Articles of Incorporation

of the
Alliance of Travel and Tour Agencies of Pampanga, Inc.
KNOW ALL MEN BY THESE PRESENTS:
That we, all of whom are of legal age and residents of the Philippines, have
this day voluntarily associated ourselves for the purpose of organizing the Foundation,
a non-stock and non-profit corporation under and by virtue of the laws of the Republic
of the Philippines, and
WE HEREBY CERTIFY THAT:
First. The corporate name of the Foundation shall be Alliance of Travel and Tour
Agencies of Pampanga, Inc. and may be popularly called and known as "ATTAP".
Second. The purposes and mission for which the Foundation is formed are as follows:
To help develop and harness the legitimate travel and tourism potentials, with special
emphasis on providing legitimate tours and vacation packages for both domestic and
foreign travelers;
To help develop and harness opportunities for inbound and outbound travel, with
special emphasis on representing all facts, conditions and requirements truthfully and
accurately;
To establish the highest ethical standards in the packaged travel industry by
conducting business in a manner befitting a true, honest and professional tour operator
and/or travel agent; to establish and promote a code of ethical standards and
professional responsibility among its members in dealing with one another and the
general public;
To promote our motto Integrity in Travel and Tourism in accord with the principles
of the Foundation by promoting, advertising and quoting tour-related prices which
are deliverable, moral, just and lawful;
To demonstrate the highest ethical and financial responsibility in the conduct of
business and instill confidence in financial stability, reliability and integrity;
To provide business opportunities and continuing professional education to its
members and to the travel industry about travel and tours, vacation packages and tour
operation in an environment where members can foster relationships with one
another;
To protect the consumers or the traveling public against financial loss in the event of a
members bankruptcy, insolvency or fraudulent business transactions;
To adopt, promote and enhance the purposes of the national tourism development
program of the government;

To encourage the responsive involvement of non-tourism private sector to help

promote tourism in the country;
To support, promote and enhance the spirit of camaraderie, fellowship and unity
among its members; and
To transact any and all other lawful activities which the Board of Trustees considers
appropriate to further the purposes of the Foundation.
Incidental Purposes
In furtherance of its mission, vision and goal, It may acquire properties, whether real
or personal, by purchase, donation, usufruct, bequest, and/or by other legitimate
means, and encumber or sell such properties for its legitimate purposes; receive
membership fees and dues, assessments, contributions, gifts, legacies, grants-in-aid,
endowments, subsidies and donations from members, as well as non-members, from
here and abroad; may invest and expend its funds, moneys and properties in such
tourism-related ventures, projects and activities as the Board of Trustees may deem
proper and necessary in pursuit of its objectives; and
Generally, as may be permitted by law, may do all such other acts and exercise such
powers and prerogatives as may be directly or indirectly necessary, suitable and
proper to attain any of the objectives and purposes of the Foundation.
Third. The Foundation is a travel-oriented organization composed of tour operators
and travel agents, tourism-related entities and individuals. It is non-profit and as such,
no part of its revenues shall be distributed, nor any of its assets shall ever be used or
expended for nor inured to the benefit of any of its officers or members. The revenues
it may generate incidental to its operation shall, as deemed necessary and proper
under the circumstances, be expended solely for the furtherance of the purposes for
which the Foundation is organized. The Foundation is non-partisan, non-sectarian and
non-ideological.
Fourth. The principal office of the Foundation shall be located at the address of the
office of the incumbent Secretary or any other convenient location which the
Foundation may deem appropriate in order to serve and carry out its objectives.
Fifth. The term for which this corporation shall exist is fifty (50) years from and after
the date of incorporation, renewable for such other terms as now or may hereinafter
be permitted under the laws of the Republic of the Philippines.
Sixth. The names, nationalities and residences of the incorporators are as follows:
Name
Paciencia C. Gozum

Nationality
Filipino

Mae S. Carreon

Filipino

Residence
GO-PAZ Travel & Tours,
18 San Nicolas, Betis,
Guagua, Pampanga
Wild Orchid Intl. Travel,
A. Santos St., cor Johnnys
St., Balibago, Angeles City
2

