Scribd Logo
Upload

Welcome to Scribd!

  • 32 views

    AOC Grey Construction

    Uploaded by

    Landee Lyn Godinez
    The document outlines the articles of incorporation for Grey Construction Corporation. It establishes the company's name, primary purpose of general construction business, secondary purposes, location, term of 50 years, names and details of the 5 incorporators and first directors, authorized capital stock of 100 million pesos divided into 100 million shares, initial subscription of 50,000 pesos by the 5 incorporators, election of Kristine Jean M. Lara as treasurer, and provisions regarding contracts, amendments, and witnesses.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    AOC Grey Construction

    Uploaded by

    Landee Lyn Godinez
    32 views5 pages
    The document outlines the articles of incorporation for Grey Construction Corporation. It establishes the company's name, primary purpose of general construction business, secondary purposes, location, term of 50 years, names and details of the 5 incorporators and first directors, authorized capital stock of 100 million pesos divided into 100 million shares, initial subscription of 50,000 pesos by the 5 incorporators, election of Kristine Jean M. Lara as treasurer, and provisions regarding contracts, amendments, and witnesses.

    Original Description:

    Articles of Incorporation

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document outlines the articles of incorporation for Grey Construction Corporation. It establishes the company's name, primary purpose of general construction business, secondary purposes, location, term of 50 years, names and details of the 5 incorporators and first directors, authorized capital stock of 100 million pesos divided into 100 million shares, initial subscription of 50,000 pesos by the 5 incorporators, election of Kristine Jean M. Lara as treasurer, and provisions regarding contracts, amendments, and witnesses.

    Copyright:

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

    AOC Grey Construction

    Uploaded by

    Landee Lyn Godinez
    The document outlines the articles of incorporation for Grey Construction Corporation. It establishes the company's name, primary purpose of general construction business, secondary purposes, location, term of 50 years, names and details of the 5 incorporators and first directors, authorized capital stock of 100 million pesos divided into 100 million shares, initial subscription of 50,000 pesos by the 5 incorporators, election of Kristine Jean M. Lara as treasurer, and provisions regarding contracts, amendments, and witnesses.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 5

    ARTICLES OF INCORPORATION

    OF
    GREY CONSTRUCTION CORPORATION

    KNOW ALL MEN BY THESE PRESENTS:

    That we, the undersigned incorporators, all of legal age, citizens and
    residents of the Philippines, have this day voluntarily associated ourselves
    together for the purpose of forming a stock corporation under the laws of
    the Republic of the Philippines.

    THAT WE HEREBY CERTIFY:

    FIRST: That the name of this corporation shall be:

    GREY CONSTRUCTION CORPORATION

    SECOND: A. That the primary purpose for which such corporation is


    incorporated is:

    To engage in general construction business including the constructing,


    repairing, enlarging, or engaging in any work upon buildings, houses, roads,
    plants, bridges, railroads and other structures.

    B. That the secondary purposes of this corporation are:

    1. To act as project managers, builders and contractors in connection


    with the promotion, development, building up, improvement,
    rehabilitation, administration, management, control and/or operation
    of every kind of manufacturing, commercial or industrial undertaking,
    or venture;
    2. to design, erect, assemble, commission and operate power generating
    plants and related facilities for the conversion of energy sources into
    electricity; to enter into and contract with the Government of the
    Republic of the Philippines, or any subdivision, instrumentality or
    agency thereof, or any government-owned or controlled corporation,
    or any;
    3. To acquire or obtain from any government or authority, national,
    provincial, and municipal or otherwise, or any corporation, company
    or partnership or person, such charter, contracts, franchise,
    privileges, exemption, licenses and concession as may be conducive
    to any of the objects of the corporation;
    4. To engage in the developments, research, manufacture, marketing
    and distribution of technology and all technology-derived products
    and/or services;
    5. To borrow money, to issue notes and other evidences of indebtedness
    of all kinds and to secure the same by mortgage, pledge or otherwise,
    as the business of the corporation may require;
    6. To exercise such other powers as may be necessary, desirable or
    incidental to the accomplishment of any of the purposes herein stated,

    Page 1 of 5
    or which shall at any time appear conducive to or expedient for the
    protection or benefit of the corporation, including but not limited to
    conduction of seminars and/or workshops for personnel development.

    That the corporation shall have all the express power of a corporation as
    provided for under Section 36 of the Corporation Code of the Philippines.

    THIRD: That the place where the principal office of the corporation is
    to be established is in Barangay Colon, City of Naga, Cebu, and it may
    establish and maintain branch offices anywhere in the Philippines.

    FOURTH: That 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.

