You are on page 1of 311

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT

(1st Indorsement by the Securities and Exchange Commission)


as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
1 MAPALAD POWER CORP generation of such electricity; to sell electricity to any person or entity through electricity 07-Jul-10
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations and entities engaged in any of the foregoing activities

to carry on, either solely or in co-venture with others, the business of generating and
2 SEUNG JIN BURNER 7 DRY OUT CORP. 08-Jul-10
manufacturing of a thermal power plant, Gas and Oil Burner and/or by-products

no objection in amending ARTICLE VII of the Articles of Incorporation increasing the


authorized capital stock of the Corporation from One Million Pesos (PhP1,000,000.00),
divided into One Hundred Thousand (100,000) shares with a par value of Ten Pesos
FIRST LUZON GEOTHERMAL ENERGY
3 (P10.00) per share, to One Billion Pesos (PhP1,000,000,000.00) divided into Fifty Million 21-Jul-10
CORPORATION
(50,000,000) common shares with a par value of Ten Pesos (PhP10.00) per share and Five
Hundred Million (500,000,000) redeemable preferred shares with a par value One Peso
(PhP1.00) per share

(a) POWER PARTNERS LTD.CO. (b) GN POWER HOLDINGS PHILIPPINES GP CORPORATION,


(each a “General Partner” and Collectively, the “General Partners” and its Limited Partner
PMR HOLDING CORP., (“PMR” or “Limited Partner”) (the General Partners and the
Limited Partner collectively, the “Partners”) engage in the business of evaluating,
developing, acquiring, financing, constructing, operating, owning, holding and selling
4 GN POWER LTD>CO. 23-Jul-10
power generation facilities, liquefied natural gas facilities and other infrastructure
facilities, in each case located in the Republic of the Philippines (each, a “Project” and
collectively, the “GNPower Business”) or any other business or activity that now or
hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of
or otherwise relating to the GNPower Business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, build, construct, erect, own, equip, install, operate, maintain, develop,
manage, sell and lease power generation plants, facilities, machineries, equipment and
other related assets, and in general, to engage in the business of power generation as
5 LIMAY ENERGEN CORPORATION 26-Jul-10
well as in the marketing, trading, selling and supplying of electricity generated by its
generating facilities, and to engage in all other businesses incidental to the foregoing,
including but not limited to the sale of the by-products of power generatio

to establish, conduct, exploit, operate and maintain, in the public interest and for
commercial purposes, an electric light and power plant, and a distribution system for the
conveyance of electric power to the end-users in the City of San Fernando, the
SAN FERNANDO ELECTRIC LIGHT AND
6 Municipality of Floridablanca and barangays Talang and Ligaya in the Municipality of 27-Jul-10
POWER CO., INC
Guagua, all in the Province of Pampanga, regardless of any reclassification of said areas,
and in such other places where it is authorized to engage in such services under the law
or contract and as may be determined by its Board of Directors
to engage in the business of owning, acquiring, commissioning, operating, maintaining,
evaluating, developing, constructing, holding and selling power generation facilities and
7 1590 ENERGY CORP related facilities, or any other business or activity that now or hereafter may be 27-Jul-10
necessary, incidental, proper, advisable or covenient in furtherance of or otherwise
relating to such purpose

to engage in the business of owning, constructing, operating, developing and maintaining


all types of power generation plants, including those utilizing hydro, thermal, fossil fuel,
8 ONE SUBIC POWER GENERATION CORP renewable energy and/or a combination of power sources; and to act as holding company 29-Jul-10
or joint venture partner or investor in the business of owning and/or developing and
operating all types of power generation plants
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
9 ECOZONE POWER MANAGEMENT INC facilities used in connection therewith, and/or provide facilities or services necessary or 09-Aug-10
appropriate in connection with the supply or delivery of electricity to such extent and in
such manner as may be permitted by applicable law

