ARTICLES OF INCORPORATION OF
________ OPC
Know all men by these presents:
The undersigned, of legal age, have, this day, voluntarily endeavored to form a One Person Corporation (OPC) under the laws of the Republic of the Philippines.
That I hereby certify:
First: That the name of the one person corporation shall be:
________ OPC
Second: That the primary purpose of the corporation is:
________
Third: That the principal office of the corporation is located in:
________
Fourth: That that corporation shall have perpetual existence.
Fifth: That the name, nationality, and residential address of the single stockholder, director, and president of the corporation is:
Filipino |
Sixth: That the names, nationalities and residential addresses of the nominee and alternate nominee are:
Nominee:
Filipino |
Alternate Nominee:
________ | Filipino | ________ |
The nominee or, in the event of the death, incapacity, inability, or refusal of the nominee to perform the functions of the director and manager of the corporation, the alternate nominee shall sit as director of the corporation and perform administrative acts that are in the ordinary course of business of the corporation in the event of the single stockholder's death or permanent or temporary incapacity.
Provided that, in the case of temporary incapacity, the nominee or alternate nominee shall sit as director and manage the affairs of the corporation until the single stockholder regains the capacity to assume the said duties through self-determination.
Provided further, in the case of death or permanent incapacity, the nominee or alternate nominee shall sit as director and manage the affairs of the corporation until the single stockholder's legal heirs have been lawfully determined, and that the heirs have designated one of them or the estate to be the single stockholder of the corporation.
Seventh: That the authorized capital stock of the corporation is ________ (P________) in lawful money of the Philippines, and said capital is divided into ________ ( ) shares with a par value of ________ (P________) per share.
Eighth: That the number of shares of the authorized capital stock above-stated has been subscribed and paid as follows:
Subscribed |
Subscribed |
Paid |
||
Filipino | Php________ | Php________ |
Ninth: That the treasurer shall be appointed within Fifteen (15) Days from the issuance of the certificate of incorporation and the corporation shall notify the Commission within Five (5) Days from the said appointment.
Tenth: 5552 5 525252522 22 855222 252 2522 22 252 82522552822 82225852282 5222 5282822 22 222882 2522 252 8222888822 2552 5222525 225822, 2852, 25 222822 558 58858525 5 25825 58252 22 582 22 8585 2522 25 222 52822288282 25 82225882282 8828855 22 82, 25 2552 82 88 82225552 22 858, 258888 225588, 2225 8582228, 25 258888 228882.
Eleventh: 5552 22 25528225 22 82282 25 82225282 85588 82 5882825 25 225282225 22 82 52825525 82 252 252225 82228 22 252 82522552822 82 8585 25528225 85588 525582 252 282258582 22 28882822 88282228 22 8288 2552 252 52858525 2258222522 22 8528258 82282 58 25288525 82 25882822 8588, 525 8585 52825882822 85588 82 825885225 82 588 82282 825282885228 888525 82 252 82522552822.
Twelfth: That the fiscal year of the corporation shall follow the calendar year.
IN WITNESS WHEREOF, I have hereunto set our hands on this Articles of Incorporation this............ day of....................., 20........., in......................................, Republic of the Philippines.
________
TIN: ________
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES )
PROVINCE OF...................................... )
CITY OR MUNICIPALITY OF...................................... )S.S.
BEFORE ME, a Notary Public, for and in the CITY OR MUNICIPALITY OF......................................,......................................, this............. day of................................, 20........., personally appeared the following person:
________ and presented to me Tax Identification Number ________ which was issued on ________ at ________
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 Acknowledgement is written, and they acknowledged to me that the same is their free and voluntary act and deed.
WITNESS MY HAND AND SEAL on the day and place first written above.
Doc No...................;
Page No.................;
Book No.................;
Series of..................
ARTICLES OF INCORPORATION OF
________ OPC
Know all men by these presents:
The undersigned, of legal age, have, this day, voluntarily endeavored to form a One Person Corporation (OPC) under the laws of the Republic of the Philippines.
That I hereby certify:
First: That the name of the one person corporation shall be:
________ OPC
Second: That the primary purpose of the corporation is:
________
Third: That the principal office of the corporation is located in:
________
Fourth: That that corporation shall have perpetual existence.
Fifth: That the name, nationality, and residential address of the single stockholder, director, and president of the corporation is:
Filipino |
Sixth: That the names, nationalities and residential addresses of the nominee and alternate nominee are:
Nominee:
Filipino |
Alternate Nominee:
________ | Filipino | ________ |
The nominee or, in the event of the death, incapacity, inability, or refusal of the nominee to perform the functions of the director and manager of the corporation, the alternate nominee shall sit as director of the corporation and perform administrative acts that are in the ordinary course of business of the corporation in the event of the single stockholder's death or permanent or temporary incapacity.
Provided that, in the case of temporary incapacity, the nominee or alternate nominee shall sit as director and manage the affairs of the corporation until the single stockholder regains the capacity to assume the said duties through self-determination.
Provided further, in the case of death or permanent incapacity, the nominee or alternate nominee shall sit as director and manage the affairs of the corporation until the single stockholder's legal heirs have been lawfully determined, and that the heirs have designated one of them or the estate to be the single stockholder of the corporation.
Seventh: That the authorized capital stock of the corporation is ________ (P________) in lawful money of the Philippines, and said capital is divided into ________ ( ) shares with a par value of ________ (P________) per share.
Eighth: That the number of shares of the authorized capital stock above-stated has been subscribed and paid as follows:
Subscribed |
Subscribed |
Paid |
||
Filipino | Php________ | Php________ |
Ninth: That the treasurer shall be appointed within Fifteen (15) Days from the issuance of the certificate of incorporation and the corporation shall notify the Commission within Five (5) Days from the said appointment.
Tenth: 5552 5 525252522 22 855222 252 2522 22 252 82522552822 82225852282 5222 5282822 22 222882 2522 252 8222888822 2552 5222525 225822, 2852, 25 222822 558 58858525 5 25825 58252 22 582 22 8585 2522 25 222 52822288282 25 82225882282 8828855 22 82, 25 2552 82 88 82225552 22 858, 258888 225588, 2225 8582228, 25 258888 228882.
Eleventh: 5552 22 25528225 22 82282 25 82225282 85588 82 5882825 25 225282225 22 82 52825525 82 252 252225 82228 22 252 82522552822 82 8585 25528225 85588 525582 252 282258582 22 28882822 88282228 22 8288 2552 252 52858525 2258222522 22 8528258 82282 58 25288525 82 25882822 8588, 525 8585 52825882822 85588 82 825885225 82 588 82282 825282885228 888525 82 252 82522552822.
Twelfth: That the fiscal year of the corporation shall follow the calendar year.
IN WITNESS WHEREOF, I have hereunto set our hands on this Articles of Incorporation this............ day of....................., 20........., in......................................, Republic of the Philippines.
________
TIN: ________
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES )
PROVINCE OF...................................... )
CITY OR MUNICIPALITY OF...................................... )S.S.
BEFORE ME, a Notary Public, for and in the CITY OR MUNICIPALITY OF......................................,......................................, this............. day of................................, 20........., personally appeared the following person:
________ and presented to me Tax Identification Number ________ which was issued on ________ at ________
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 Acknowledgement is written, and they acknowledged to me that the same is their free and voluntary act and deed.
WITNESS MY HAND AND SEAL on the day and place first written above.
Doc No...................;
Page No.................;
Book No.................;
Series of..................
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