PASSED: TOMBOIZ COMPANY INC.

Blk 69 Lot 42 Begonia Street, Rizal, Makati City

Purpose: Consultancy/ Marketing/ Advertising & Trading

President
Aldwin Liao Alfaro
3237 Francisco St., Victoria Ville, Jenny’s Ave., Rosario, Pasig City
347 - 319 - 930

Treasurer
Lodelyn Viado Ritarita
Blk 63 Lot 36 Gladiola St., Brgy. Rizal, Makati City
442 – 803 – 180 – 000

Corp. Secretary
Edwin Baluyot Alfaro
3237 Francisco St., Victoria Ville Brgy. Rosario Jenny’s Ave., Pasig City
281 – 716 – 973 – 000

Director
Caroline Brecio Villanueva
3237 Francisco St., Victoria Ville, Jenny’s Ave., Rosario, Pasig City
207 814 248

Director
Evita Sison Bamba
Blk 69 Lot 42 Begonia St., Brgy. Rizal, Makati City

432 - 210 – 540

Confirm Company Details

Define Stock Corporation Type
Stock Corporation Type
Is a Close Corporation:
No

Assign Purpose Clause

Purpose
Purpose:
To provide management, marketing, consulting, and advisory services to persons, firms,
associations, corporations, partnerships and other business entities, to provide management and
technical advice for information technologies solutions business, commercial, advertising, industrial,
manufacturing and other kinds of business enterprises, and to undertake, carry on, assist or
participate in the promotion, organization, management, partnership, corporation and other entities,
except the management of funds, securities, portfolios or similar assets of the managed entity or
corporation, nor engaging in the practice of any licensed profession. Secondary Purpose: To engage
in trading of goods and merchandises to industrial and commercial users.

Specify Term of Existence

Term of Existence
Term of Existence:
50

Define Capital Structure

Capital Structure
PAR Value Type:
With Par Value
Authorized Capital Stock (in PhP):
1,000,000
No. of Shares with par:
10000
Authorized No. of Shares without par:
Total No. of Shares:
10,000
Subscribed No. of Shares with par:
5,000
Subscribed No. of Shares without par:
Total Subscribed No. of Shares:
5,000
Total Subscribed Capital:
500,000
Paid Up Capital:
500,000
Additional Paid In Type:
Additional Paid In Capital:
Share Type Share Type Name Par Value Type Par Value Total N

Common - Voting - with par Common With Par Value 100

Mode Of Payment Am

Cash

Mode Of Payment Am

Specify Number of Corporators

Number of Corporators
No. of Incorporators:
5
No. of Board Members:
5

Add Individual Corporator

Name Nationality Residence (Complete Address)

Alfaro , Aldwin  Filipino 3237  Francisco St., Victoria Ville, Jenny’s Ave., St.,  Rosario,  CITY OF PASIG,  SECOND DISTR

Ritarita , Lodelyn  Filipino Blk 63 Lot 36  Gladiola St., St.,  Rizal,  CITY OF MAKATI,  FOURTH DISTRICT  Philippines 

Alfaro , Edwin  Filipino 3237  Francisco St., Victoria Ville, Jenny’s Ave., St.,  Rosario,  CITY OF PASIG,  SECOND DISTR

Villanueva , Caroline  Filipino 3237  Francisco St., Victoria Ville, Jenny’s Ave., St.,  Rosario,  CITY OF PASIG,  SECOND DISTR

Bamba , Evita  Filipino Blk 69 Lot 42  Begonia St., St.,  Rizal,  CITY OF MAKATI,  FOURTH DISTRICT  Philippines 

Share Type Par Value Par No. of Subscribed Paid Up Additional Pa

Name Name Type Value Shares Capital Capital Capital

Alfaro, Aldwin Common With Par Value 100 1000 100,000 100,000
Name Nationality Residence (Complete Address)

Ritarita, Common With Par Value 100 1000 100,000 100,000

Lodelyn

Alfaro, Edwin Common With Par Value 100 1000 100,000 100,000

Villanueva, Common With Par Value 100 1000 100,000 100,000

Caroline

Bamba, Evita Common With Par Value 100 1000 100,000 100,000

Add Corporate Subscribers

Name Nationality Residence (Complete Address)

Foreign Equity Detail

Foreign Equity Percentage
Foreign Equity Percentage:
0.0000

Add Contact Information

Name Treasurer Position Telephone No. Mobile N

Alfaro , Edwin  Director 00-00000000 0917183161

Add Business Activity

Business Activity
Business Activity:
Service
Business Activity Code:
S

Define By-Laws Information

By-Laws Information
By Laws Indicator:
Fill up now
Annual Meeting Type:
Fixed date
Annual Meeting:
March 15
Annual Meeting Details:
Start Fiscal Year:
January 1
End Fiscal Year:
December 31

Order of Payment
Subject to Final Computation of Fees

Date Responsibility Center (Department)

04/08/2021 CRMD

Payor: TOMBOIZ COMPANY INC.

Nature of Collection

Name Verification

By-Laws

Articles of Incorporation of Stock Corporation with par value

Documentary Stamp Tax

Registration of Stock and Transfer

LRF