to engage in the business of owning, acquiring, commissioning, operating, maintaining,


evaluating, developing, constructing, holding and selling power generation facilities and
10 CALAMIAN ISLAND POWER CORP related facilities, or any other business or activity that now or hereafter may be 11-Aug-10
necessary, incidental, proper, advisable or convenient in furtherance of or otherwise
relating to such purpose

amending Article III of the Corporation’s Article of Incorporation changing the principal
office address from 15th Floor, 6750 Ayala Avenue, Makati City, Metro Manila,
11 CHEMOIL ENERGY PHILS. 20-Aug-10
Philippines to ALPAP II Building #904, Trade Street cor. Investment Drive, Madrigal
Business Park, Muntinlupa City, Philippines

to design, construct, erect, assemble, commission and operate power generating plants
and related facilities for the generation and supply of electric power utilizing any fuel or
energy source, provided, that, in no event shall the Corporation engage itself in the
12 ECO RENEWABLE ENERGY HOLDINGS, INC business of public utility without first obtaining the necessary government licenses; and 23-Aug-10
to provide ancillary services and to supply services such as billing, collection, customer
service, energy trading and electricity sales for the contestable market and other
customers who are not end-users
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the purchase, supply and delivery of electricity; to provide a broad range of
comprehensive energy solutions to include, but not limited to: the design and
implementation of energy efficiency/conservation projects, energy, infrastructure
PHILIPPINE INTEGRATED ENERGY outsourcing, district cooling, and energy risk mitigation/management; to develop, design,
13 24-Aug-10
SOLUTIONS INC construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
manage facilities or services necessary or Appropriate in connection with providing the
broad range of comprehensive energy solutions and in such manner as may be permitted
by applicable law
to engage in the sale of power-related equipment, materials, supplies, implements and
accessories; to engage in the business of procuring and selling to distribution utilities
ASIA PRIME ENERGY DEVELOPMENT AND
14 electric energy; to engage in the business of putting up and operating a power generation 24-Aug-10
SUPPLY CORPORATION
plant as an Independent Power Producer or in any other endeavor related to its principal
business

to engage in business related to the exploration utilization and development of natural


15 ESIRNUS RESOURCES INCORPORATED resources especially in power generation and energy source development and supporting 25-Aug-10
facilities in these fields

to provide maintenance, repair, rehabilitation, overhauling, system modification,


16 OPTIMA AND ILJIN ENERGY INC installation, construction and commissioning services, in the Philippines and for projects, 31-Aug-10
and the like

to carry on general business of generating, transmitting and/or distributing hydroelectric


and other viable sources of power lighting, power and related purposes and services, and
17 NORTHERN TERRACOTTA POWER CORP. 01-Sep-10
selling the electric power and related services to the National Power Corporation, electric
utilities, electric cooperatives, the spot market, and other companies
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to carry on the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and whole-selling the electric power to the National Power
Corporation, public electric utilities and electric cooperatives, and for the carrying on of
18 HYDRO STAR UTILITIES INC. all business incident thereto, and to acquire, build, construct, own, maintain, and operate 14-Sep-10
all necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way
and easement therein
to generate, manufacture, purchase, acquire, accumulate, trade and market electrical
energy; to construct, erect, purchase, lease, deal generally in and with plants, buildings,
works, machinery, supplies, apparatus, equipment and transmission and distribution lines
or systems necessary, convenient, or useful for carrying out and accomplishing any of the
foregoing purposes; to buy, exchange, construct, contract for, lease, and in any and all
19 FLEET POWER CORPORATION other ways acquire, take, hold and own facilities for the treatment of petroleum and 13-Sep-10
other mineral oil and gases, the tanks or other facilities for the storage thereof, and the
manufacturing plants, works, and appurtenances for the production, distribution and
sales of power generation; to improve, maintain, operate, and develop, and to sell,
mortgage, lease, or otherwise dispose of such power generated and electrical energy and
all refinements and by products thereof

to provide management, investment and technical advice for commercial, industrial,


manufacturing and other kinds of enterprises, including but not limited to power
ALSONS ENERGY DEVELOPMENT generating plants; and to undertake, carry on, assist or participate in the promotion,
20 15-Sep-10
CORPORATION organization, management, liquidation or reorganization of corporations, partnerships
and other entities, except the management of funds, securities, portfolio or similar assets
of the managed entities or corporation

