Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 1

File the application with the Receiving Unit of the

Company Registration and Monitoring Division (CRMD)


located at the 3rd floor, SEC Building.
After receipt of the application, it is forwarded to the
Corporate Filing and Records Division (CFRD) for
Step 1. Prepare Amended Documents verification. The assistant director will review the
application and forward it to the Director of the Company
Registration and Monitoring Department (CRMD) for
Requirements approval.
1. Amended Articles of Incorporation – Prepare
four sets of Amended Articles of Incorporation Certificates may be claimed after ten (10) working
or Amended By-laws. days from filing of application with the Receiving Unit of
the CRMD; or you can contact this number for follow up
2. Directors Certificate – a notarized document +632 584 0763.
signed by majority of the directors and the
corporate secretary, for example if there are five Step 5. Release of Amended Certificate
incorporators in your company you need at least Present your official receipt to Central Receiving and
four signatures including the corporate Records Division (CRRD) located at the ground floor, SEC
secretary certifying the following: Building to get your amended certificate.
If the Amended Articles of Incorporation is Article III or
• The amendment of the Articles of Incorporation or By- the the address, be sure that you will also update your
Laws and indicating the amended provisions records with the Local Government Units (LGU) like your
barangay permit and mayor’s permit and also with the
• The majority vote for amendment of the directors and Bureau of Internal Revenue (BIR) to prevent possible
the stockholders or members problems.

• The date and place of the stockholders or members


meeting BONUS: Frequently Asked Questions:

• The tax identification number (TIN) of the


signatories which shall be placed below their names 1. Can I amend everything in the Articles of Incorporation?

3. Secretarys Certificate – a notarized document signed by • No. There are some things that you can amend and there
corporate secretary certifying that there is no intra- are some things you cannot amend.
corporate dispute in the company.
2. What items can be amended?
• Corporate Name
• Purpose (Primary / Secondary)
Step 2. Submit Amended Documents • Business Address
• Number of directors
Submit Director’s Certificate and Amended Articles of
• Authorized capital stock
Incorporation and Amended By Laws at the Corporate and
Partnership Registration Division (CPRD), located at the
2nd floor, SEC Building for pre-processing. 3. What items cannot be amended?

The processor checks the documents if compliant with the


provisions of the Corporate Code of the Philippines and •  Information about the original incorporators
other existing laws. If the documents are complete, ¤ Names of incorporators listed in original Articles of
processor advises applicant to pay filing fee, processor will Incorporation
give you an order of payment (proceed to step 3). If the ¤ Citizenship and residences of the Incorporators
documents are not complete, processor advises applicant ¤ Names, citizenship and original subscription of the
to comply with the requirements first. incorporators
¤ Names and contribution of each member. If you want to
change names and contribution of each member, you can
update it in your General Information Sheet (GIS).
Step 3. Pay Filing Fee •  Name of the designated Treasurer. If you want to change
your corporation’s treasurer, you can update it in the
Present the order of payment to the cashier, pay the General Information Sheet (GIS).
necessary filing fees and cashier will issue an official
receipt. The cashier is located at the ground floor, SEC
Building.

The fee for amending either the Articles of Incorporation


or the By-laws is PhP 510.

Step 4. Receiving of Application

You might also like