Annabelle P. David

Filipino

Ana Maria T. Rivera

Filipino

Cecil C. Concepcion

Filipino

Marissa M. Cura

Filipino

Aurora M. Agustin

Filipino

Eurogate Travel & Tours,

103 Fields Ave., Balibago,
Angeles City
Sunshine Travel, G/F Plaza
Romana
Bldg.,
Dau,
Mabalacat, Pampanga
Le Grand Travel, Stall 90
Fields Ave., Balibago,
Angeles City
MRC Travel, Tiger Hotel
Balibago, Angeles City
Amega Travel, GF Horizon
Hill Hotel, Malabanias Rd.
cor. Plaridel St. Angeles City

List of additional members, who may be admitted in accordance with the by-laws of
the Foundation, shall be entered into the Membership Registry and shall be submitted
to the Securities and Exchange Commission from time to time.
Seventh. The affairs of the Foundation shall be governed by the Board of Trustees of
seven (7) members, and that the names, nationalities, and residences of the Trustees,
who are to serve as such until their successors should have been duly elected and
qualified in accordance with the By-Laws, are as follows:
Name
Paciencia C. Gozum

Nationality
Filipino

Mae S. Carreon

Filipino

Annabelle P. David

Filipino

Ana Maria T. Rivera

Filipino

Cecil C. Concepcion

Filipino

Marissa M. Cura

Filipino

Aurora M. Agustin

Filipino

Residence
GO-PAZ Travel & Tours,
18 San Nicolas, Betis,
Guagua, Pampanga
Wild Orchid Intl. Travel,
A. Santos St., cor Johnnys
St., Balibago, Angeles City
Eurogate Travel & Tours,
103 Fields Ave., Balibago,
Angeles City
Sunshine Travel, G/F Plaza
Romana
Bldg.,
Dau,
Mabalacat, Pampanga
Le Grand Travel, Stall 90
Fields Ave., Balibago,
Angeles City
MRC Travel, Tiger Hotel
Balibago, Angeles City
Amega Travel, GF Horizon
Hill Hotel, Malabanias Rd.
cor. Plaridel St. Angeles City

Eighth. The Foundation shall be financed, operated, and maintained by membership

fees and dues, assessments, contributions, gifts, bequests, legacies, donations, grantsin-aid, endowments, subsidies, as well as interests and other earnings of the legitimate
investments of its funds and assets.

Ninth. Ms. Anna Maria Rivera has been duly elected by the incorporators as
corporate treasurer of the Foundation, to act as such until her successor has been duly
elected and qualified in accordance with the By-Laws and that, as such Treasurer, she
has been authorized to receive for and on behalf of the Foundation and to receipt in its
name all membership fees, dues, assessments, contributions, gifts, bequests, legacies,
donations, grants-in-aid, endowments and subsidies, to support and maintain the
operations of the Foundation..
IN WITNESS WHEREOF, we have hereunto set our hands this 29th of April 2008, at
Angeles City, Pampanga, Philippines.
Republic of the Philippines
______________________

)
) S. S.
)

BEFORE ME, a Notary Public for and in Angeles City on this ___th day of
________________, _____, personally appeared the following persons, exhibiting to
me their respective Community Tax Certificates:
Name
Paciencia C.Gozum
Mae S. Carreon
Annabelle P. David
Ana Maria T. Rivera
Cecil C. Concepcion
Marissa M. Cura
Aurora M. Agustin

CTC No.
07330103
11077597
11057262
07379009
09712099
24634146
09697232

Date
Jan. 4, 2008
Feb. 4, 2008
Jan. 15, 2008
Jan. 16, 2008
Jan. 10, 2008
Feb. 5, 2008
Jan 4, 2008

Place
Guagua, Pampanga
Angeles City
Angeles City
Angeles City
Angeles City
Angeles City
Angeles City

all known to me and to me known to be the same persons who executed the foregoing
Articles of Incorporation of the Association of Travel and Tour Agencies of Pampanga
consisting of 4 pages, this page included, and acknowledged to me that the same is
their own free and voluntary act and deed.
IN WITNESS WHEREOF, I hereunto set my hand and affixed my notarial seal on the
date and place herein first above written.
Notary Public
Doc. No.
Page No.
Book No.
Series of