LIMAY ENERGEN CORPORATION from No. 78 12th Street, New Manila Quezon City to San Miguel Head Office Complex, 40
21 30-Sep-10
(Amendment/change of address) San Miguel Avenue, Mandaluyong City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
LIMAY ENERGEN CORPORATION (1stfromIndorsement by the
No. 78 12th Securities
Street, and Exchange
New Manila Commission)
Quezon City to San Miguel Head Office Complex, 40
21 as of August 2016 30-Sep-10
(Amendment/change of address) San Miguel Avenue, Mandaluyong City
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to own or lease and/or develop necessary and related properties to explore, develop,
utilize and/or lease (if applicable and permissible under the law) natural resources; and to
22 F&W ENERGY PROJECTS, INC> make equity investments in and participate in the management of, as general to partner 06-Oct-10
or otherwise, domestic corporations, partnershis and other entities engaged in the
acquisition, finance, construction and other partnerships.

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
23 SARANGANI ENERGY CORP. generation of such electricity; to sell electricity to any person or entity through electricity 14-Oct-10
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing activities

“The preferred shares of stock shall have voting rights, cumulative preference in dividend
24 KEPCO PHILIPPINES CORP. distribution and shall be redeemed on the date at the option of the stockholders on 28-Oct-10
record and redemption value shall not be lower than at par value”
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to change the name of the corporation from Asian Center for Energy Management
Corporation to MERALCO PowerGen Corporation whose primary purpose is to develop,
design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings,
structures, equipment, machineries, sub-stations, transmission lines, poles, wires and
other properties used in the generation of electricity, including but not limited to
hydroelectric, geothermal, gas-turbine and other power generating plants and facilities
25 MERALCO POWERGEN CORPORATION 04-Nov-10
used in connection therewith; to carry on the general business of generation and/or
transmission of electric energy and other sources for lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent
and in such manner as may be permitted by applicable laws and regulations; to enter into
contracts either alone or jointly with other companies or persons for the purpose of
carrying out the businesses under which this corporation is created

from One Billion Fifty Million Five Thousand Pesos (PhP1,050,005,000.00) divided into: (1)
Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso
(PhP1.00) per share; (2) Five Thousand (5,000) Series A Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share; and (3) Three Hundred Fifty Million
(350,000,000) Series B Redeemable Preferred Shares with a par value of One Peso
26 SN ABOITIZ POWER-BENGUET (PhP1.00) per share to One Billion Six Hundred Fourteen Million Five Thousand Pesos 11-Nov-10
(PhP1,614,005,000.00) divided into: (1) Seven Hundred Million (700,000,000) Common
Shares with a par value of One Peso (PhP1.00) per share; (2) Five Thousand (5,000) Series
A Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share; and (3)
Nine Hundred Fourteen Million (914,000,000) Series B Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the power business, including but not limited to power trading and power
supply contracting to end users, distribution utilities, and bulk power customers directly
A2C ENERGY RESOURCES & MANAGEMENT
27 connected to the voltage transmission network, and for this purpose to bid for contracts 11-Nov-10
INC.
and to enter in to other transactions or agreements relating to power, by itself or
through joint ventures or partnerships

to engage in the business of owning, developing, constructing, operating, repairing, and


maintaining power generation plants and/or converting and investing stations,
generating electricity from any and all sources including but not limited to solar, wind and
28 PHILNEWENERGY INC. 17-Nov-10
hydro sources and such other renewable sources, transmission of electricity, trading of
electricity, distribution of electricity and supply of electricity, including the provision of
services necessary or incidental thereto

