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ARTICLES OF INCORPORATION

OF
BOOKMARKS ZONE INC.
KNOW ALL MEN BY THESE PRESENTS:
The undersigned incorporators, all of legal age and a majority of who 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 HEREBY CERTIFY:
FIRST:

That the name of said corporation shall be BOOKMARKS ZONE INC.;

SECOND:

That the purpose or purposes for which such corporation is incorporated


are:
1. To conduct business related to selling of reading paraphernalia such
as books, newspaper, magazine, etc., school supplies and materials
for arts and craft;
2. To import such kind of services after complying with existing laws and
regulations; and
3. To enter into such other contracts or do such other acts as may be
demanded by the needs of the business.

THIRD:

That the principal office of the corporation is located in the MUNICIPALITY


OF

NABUNTURAN,

PROVINCE

OF

COMPOSTELA

VALLEY,

PHILIPPINES;
FOURTH:

That the term for which the said corporation is to exist is FIFTY (50)
YEARS from and after 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

NATIONALITY

RESIDENCE

DONNA KHRYSS LEGASPI

FILIPINO

PUROK 1 CABACUNGAN, POBLACION, COMVAL

NAZIL JANE NICOR

FILIPINO

PUROK 18 POBLACION, NABUNTURAN, COMVAL

REBECCA RETOLLA

FILIPINO

PUROK 2 LINDA, NABUNTURAN, COMVAL

JEROME DELA PEA

FILIPINO

PUROK 6 POBLACION, NABUNTURAN, COMVAL

JENNY DEL MONTE

FILIPINO

PUROK 7 POBLACION, NABUNTURAN, COMVAL

SIXTH:

That the number of directors of the corporation shall be FIVE (5);


and the names, nationalities and residences of the directors of trustees of
the corporation are as follows:
RESIDENCE

NATIONALITY

NAME
DONNA KHRYSS LEGASPI

FILIPINO

PUROK 1 CABACUNGAN, POBLACION, COMVAL

NAZIL JANE NICOR

FILIPINO

PUROK 18 POBLACION, NABUNTURAN, COMVAL

REBECCA RETOLLA

FILIPINO

PUROK 2 LINDA, NABUNTURAN, COMVAL

JEROME DELA PEA

FILIPINO

PUROK 6 POBLACION, NABUNTURAN, COMVAL

JENNY DEL MONTE

FILIPINO

PUROK 7 POBLACION, NABUNTURAN, COMVAL

SEVENTH:

That the authorized capital stock of the corporation is TWO MILLION


(PHP 2,000,000) pesos in lawful money of the Philippines, divided into
ONE HUNDRED THOUSAND (100, 000) shares with the par value of
TWENTY (PHP 20) pesos per share;

EIGHT:

That at least TWENTY FIVE (25%) PERCENT of the authorized capital


stock above stated has been subscribed as follows:
NAME OF
SUBSCRIBER

NATIONALITY

NO. OF SHARES
SUBSCRIBED

AMOUNT
SUBSCRIBED

DONNA KHRYSS LEGASPI

FILIPINO

5000

100, 000

NAZIL JANE NICOR

FILIPINO

5000

100, 000

REBECCA RETOLLA

FILIPINO

5000

100, 000

JEROME DELA PEA

FILIPINO

5000

100, 000

JENNY DEL MONTE

FILIPINO

5000

100, 000

NINTH:

That the above-named subscribers have paid at least TWENTY FIVE


(25%) PERCENT of the total subscription as follows:
NAME OF
SUBSCRIBER

AMOUNT
SUBSCRIBED

TOTAL
PAID-IN

DONNA KHRYSS LEGASPI


NAZIL JANE NICOR
REBECCA RETOLLA
JEROME DELA PENA

100,000
100,000
100,000
100,000

25,000
25,000
25,000
25,000

JENNY DEL MONTE

100,000

25,000

TENTH:

That DONNA KHRYSS LEGASPI has been elected by the subscribers as


Treasurer of the Corporation to act as such until her successor is duly
elected and qualified in accordance with the by-laws, and that such
Treasurer, she has been authorized to receive for and in the name and
benefit of the corporation, all the subscriptions (or fees) or contributions or
donations paid or given by the subscribers;

ELEVENTH: 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.
IN WITNESS WHEREOF, we have hereunto signed these Articles of
Incorporation,

this

EIGHT

(8)

day

of

JANUARY, 2015

in

the

MUNICIPALITY of NABUNTURAN, REPUBLIC OF THE PHILIPPINES.