By-Laws
of the
Alliance of Travel and Tour Agencies of Pampanga, Inc.
Article I
Name & Domicile
Section 1. Name: This organization shall be known as the Alliance of Travel and Tour
Agencies of Pampanga, Inc., hereinafter referred to as the Foundation. It may also be
called for short as ATTAP.
Section 2. Affiliation. The Foundation may affiliate with an existing national tourismrelated organization as it may deem necessary to carry out its objectives.
Section 3. Domicile. The principal office of the Foundation shall be located at Wild
Orchid Travel, A. Santos St., cor Johnnys St., Balibago, Angeles City or at any other
convenient location which the Foundation may deem appropriate in order to serve and
carry out its objectives.
Article II
Meetings
Section 1. Annual Meetings - The annual meetings of the members shall be held at the
principal office of the Foundation or at any other convenient location which the

Foundation may deem appropriate in order to serve and carry out its objectives on
2nd Thursday of November of each year. The President shall render his annual report to the
members regarding the activities of the association and the annual election of officers or
trustees shall be held on this day. The elected officers meeting shall also be held during this
regular meeting.
Section 2. Special Meetings - Special meetings of the members shall be called, as the need
thereof arises, by the Board of Trustees or the President or upon petition of 1/3 of the
general membership.
Section 3. Notices - Notices of the time and place of annual, and special meetings of the
members shall be given either personally, by email or by special delivery mail, at least two
(2) weeks before the date set for such meeting. The notice of every special meeting shall
state briefly the purpose or purposes of the meeting.
Section 4. Quorum - A quorum for any meeting of the members shall consist of a majority
of the members and a majority of such quorum may decide any question at the meeting,
except those matters where the Corporation Code requires the affirmative vote of a greater
proportion.
Section 5. Order of Business - The order of business at the annual meeting of the members
shall be as follows:
a.

Proof of service of the required notice of the meeting.

b.

Proof of the presence of a quorum.

c.

Reading and approval of the minutes of the previous annual meeting.

d.

Unfinished business.

e.

Report of the President.

f.

Election of the officers or Trustees for the ensuing year.

g.

Other matters.

Section 6. Voting Proxy - Each member shall be entitled to one vote, and he may vote either
in person or by proxy which shall be in writing and filed with the Secretary of the
association before the scheduled meeting.

Article III
Declaration of Purpose
Section 1. Purposes of the Foundation. The enduring purposes for the formation of the
Foundation are:
To help develop and harness the legitimate travel and tourism potentials, with special
emphasis on providing legitimate tours and vacation packages for both domestic and
foreign travelers;
To help develop and harness opportunities for inbound and outbound travel, with
special emphasis on representing all facts, conditions and requirements truthfully and
accurately;
To establish the highest ethical standards in the packaged travel industry by
conducting business in a manner befitting a true, honest and professional tour operator
and/or travel agent; to establish and promote a code of ethical standards and
professional responsibility among its members in dealing with one another and the
general public;
To promote our motto Integrity in Travel and Tourism in accord with the principles
of the Foundation by promoting, advertising and quoting tour-related prices which
are deliverable, moral, just and lawful;
To demonstrate the highest ethical and financial responsibility in the conduct of
business and instill confidence in financial stability, reliability and integrity;
To provide business opportunities and continuing professional education to its
members and to the travel industry about travel and tours, vacation packages and tour
operation in an environment where members can foster relationships with one
another;
To protect the consumers or the traveling public against financial loss in the event of a
members bankruptcy, insolvency or fraudulent business transactions;
To adopt, promote and enhance the purposes of the national tourism development
program of the government;

To encourage the responsive involvement of non-tourism private sector to help

promote tourism in the country;
To support, promote and enhance the spirit of camaraderie, fellowship and unity
among its members; and
To transact any and all other lawful activities which the Board of Trustees considers
appropriate to further the purposes of the Foundation.
Incidental Purposes
In furtherance of its mission, vision and goal, It may acquire properties, whether real
or personal, by purchase, donation, usufruct, bequest, and/or by other legitimate
means, and encumber or sell such properties for its legitimate purposes; receive
membership fees and dues, assessments, contributions, gifts, legacies, grants-in-aid,
endowments, subsidies and donations from members, as well as non-members, from
here and abroad; may invest and expend its funds, moneys and properties in such
tourism-related ventures, projects and activities as the Board of Trustees may deem
proper and necessary in pursuit of its objectives; and
Generally, as may be permitted by law, may do all such other acts and exercise such
powers and prerogatives as may be directly or indirectly necessary, suitable and
proper to attain any of the objectives and purposes of the Foundation.
Third. The Foundation is a travel-oriented organization composed of tour operators
and travel agents, tourism-related entities and individuals. It is non-profit and as such,
no part of its revenues shall be distributed, nor any of its assets shall ever be used or
expended for nor inured to the benefit of any of its officers or members. The revenues
it may generate incidental to its operation shall, as deemed necessary and proper
under the circumstances, be expended solely for the furtherance of the purposes for
which the Foundation is organized. The Foundation is non-partisan, non-sectarian and
non-ideological.
Article IV
Membership
Section 1. Classes of Membership: There shall be three (3) classes of membership in
the Foundation:
1. Regular Members
2. Affiliate Members
3. Honorary Members
Regular Membership
Section 2. Regular Members. Any legitimate travel and tourism-related entity or
person engaged in the business of travel and tours and vacation packages may
formally become regular members of this Foundation