to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems
29 GREENERGY POWER GENERATION primarily of the island of Mindoro and other viable islands, and to engage in renewable 25-Nov-10
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation

to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini-hydro, solar, wind and hybrid systems
30 NEGROS POWER RELIABILITY SYSTEM primarily for the island of Negros and other viable islands, and to engage in renewable 25-Nov-10
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation

to provide power generation and supply services to electric distribution utilities primarily
31 ZYNERGY POWER GENERATION in the off-grid islands of the Philippines; to build, own, lease or operate power generation 25-Nov-10
facilities using fossil fuel, natural gas, or renewable energy

to build, construct, erect, own, equip, install, operate, maintain, sell, and lease power
32 KING ENERGY GENERATION, INC. generation plants and related facilities, machineries, equipment for the generation and 02-Dec-10
supply of electric power utilizing any fuel or energy source
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to build, construct, erect, own, equip, install, operate, maintain, sell, and lease power
32 KING ENERGY GENERATION, INC. generation plants and related facilities, machineries, equipment for the generation and 02-Dec-10
supply of electric power utilizing any fuel or energy source

to engage in business of manufacturing, assembling, installation, development and


creation of power generators and other alternative sources of energy and power; to
engage in the business of marketing, trading, sale, franchising, provision and distribution
33 NEUTEQ INTERNATIONAL INC. 02-Dec-10
of power supply generation there from to the consuming public, whether individual or
judicial, of whatever status, personality or nationality, including but not limited to
industrial, commercial, transportation, agricultural and residential power requirements

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
34 CONSOLIDATED ELECTRICAL POWER ASIA conduit, ducts, subway for the production, supply, distribution and sale of electricity for 09-Dec-10
light and power and any other use to which electricity may or may be applied

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
35 FILTRAN ELECTRICAL INC conduit, ducts, subway for the production, supply, distribution and sale of electricity for 10-Dec-10
light and power and any other use to which electricity may or may be applied

merging them into one corporation for the primary purpose of generating power derived
36 BAUANG PRIVATE POWER CORPORATION from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectrical and other visible 13-Dec-10
sources of power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of servicing, rebuilding, manufacturing, constructing, set-up,


fabricating, assembling, etc. in any and all types of power generating plant, auxiliary
plant and equipments any and all of its accessories parts, related to it, transportation
equipments such as motor vehicles, motorcycles, vessel/boat and all its equipments its
accessories, auxiliaries, equipments afloat ship repair and any and all types of generators,
electrical equipments its accessories, parts and contracting of all kinds and description of
industrial, mechanical or electrical machinery, equipment/engines, apparatus, devices,
37 GREEN POWER ENERGY SERVICES CORP. accessories and/or parts and supplies industrial installation of boilers, turbines of any and 14-Dec-10
all power plants and piping, insulations in connection therewith, to engage in general
business of trading, buying or selling of all or any of the aforesaid article, or commodities
allied thereto, or acts as importers, processors, makers, manufacturer’s representative,
agent, dealer, indenter or distributor of domestic or foreign persons, firms, corporations,
association or enterprise; to establish, maintain or otherwise operate, acquire, lease, sell
within the Philippines and foreign land, plants, factories, warehouse, machineries,
equipments and other establishments of similar nature

to engage in electrical works at the site of construction which includes but not limited to
38 MAXPOWER ELECTRO INC. 21-Dec-10
electrical repairs and maintenance. Except locally funded project

