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    Amended Aoi - Icorner

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    Nhez Lacsamana
    The document amends the articles of incorporation of iCorner, Inc. It summarizes the company's name and purposes, establishes its principal office in Cebu City, sets the term of existence at 50 years, and lists the five Filipino incorporators and first directors. It specifies the authorized capital stock of PHP 100 million, that 25% was subscribed, and that the subscribers have paid at least 25% of the total subscription.

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    © All Rights Reserved
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    Amended Aoi - Icorner

    Uploaded by

    Nhez Lacsamana
    125 views5 pages
    The document amends the articles of incorporation of iCorner, Inc. It summarizes the company's name and purposes, establishes its principal office in Cebu City, sets the term of existence at 50 years, and lists the five Filipino incorporators and first directors. It specifies the authorized capital stock of PHP 100 million, that 25% was subscribed, and that the subscribers have paid at least 25% of the total subscription.

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    The document amends the articles of incorporation of iCorner, Inc. It summarizes the company's name and purposes, establishes its principal office in Cebu City, sets the term of existence at 50 years, and lists the five Filipino incorporators and first directors. It specifies the authorized capital stock of PHP 100 million, that 25% was subscribed, and that the subscribers have paid at least 25% of the total subscription.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    125 views5 pages

    Amended Aoi - Icorner

    Uploaded by

    Nhez Lacsamana
    The document amends the articles of incorporation of iCorner, Inc. It summarizes the company's name and purposes, establishes its principal office in Cebu City, sets the term of existence at 50 years, and lists the five Filipino incorporators and first directors. It specifies the authorized capital stock of PHP 100 million, that 25% was subscribed, and that the subscribers have paid at least 25% of the total subscription.

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    © All Rights Reserved
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    AMENDED ARTICLES OF INCORPORATION

    OF

    ICORNER, INC.

    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


    ICORNER, INC.

    SECOND: That the purposes for which such corporation is incorporated:

    To raise, process, manufacture, package, trade, franchise, and deal


    in goods, such as, but not limited to, all kinds of food and beverage
    products; to establish, operate and maintain restaurants, coffee
    shops, refreshments parlors, kiosks, and other establishments that
    process, serve, or deal in food and beverage products; to serve,
    arrange, handle, and cater all types of food and beverage products;
    to offer such services to the public; and to invest, own, or hold
    interest in similar businesses.

    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


    Unit 1503, China Bank Corporate Center, Samar Loop, corner Road
    5, Cebu Business Park, Mabolo, Cebu City (Capital), Cebu, Region
    VII, Philippines, 6000

    FOURTH: That the term for which said Corporation is to exist is fifty (50) years
    from and after 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

    1. LOWELL L. YU Filipino Unit 1503, 15F China Bank


    Corporate Center, Mabolo,
    Cebu City, Region VII,
    Philippines

    2. WINGLIP K. CHANG Filipino 2F Grand Convention Center


    Archbishop Reyes Ave., Cebu
    City, Region VII,
    Philippines

    3. IAN NORMAN E. DATO Filipino 19 Leningrad Street, Filinvest


    Homes, Cainta Rizal, Region
    IV-A, Philippines

    4. ALEXANDER S. ROLEDA Filipino Claytown Daro, Dumaguete


    City, Negros Oriental, Region
    VII, Philippines

    5. CHRISTIAN FRANCIS C. Filipino 1008 Rada Regency, Rada St.,


    REYES San Lorenzo, Makati City
    Fourth District, NCR,
    Philippines

    SIXTH: That the number of directors of the corporation shall be 5; and the
    names, nationalists and residences of the first directors of the
    corporation are as follows:

    Name Nationality Residence

    1. LOWELL L. YU Filipino Unit 1503, 15F China Bank


    Corporate Center, Mabolo,
    Cebu City, Region VII,
    Philippines

    2. WINGLIP K. CHANG Filipino 2F Grand Convention Center


    Archbishop Reyes Ave., Cebu
    City, Region VII,
    Philippines

    3. IAN NORMAN E. DATO Filipino 19 Leningrad Street, Filinvest


    Homes, Cainta Rizal, Region
    IV-A, Philippines

    4. ALEXANDER S. ROLEDA Filipino Claytown Daro, Dumaguete


    City, Negros Oriental, Region
    VII, Philippines
    5. CHRISTIAN FRANCIS C. Filipino 1008 Rada Regency, Rada St.,
    REYES San Lorenzo, Makati City
    Fourth District, NCR,
    Philippines

