Articles of Incorporation SAMPLE [PDF]

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ARTICLES OF INCORPORATION OF

TRIASHAR, INCORPORATED _________________________________________ KNOW ALL MEN BY THESE PRESENTS: We, 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 THAT: FIRST: The name of this corporation shall be:

TRIASHAR, INCORPORATED ______________________________________ SECOND: That the purposes to which such corporation is formed are as follows: PRIMARY PURPOSE To engage in the canvassing, enlisting, contracting, transporting, utilizing, hiring or procuring workers and includes referring, contract services, promising or advertising for local employment for the purpose of contracting or leasing private and commercial manpower services and in general, to carry on and undertake such activities which may seem to the corporation capable of being conveniently carried out in connection with the aforementioned purpose, or calculated, directly or indirectly, to enhance the value of or render profitable, any of the corporation’s property or rights.

SECONDARY PURPOSE To provide beddings, linens, sheets, uniforms, curtains, and other articles analogous to the foregoing which are needed by companies and/or establishments.

THIRD: The place where the principal office of the corporation is to be established is at:

85 TINGGA LABAC, BATANGAS CITY ______________________________ FOURTH: 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.

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FIFTH: The names, nationalities, and residences of the incorporators are as follows: Name

Nationality

SEGUNDO G. BINAY

FILIPINO FILIPINO

AGNES A. BINAY

SHARMAGNE JOY BINAY

FILIPINO

KRISTINE JANE LIU

FILIPINO

ARWIN CABANTING

FILIPINO

Address 1203 BORON ST. TWINVILLA SUBD., BATANGAS CITY 1203 BORON ST. TWINVILLA SUBD., BATANGAS CITY 1203 BORON ST. TWINVILLA SUBD., BATANGAS CITY 4723 MAGSAYSAY ST., SORSOGON CITY BRGY. TAMAG, VIGAN, ILOCOS SUR

SIXTH: That the number of directors of said corporation shall be five (5) and that the incorporators shall constitute the first board of directors.

TWO MILLION PESOS SEVENTH: The authorized capital stock of the corporation is________________________: P2,000,000.00 200,000 TWO HUNDRED THOUSAND SHARES (_________________) (_______________),divided into _____________________________ TEN P10.00 SHARES, with a par value of ___________________ (_______________) per share. EIGHTH: At least 25% of the authorized capital stock has been subscribed and at least 25% of the total subscription has been paid as follows: Name

Nationality

SEGUNDO G. BINAY

FILIPINO

AGNES A. BINAY

SHARMAGNE JOY A. BINAY KRISTINE JANE LIU

ARWIN CABANTING

No. of shares subscribed

Amount subscribed (Php)

Amount Paid (Php)

700,000.00

700,000.00

50,000

500,000.00

500,000.00

FILIPINO

50,000

500,000.00

500,000.00

FILIPINO

15,000

150,000.00

150,000.00

150,000.00

150,000.00

FILIPINO

FILIPINO

70,000

15,000

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NINTH: No transfer of stock or interest which would reduce the stock 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 corporation and this restriction shall be indicated in the stocks certificates issued by the corporation. SHARMAGNE JOY A. BINAY TENTH: That _____________________________ has been elected by the subscribers as Treasurer-in-Trust of the corporation to act as such until her successor is duly elected and qualified in accordance with the by-laws; and that as such Treasurer, she has been authorized to receive, for and in the name of the corporation, all subscriptions paid in by the subscribers.

ELEVENTH: The incorporators undertake to change the name of the corporation immediately upon receipt of notice or directive from the Securities and Exchange Commission that another corporation, partnership, or person has acquired a prior right to the use of that name or that the name has been declared misleading, deceptive, confusingly similar to a registered name, or contrary to public morals, good customs or public policy.

20TH IN WITNESS WHEREOF, we have set our hand this _______________ of FEBRUARY _______ 2013.

SEGUNDO G. BINAY

_______________________

AGNES A. BINAY __________________________

432-972-945 TIN: _______________

324-792-549 TIN: __________________

SHARMAGNE JOY A. ____ BINAY __________________

KRISTINE JANE _________ R. LIU 312-870-564 TIN: ___________________

182-174-143 TIN: ________________

ARWIN V. CABANTING

__

818-538-668 TIN: ___________________

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ACKNOWLEDGMENT BEFORE ME, a notary public for and in the Republic of the Philippines, this 20TH ___ day of FEBRUARY ______________________2013, personally appeared: Name

SEGUNDO G. BINAY

Passport No. / Driver’s License XX4531022

Community Tax Certificate No.

Date

Place

345961

APRIL 10 2009

DFA LUCENA

DFA LUCENA

AGNES A. BINAY

XX4531023

091232

APRIL 10 2009

SHARMAGNE JOY A. BINAY

XX4531026

120482

APRIL 10 DFA LUCENA 2009

KRISTINE JANE R. LIU

EB0983458

134251

SEPT 10 2010

ARWIN V. CABANTING

AC0724891

812201

JUNE 10 2010

DFA MANILA

DFA LA UNION

all known to me to be the same persons who executed the foregoing Articles of Incorporation and they acknowledged to me that the same is of their free and voluntary act and deed. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and at the place first above written.

Doc. No. _____; Page No. _____; Book No. _____; Series of 2013. "

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