to carry energy related businesses, including developing and investing in energy resources
and solar energy power generating projects; managing, operating and maintaining solar
energy power plant projects and facilities; electricity and carbon credit trading; and
providing advice, assistance and general consultancy and management to energy
39 SUNCONNEX DEVELOPMENT CORP. 23-Dec-10
developers, investors, traders and suppliers in conceptualization, design, planning,
construction, marketing and sales, financing, licensing and management of solar energy
projects; and generally, to do and perform all acts and things necessary or proper or
incidental for the accomplishment of the foregoing purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling of
the electric power to private electric utilities, electric cooperatives, the spot market
SUNCONNEX SOLAR POWERED AGRI- and/or other consumers, and for carrying on of all business incident thereto, including
40 23-Dec-10
RURAL COMMUNITIES CORP acquiring building,. constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, dows, machineriy, sub-stations, transmission lines,
poles, wires and other things and devices, and to acquire, lease, hold, occupy or use land
rights of way and easement therein

to engage in the business of retail electricity supplier, energy consolidator and such other
retail electricity services; to sell, market, broker and aggregate electric energy; to
develop, design, construct, maintain, commission, operate and manage facilities used in
connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and in such manner as
41 FERRO ENERGY INC may be permitted by law; to produce, manufacture, generate, source, transmit, distribute 29-Dec-10
and sell electricity; to develop, construct, own, lease, lease out, operate and maintain
property, structures, machineries, equipment and other things and devices related to any
of the aforementioned activities; to provide services related to meter reading, billing and
collection for the distribution of and sale of electricity; and to do such other acts and
activities that are analogous and/or related to any of the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for
lighting and power purposes and whole-selling the electric power to the National Power
Corporation, private electric cooperatives and other entities, and for carrying on of all
businesses incidental thereto, including but not limited to the sale of the by-products of
Vivant Sta. Clara Northern Renewables
42 power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 29-Dec-10
Generation Corporation
maintain and operate all necessary and convenient buildings, structures, machineries, sub-
stations, transmission lines, poles, wires and other things and devices and to acquire and
hold water and flowage rights and to acquire, lease, hold, occupy or use land rights of
way and easement therein, and to purchase and/or import raw materials, equipment and
spare parts to be used for its business as power generator

2011
amending the First, Third and Sixth Article of the Article of Incorporation, changing the
name of the corporation from DMCI CONCEPCION to PALM CONCEPCION POWER
CORPORATION; changing the principal Office of the Corporation from 3/F DMCI Plaza,
43 PALM CONCEPCION POWER CORPORATION 17-Jan-11
2281 Don Chino Roces Avenue, Makati City to Sitio Punales, Brgy. Nipa, Concepcion,
Iloilo; and changing the number of directors of the Corporation from five (5) directors to
seven (7) directors respectively

to engage in, operate, conduct and maintain the business of importing, exporting, buying,
selling or otherwise dealing in industrial equipment/items to oil refinery, oil and gas
44 LFRRL INDUSTRIAL TRADING CORPORATION platform, petrochemical, water supply and power generation company; and to engage in 17-Jan-11
the business of providing related consultancy services to oil refinery, oil and gas platform,
petrochemical, water supply and power generation company
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
45 HEDCOR BUKIDNON, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
46 HEDCOR SABANGAN, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
. to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
47 HEDCOR TUDAYA, INC. 17-Jan-11
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

to engage in the business of general builders and contractors of electric generating


plants, commercial houses and/or buildings, offices and such other edifices needed and
necessary in the ordinary course of business and life, and to manufacture, fabricate,
assemble, develop, produce, erect, construct, maintain, alter, repair, pull down and
restore either alone or jointly with any other companies or persons, works of all
descriptions including engines, machineries of every description, electric works,
48 MT. MUSUAN POWER CORPORATION 21-Jan-11
computers, electric supply lines, drainage and sewer works and pipelines and to take
charge or supervise any electrical computer, installation or project to acquire, purchase,
import, buy, distribute, market sell, dispose of or otherwise deal in with, except in retail,
building and construction materials, supplies, equipment and machineries, articles and/or
supplies, equipment, machineries articles and goods, as may be necessary suitable or
appropriate for the foregoing purpose;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles Sixth and Seventh of the Articles of Incorporation, increasing the
number of Directors from seven (7) to eleven (11) directors and increasing the authorized
SEM-CALACA POWER CORPORATION capital stock of the corporation from Five Million (P5,000,000.00) to Ten Billion
49 21-Jan-11
(Amendment) (P10,000,000,000.00) divided into Ten Billion (10,000,000,000) shares with a par value of
One Peso (Php1.00) per share and shall be listed in the foreign exchanges, if necessary,
respectively