    FIFTH: That the names, nationalities and residences of the


    incorporators are as follows:

    NAME NATIONALITY RESIDENCE

    KRISTINE JEAN M. LARA FILIPINO 18 Tunghaan, Minglanilla, Cebu

    FRIXY B. LARISMA FILIPINO 47 Yu St., Langtad, City of Naga, Cebu

    LANDEE N. GODINEZ FILIPINO 24 West Poblacion, City of Naga, Cebu

    TRISHA C. LABANDERO FILIPINO 29 South St., Minglanilla, Cebu

    JEANILYN C. FERNANDEZ FILIPINO 25 Arc St., Tuyan, City of Naga, Cebu

    SIXTH: That the number of directors of said corporation shall be five


    (5) and that the names, nationalities and residences of the first directors
    who are to serve until their successors are elected and qualified as provided
    by the by-laws are as follows:

    NAME NATIONALITY RESIDENCE

    KRISTINE JEAN M. LARA FILIPINO 18 Tunghaan, Minglanilla, Cebu

    FRIXY B. LARISMA FILIPINO 47 Yu St., Langtad, City of Naga, Cebu

    LANDEE N. GODINEZ FILIPINO 24 West Poblacion, City of Naga, Cebu

    TRISHA C. LABANDERO FILIPINO 29 South St., Minglanilla, Cebu

    JEANILYN C. FERNANDEZ FILIPINO 25 Arc St., Tuyan, City of Naga, Cebu

    SEVENTH: That the authorized capital stock of the corporation is ONE


    HUNDRED MILLION PESOS (P100,000,000.00) in lawful money of the
    Philippines, and said capital stock is divided into ONE HUNDRED MILLION
    (100,000,000) shares with a par value of ONE PESO (P1.00) per share.

    Page 2 of 5
    Stockholders shall have no preemptive rights in shares of stocks which
    are issued by the corporation: a) to satisfy the conversion rights of
    convertible promissory notes, bonds, or other securities which may be issued
    by the corporation with express right of conversion into shares of stock, or
    b) to raise funds to redeem or pay such convertible promissory notes, bond,
    or other securities of the corporation.

    EIGHT: That the amount of the capital stock which has been actually
    subscribed is FIFTY THOUSAND PESOS (P50,000.00), Philippine Currency,
    and the following persons have subscribed for the number of shares and
    amount of capital stock set out after their respective names:

    NAME No. of shares Amount

    KRISTINE JEAN M. LARA 15 P15 000

    FRIXY B. LARISMA 11 11 000

    LANDEE N. GODINEZ 10 10 000

    TRISHA C. LABANDERO 8 8 000

    JEANILYN C. FERNANDEZ ___ 6____ 6 000__

    50 P50 000

    NINTH: That Kristine Jean M. Lara has been elected by the


    subscribers as treasurer of the corporation to act as such until his/her
    successor is duly elected and qualified in accordance with the by-laws; and
    that as such Treasurer, he/she has been authorized to receive for and in the
    name and for the benefit of the corporation, all subscriptions paid in by the
    subscribers.

    TENTH: Every contract, transaction or act of the Corporation or its


    board of Directors or anyone of its committees which have been ratified by a
    majority of the stockholders gathered in a general or special meeting called
    for such purpose, shall be binding and obligatory to all the stockholders as if
    all of them were present when said contract, act or transaction is ratified.

    ELEVENTH: The corporation reserves the right to amend, alter,


    substitute or revoke all or any of the clauses or provisions established in
    these Articles of Incorporation in the form and manner authorized by the
    existing laws or its amendments in the future, provided and whenever the
    stockholders representing two-thirds (2/3) of the Common Shares so agree,
    and all the rights and powers granted to the stockholders, directors, offices
    and agents of the Corporation are subject to the same reservation.

    IN WITNESS WHEREOF, we have hereunto set our hands this 2nd


    day of August 2018 in the City of Cebu, Philippines.

    Page 3 of 5
    KRISTINE JEAN M. LARA FRIXY B. LARISMA

    TIN 265-118-428-000 TIN 270-543-127-000

    LANDEE N. GODINEZ TRISHA C. LABANDERO

    TIN 255-518-129-000 TIN 264-138-132-000

    JEANILYN C. FERNANDEZ

    TIN 263-155-556-000

    SIGNED IN THE PRESENCE OF:

    CHRISTIAN GREYER ANASTHASIA STILL

    ACKNOWLEDGMENT

    Republic of the Philippines)

    Cebu City ) S.S.

    BEFORE ME, a Notary Public in and for the City of Cebu,


    Philippines, this 2nd day of August 2018, personally appeared:

    Name Community Tax Certificate No. Date & Place Issued

    Kristine Jean M. Lara 18251801 07.18.18/Minglanilla, Cebu

    Frixy B. Larisma 20791204 06.07.18/Naga City, Cebu

    Landee G. Godinez 19873451 06.14.18/Naga City, Cebu

    Trisha C. Labandero 18464732 07.26.18/Minglanilla, Cebu

    Jeanilyn C. Fernandez 21098724 07.26.18/Naga City, Cebu

    all known to me and to me known to be the same persons who executed the
    foregoing Articles of Incorporation and they acknowledge to me that the
    same is their free and voluntary act and deed.

    Page 4 of 5
    IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed
    my notarial seal on the date and at the place first above written.

    HARLEY HAZEL B. MONTANA


    Doc. No. 10 Commission No. M-271
    Notary Public for Cebu City
    Page No. 18
    Until December 31, 2018
    Book No. II 3 Floor, San Jose Building
    rd

    Series of 2018 114 Leon Kilat Street., Carbon Village, Cebu City
    PTR No. 6691810/01.06.2018/Cebu City
    IBP No. 021213/01.04.2018/Cebu City
    Admitted to BAR on May 2016
    Roll No. 66071

    Page 5 of 5

    You might also like