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Form No.
2--Articles
of Incorporation eCommerce eBusiness Company
(Articles of
Incorporation eCommerce eBusiness Company)
ARTICLES OF INCORPORATION
OF
__________________________ SYSTEMS AND ELECTRONICS, INC.
Know
All Men By These Presents:
That we, all of whom are of legal age
and residents of the Philippines, Filipinos, have on this day,
voluntarily associated ourselves together for the purpose of forming
a stock corporation under the laws of the Republic of the
Philippines:
AND WE DO HEREBY CERTIFY:
FIRST: That the name of the
Corporation shall be
__________________________ SYSTEMS AND ELECTRONICS, INC.
SECOND: That the specific
purposes for which said Corporation is formed are:
PRIMARY PURPOSE:
To engage in
e-commerce business, including but not limited to the establishment
and maintenance of storefronts and sites for e-Marketplaces,
e-Trading, and other electronic business applications and services;
to acquire, develop and market platforms, systems, or applications
for business-to-business integration and business-to-consumer
solutions for e-Trading communities; to develop, acquire, sell, or
otherwise deal in end-to-end networking products and intelligent
network services and applications that support e-commerce network
solutions; to acquire, import, export, sell, market or otherwise
deal in electronic products and equipment, computer systems,
peripherals and accessories, and To engage in any other business or
undertaking that is expedient and/or connected with or related to
e-Commerce in all its aspects, Internet, Cyberspace, Computer
Systems and Electronics.
SECONDARY PURPOSES
To do and
perform all acts and things necessary, and suitable or proper for
the accomplishment of any of the purposes or the attainment of
anyone or more of the objects herein enumerated, within or without
the Philippines, and in any and all foreign countries, and to do
everything necessary, desirable or incidental to the accomplishment
of the purposes or the exercise of any one or more of the powers
herein enumerated, or powers and authorities conferred upon
corporations organized under the laws of the Republic of the
Philippines in general, and upon domestic corporations of like
nature in particular.
THIRD: That the place where
the principal office of the corporation is to be established or
located is at _____________,
Philippines.
FOURTH: That the term for
which the Corporation is to exist is
_____________ (________) 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
SIXTH: That the number of
directors of the Corporation shall be five (5) and that the
names, nationalities and residence of the Directors of said
Corporation who shall act as such until their successors are elected
and have qualified as provided for in the by-laws are as follows:
Name
Nationality Residence
SEVENTH: That the authorized
capital stock of the Corporation is
_____________ (P_____________)
PESOS in lawful money of the Philippines, divided into
__________________________ (_________)
shares with the a par value of
_____________ (P_________)
PESOS per share.
EIGHT: That the authorized
capital stock of the corporation has been fully subscribed
representing the sum of
__________________________ (P_______________)
PESOS, Philippine Currency, and at least twenty (25%) per cent of
the total subscription has been paid as follows:
Name No. of Shares
Subscribed Amount Paid-In
NINTH: That
_____________ 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 by the subscribers.
TENTH: That no transfer of
stocks or interest therein which will reduce the ownership of
Filipino citizens to less than the percentage of the capital stock
required by law shall be allowed or permitted to be recorded in the
Corporate Books and this restriction shall be indicated in all the
stock certificates issued by the corporation.
ELEVENTH: That the corporation
manifests its willingness to change its corporate name in the event
another person, firm or entity has acquired a prior right to use the
said firm name or one deceptively or confusingly similar to it.
IN WITNESS WHEREOF, we have
hereunto affixed our signatures this
_____________, at the City of
_____________, Philippines.
(SIGNATURES OF ALL
INCORPORATORS)
SIGNED IN THE PRESENCE OF:
__________________ __________________
(ACKNOWLEDGMENT)
Form No. 3--Articles
of Incorporation Fishing Company
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