50 MANTA ENERGY, INC. changing the name of the corporation from iN2POWER, INC. to MANTA ENERGY, INC. 24-Jan-11

increasing the authorized capital stock of the corporation from One Billion Ninety Million
Three Thousand Pesos (P1,090,003,000.00) to One Billion Four Hundred Twenty Eight
Million Four Hundred Three Thousand Pesos (Php1,423,403,000.00) divided into:
1) Six Hundred Million (600,000,000) Class A common shares with a par value of One Peso
(PhP 1.00) per share;
2) One Hundred Twenty Million (120,000,000) Class B common shares with a par value of
MANILA-OSLO RENEWABLE ENTERPRISE,
51 One Peso (PhP1.00) per share; 31-Jan-11
INC
3) Three Thousand (3,000) Series A preferred shares with a par value of One Peso
(PhP1.00) per share; and
4) Seven Hundred Eight Million Four Hundred Thousand (708,400,000) Series B preferred
shares with a par value of One Peso (PhP1.00) per share;

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power demand of end-users, and to carry
on all business and services incident and/or ancillary to the above, including, without
52 SAN MIGUEL ELECTRIC CORP. 04-Feb-11
limitation, the financing, design, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants,
substations and related facilities and equipment, and to engage in the advertising,
promoting, marketing and sale of such electric power
to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power demand of end-users, and to carry
on all business and services incident and/or ancillary to the above, including, without
52 SAN MIGUEL ELECTRIC CORP. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 04-Feb-11
(1stlimitation,
Indorsement theby financing, design,
the Securities construction,
and Exchange assembly, testing, commissioning,
Commission)
operation, maintenance, rehabilitation
as of August 2016 and management of power generating plants,
NAME of COMPANY substations and related
PRIMARY/SECONDARY PURPOSE facilities and equipment, and to engage in the advertising, DATE ISSUED
promoting, marketing and sale of such electric power

to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub-stations, transmission lines, poles,
wires and other properties used in the generation, delivery and associated transmission
of electricity, including but not limited to aero derivatives, natural gas, hydroelectric,
geothermal, gas turbine and other power generating plants and facilities used in
connection therewith; to carry on the general business of generation, delivery and
53 CALAMBA AERO POWER CORPORATION 08-Feb-11
associated transmission of electric energy and other sources for lighting and power
purposes and wholesale supply of electricity to power companies, distribution utility
companies, electric cooperatives, retail electricity suppliers, aggregators, and other
customers to such extent, and in such manner, as may be permitted by applicable laws
and regulations; to enter into contracts either alone or jointly with other companies or
persons for the purpose of carrying out the business under which this Corporation is
created

amending Section 7.01 Corporation’s By-Laws stating that the Board of Directors shall
appoint a Chief Executive Officer who will insure that the administrative and operating
policies of the President are carried out, prepare such statements and reports of the
54 SN ABOITIZ POWER-MAGAT INC 21-Feb-11
Corporation as required by the Board of Directors and by law and exercise such other
powers and perform such other duties as are entrusted and assigned to him by the
President or the Board
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