Affiliate Membership
Section 3. Affiliate Members. Any person or entity which espouses the goals and
objectives of this Foundation, other than those specified above, may qualify as
affiliate member of the Foundation, provided that it has paid the appropriate dues
and/or assessments promulgated by the Foundation and its name duly recorded in the
official Roster of Members prepared by the Foundation Secretariat, and provided,
further, that their objectives and activities are in accord with the purposes, objectives
and principles of this Foundation. Affiliate members may not be officers or trustees of
the Foundation, and may not vote as provided hereof.
Section 4. Honorary Members. Any person or an individual that complies with the
requirements of the Board of Trustees for Honorary Membership, as from time to time
in effect, and which by this reference are incorporated herein and made part hereof, is
eligible for membership and to continue its, his or her membership, as Honorary
Member of the Foundation. Honorary members shall not pay dues, may not be
officers or trustees of the Foundation, and may not vote as provided hereof.
Section 5. Renewal of Membership. Each regular member shall be required to apply
for renewal of membership on or before January 31 of each year by filing with the
Secretariat, in conjunction with the payment of dues for renewal and a written
membership renewal application, in the form to be provided by the Foundation.
Failure to submit such an application for renewal including the payment of dues
within the time provided shall result in an automatic termination of said members
membership in the Foundation. Renewal of membership shall be the responsibility of
each member and shall be made even without prior notice from the Foundation.
Section 5. Requirements for Affiliation. The requirements, rules and regulations duly
promulgated by the Board of Trustees from time to time shall be adopted by this
Foundation.
Section 6. Voting and Speaking Rights. Regular members, or their authorized
representatives, shall have voting and speaking rights. Affiliate and honorary
members shall have no voting rights but have speaking rights.
Section 7. Membership Rights. Legitimate members shall have the right to use the
Foundation logo and to participate in the programs and activities of the Foundation,
subject to the limitations and standards established by the Board of Trustees, as from
time to time in effect and which by this reference are incorporated herein and made a
part hereof.
Section 8. Review of Application for Membership. A persons application for
membership shall begin by submission of a duly-accomplished application form to the
Secretariat. The Board shall review individual applications for completeness and
compliance with applicable requirements and standards and shall notify the applicant
of its decision.
Section 9. Action Required. The affirmative vote of not less than two-thirds (2/3) of
the members of the Board of Trustees shall be required to approve an application for
membership. The basis for any rejection of an application form shall be set forth in

