Articles of Incorporation (Final)

ARTICLES OF INCORPORATION
OF
CHATEAU REGALIA HOTEL CORPORATION
KNOW ALL MEN BY THESE PRESENTS:
THAT WE, all of legal age and 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:
ARTICLE I: The name of this Corporation shall be:
CHATEAU REGALIA HOTEL CORPORATION
ARTICLE II: That the purpose or purposes for which such corporation is
incorporated are:
PRIMARY PURPOSE
To own, lease, or manage one or more hotels, all adjuncts and

accessories thereto, and any and all other businesses as may be
necessary and desirable in connection therewith; to maintain any and all
services and facilities incident to the foregoing, including but not limited to
the operation and maintenance of restaurants, bars, cafs, gyms,
basketball courts, swimming pools, sauna bath, and other recreational
facilities incidental thereto; and to do and perform any and all things for
the pleasure, comfort, convenience and amusement of guest in the said
hotel(s);
SECONDARY PURPOSE
1. To purchase, acquire, own, lease, except financial leasing,

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

requirements of its business by the issuance, bonds,
promissory notes and other evidence of indebtedness;
3. To invest in other companies and enter into joint venture

and/or franchise agreements with any company, partnership,
persons or government entities, domestic or foreign, for the
advancement of its interest and carry out its primary
purpose;
4. To establish and operate branch offices 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 the
exercise of any or all the powers of a corporation for the
benefit of this corporation and its stockholders.
ARTICLE III: That the corporation shall have its principal office at:
No./Street: 2nd flr. Unit 3, EBY Plaza Bldg. Zamora Street, San
Roque
City/Town: Tarlac City
Province: Tarlac
ARTICLE IV: That the terms for which said corporation is to exist is fifty (50)
years from and after the date of issuance of the certificate of incorporation;
ARTICLE V: That the names, nationalities and residences of the incorporators,

majority of whom are residents of the Philippines, are as follows:
NAME NATIONALITY RESIDENCE

#4488 Sitio Estrella, San
Dominic Oswald C. Halili Filipino Rafael, Tarlac City, Tarlac
# 1234 Brgy. Bularit
Ian Jeff L. Dumayas Filipino Gerona, Tarlac
#0433 Brgy. Sta. Lucia,
Macro May N. Muli Filipino Capas, Tarlac
#82 Don Simeon St.,
Coleen Joice Ann S. Filipino Poblacio 2,
Matias Gerona, Tarlac
#5 Zone 1, Calincuan,
Monsher C. Sumat Filipino Tarlac City, Tarlac
#123 4th St., Dalayaoan
Margarette Rose L. Ramos Filipino Subd.,
Poblacion Sur, Paniqui,
Tarlac
ARTICLE VI: That the number of directors or trustees of the corporation shall be
SIX (6), and the names, nationalities and residences of the first directors of the
corporation, majority of whom are residents of the Philippines, are as follows:
NAME NATIONALITY RESIDENCE

#4488 Sitio Estrella, San
Dominic Oswald C. Halili Filipino Rafael, Tarlac City, Tarlac
# 1234 Brgy. Bularit
Ian Jeff L. Dumayas Filipino Gerona, Tarlac
#0433 Brgy. Sta. Lucia,
Macro May N. Muli Filipino Capas, Tarlac
#82 Don Simeon St.,
Coleen Joice Ann S. Filipino Poblacio 2,
Matias Gerona, Tarlac
#5 Zone 1, Calincuan,
Monsher C. Sumat Filipino Tarlac City, Tarlac
#123 4th St., Dalayaoan
Margarette Rose L. Ramos Filipino Subd.,
Poblacion Sur, Paniqui,
Tarlac
ARTICLE VII: That the authorized capital stock of the corporation is ONE
HUNDRED MILLION PESOS (P 100,000,000.00) in lawful money of the Philippines,
divided into TEN MILLION (10,000,000) shares with the par value of TEN (10)
PESOS per share.
ARTICLE VIII: That the following persons have subscribed to the authorized
capital stock; and at least 25% of the authorized capital stock has been subscribed and
at least 25% of the total subscription has been paid as follows:That at least twenty-five
percent (25%) of the authorized capital stock above stated has been subscribed as
follows:
Name of Subscribers Nationality No. of Shares Amount

