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Articles of Incorporation Stock Corp 19
Articles of Incorporation Stock Corp 19
of
GREEN WORKS ENGINEERING CORP.
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;
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GREEN WORKS ENGINEERING CORP.
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Second: That the purpose or purposes for which such corporation is
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incorporated are:
Primary:
any work upon buildings, roads, highways, manufacturing plants, bridges, airfields,
piers, docks, mines, shafts, waterworks, railroads, railway structures, all iron, wood,
masonry and earth constructions, and to make, execute, bid for and take or receive
any contracts or assignments of contract therefore, or in relation thereto, or
connected therewith and to manufacture and furnish building materials and supplies
connected therewith; and doing of any and all other activities and contracting
incidental thereto or connected therewith, and the doing and performing of any and
all acts and things necessary, proper or convenient for and incidental to the
furtherance and/or implementation of the purposes therein mentioned.
Secondary:
To engage in, conduct and carry on the business of buying, selling, distributing,
marketing on wholesale and retail basis insofar as may be permitted by law, all kinds
of goods, wares and merchandise of every kind and description, and enter into all
kinds of contracts for export, import, purchase, acquisition sale on wholesale and
retail basis and other disposition for its own account as principal or in representative
capacity as main distributor, manufacturer's representative, merchandise broker,
indentor, commission, merchant, factors or agents, upon consignment of all kinds of
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goods, services, merchandise or products whether natural or artificial, without
engaging in investment solicitation nor investment taking activity from public
investors. To purchase or otherwise acquire, own, hold, use, sell, assign, transfer,
mortgage, pledge, exchange or otherwise dispose of real property and while the
owner or holder of any such real property, to receive, collect and dispose of the
interest, dividends and income arising from such property, and to possess and
exercise in receipt thereof all the rights, powers and privileges of ownership
including all voting powers on any stock so owned.To act as managing agency of
persons, firms, associations, corporations, partnerships and other entities; to provide
management and technical advice for commercial, industrial, manufacturing and
other kinds of enterprises; and to undertake, carry on, assist or participate in the
promotion, organization, management, liquidation or reorganizations or
corporations, partnerships and other entities, except the management of funds,
securities, portfolio or similar assets of the managed entities or corporations.
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Third: That the principal office of the corporation is located in 2ND FLOOR
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MARIST DEVELOPMENT FOUNDATION ALUNAN AVENUE ZONE III (POB.) ,
CITY OF KORONADAL (Capital), SOUTH COTABATO, REGION XII
(SOCCSKSARGEN), 9506;
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Fourth: That the corporation shall have perpetual existence;
Fifth: That the names, nationalities and residences of the incorporators are as
follows:
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Sixth: That the number of directors of the corporation shall be three (3); and
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the names, nationalities and residences of the first directors of the corporation are as
follows:
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KORONADAL (Capital), SOUTH
COTABATO, REGION XII
(SOCCSKSARGEN), 9506
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Seventh: That the authorized capital stock of the corporation is Fifteen Million
Pesos (P15,000,000.00), divided into:
a. One Thousand Five Hundred (1,500) common voting shares with par
value of Ten Thousand Pesos (P10,000.00) per share.
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Eighth: That the authorized capital stock above has been subscribed and paid
as follows:
No. of
Amount
Name Nationality Share Type Shares
Subscribed
Subscribed
RICAFORT RELATADO Philippine, Common - 125 P1,250,000.00
AGUILAR Filipino Voting -
with Par
MARCELO VALENZUELA Philippine, Common - 125 P1,250,000.00
ALEGRIA Filipino Voting -
with Par
FERDI MARK PASTOR Philippine, Common - 125 P1,250,000.00
DETOYATO Filipino Voting -
with Par
TOTAL 375 P3,750,000.00
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Addt'l
Share Mode of
Name Amount Paid Paid-in
Type Payment
Capital
RICAFORT RELATADO Common - Voting -
Cash P1,250,000.00 P0.00
AGUILAR with Par
MARCELO VALENZUELA Common - Voting -
Cash P1,250,000.00 P0.00
ALEGRIA with Par
FERDI MARK PASTOR Common - Voting -
Cash P1,250,000.00 P0.00
DETOYATO with Par
TOTAL P3,750,000.00 P0.00
Ninth: That FERDI MARK PASTOR DETOYATO 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
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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.
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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
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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.
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, customs or public policy.
RICAFORT RELATADO
913-531-981-000
AGUILAR
MARCELO VALENZUELA
196-570-915-000
ALEGRIA
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FERDI MARK PASTOR
947-891-803-000
DETOYATO
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ACKNOWLEDGEMENT
S.S)
RICAFORT RELATADO
913-531-981-000
AGUILAR
MARCELO VALENZUELA
196-570-915-000
ALEGRIA
known to me and to me known to be the same persons who executed the foregoing
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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.
NOTARY PUBLIC
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CERTIFICATE OF AUTHENTICATION
ANNEX “A
2. We have read and understood the registration system’s terms of use and privacy
policy;
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complete, true, and correct information has been ascertained and personally
encoded by an authorized representative of the corporation through the
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registration system;
8. We are fully aware that the formation of a corporation through fraud, as well as
assisting directly or indirectly thereto, is punishable under Section 164 of the
Revised Corporation Code, and that the willful certification of a report required
under the Revised Corporation Code, knowing that the same contains incomplete,
inaccurate, false, or misleading information or statements, is likewise punishable
under Section 162 of the Revised Corporation Code; and
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9. All of the incorporator/s whose name/s appear/s below executed the attached
Articles of Incorporation, and other incorporation documents of GREEN WORKS
ENGINEERING CORP. and that the same are our free and voluntary act and
deed.
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