writing. The Secretariat shall then notify the applicant of the Boards decision.
Section 10. Voluntary Resignation. A member may resign its membership in the
Foundation at any time by filing a written resignation with the President or his
designee; provided such resignation shall not relieve the resigning member of the
obligation to pay any dues or other charges theretofore accrued and unpaid.
Section 11. Automatic Removal. The occurrence of any one or more of the following
circumstances shall be grounds for automatic termination of the membership of a
member:
1. Failure to pay any and all dues to the Foundation.
2. Failure to continue to actively, and on an ongoing basis, engage in the business
upon which the membership is based.
3. Failure of any member to comply with, maintain, keep in effect and/or meet
the requirements and standards set forth in these By-laws and as established by
the Board of Trustees, as from time to time in effect, and which by this
reference are incorporated herein and made a part hereof.
Section 12. Notice of Automatic Removal. Upon occurrence of an event which is a
basis for the automatic termination of membership, the President or his designee shall
cause written notice to be given to the member and the specific grounds therefore. If
the terminated member has reason to believe that there has not been an occurrence of
an event which created the grounds for termination, the member may request for
reconsideration.
Section 13. General Grounds for Removal. A member may be removed from
membership (1) for any violation of the Foundations Code of Ethics as prescribed by
the Board of Trustees, (2) for conduct or business practices which adversely affect the
travel industry, (3) conduct unbecoming of a law-abiding citizen, or (4) the failure of a
member to, at any time, maintain the standard, qualifications and requirements which
are necessary to be initially considered for membership.
Section 14. Procedure for Suspension, Expulsion and Termination of Membership.
The Board of Trustees shall have jurisdiction over cases of suspension, expulsion and
termination of membership for reasons other than grounds for automatic termination
of membership. In the event the Foundation receives a complaint against any member,
the complaint shall be referred to the President for consideration and disposition
pursuant to the provisions of the Procedure for Complaint Disposition adopted by the
Board of Trustees. The affirmative vote of not less than two-thirds (2/3) of the
members of the Board shall be required for suspension, expulsion or termination of
membership; Provided that where the penalty is expulsion, the affirmative vote of
majority of all the members of the Foundation shall be necessary. If the member
proposed for termination is also an officer of the Foundation, said member shall not
be considered as an officer for the purposes of the removal proceedings and shall not
be counted in determining whether or not a quorum is present at the meeting called
for the purpose, and shall not be permitted to cast a vote on such removal order or
resolution. The Board shall set forth findings of fact and conclusions as to the
violations of the provisions of the By-laws and/or improper conduct. The findings of
fact and conclusion shall be mailed by registered mail, or sent by email to the

removed member. The decision of the Board as expressed in any order or resolution
of removal shall be final, unappealable and binding on the affected member.
Article V
The Board of Trustees
Section 1. Composition of the Board. There shall be the Board of Trustees of seven
(7) members, directly elected every year by the general membership in a general
membership meeting duly called for this purpose, provided that only voting members
in good standing shall be entitled to vote.
Section 2. Functions of the Board. The Board of Trustees, by its lawful acts in the
form of board resolutions, adopted and passed while duly assembled, shall govern the
affairs of the Foundation; it shall promulgated policies, rules and regulations for the
responsive operation of the Foundation; and shall act on all such issues and concerns
as may be properly brought to the attention of the Board.
Section 3. Officers of the Board. There shall be the Board Chairman, the Board ViceChairman and the Corporate Secretary, who shall discharge the functions, with the
corresponding authorities inherent upon their respective offices, as well as those that
may be properly delegated to the Board by the general membership. The Board
Chairman may concurrently serve as President of the Foundation.
Article VI
Executive Officers
Section 1. Elective Officers. The following elective executive officers of the
Foundation shall be elected by the general membership:
President
Vice President
Secretary
Treasurer
Auditor
Section 2. The Appointive Officers and Staff. When the need arises, the Board of
Trustees may appoint an Assistant Secretary, Assistant Treasurer, and an Executive
Director, who shall be the chief operating officer of the Foundation, and such other
personnel of the Secretariat as may be needed.
Section 3. Duties and Authority. The Foundation executive officers shall discharge all
the duties and functions inherent upon their respective offices, and such other duties
and functions as may be properly delegated to them by the Board of Trustees, with the
corresponding authority.
Section 4. Term of Office. Elective officers of this Foundation shall hold office for a
term of one (1) year, provided that incumbent officers upon ratification of these ByLaws shall hold office up to 31 December 2008. All outgoing officers may succeed
themselves if qualifications are still valid.

10

Section 5. Special Committees. The Board of Trustees shall form the following
committees which are deemed to be necessary in the conduct of the affairs of the
Foundation, and shall appoint chairpersons for each.
1.
2.
3.
4.
5.

Committee on Finance
Committee on Recruitment and Membership Development
Committee on Ethics
Committee on Public Affairs
Committee on Special Projects
Article VII
The General Membership Meeting