Subscribed Subscribed
Dominic Oswald C. Halili Filipino 900,000 P 9,000,000.00
Ian Jeff L. Dumayas Filipino 800,000 P 8,000,000.00
Macro May N. Muli Filipino 900,000 P 9,000,000.00
Coleen Joice Ann S. Matias Filipino 800,000 P 8,000,000.00
Monsher C. Sumat Filipino 900,000 P 9,000,000.00
Margarette Rose L. Ramos Filipino 800,000 P 8,000,000.00
TOTAL 5,100,000 P
51,000,000.0
0
ARTICLE IX: That the above-named subscribers have paid at least twenty-five
(25%) of the total subscription as follows:
Name of Subscribers Nationality Amount Subscribed Total Paid-In
Dominic Oswald C. Halili Filipino 9,000,000.00 P 8,000,000.00
Ian Jeff L. Dumayas Filipino 8,000,000.00 P 6,000,000.00
Macro May N. Muli Filipino 9,000,000.00 P 6,000,000.00
Coleen Joice Ann S. Matias Filipino 8,000,000.00 P 6,000,000.00
Monsher C. Sumat Filipino 9,000,000.00 P 7,000,000.00

Margarette Rose L. Ramos Filipino 8,000,000.00 P 7,000,000.00
TOTAL 51,000,000.00 P
40,000,000.0
0
ARTICLE X: That Ms. Macro May N. Muli has been elected by the subscribers
as Treasurer of the Corporation to act as such until his 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 and for the benefit of the corporation, all
subscription paid by the subscribers.
ARTICLE XI: That the incorporators and directors undertake to change the name
of the corporation as herein provided, or as amended thereafter, 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 as misleading, deceptive, confusingly similar to a
registered name, or contrary to public morals, good custom or public policy.
IN WITNESS WHEREOF, we have hereunto signed these Articles of

Incorporation, this ______ day of __________________, 2017 in the City of Tarlac, Province of
Tarlac, Philippines.
DOMINIC OSWALD C. HALILI IAN JEFF L. DUMAYAS

TIN-287-900-151-000 TIN-111-111-111-111
MARGARETTE ROSE L. RAMOS COLEEN JOICE ANN S. MATIAS

TIN-222-222-222-222 TIN-333-333-333-333
MONSHER C. SUMAT MACRO MAY N. MULI

TIN-444-444-444-444 TIN-555-555-555-555
SIGNED IN THE PRESENCE OF:

ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES )

TARLAC CITY, TARLAC ) S.S.
BEFORE ME, a Notary Public in and for Tarlac City Philippines, this ______ day of
__________________, 2017 personally appeared:
DOMINIC OSWALD C. HALILI IAN JEFF L. DUMAYAS

TIN-287-900-151-000 TIN-111-111-111-111
MARGARETTE ROSE L. RAMOS COLEEN JOICE ANN S. MATIAS

TIN-222-222-222-222 TIN-333-333-333-333
MONSHER C. SUMAT MACRO MAY N. MULI

TIN-444-444-444-444 TIN-555-555-555-555
All known to me and to me known to be the same persons who executed the
foregoing Articles of Incorporation and they acknowledged to me that the same is 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.
NOTARY PUBLIC
Doc. No. _____________;

