Articles of Incorporation-Stock Corp

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Articles of Incorporation

of
CONSORTIUM RECOVERY and SUPPORT
CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age and majority of whom are
residents of the Philippines, have this day voluntarily agreed to form a stock
corporation under the laws of the Republic of the Philippines;

AND WE HEREBY CERTIFY:

First: That the name of said corporation shall be

CONSORTIUM RECOVERY and SUPPORT CORPORATION

Second: That the purpose or purposes for which such corporation is


incorporated are:

Primary:

That the primary purpose of the Corporation is to develop and operate


administrative support services business, which is defined as the provision of
customer relationship management services through various media
including, but not limited to, telephone, facsimile, e-mail, web chat and
Voice-over Internet (VOIP), and any and all allied or related business.;

Secondary:

B. That the secondary purposes: 1. To purchase, acquire, own, lease,


sell and convey to the extent allowed by law, property of every kind and
description as may be necessary or incidental to the Conduct of its corporate
business. 2. To raise capital or borrow money to meet the financial
requirement of its business by the issuance of securities, promissory notes
and other evidence of indebtedness; 3. To invest in other companies and
enter into joint venture agreements with any company, partnership, person
or government entities, domestic or foreign for the advancement of its
interest and to carry out its primary purpose. 4. To establish and operate
branch office or agencies to carry out any or all of its operations and
business without any restriction as to place or amount. 5. To do and perform
all acts and things necessary or incidental to the accomplishment of the
foregoing purposes or exercises of any or all the powers of a corporation for

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the benefit of this corporation and its stockholders. ;

Provided that the corporation shall not solicit, accept or take


investments/placements from the public neither shall it issue investment
contracts.

Third: That the principal office of the corporation is located in 202 NEW
TOWN SQUARE CM RECTO ROAD NAVY BASE SAINT JOSEPH VILLAGE,
BAGUIO CITY, BENGUET, CORDILLERA ADMINISTRATIVE REGION (CAR),
2600;

Fourth: That the corporation shall have a term of existence of fifty (50) years
from the date of issuance of the certificate of incorporation;

Fifth: That the names, nationalities and residences of the incorporators are as
follows:

Name Nationality Residence

BORLIVE BRIONES American 2300 W Sahara Ave., STE, 825 A,


Las Vegas Nevada 89102 United
States of America

ACE BRIONES American 2300 W Sahara Ave., STE, 825 A,


Las Vegas Nevada 89102 United
States of America

JACQUELINE CAPULI Philippine, Filipino 64 Aurora Hill, South Central,


BAGUIO CITY, BENGUET,
CORDILLERA ADMINISTRATIVE
REGION (CAR), 2600

CATHERINE Philippine, Filipino 12 T. BUGALLON Aurora Hill,


FLORENDO North Central, BAGUIO CITY,
BENGUET, CORDILLERA
ADMINISTRATIVE REGION
(CAR), 2600

Sixth: That the number of directors of the corporation shall be four (4); and the
names, nationalities and residences of the first directors of the corporation are as
follows:

Name Nationality Residence

BORLIVE BRIONES American 2300 W Sahara Ave., STE, 825 A,


Las Vegas Nevada 89102 United
States of America

ACE BRIONES American 2300 W Sahara Ave., STE, 825 A,


Las Vegas Nevada 89102 United
States of America

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JACQUELINE CAPULI Philippine, Filipino 64 Aurora Hill, South Central,
BAGUIO CITY, BENGUET,
CORDILLERA ADMINISTRATIVE
REGION (CAR), 2600

CATHERINE Philippine, Filipino 12 T. BUGALLON Aurora Hill,


FLORENDO North Central, BAGUIO CITY,
BENGUET, CORDILLERA
ADMINISTRATIVE REGION
(CAR), 2600

Seventh: That the authorized capital stock of the corporation is Five Hundred
Thousand Pesos (P500,000.00), divided into:

a. Five Hundred Thousand (500,000) common voting shares with par value
of One Peso (P1.00) per share.

Eighth: That the authorized capital stock above has been subscribed and paid
as follows:

No. of
Amount
Name Nationality Share Type Shares
Subscribed
Subscribed
BORLIVE BRIONES American Common - 18,750 P18,750.00
Voting - with
Par
ACE BRIONES American Common - 6,248 P6,248.00
Voting - with
Par
JACQUELINE CAPULI Philippine, Common - 1 P1.00
Filipino Voting - with
Par
CATHERINE FLORENDO Philippine, Common - 1 P1.00
Filipino Voting - with
Par
TOTAL 25,000 P25,000.00

Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
BORLIVE BRIONES Common - Voting -
Cash P18,750.00 P0.00
with Par
ACE BRIONES Common - Voting -
Cash P6,248.00 P0.00
with Par
JACQUELINE CAPULI Common - Voting -
Cash P1.00 P0.00
with Par
CATHERINE FLORENDO Common - Voting -
Cash P1.00 P0.00
with Par

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TOTAL P25,000.00 P0.00

Ninth: That JACQUELINE CAPULI has been elected by the subscribers as


Treasurer of the Corporation to act as such until after the successor is duly elected
and qualified in accordance with the bylaws, that as Treasurer, authority has been
given to receive in the name and for the benefit of the corporation, all subscriptions,
contributions or donations paid or given by the subscribers or members, who
certifies the information set forth in the seventh and eighth clauses above, and that
the paid-up portion of the subscription in cash and/or property for the benefit and
credit of the corporation has been duly received.

Tenth: That no transfer of stock or interest which will reduce the ownership of
Filipino citizens to less than the required percentage of the capital stock as provided
by existing laws shall be allowed or permitted to be recorded in the proper books of
the corporation and this restriction shall be indicated in all the stock certificates
issued by the corporation.

Eleventh: That the incorporators undertake to change the name of the


corporation immediately upon receipt of notice from the Commission that another
corporation, partnership or person has acquired a prior right to the use of such
name, that the name has been declared not distinguishable from a name already
registered or reserved for the use of another corporation, or that it is contrary to
law, public morals, good customs or public policy.

IN WITNESS WHEREOF, we have hereunto signed these Articles of


Incorporation, this __________ day of ____________, 20________ in the City/Municipality
of ___________________, Province of ______________________, Republic of the Philippines.

Name TIN/Passport Signature

BORLIVE BRIONES 559364568

ACE BRIONES 559364566

JACQUELINE CAPULI 941-778-471-000

CATHERINE FLORENDO 939-873-178-000

JACQUELINE CAPULI
941-778-471-000
Treasurer

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ACKNOWLEDGEMENT

REPUBLIC OF THE PHILIPPINES)

S.S)

BEFORE ME, a Notary Public, for and in _____________________, Philippines, this


_______ day of ______________, 20___, personally appeared the following persons:

Name TIN/Passport No. Date and Place Issued

BORLIVE BRIONES 559364568

ACE BRIONES 559364566

JACQUELINE CAPULI 941-778-471-000

CATHERINE FLORENDO 939-873-178-000

JACQUELINE CAPULI
941-778-471-000
Treasurer

known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation constituting of ______ pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their
free act and voluntary deed.

WITNESS MY HAND AND SEAL on the day first above-written.

NOTARY PUBLIC

Doc. No. ___________ ;


Page. No. ___________;
Book. No. ___________;
Series Of ___________.

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