    SEVENTH: That the authorized capital stock of the Corporation is One Hundred
    Million Pesos (P100,000,000.00), in lawful money of the Philippines,
    divided into:

    a. ONE HUNDRED MILLION (100,000,000) common voting shares


    with par value of One Pesos (P1.00) per share; (As amended on 28
    September 2018)

    EIGHT: That at least 25% of the authorized capital stock above has been
    subscribed as follows:

    Name Nationality Share Type No. of Shares Amount


    Subscribed (Php)
    LOWELL L. YU Filipino Common 1 1.00
    WINGLIP K. CHANG Filipino Common 1 1.00
    IAN NORMAN E. DATO Filipino Common 1 1.00
    ALEXANDER S. ROLEDA Filipino Common 1 1.00
    CHRISTIAN FRANCIS C. Filipino Common 1 1.00
    REYES
    KUYAJ GROUP Filipino Common 249,995 P24,995.00
    HOLDINGS, INC. ________ __________
    250,000 P250,000.00

    NINTH: That the above-named subscribers have paid at least twenty-five


    (25%) percent of the total subscription as follows:

    Name Nationality Paid Up Additional Total Mode


    Capital Paid–In Capital Amount Paid of Payment

    LOWELL L. YU Filipino P1.00 P0.00 P1.00 Cash


    WINGLIP K. CHANG Filipino P1.00 P0.00 P1.00 Cash
    IAN NORMAN E. Filipino P1.00 P0.00 P1.00 Cash
    DATO
    ALEXANDER S. Filipino P1.00 P0.00 P1.00 Cash
    ROLEDA
    CHRISTIAN FRANCIS Filipino P1.00 P0.00 P1.00 Cash
    C. REYES
    KUYAJ GROUP Filipino P62,495.00 P0.00 P62,495.00 Cash
    HOLDING, INC.
    _____________________________________
    P62,500.00 P0.00 P62,500.00
    TENTH: That CHRISTIAN FRANCIS C. REYES 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, he has been authorized to receive
    for and in the name and for the benefit of the corporation, all
    subscriptions or donations paid or given by the subscribers.

    ELEVENTH: 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 stock certificates issued by the
    corporation.

    TWELFTH: 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
    customs or public policy.

    IN WITNESS WHEREOF, we have hereunto signed these Articles of


    Incorporation, this 22 February 2018, in Quezon City, Philippines.

    Name TIN/Passport No. Signature


    (SGD) LOWELL L. YU TIN No. 225-146-343
    (SGD) WINGLIP K. CHANG TIN No. 103-790-386
    (SGD) IAN NORMAN E. DATO TIN No. 207-277-177
    (SGD) ALEXANDER S. ROLEDA TIN No. 108-949-817
    (SGD) CHRISTIAN FRANCIS C. TIN No. 206-415-088
    REYES
    ACKNOWLEDGMENT

    Republic of the Philippines )


    City of Quezon City ) S.S.

    BEFORE ME, a Notary Public in and for Quezon City Philippines, this 22nd day of
    February, 2018 personally appeared:

    Name TIN/ID/Passport No. Date & Place Issued


    LOWELL L. YU 225-146-343
    WINGLIP K. CHANG 103-790-386
    IAN NORMAN E. DATO 207-277-177
    ALEXANDER S. ROLEDA 108-949-817
    CHRISTIAN FRANCIS C. 206-415-088
    REYES

    known to me and to me known to be the same person who executed the foregoing
    Articles of Incorporation constituting of ____ pages, including this page where the
    acknowledgment 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.

    Doc. No. 39; (SGD) ATTY. MARIEL A. YANOGACIO


    Page No. 9; NOTARY PUBLIC
    Book No. 1; PTR No.3723561;11 January 2018; Pasig City
    Series of 2018. IBP Lifetime Member No. 014405
    Roll of Attorneys No. 57003

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