Page No. ____________;
Book No. ____________;
Series of 2017
REPUBLIC OF THE PHILIPPINES )
TARLAC CITY, TARLAC..) S.S.
TREASURERS AFFIDAVIT
I, Macro May N. Muli, being duly sworn to, depose and say:
That I have been elected by the subscribers of the corporation as Treasurer of
That as Treasurer, I am authorized to act as such until my successor has been

duly elected and qualified in accordance with by-laws of the corporation;
That I certify under oath that at least twenty five percent (25%) of authorized
capital stock of the above-mentioned corporation has been subscribed and at least
twenty five percent (25%) of the subscription in the amount of FORTY MILLION PESOS
(P40,000,000.00) has been paid, and received by me, in cash or property, for the
benefit and credit of the corporation.
MACRO MAY N. MULI

Treasurer
SUBSCRIBED AND SWORN to before me, this _______ day of __________________

2017 at Tarlac City. Affiant exhibited to me her TIN-555-555-555-555.
NOTARY PUBLIC
Doc. No. _____________;

Page No. ____________;
Book No. ____________;
Series of 2017.

Articles of Incorporation (Final)

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What is the purpose of the corporation being formed?

What is the purpose of the corporation being formed?

What are the terms for which the corporation will exist?

What are the terms for which the corporation will exist?

ARTICLES OF INCORPORATION

KNOW ALL MEN BY THESE PRESENTS:

AND WE HEREBY CERTIFY THAT:

ARTICLE I: The name of this Corporation shall be:

CHATEAU REGALIA HOTEL CORPORATION

To own, lease, or manage one or more hotels, all adjuncts and

1. To purchase, acquire, own, lease, except financial leasing,

2. To raise capital or borrow money to meet the financial

3. To invest in other companies and enter into joint venture

4. To establish and operate branch offices or agencies to carry

5. To do and perform all acts and things necessary or incidental

City/Town: Tarlac City

ARTICLE V: That the names, nationalities and residences of the incorporators,

NAME NATIONALITY RESIDENCE

NAME NATIONALITY RESIDENCE

Name of Subscribers Nationality No. of Shares Amount

Dominic Oswald C. Halili Filipino 900,000 P 9,000,000.00

Ian Jeff L. Dumayas Filipino 800,000 P 8,000,000.00

Macro May N. Muli Filipino 900,000 P 9,000,000.00

Coleen Joice Ann S. Matias Filipino 800,000 P 8,000,000.00

Monsher C. Sumat Filipino 900,000 P 9,000,000.00

Margarette Rose L. Ramos Filipino 800,000 P 8,000,000.00

Name of Subscribers Nationality Amount Subscribed Total Paid-In

Dominic Oswald C. Halili Filipino 9,000,000.00 P 8,000,000.00

Ian Jeff L. Dumayas Filipino 8,000,000.00 P 6,000,000.00

Macro May N. Muli Filipino 9,000,000.00 P 6,000,000.00

Coleen Joice Ann S. Matias Filipino 8,000,000.00 P 6,000,000.00

Monsher C. Sumat Filipino 9,000,000.00 P 7,000,000.00

IN WITNESS WHEREOF, we have hereunto signed these Articles of

DOMINIC OSWALD C. HALILI IAN JEFF L. DUMAYAS

MARGARETTE ROSE L. RAMOS COLEEN JOICE ANN S. MATIAS

MONSHER C. SUMAT MACRO MAY N. MULI

SIGNED IN THE PRESENCE OF:

REPUBLIC OF THE PHILIPPINES )

DOMINIC OSWALD C. HALILI IAN JEFF L. DUMAYAS

MARGARETTE ROSE L. RAMOS COLEEN JOICE ANN S. MATIAS

MONSHER C. SUMAT MACRO MAY N. MULI

Doc. No. _____________;

That I have been elected by the subscribers of the corporation as Treasurer of

That as Treasurer, I am authorized to act as such until my successor has been

MACRO MAY N. MULI

SUBSCRIBED AND SWORN to before me, this _______ day of __________________

Doc. No. _____________;

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SUBSCRIBED AND SWORN to before me, this _ day of ____________