Company Sec Registration

(March 11

March 18 )
- Finalization of shareholders or Board of Directors
(Distribution of agreed percentage of shares)
- Identifying the officer of the Corporation.
1. Chairman of the Board UPC/ONE
2. President UPC/ONE
3. Treasurer UPC/ONE
4. Corporate Secretary UPC/ONE
5. Members of the Board UPC/ONE
6.Finalization of Corporation Name at-least 3 choices UPC/ONE
7.Identifying Office Location Sir Edwin Cendana
8.Full name of Incorporators (Name/Middle Name/Sur Name)
UPC/ONE
9.Incorporators Date of Birth / Place of Birth / Tin # / CEDULA
(cedula # / Date issued / Place issued UPC/ONE
10. Incorporators Complete Address UPC / ONE
11.Complete address of the Office Sir Edwin Cendana
12.Company Email Address UPC
13.Company Contact Number Cell Phone # or Tel # - UPC
14.Reservation of Corporate Name / Documentary Stamp Jev
Mark Macam
15.Primary Purpose of the corporation UPC / ONE
16.SEC Paper Inputs Jev Mark Macam
17.Signatures of Incorporators UPC/ONE
18.Proceed to the registration of the Company Jev Mark
Macam
(SEC Registration will be released - 1 week after submitting the
complete documents ).
19. Proceed to the Local Permits Mayors Permit / BIR Permit )
Jev Mark Macam ( estimated time 1 2 weeks )
( Business Requirement 1pc 2x3 of the President / 1pc 3R Picture
of the Company Office Front View and Contract Of Lease ) UPC
and ONE

COMPANY OFFICE (MARCH 11 MARCH 31 /

April 14 )

COMPANY OFFICE RESERVATION Sir Edwin

Cendana
Letter Of Intent for the Company Office Sir Edwin
Cendana
Payment for the Company Office 2 years Contract
(negotiable ) / 3 months adv. / 3 months Deposit
ONE / Sir Edwin Cendana
Area requirement of the Office (at-least 400 SQM)
Sir Edwin Cendana
Once Office is identified, paid and ocular inspection is
done for renovation.
Proceed to Renovation/Inputs of Office Tools that
would take more or less 1 month
(Tentative Completion of office Last week of March or
2nd week Of april ) - ONE

Management Team / Marketing Team

- Identifying the Initial Management Team to do the
preparation of the company.
1. Operations Head for the operational flow of the company.
UPC /ONE /Sir Joseph Espejo
2. Organizational Chart Sir Joseph Espejo
3. Employees at-least 15-20 ONE / Sir Joseph Espejo
4. Front of the Company for the Network Building - UPC
5. Marketing Team that would do the profiling, write-ups for the
company.
- Company Profile UPC / ONE
- Company Mission UPC / ONE
- Company Vision - UPC / ONE
- Company Objectives UPC / ONE
-Company CORE-VALUES UPC / ONE
- Company Product UPC / ONE
- Company Compensation plan / Presentation UPC/ONE
- MARKETING TOOLS
Identifying the initial products to be launched, - UPC / ONE
packaging design, - ONE
write-ups for flyers & brochures, - UPC / ONE

Company IT System
Web Design UPC
- Compensation plan System ONE / Sir Neil
(back-up with Sir Edwin Cendana / Jev Mark
Macam )
-

COMPANY BANK ACCOUNT(S)

- Target Bank Nearest BDO UPC / ONE
- Board Resolution Inputs Jev Mark Macam
- Corporate Secretary Certificate Jev Mark
Macam
- Signatures of Incorporators for Board Resolution
UPC / ONE
- Signature of Corporate Secretary UPC / ONE
- Company will open at-least 8 Bank Accounts UPC
/ ONE

(Proceed to Initial announcement or kick-off of the

Company.)

Submitted by :
Jev Mark
Macam