Section 1. Supreme Authority. The General Membership Meeting shall constitute the
supreme authority in the organizational structure. It shall direct the affairs of
Foundation through policy formulations which shall be implemented by the
Foundation. As the supreme authority, the Assembly shall retain all rights and
privileges not specifically assigned to the Foundation officers.
Section 2. Composition. The General Assembly shall be composed of all members in
good standing.
Section 3. Powers and Prerogatives. The General Assembly shall have the exclusive
powers and prerogatives to act on any or all of the following matters:
a. Ratify all legitimate official acts of the Board of Trustees for the purpose of
carrying out the objectives of the Foundation;
b. Consider and act on issues and concerns affecting the travel industry;
c. Any matter that may properly be brought to it by the Foundation; and
d. Such other matters as may be necessary and proper to effectively attain the
aims and purposes of the Foundation.
Article VIII
Meetings & Quorum
Section 1. The General Membership Meeting. The General Membership Meeting shall
be held once every month on a date and venue to be determined by the Board of
Trustees, which shall promulgate policies for the development and promotion of
travel and tourism, and ratify the acts of the incumbent Foundation officers. Special
meetings may be called by the Foundation as the need arises.
Section 2. The Board Meeting. The Board of Trustees shall meet regularly every
month, the date, time and venue to be determined by the Board during its preceding
meeting. Special Board meetings may be called by the Chairman anytime as the need
arises.
Section 3. The Executive Committee. The Executive Committee, composed of the
elected executive officers of the Foundation, shall meet every month on a date and
venue to be determined by the President, to act on urgent matters, provided that all
actions of the Executive Committee shall be reported to the Board of Trustees for

11

ratification during the latter's meeting immediately following the Executive Committee meeting.
Section 4. Quorum. Simple majority of those members in good standing who are
entitled to vote, represented in person by a duly designated representative in
attendance, shall constitute a quorum for transaction of any business. A plurality of
the votes cast will be sufficient for voting and transaction of any other business.
Article IX
Fiscal Matters
Section 1. Annual Dues. New members shall be assessed a one-time payment of Two
Thousand Five Hundred Pesos (P2,500.00) each upon approval of application for
membership. All members of the Foundation shall pay annual dues of One Thousand
Five Hundred (P1,500.00) each or in such amount as may be deemed appropriate by
the Board of Trustees from time to time. A special monthly assessment of Two
Hundred Fifty Pesos (P250) shall be collected from each member to be paid on or
before each monthly meeting.
Section 2. Power to impose Dues and Assessments. The Foundation may impose
additional dues and/or special assessments to be collected from the members of the
Foundation, subject to the approval of the general membership.
Section 3. Deadline for Payments. Annual dues shall be paid in full on or before
January 31 of the current year; all other dues and assessments shall be paid within the
period specified in the call for such payments. All members who fall to satisfy their
financial obligations to the Foundation shall be suspended from any participation in
the Foundation activities; reinstatement may only be effected upon payment of the
obligation and upon approval by the Board of Trustees.
Section 4. Other Revenues. The Foundation may accept donations, legacies and
bequests from legitimate sources, either in cash or in kind.
Section 5. Budget. The Executive Committee shall prepare and submit to the Board of
Trustees the proposed operating budget for the ensuing fiscal year.
Section 6. Remuneration. No officer and member of the Foundation shall receive any
remuneration whatsoever for services rendered to the Foundation; provided, however,
that the Executive Director, and members of his staff, if any, shall be entitled to
salaries and wages duly approved by the Board of Trustees.
Article X
Supremacy Clause & Waiver
No provision of these By-Laws shall be waived, suspended, superseded, or in anyway
rendered ineffective by virtue of any resolution, action, or otherwise inaction of any
officer or member of the Foundation. Violation of this provision shall render all such
acts pursuant thereto null and void ab initio, and the officers and/or member
enforcing, or claiming any right or defense under the same shall be subject to
sanctions, suspension or expulsion from the Foundation. Expulsion shall require the

12

three-fourths vote of the members of the Board of Trustees physically present, duly
assembled and in session, in any meeting called for the purposes.
Article XI
Amendments
Section 1. Method. Upon recommendation of the Board of Trustees, these By-Laws
may be amended, modified, altered or repealed by the majority vote of the total voting
membership in good standing personally present in any regular or special meeting
called for the purpose.
Article XII
Dissolution
In the event of the dissolution of the Foundation, the principal assets of the
Foundation, after the payment of all debts and expenses, shall be transferred to a taxexempt organization or to the Republic of the Philippines, as the Board of Trustees
may so determine.
Article XIII
Effectivity and Transition
Section 1. Effectivity. These By-Laws shall take effect upon the approval the general
membership.
Certification
These By-Laws including the Articles of Incorporation have been approved and
adopted by the Board of Trustees and ratified by the incorporators on April 29, 2008
duly assembled and in session at Marlim Mansions Hotel, Angeles City. The same
shall be presented to the general membership for ratification.
Members of the Board of Trustees and Incorporators:
Name
Paciencia C. Gozum

