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Articles of Incorporation Gangza

The document is the Articles of Incorporation for Agimatan Holdings, Inc. It summarizes: 1) The name of the corporation and its purpose of engaging in ethical and sustainable business dealing with goods produced by indigenous groups. 2) The names and nationalities of the four Filipino incorporators and initial directors. 3) Details of the corporation including its address, capital stock structure, initial subscriptions totaling 5,000 shares worth 500,000 pesos fully paid. 4) Appointment of Danielle Faith C. Aplaten as Treasurer and notarization of signatures.

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Johnson Lim
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0% found this document useful (0 votes)
116 views5 pages

Articles of Incorporation Gangza

The document is the Articles of Incorporation for Agimatan Holdings, Inc. It summarizes: 1) The name of the corporation and its purpose of engaging in ethical and sustainable business dealing with goods produced by indigenous groups. 2) The names and nationalities of the four Filipino incorporators and initial directors. 3) Details of the corporation including its address, capital stock structure, initial subscriptions totaling 5,000 shares worth 500,000 pesos fully paid. 4) Appointment of Danielle Faith C. Aplaten as Treasurer and notarization of signatures.

Uploaded by

Johnson Lim
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Articles Of Incorporation

of
Agimatan Holdings, Inc.

KNOW ALL MEN BY THESE PRESENTS:

The undersigned incorporators, all of legal age, have voluntarily agreed to form a stock
corporation under the laws of the Republic of the Philippines and certify the following:

First: That the name of said corporation shall be Agimatan Holdings, INC.;

Second: That the purpose for which such corporation is incorporated is:

To engage in a lawful, ethical and sustainable business in buying, selling, trading and
dealing of goods, commodities, wares and merchandise principally produced or made
by indigenous people and groups in the Philippines and to acquire and process such
merchandise, supplies, materials and other articles as shall be necessary in conducting
the business of the corporation;

Third: That the principal office of the corporation is located in

#33 UPPER GENERAL LUNA CORNER A, BONIFACIO STREET, BAGUIO CITY,


Philippines;

Fourth: That the corporation shall have perpetual existence from the date of issuance
of the certificate of incorporation;
Fifth: That the names, nationalities, and residences of the incorporators of the
corporation are as follows:

Name Nationalit Residences


y
100 M. Roxas Street, Lower Brookside
Johnson D. Lim Filipino Baguio City
76-A Purok 25 San Carlos, Baguio City
Danielle Faith C. Aplaten Filipino Baguio City

Christine Joy M. Babida Filipino Ubbog, Lipcan, Bangued, Abra

Juhana Rose P. Molina Filipino 28 Santo Rosario Valley, Baguio City

Sixth: That the number of directors of the corporation shall be ten (10); and the names,
nationalities, and residences of the first directors of the corporation are as follows:

Name Nationality Residence


100 M. Roxas Street, Lower Brookside
Johnson D. Lim Filipino Baguio City
76-A Purok 25 San Carlos, Baguio City
Danielle Faith C. Aplaten Filipino Baguio City
Christine Joy M. Babida Filipino Ubbog, Lipcan, Bangued, Abra
Juhana Rose P. Molina Filipino 28 Santo Rosario Valley, Baguio City
Jose P. San Gabriel Filipino Puguis, La Trinidad, Benguet
Diego S. Luna Filipino 23 Purok Bubon, Loakan, Baguio City
Maria G. Lopez Filipino Pico, La Trinidad, Benguet
Gabrielle K. Malipatan Filipino Happy Hollow, Baguio City
Kyle H. Rizal Filipino Aurora Hill Proper, Baguio City
Liza L. Jose Filipino Irisan, Baguio City

Seventh: That the authorized capital stock of the corporation is Five Hundred Thousand
Pesos (₱500,000.00), divided into five thousand (5,000) shares with the par value of
One Hundred Pesos (₱100.00) per share.
Eight: That the number of shares of the authorized capital stock-stated has been
subscribed as follows:

