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AMENDED ARTICLES OF INCORPORATION

OF
RAPDJ CONSTRUCTION AND SUPPLIES CORP.
(Name of Corporation)

Know All Men By These Presents:

The undersigned incorporators, all of legal age and majority of whom are residents of
the Philippines, have this day voluntarily agreed to form a stock corporation under the laws of
the Republic of the Philippines.

THAT WE HEREBY CERTIFY:

FIRST: That the name of this corporation shall be:

RAPDJ CONSTRUCTION AND SUPPLIES CORP.

SECOND: A. That the primary purpose of this corporation is

To engage in the business of general construction services.

That the secondary purpose is

To engage in the business of trading of goods such as construction materials


on wholesale/retail basis.

B. That the corporation shall have all the express powers of corporation as
provided for under Section 16 of the Corporation Code of the Philippines.

THIRD: That the place where the principal office of the corporation is to be
established at: Blk 3 Lot 1 & 2 Jolo St., Corner Laguna St.,
No./Street Ph Xi South City Homes Brgy. Calabuso
City/Town Biñan Province Laguna
(As Amended on September 20, 2017)

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.

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

NAME NATIONALITY RESIDENCE


Millano St., Sta. Rosa, Romanville, Subd.,
Robert P. Perez Filipino
Laguna
Millano St., Sta. Rosa, Romanville, Subd.,
Maribel D. Perez Filipino
Laguna
Gerlie D. Rodriguez Filipino May Pansol St., Cavinte, Laguna
Jenny D. Oliveros Filipino B25, L11, Golden City, Biñan, Laguna
Jessie M. Oliveros Filipino B25, L11, Golden City, Biñan, Laguna

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

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


MILLION (PhP 2,000,000.00) Pesos in lawful money of the Philippines, divided into
TWENTY THOUSAND (20,000) shares with the par value of ONE HUNDRED
(PhP100.00) pesos per share.

(As Amended on OCTOBER 30,2015)

EIGHTH: That at least 25% of the authorized capital stock has been subscribed and
at least 25% of the total subscription has been paid as follows:

No. of
Shares Amount
NAME NATIONALITY Amount Paid
Subscribe Subscribed
d
Robert P. Perez
Filipino 2500 PhP250,000.00 Php62,500.00
Maxima Maribel D.
Perez Filipino 1756 175,600.00 43,900.00

Robert Daniel D. Perez


Filipino 248 24,800.00 6,200.00
Roberto Angelo D.
Perez Filipino 248 24,800.00 6,200.00

Robert Paolo D. Perez


Filipino 248 24,800.00 6,200.00

TOTAL 5000 500,000.00 125,000.00

NINTH: That no transfer of stock or interest which would reduce the stock 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 the stocks certificates issued by the
corporation.

TENTH: That MARIBEL D. PEREZ 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/she has been authorized to
receive for and in the name and for the benefit of the corporation, all subscriptions paid by
the subscribers.

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ELEVENTH: That the corporation manifests its willingness to change its corporate
name in that 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 set our hands, this 01st day of June, 2020 at Biñan City.

ROBERT P. PEREZ MAXIMA MARIBEL D. PEREZ


President Corporate Treasurer/Secretary
TIN: 310-100-060 TIN: 102-094-272

ROBERT DANIEL D. PEREZ ROBERTO ANGELO D. PEREZ


Director Director
TIN: 323-448-346 TIN: 281-215-454

ROBERT PAOLO D. PEREZ


Director
TIN: 282-706-832

SIGNED IN THE PRESENCE OF:

_____________________________ ______________________________

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ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES )


BINAN CITY ) S.S.

BEFORE ME, a Notary Public in and for Biñan City, Philippines, this 01st day of
June, 2020 personally appeared:

Name ID Valid until


1. Robert P. Perez Philippine Passport No. P2464872A March 24, 2022
2. Maribel D. Perez Philippine Passport No. P1692226A January 19, 2022
Driver’s License No. D04-17- November 12, 2021
3. Robert Daniel D. Perez
004094
4. Roberto Angelo D. Perez Philippine Passport No. P2508334A March 28, 2022
5. Robert Paolo D. Perez Philippine Passport No. P2470991A March 24, 2022

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

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


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

NARCISO G. REYES, JR.


Commission No. 2019-14
Notary Public for Biñan City
Until December 31, 2021
Doc. No. 36; Roll No. 65630
Page No. 9; PTR. No. 1384432, Biñan City, 01-03-20
Book No. I; IBP Life Member Roll No. 013055, Manila III, 01-05-15
Series of 2020. Rm. 301, HASKR Building, 211 National Highway, San Vicente, Biñan
City

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