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ARTICLES OF INCORPORATION

OF
MEGA APPLIANCES
KNOW ALL MEN BY THESE PRESENTS:
The undersigned incorporators, all of legal age and a majority of whom are residents of the
Philippines, have this day voluntarily agreed to form a (stock) (non-stock) corporation under the
laws of the Republic of the Philippines;
AND WE HEREBY CERTIFY:
FIRST: That the name of said corporation shall be "MEGA APPLIANCES, INC. or
CORPORATION";
SECOND: That the purpose or purposes for which such corporation is incorporated are as
follows:
The primary purpose would be the buying, selling and distribution of various home appliances in
the Philippines.
THIRD: That the principal office of the corporation is located in the City/Municipality of
Olongapo, Province of Zambales, Philippines;
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 of the corporation are
as follows:
NAME

NATIONALITY

RESIDENCE

PAOLO GABRIEL V. SANTILLAN

Filipino

Paranaque City

VITO GERARDO SALES

Filipino

Naga City

VIKTOR MARIA GUTTIEREZ

Filipino

Olongapo City

NORIEL JOHN ALEJANDRO

Filipino

Caloocan City

NINA JANE TABALINGCOS

Filipino

Taguig City

SIXTH: That the number of directors or trustees of the corporation shall be 5; and the names,
nationalities and residences of the first directors or trustees of the corporation are as follows:
NAME

NATIONALITY

RESIDENCE

TOMAS JUSTINE FALCONITINE

Filipino

Pasig City

PAOLO GABRIEL V. SANTILLAN

Filipino

Paranaque City

VITO GERARDO SALES

Filipino

Naga City

VIKTOR MARIA GUTTIEREZ

Filipino

Olongapo City

NORIEL JOHN ALEJANDRO

Filipino

Caloocan City

SEVENTH: That the authorized capital stock of the corporation is Four Million pesos
(P10,000,000.00) PESOS in lawful money of the Philippines, divided into One MIllion shares
with the par value of Ten pesos (P10.00) Pesos per share.

EIGHTH: That at least twenty five (25%) per cent of the authorized capital stock above stated
has been subscribed as follows:
Name of
Subscriber

Nationality

No. of Shares
Subscribed

Amount
Subscribed

TOMAS JUSTINE
FALCONITIN

Filipino

20,000

P200,000.00

PAOLO GABRIEL V.
SANTILLAN

Filipino

30,000

P 300,000.00

VITO GERARDO
SALES

Filipino

50,000

P 500,000.00

VIKTOR MARIA
GUTIERREZ

Filipino

50,000

P 500,000.00

NORIEL JOHN
ALEJANDRO

Filipino

50,000

P 500,000.00

NINA JANE
TABALINGCOS

Filipino

50,000

P 500,000.00

NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent of the
total subscription as follows:
Name of
Subscriber

Amount Subscribed

Total
Paid-In

TOMAS JUSTINE FALCONITIN

P 200,000.00

P 50,000.00

PAOLO GABRIEL V. SANTILLAN

P 300,000.00

P 75,000.00

VITO GERARDO SALES

P 500,000.00

P 125,000.00

VIKTOR MARIA GUTIERREZ

P 500,000.00

P 125,000.00

NORIEL JOHN ALEJANDRO

P 500,000.00

P 125,000.00

NINA JANE TABALINGCOS

P 500,000.00

P 125,000.00

TENTH: That VITO GERARDO SALES 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 subscription (or fees) or contributions or donations paid
or given by the subscribers or members.
ELEVENTH: (Corporations which will engage in any business or activity reserved for Filipino
citizens shall provide the following):
"No transfer of stock or interest which shall 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 stock certificates issued by the corporation."
IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this 1st day
of December, 2014 in the City of Olongapo, Province of Zambales, Republic of the Philippines.
PAOLO GABRIEL SANTILLAN

VITO GERARDO SALES

NORIEL JOHN ALEJANDRO

VIKTOR MARIA GUTIERREZ

NINA JANE TABALINGCOS


(Names and signatures of the incorporators)
SIGNED IN THE PRESENCE OF:
DIANA B. DE LEON

ARJUNA DAS MATTHEW


GUEVARRA
(Notarial Acknowledgment)

TREASURERS AFFIDAVIT
REPUBLIC OF THE PHILIPPINES)
CITY/MUNICIPALITY OF ) S.S.
PROVINCE OF )
I, VITO GERARDO SALES, being duly sworn, depose and say:
That I have been elected by the subscribers of the corporation as Treasurer thereof, to act as
such until my successor has been duly elected and qualified in accordance with the by-laws of
the corporation, and that as such Treasurer, I hereby certify under oath that at least 25% of the
authorized capital stock of the corporation has been subscribed and at least 25% of the total
subscription has been paid, and received by me, in cash or property, in the amount of not less
than P5,000.00, in accordance with the Corporation Code.
____________________
VITO GERARDO SALES
SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the City/Municipality
of_Olongapo,Province of Zambales, this 1st day of December 2014; by JOSE MANUEL
DIOKNO with Res. Cert. No. 034-6720158 issued at Olongapo City on December 1, 2014.

NOTARY PUBLIC

My commission expires on December 31, 2014

Doc. No.369;
Page No. 36;
Book No. 1;
Series of 2014