No. of
Amount
Name Nationality Shares Amount Paid
Subscribed
Subscribed

Johnson D. Lim Filipino 1000 ₱ 100,000.00 ₱ 100,000.00


Danielle Faith C. Aplaten Filipino 1000 ₱ 100,000.00 ₱ 100,000.00
Christine Joy M. Babida Filipino 750 ₱ 75,000.00 ₱ 75,000.00
Juhana Rose P. Molina Filipino 750 ₱ 75,000.00 ₱ 75,000.00
Jose P. San Gabriel Filipino 250 ₱ 25,000.00 ₱ 25,000.00
Diego S. Luna Filipino 250 ₱ 25,000.00 ₱ 25,000.00
Maria G. Lopez Filipino 250 ₱ 25,000.00 ₱ 25,000.00
Gabrielle K. Malipatan Filipino 250 ₱ 25,000.00 ₱ 25,000.00
Kyle H. Rizal Filipino 250 ₱ 25,000.00 ₱ 25,000.00
Liza L. Jose Filipino 250 ₱ 25,000.00 ₱ 25,000.00
5000 ₱ 500,000.00 ₱ 500,000.00

Ninth: That DANIELLE FAITH C. APLATEN has been elected by the subscribers as
Treasurer of the Corporation to act as such until after the successor is duly elected and
qualified in accordance with the bylaws, that as Treasurer, authority has been given to
receive in the name and for the benefit of the corporation, all subscriptions,
contributions or donations paid or given by the subscribers, who certifies the information
set forth in the seventh and eighth clauses above, and that the paid-up portion of the
subscription in cash and/or property for the benefit and credit of the corporation has
been duly received.

Tenth: That the incorporators undertake to change the name of the corporation
immediately upon receipt of notice from the Commission that another corporation,
partnership or person has acquired a prior right to the use of such name, that the name
has been declared not distinguishable from a corporation, or that it is contrary to law,
public morals, good customs or public policy.

Eleventh: That no transfer of stock or interest which shall reduce the ownership of
Filipino citizens to less than the required percentage of 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.

IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this


1st day of February, 2021 in the City of Baguio, Republic of the Philippines.
(Sgd.) JOHNSON D. LIM (Sgd.) CHRISTINE JOY M. BABIDA

(Incorporator) (Incorporator)

TIN No: 184-885-216-000 TIN No: 934-082-564-000

(Sgd.) DANIELLE FAITH C. APLATEN (Sgd.) JUHANA ROSE P. MOLINA

(Incorporator) (Incorporator)

TIN No: 934-082-564-000 TIN No: 965-054-845-000

(Sgd.) DANIELLE FAITH C. APLATEN

(Treasurer)

TIN No: 138-799-685-000

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)


BAGUIO CITY ) S.S
BEFORE ME, Notary Public for and in the above jurisdiction this 2 nd day of
February 2021, personally appeared the following:

Name Residence Certificate TIN No.


Date & Place of Issue

No. 11372800, 01 Feb. 2021,


Johnson D. Lim 184-885-216-000
Baguio City
No. 11370435, 01 Feb. 2021,
Danielle Faith C. Aplaten 138-799-685-000
Baguio City
No. 12199338, 01 Feb. 2021,
Christine Joy M. Babida 934-082-564-000
Bangued, Abra
No. 11471800, 01 Feb. 2021,
Juhana Rose P. Molina 965-054-845-000
Baguio City

All known to me and by me known to be the same persons who executed the foregoing
Articles of Incorporation and they acknowledged to me that the same is their own free
and voluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL on the date and at the place first
above set forth.

(Sgd.) ATTY. GREGORIO S. BONIFACIO


Notary Public
Until December 31, 2021
PTR# - 348158
January 6, 2020
Baguio City, Philippines
Doc. No.: 180
Page No.: 40
Book No.: V
Series of 2021

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