Nationality
Filipino

Mae S. Carreon

Filipino

Annabelle P. David

Filipino

Ana Maria T. Rivera

Filipino

Cecil C. Concepcion

Filipino

Residence
GO-PAZ Travel & Tours,
18 San Nicolas, Betis,
Guagua, Pampanga
Wild Orchid Intl. Travel,
A. Santos St., cor Johnnys
St., Balibago, Angeles City
Eurogate Travel & Tours,
103 Fields Ave., Balibago,
Angeles City
Sunshine Travel, G/F Plaza
Romana
Bldg.,
Dau,
Mabalacat, Pampanga
Le Grand Travel, Stall 90
Fields Ave., Balibago,
Angeles City
13

Marissa M. Cura

Filipino

Aurora M. Agustin

Filipino

MRC Travel, Tiger Hotel

Balibago, Angeles City
Amega Travel, GF Horizon
Hill Hotel, Malabanias Rd.
cor. Plaridel St. Angeles City

Adopted this 29th day of April, 208 in Angeles City by the affirmative vote of the
undersigned members representing a majority of the members of the Board of Trustees in a
special meeting duly held for the purpose.
______________________________
Paciencia C. Gozum

____________________________
Mae S. Carreon

______________________________
Annabelle P. David

____________________________
Ana Maria T. Rivera

______________________________
Marisa M. Cura

____________________________
Aurora M. Agustin

____________________________________
Cecil C. Concepcin
April 29, 2008
___________________________
Date

Signed in the Presence of:

___________________________________ ________________________________

(BY-LAWS)

14

Republic of the Philippines

)
) S.S.
_______________________ )
Secretarys Certificate
I, Mae Carreon, of legal age, Filipino, resident of c/o Wild Orchid Travel, A. Santos
St., cor Johnnys St., Balibago, Angeles City, in my capacity as Corporate Secretary
of Alliance of Travel and Tour Agencies of Pampanga, Inc., now pending registration
with the Securities and Exchange Commission, hereby certify that the following
Board of Trustees resolution was approved and adopted during the special meeting of
the Board on April 29 , 2008, held at Angeles City, there being a quorum to validly
transact business, to wit:
Resolution. No. 2008-01
RESOLVE, as it is now hereby resolved, that the Foundation shall faithfully comply
with the S.E.C. Requirements for Non-Stock Corporations dated April 29, 2008 in the
course of its operation.
I further certify that the above Resolution has not been amended, superseded nor
repealed.
Mae S. Carreon
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this ___th day of _____________,
____, after affiant, exhibited to me his/her Community Tax Certificate No.
________________, issued at _______________, on ____________________.
Notary Public
Doc No.
Page No.
Book No.
Series of

(Articles of Incorporation and By-laws of the Alliance of Travel and Tour Agencies

15

of Pampanga consisting of 16 pages)

Adopted this 29th day of April, 208 at Marlim Mansions Hotel, Diamond Subd.,
Balibago, Angeles City by the affirmative vote of the undersigned members representing a
majority of the members of Foundation in a special meeting duly held for the purpose.

Name of Voting Member

Carmen McTavish
Belen Guzman
Lilia Gomez
Gina Quintana
Mariss Cura
Pacienca Gozum
Rita Dizon
Gloria de Guzman
Howard Ketley
Gizelle de Guzman
Annabelle David
Cecil Concepcion
Atty. Leonor Infante
Gilda Padua
Emerson Co
Marcia Hernandez
Ana Marie Castro
Ana Maria Rivera
Mae S. Carreon
Aurora Agustin
Lilia Gill
Charina Doppman
Arnel Cabanayan
Marisa Castro
Prisca Castor
Alma Gamboa

Company Name
Angeles Intl Travel Ctr
Ecozone Travel
CVG Travel
Majika Travel
MRC Travel
Go-Paz Travel
Executive Class
GL de Guzman
One Stop Travel
Golden Compass
Eurogate Travel
Le Grand Travel
Swagman Travel
Ties That Travel
Easy & Fun Travel
Global Access Travel
Castro Travel Solutions
Sunshine Travel
Wild Orchid
Amega Travel
Big Moose Travel
Charinas Travel
Four Points Travel
Majea Travel
Metro Angeles Travel
Travelport Tours

Signature

This certifies that this document contains sixteen (16) pages including this
page.
Signed this 29th day of April 2008, Angeles City, Philippines.
MAE S. CARREON
Corporate Secretary

16