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ARTICLES OF INCORPORATION

OF
ALYSSA FASHION TRADE, 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:

And We Do Hereby Certify:

CORPORATION NAME

FIRST: That the name of the Corporation shall be ALYSSA FASHION TRADE,
INC.

PRIMARY PURPOSE

SECOND: That the specific purposes for which said Corporation is formed are:

To engage in, conduct and carry on the business of manufacturing, buying, selling,
distributing, marketing at wholesale or retail in so far as may be permitted by law
all kinds of goods, commodities, wares and merchandise of every kind and
description; to enter into all kinds of contracts for the export, import, purchase,
acquisition, sale at wholesale or retail and other dispositions for its own account as
principal or representative capacity as manufacturing representatives, merchandise
broker, indentor, commission merchant, factors or agents upon consignment of all
kinds of goods, wares, merchandise or product whether natural or artificial.

PRINCIPAL OFFICE

THIRD: That the place where the principal office of the corporation is to be
established or located is at Unit 1204 Enterprise Building, Ayala Avenue, Makati
City, Philippines.

CORPORATE TERM
FOURTH: That the term for which the Corporation is to exist is fifty (50) years
from and after the date of issuance of the Certificate of Incorporation.

THE INCORPORATORS

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

Name Nationality Residence


Alyssa Reyes Filipino 123 Mabini St., Sampaloc, Manila
Grethel Reyes Filipino 123 Mabini St., Sampaloc, Manila
Jason Reyes Filipino 123 Mabini St., Sampaloc, Manila
Cathy Reyes Filipino 123 Mabini St., Sampaloc, Manila
Eunice Axibal Filipino 321 Narra St., Tondo, Manila

THE DIRECTORS

SIXTH: That the number of directors of the Corporation shall be five (5) who are
also the incorporators and who shall act as such until their successors are elected
and have qualified as provided for in the by-laws are as follows:

AUTHORIZED CAPITAL STOCK

SEVENTH: That the authorized capital stock of the Corporation is FIVE


MILLION (P5,000,000.00) PESOS in lawful money of the Philippines, divided
into FIFTY THOUSAND (50,000) shares with the a par value of ONE HUNDRED
(P100) PESOS per share.

SUBSCRIBED CAPITAL STOCK

EIGHT: That the authorized capital stock of the corporation has been fully
subscribed representing the sum of TWO MILLION (P2,000,000.00) PESOS,
Philippine Currency, and at least twenty (25%) per cent of the total subscription
has been paid as follows:

Name Nationality No. of Shares Amount Amount Paid


Subscribed Subscribed
Alyssa Reyes Filipino 20000 P2,000,000.00 P2,000,000.00
Grethel Reyes Filipino 2500 P250,000.00 00.00
Jason Reyes Filipino 2500 P250,000.00 00.00
Cathy Reyes Filipino 2500 P250,000.00 00.00
Eunice Axibal Filipino 2500 P250,000.00 00.00

CORPORATE TREASURE

NINTH: That ALYSSA REYES has been elected by the subscribers as Treasurer
of the corporation to act as such until his/her successor is duly elected and
qualified in accordance with the by-laws; and that as such Treasurer, (he/she) has
been authorized to receive for and in the name and for the benefit of the
corporation, all subscriptions paid by the subscribers.

TENTH: That no transfer of stocks or interest therein which will reduce the
ownership of Filipino citizens to less than the percentage of the capital stock
required by law shall be allowed or permitted to be recorded in the Corporate
Books and this restriction shall be indicated in all the stock certificates issued by
the corporation.

ELEVENTH: That the corporation manifests its willingness to change its corporate
name in the event another person, firm or entity has acquired a prior right to use
the said firm name or one deceptively or confusingly similar to it.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this 10th day
of March 2016, at the City of Manila, Philippines.

ALYSSA REYES JASON REYES

GRETHEL REYES CATHY REYES

EUNICE AXIBAL

WITNESSES:
DIVINA ROMERO MARY CENIZA

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

Manila City ) S. S.

BEFORE ME, a Notary Public in and for Manila, this 10th day of March,
2016, personally appeared:

Name ID Date and Place Issued


Alyssa Reyes Drivers Licence No. 12356 March 2015, Manila
Grethel Reyes Drivers Licence No. 15465 April 2014, Manila
Jason Reyes Drivers Licence No. 54688 January 2016, Manila
Cathy Reyes Drivers Licence No. 54654 August 2014, Manila
Eunice Axibal Drivers Licence No. 57864 December 2015, Manila

all known to me and to me known to be the same persons who executed the
foregoing Articles of Incorporation and they acknowledged me that the same is
their free and voluntary act and deed.

IN TESTIMONY WHEREOF, I have hereunto set may hand and affixed my


notarial seal on the date and at the place first above written.

Doc. No. _____


Page No. _____

Book No. _____

Series of ______

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