DONNA KHRYSS LEGASPI


NAZIL JANE NICOR
REBECCA RETOLLA
JEROME DELA PENA
JENNY DEL MONTE

Signed in the presence of:

ANGELA MANTICA

REPUBLIC OF THE PHILIPPINES)

JOVELYN QUILLOPE

MUNICIPALITY OF NABUNTURAN)
PROVINCE OF COMPOSTELA VALLEY)s.s
BEFORE ME, this SIXTH (6) day of JANUARY, 2015 in the MUNICIPALITY
OF

NABUNTURAN,

PROVINCE

OF

COMPOSTELA

VALLEY,

PHILIPPINES,

personally appeared with:

NAME OF
INCORPORATORS

CTC #.

ISSUED AT

ISSUED ON

T.I.N

DONNA KHRYSS
LEGASPI

67984598

NABUNTURAN,
COMVAL

JANUARY 5,
2015

273-234-987

NAZIL JANE NICOR

29488357

NABUNTURAN,
COMVAL

JANUARY 5,
2015

757-984-683

REBECCA RETOLLA

26387643

NABUNTURAN,
COMVAL

JANUARY 5,
2015

238-294-349

JEROME DELA PENA

28767567

NABUNTURAN,
COMVAL

JANUARY 5,
2015

237-249-874

JENNY DEL MONTE

28376473

NABUNTURAN,
COMVAL

JANUARY 5,
2015

234-298-374

Known to me to be the same persons who executed the foregoing


instrument, and they acknowledged to me that the same is their face act and
deed.
This instrument, consisting of FIVE (5) pages, including the page on
which this acknowledged is written, has been signed on the left margin each
and every page thereof by DONNA KHRYSS LEGASPI, NAZIL JANE NICOR,
REBECCA RETOLLA, JEROME DELA PENA and JENNY DEL MONTE and their
witnesses, and sealed with my notarial seal.
IN WITNESS WHEREOF, I have hereunto set my hand, the day year and
place above written.

ATTY. JENI MAE B. PILLOTES


NOTARY PUBLIC
My Commission expires Dec.31,
2017

Doc. No. 1;
Page No. 4;
Book No. 1;

Series of 2015.

TREASURERS AFFIDAVIT
REPUBLIC OF THE PHILIPPINES)
MUNICIPALITY OF NABUNTURAN)
PROVINCE OF COMPOSTELA VALLEY)S.S

I, DONNA KHRYSS LEGASPI, being duly sworn, depose and say:


That I have been elected by the subscribers of the corporation
as Treasurer thereof, to act as such until my successor has been
duly elected and qualified in accordance with the by-laws of the
corporation, and that as such Treasurer I hereby certify under oath
that at least 25% of the authorized capital stock of the corporation
has been subscribed and at least 25% of the total subscription has
been paid, and received by me, in cash or property, in the amount of
not less than Php 5,000.00, in accordance with the Corporation
Code.

(Signature of Treasurer)

SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the
MUNICIPALITY

OF

NABUNTURAN,

PROVINCE

OF

COMPOSTELA

VALLEY, this day of EIGHT (8) day of JANUARY, 2015; by DONNA


KHRYSS LEGASPI with Res. Cert. No. 67984598 issued at NABUNTURAN,
COMPOSTELA VALLEY on JANUARY 5, 2015.

ATTY. JENI MAE B. PILLOTES


NOTARY PUBLIC
My Commission expires Dec.31,
2017

Doc. No. 1;
Page No. 5;
Book No. 1;
Series of 2015.