.

AND WE HEREBY CERTIFY:

FIRST: That the name of said corporation shall be:

ALA EH SECURITY AGENCY INC.

SECOND: That the purpose for which said corporation is formed is to provide

security to juridical persons, offices, industrial, commercial, and other

establishments whether public or private, anywhere in the Philippines.

B. That the corporations shall have all the powers of corporation as provided for

under section 36 of the Corporation Code of the Philippines.

THIRD: That the place where the principal office of the corporation is to be

established is at:

P. Burgos St. Brgy. 12 Batangas City,

Batangas, Philippines

FOURTH: That the term of for which the corporation is to exist is EIGHTY (80) years

from the date of issuance of the certificate of incorporation.

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

follows:

Name Nationality Address

1. Mr. A Filipino San Pascual, Batangas

2. Mr. B Filipino California, USA

3. Mr. C Filipino Tokyo, Japan

4. Mr. D Filipino P. Burgos, Batangas

5. Mr. E Chinese Beijing, China

Page 2: Articles of Incorporation Ala Eh

6. Mr. F Canadian Pallocan, Batangas

7. Mr. G Canadian Toronto, Canada

8. Mr. H Filipino Paranaque,Metro Manila

9. I, Inc. Domestic Corp. Bauan, Batangas

10. Mr. J Filipino Lipa, City Batangas

SIXTH: That the number of directors is five (5) who are also the incorporators.

SEVENTH: That the authorized capital stock of the corporation is TWO MILLLION (P

2,000,000.00) pesos in lawful money of the Philippines, divided into ten (10)

shares with a par value of one thousand (1000) pesos per share.

EIGHT: That the subscribers to the capital stock and the amount paid-in to their

subscription are as follows.

Name Nationality No. of shares

subscribed

Amount

subscribed

Amount paid

Mr. A Filipino 199,000 199,000,000.00 49,750

Mr. B Filipino 100,000 100,000,000.00 25,000

Mr. C Filipino 100,000 100,000,000.00 24,000

Mr. D Filipino 100,000 100,000,000.00 26,000

Mr. E Chinese 1,000 1,000,000.00 250

Mr. F Canadian 1,000 1,000,000.00 250

Mr. G Canadian 1,000 1,000,000.00 250

Mr. H Filipino 1,000 1,000,000.00 250

I, Inc. Domestic

Corp.

500 50,000.00 125

Mr. J Filipino None None None

Total: 503,500 125,875

NINTH: That no transfer of stock or interest which would 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.

TENTH: That Mr. H 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

Page 3: Articles of Incorporation Ala Eh

corporation, all subscription (or fees) or contributions or donations paid or given

by the subscribers or members.

ELEVENTH: That the incorporators undertake to change the name of the

corporation immediately upon receipt of notice or directive from the Securities

and Exchange Commission that another corporations, partnership or person has

acquired a prior right to the use of that name or that name that has been

declared misleading, deceptive, confusingly similar to a registered name, or

contrary to public morals, good customs or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation,

this 17th day of January, 2014 in the City of Batangas, Batangas, Philippines.

SIGNED IN THE PRESENCE OF: