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Articles of Incorporation OF Alyssa Fashion Trade, Inc.: Know All Men by These Presents
Articles of Incorporation OF Alyssa Fashion Trade, Inc.: Know All Men by These Presents
Articles of Incorporation OF Alyssa Fashion Trade, Inc.: Know All Men by These Presents
OF
ALYSSA FASHION TRADE, INC.
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:
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:
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:
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:
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.
EUNICE AXIBAL
WITNESSES:
DIVINA ROMERO MARY CENIZA
ACKNOWLEDGMENT
Manila City ) S. S.
BEFORE ME, a Notary Public in and for Manila, this 10th day of March,
2016, personally appeared:
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.
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