1) Article Seventh of the Articles of Incorporation, to include among others, increasing the
authorized capital stock of the corporation from Twenty Thousand Pesos (P20,000.00)
divided into Twenty Thousand (20,000) common shares with a par value of One Peso
(P1.00) per share to One Hundred Thirty Million Pesos (P130,000,000.00), Philippine
Currency and said Capital stock is divided into Thirteen Million (13,000,000) common
shares with a par value of One Peso (P1.00) per share and One Hundred Seventeen
Million (117,000,000) redeemable preferred shares with par value of One Peso (P1.00)
per share, and 2) the primary purpose which now reads: to bid for, finance, acquire
55 THERMA LUZON, INC power generating facilities and related assets including independent power producer 21-Feb-11
administration (IPPA) contracts being privatized by the Power Sector Assets and Liabilities
Management Corporation (PSALM) under Republic Act No. 9136 otherwise known as
Electric Power Industry Reform Act of 2001 (the “EPIRA”); to act as independent power
producer (IPP) administrator who will administer, conserve and manage the contracted
energy output of IPP contracts of the National Power Corporation; to operate, maintain
and manage power generating facilities; and in general, to engage in the business of
generating, marketing, selling and supplying electricity, provided that it shall not operate
a public utility;

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
56 SN ABOITIZ POWER-ENERGY, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility;
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage
57 SN ABOITIZ POWER-GENERATION, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

. to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
58 SN ABOITIZ POWER-GREENFIELD, INC in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
59 SN ABOITIZ POWER-RENEWABLE, INC., in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to explore, design, build, construct, install, commission, rehabilitate, maintain, own,


manage, operate, and invest in power generating plants and related facilities; to engage
60 SN ABOITIZ POWER-PROJECTS, INC. in the business of generating, marketing, selling and supplying electricity from renewable 21-Feb-11
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility

to install and operate an electric power generating machinery in Iligan City, or in any
other appropriate location, city or province; fueled by either diesel, coal, or biomass; and
MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc.
61 21-Feb-11
CORPORATION and other institutional consumers in Iligan City or elsewhere, requiring said product. In
general, to do and perform acts and activities necessary to carry out the foregoing
purposes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate, maintain and rehabilitate plants,
systems, facilities and their appurtenances, ancillary services and the like that produce
and generate electrical power, heat and energy using fossil, alternative, and renewable
energy resources, including nuclear technology, and to engage in the business of selling,
leasing, trading or exchanging, or in any other lawful manner, the disposition of the
whole or any part of such plants, systems, facilities and their appurtenances, ancillary
services and the like, including although not limited to the electrical power, heat and
energy produced and generated, or of any interest therein, when technologically and
economically viable, to private, public and generally off-takers or buyers, for power,
energy, heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
62 FRONTIER ENERGY CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, ocean, underwater and submarine 21-Feb-11
resources, geothermal, steam fields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum, oil and gas fields, on-shore and off-
shore, their appurtenant facilities and ancillary services, all necessary and convenient
lands, buildings, easements, structures, platforms, machineries, poles, wires and other
devices, and such air, land and water rights as may be necessary, and to do all other acts
and things necessary or proper to be done in connection therewith, including the
processing, transformation, conversion, production, through deployment of proprietary
or licensed state-of-the-art technologies, fuels, petrochemicals, hydrocarbons and their
by-product fossil, alternative and renewable energy resources, and to engage in the
business of selling, leasing, trading and exchanging such aforesaid fuels, petrochemicals,
hydrocarbons and their by-products; and, for the carrying on of all businesses incident
thereto and to do all other acts and things necessary or proper to be done in connection
therewith;

to construct, erect, assemble, rehabilitate, expand, commission, operate and maintain


