Professional Documents
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-Witnesseth-
3. That the main office of the Corporation is located at No. 314 Recto Avenue,
Manila;
4. That the term of the Corporation is fifty (50) years from the date of the
founding of this Corporation;
5. That the names and respective addresses of the Incorporators are the
following:
Winly Joy L. Supnet 1212 Zobel Roxas Street, Manila
Valentine J. Plaza, Jr. 1213 Zobel Roxas Street, Manila
Oliver Glen S. Omac 123 Ayala Avenue, Makati City
Abigail M. Laman No. 8 Matalino Street, Diliman, Quezon City
Sarah Jane Filoteo No. 2 Matalino Street, Diliman, Quezon City
6. That the number of the directors of the Corporation is five (5), to serve until
their successors or substitutes shall have been elected in accordance with the
by-laws of the Corporation, their names and respective addresses are as
follows:
Winly Joy L. Supnet 1212 Zobel Roxas Street, Manila
Valentine J. Plaza, Jr. 1213 Zobel Roxas Street, Manila
Oliver Glen S. Omac 123 Ayala Avenue, Makati City
Abigail M. Laman No. 8 Matalino Street, Diliman, Quezon City
Sarah Jane Filoteo No. 2 Matalino Street, Diliman, Quezon City
7. That the capital stock of the Corporation is valued at Ten Million Pesos
(P10,000,000.00) Philippine Currency, divided into five shares with par value
of Two Million (P2,000,000.00) each;
8. That the number and amount of the Capital Stock actually subscribed is Fifty
Percent with five number of shares in the amount of Five Million Pesos
(P5,000,000.00) actually paid up;
9. That Fernando N. Rafael has been elected Treasurer of the Corporation, to
hold office until his successor shall have been elected in accordance with the
existing by-laws and as Treasurer, and he shall have full authority to receive
for and in behalf of the Corporation the amount of subscription from each
member-subscriber.
In witness thereof, we have hereunto signed our names hereunder, this 15 th day of
July, 2013, here at the City of Manila.
Abigail M. Laman
___________________
WITNESS NO. 1
WITNESS NO. 2
Before Me, A Notary Public for and in the City of Manila, this 15 th day of July,
2013, personally came and appeared:
Winly Joy L. Supnet SSS ID No. 123456, issued on Jan 3, 2012 at Quezon City
CTC No. 1234589, issued on Jan 3, 2012 at Manila
Valentine J. Plaza, Jr. - SSS ID No. 13578, issued on Feb 14, 2012 at Quezon City
CTC No. 4321651, issued on Jan 3, 2012 at Manila
Oliver Glen S. Omac - SSS ID No. 987654, issued on Feb 28, 2012 at Quezon City
CTC No. 567809, issued on Jan 3, 2012 at Makati City
Abigail M. Laman - SSS ID No. 435679, issued on Feb 1, 2012 at Quezon City
CTC No. 6489012, issued on Jan 3, 2012 at Manila
Sarah Jane Filoteo - SSS ID No. 0197682, issued on Jan 3, 2012 at Quezon City
CTC No. 10899821, issued on Jan 3, 2012 at Quezon City
Known to me to be the same persons who executed the foregoing instrument which they
acknowledged before me as their free and voluntary act and deed.
Witness My Hand and Seal, this 15th day of the July, 2013, at the City of Manila.
Asiong Salonga
Notary Public
Roll of Attorney No. 1234
IBP No. 1234567 01-03-13; Manila
PTR No. 9876571; 01-03-13; Manila
Commission Expires on 12-31-13
Doc. No. 6
Page No. 2
Book No I
Series of 2013.