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    Amended Articles of Incorporation

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    jonjon
    The document amends the Articles of Incorporation of Springvale Manufacturing Corporation. It outlines the corporation's primary purpose as manufacturing and selling knitted garments and performing subcontracting services. It identifies the incorporators and first directors, and states that the authorized capital stock is 20 million pesos divided into 200,000 common shares. It notes that 25% of stock has been subscribed to and partially paid.

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    © All Rights Reserved
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    Amended Articles of Incorporation

    Uploaded by

    jonjon
    352 views9 pages
    The document amends the Articles of Incorporation of Springvale Manufacturing Corporation. It outlines the corporation's primary purpose as manufacturing and selling knitted garments and performing subcontracting services. It identifies the incorporators and first directors, and states that the authorized capital stock is 20 million pesos divided into 200,000 common shares. It notes that 25% of stock has been subscribed to and partially paid.

    Original Title

    AMENDED SPRINGVALE

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    The document amends the Articles of Incorporation of Springvale Manufacturing Corporation. It outlines the corporation's primary purpose as manufacturing and selling knitted garments and performing subcontracting services. It identifies the incorporators and first directors, and states that the authorized capital stock is 20 million pesos divided into 200,000 common shares. It notes that 25% of stock has been subscribed to and partially paid.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    352 views9 pages

    Amended Articles of Incorporation

    Uploaded by

    jonjon
    The document amends the Articles of Incorporation of Springvale Manufacturing Corporation. It outlines the corporation's primary purpose as manufacturing and selling knitted garments and performing subcontracting services. It identifies the incorporators and first directors, and states that the authorized capital stock is 20 million pesos divided into 200,000 common shares. It notes that 25% of stock has been subscribed to and partially paid.

    Copyright:

    © All Rights Reserved
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    Amended Articles of Incorporation

    Of

    SPRINGVALE MANUFACTURING CORPORATION

    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 HEREBYCERTIFY:

    FIRST: That the name of said corporation shall be

    SPRINGVALE MANUFACTURING CORP.

    SECOND: That the primary purpose for which such corporation is


    incorporated:

    Primary:

    To conduct, undertake, and engage in the manufacture of knitting and garments of


    whatever kind, class, or design; and to market ,distribute , and sell the same on
    wholesale basis;

    Secondary:

    To perform garment knitting services as subcontractor for other companies;

    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


    65 BASILIO ST. CORNER IBARRA ST. ACACIA, CITY OF MALABON , THIRD
    DISTRICT ,NATIONAL CAPITAL REGION(NCR),1474
    FOURTH: That the corporation shall have perpetual existence.

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

    NAME NATIONALITY RESIDENCE

    JONHNY S. ANGGALA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.


    ACACIA , CITY OF MALABON

    ALFONSO S. ANGGALA FILIPINO 328 NORTH TOWER,PACIFIC PLAZA


    BRGY.FORT BONIFACIOO,TAGUIG

    AURORA A. CHUA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.


    ACACIA , CITY OF MALABON
    SIXTH: That the number of directors of the corporation shall be three (3);
    and the names, nationalities and residences of the first directors of the corporation
    are as follows:

    NAME NATIONALITY RESIDENCE

    JONHNY S. ANGGALA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.


    ACACIA , CITY OF MALABON

    ALFONSO S. ANGGALA FILIPINO 328 NORTH TOWER,PACIFIC PLAZA


    BRGY.FORT BONIFACIOO,TAGUIG

    AURORA A. CHUA FILIPINO 65 BASILIO ST, CORNER IBARRA ST.


    ACACIA , CITY OF MALABON
    SEVENTH: That the authorized capital stock of the corporation is Twenty
    Million Pesos ( P 20,000,000.00) divided into:

    a. Two Hundred Thousand ( 200,000) common voting shares with par value of
    One Hundred Pesos (P100.00) per share.

    EIGHT: That at least twenty five (25%) percent of the authorized capital
    stock above has been subscribed as follows:

    AMOUNT
    NAME NATIONALITY NO. OF SHARES SUBSCRIBED
    SUBSRIBED

    JONHNY S. ANGGALA FILIPINO 90,000 9,000,000.00


    ALFONSO S.
    ANGGALA FILIPINO 90,000 9,000,000.00

    AURORA A. CHUA FILIPINO 20,000 2,000,000.00


    NAME MODE OF
    PAYMENT AMOUNT PAID

    JONHNY S. ANGGALA CASH 2,250,000.00

    ALFONSO S. ANGGALA CASH 2,250,000.00

    AURORA A. CHUA CASH 500,000.00

    TOTAL 5,000,000.00

    NINTH: That AURORA A. CHUA 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.

    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 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.

    ELEVENTH : 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 ____________________ 20______, in the
    City/Municipality of _______________________, Province of____________________, Republic of
    the Philippines.

    JONHNY S. ANGGALA ALFONSO S. ANGGALA AURORA A. CHUA


    TIN-105-910-694-000 TIN-153-228-625-000 TIN-102-262-820-000
    ACKNOWLEDGEMENT

    REPUBLIC OF THE PHILIPPINES }


    } S.S.

    BEFORE ME, a Notary Public, for and in _____________________,


    Philippines, this ___________day of ______________________, 20 _________, personally
    appeared the following persons:

    TIN/ID/Passport Date &


    Name No. Place Issued
    JONHNY S. ANGGALA 105-910-694-000
    ALFONSO S. ANGGALA 153-228-625-000
    AURORA A.CHUA 102-262-820-000

    known to me and to me known to be the same persons who executed the foregoing
    Articles of Incorporation constituting of SIX(6) pages, including this page where the
    acknowledgement 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.

    NOTARY PUBLIC
    Doc. No. ________
    Page No. ________
    Book No. _________
    Series of _________

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