Beruflich Dokumente
Kultur Dokumente
List of Requirements
1.
Articles of Merger/Consolidation
2. Plan of Merger/Consolidation
3. List of stockholders/members of record of the
constituent corporations indicating their nationalities and
respective subscribed and paid-up capital/contribution as of
date of the meeting approving the merger/consolidation
certified under oath by the Corporate Secretary
4. Certification by the Corporate Secretary on the meeting of
the Board of Directors and stockholders/Board of Trustees and
members of the constituent corporations approving the
merger/consolidation
Objectives
1) Issuance will not result to stock
watering;
2) Rights of existing creditors and
stockholders will not be prejudiced
Plan of Merger
Allocation of Shares
Net Asset Value of the Absorbed Co P5M;
SC-pv/sh-P100 Shares Held
Shares to be
Name
Of Stockholder
( list of
stockholders)
issued
By the SC
A.Sy
B. Sy
C. Sy
D. Sy
E. Sy
50,000
20,000
20,000
5,000
5,000
25,000
10,000
10,000
2,500
2,500
Totals
100,000
50,000
Consolidation
NAV Co A P1M; Co B P2M ; PV of New Co P1/share
Name of
Stockhol
der
Present Shares
Held
(per list of
stockholders)
Co A
Co B
Shares to be issued
By the NEW CO
Co. A
Co. B
Total
Mr. Z
10,000
5,000
500,000
1M
1.5M
Mr. Y
5,000
2,500
250,000
500,000
750,000
Ms. U
2,000
1,000
100,000
200,000
300,000
Ms V
2,000
1,000
100,000
200,000
300,000
Ms. X
1,000
500
50,000
100,000
150,000
Totals
20,000
10,000
1M
2M
3M
Total Assets
Total Liabilities
MAXI
MINI
Surviving
Absorbed
13,456,298
7,303,820
10,246,298
7,382,045
Capital Stock /
Paid-up
Ret
earnings
(deficit)
3,000,000
300,000 (
390,725)
Total SHEquity/
(Cap Deficiency)
3,300,000 (
78,225)
13,456,298
312,500
7,303,820
UNO
Surviving
Total Assets
Total Liabilities
269,159,037
DOS
Absorbed
P
143,679,513
1,274,037
454,043
50,000,000
25,000
44,722,398
30,757,126
310,211
484,762
Total Equity
125,479,037
819,973
Total
Liabilities
Equity
&
269,250,037
1,274,016
Continuation
Net
Value
Authorized
P1,pv
Subscribed
Asset
819,973
Cap
Unissued
Value of Shares
to be Issued
Authorized, P100pv
Value of shares to
be Issued
APIC
P
70,000,000
50,000,00
0)
20,000,000
819,973
800,000
19,973
819,973
P
50,000,000
50,000,000
-
Total Assets
McBee
JollyC
Surviving
Absorbed WOS of
SC
In thousands
(000)
59,756,861 P
Total Liabilities
26,134,152
Capital Stock
APIC
Ret
earnings
(Deficit)
Total Equity
Total Liab & Equity
1,072,124
4,572,239
18,978,456 (
24,622,819
50,756,971
213,103,414
210,648,612
15,909,800
197,155,699
210,610.697)
2,454,802
213,103,414
Additional Requirement:
McBee should submit an undertaking that it will
immediately re-issue the re-acquired shares or
that it will file an application for decrease of
capital to retire the re-acquired shares.
Before Equity
Rest.
P
1,658,659
Total Assets
Total Liabilities
79,474,646**
Capital Stock
APIC
23,550,000
4,950,000** P
RE (Deficit)
Total SHE
569,894**
23,550,000
83,854,752**
106,315,9 (P106,315,987)+
87) ( 22,461,235)+
77,815,9
1,088,765
87)
P
P
1,648,659
Reverse Acquisition
Total Assets
Total Liabilities
TAPI
Surviving
(WOS of GADI)
P
111,625,281.00
46,332,399.00
65,000,000.00
292,882.00
65,292,882.00
P
111,625,281.00
P
42,212,275.00
65M sh/
P65,000,000.00
350,502 sh /
(P35,050,200.00)
GADI
Absorbed
P
329,323,705.00
319,903,879.00
25,000.00
9,394,826.00
MADI
Absorbed
WOS of GADI
P
100,821,068.00
68,028,619.00
7,161,970.00
25,630,479.00
9,419,826.00
32,792,449.00
P
P
329,323,705.00 100,821,068.00
P
P
9,419,826.00
32,792,449.00