power-generating plants and related facilities for the generation of electricity, including
but not limited to transmission facilities and such other necessary facilities to purchase,
manufacture, develop or process fuel for the generation of such electricity; to sell or
63 SMI POWER CORPORATION 21-Feb-11
provide electricity to any person or entity by contract or by trading or contract through
the electricity markets; to administer, conserve and manage the electricity generated by
power generating plants, owned by the corporation or by third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities
LIST OFtoGENERATION COMPANIES
construct, erect, ISSUED
assemble, WITH 2ND
rehabilitate, INDORSEMENT
expand, commission, operate and maintain
(1stpower-generating
Indorsement by the Securities
plants and Exchange
and related facilities Commission)
for the generation of electricity, including
as of August 2016
but not limited to transmission facilities and such other necessary facilities to purchase,
NAME of COMPANY PRIMARY/SECONDARY
manufacture, PURPOSE
develop or process fuel for the generation of such electricity; to sell or DATE ISSUED
63 SMI POWER CORPORATION 21-Feb-11
provide electricity to any person or entity by contract or by trading or contract through
the electricity markets; to administer, conserve and manage the electricity generated by
power generating plants, owned by the corporation or by third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities

amending the First Article of the Article of Incorporation, changing the name of the
corporation from GREEN RENEWABLE POWER HOLDINGS, INC. to STRONG FIELD ENERGY
CORPORATION whose primary purpose is to invest in and/or undertake or participate in
the development, design, establishment, financing, except financial leasing, construction,
building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease
and transfer of diesel, gas turbine, coal and/or steam power plants, and other power
generating plants of any type and related facilities, including substations, high voltage
GREEN RENEWABLE POWER HOLDINGS,
64 lines and interconnection facilities and apparatus and port facilities together with 21-Feb-11
INC
facilities for the loading, unloading, preparation and storage of fuel, the extraction and
transportation of fuel, the sale of the energy related thereby, and use of waste and other
by products thereof, all as provided by and/or under contract with the government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government owned or controlled corporation, or other entity, public or private, engaged
in relation to any of the foregoing including the development, supply, distribution, or
utilization of energy

changing the principal Office of the Corporation from 7th Floor YL Finance Building,
CHLORIDE SECURE POWER PHILIPPINES,
65 Rufino cor. Salcedo Sts., Legaspi Village, Makati City to 31st Floor Orient Square Building, 24-Feb-11
INC.
F. Ortigas Road, Ortigas Center, Pasig City;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in and/or undertake or participate in the development, design, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or stream power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
facilities together with facilities for the loading, unloading, preparation and storage fuel,
66 CEBU PURE ENERGY, INC. 24-Feb-11
the extraction and transportation of fuel, the sale of energy related thereby, and use of
waste and other by-products thereof, all as provided by and/or under contract with the
government of the Republic of the Philippines, or any subdivision, instrumentality or
agency thereof, or any government owned and controlled corporation, or other entity,
public or private, engaged in relation to any of the foregoing including the development,
supply, distribution, or utilization of energy

GREEN RENEWABLE POWER HOLDINGS, changing the name of the corporation from GREEN RENEWABLE POWER HOLDINGS, INC.
67 03-Mar-11
INC. to LAGUNA CLEAN ENERGY, INC. to LAGUNA CLEAN ENERGY, INC.

to develop, operate, manage, infrastructure projects in the energy sector necessary for
the generation of power utilizing natural gas, coal, and/or other environment friendly
PRIDE RESOURCES INFRASTRUCTURE
energy, sources, transportation, water, roads, railroads, bridges, economic zones, ports,
68 DEVELOPMENT CORPORATION formerly 09-Mar-11
airports, and other related infrastructure projects and generally to do and perform any
BETTER RESOURCES, INC.
and all acts related to, connected with and incidental to infrastructure business and
activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in and/or undertake or participate in the development, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
STRONG FIELD GAS & ELECTRIC facilities together with facilities for the loading, unloading, preparation and storage of
69 16-Mar-11
CORPORATION fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and
use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,
or other entity, public or private, engaged in relation to any of the foregoing including the
development, supply, distribution, or utilization of energy

to invest in and/or undertake or participate in the development, establishment,


construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including
substations, high voltage lines and interconnection facilities and apparatus and port
facilities together with facilities for the loading, unloading, preparation and storage of
70 STRONG FIELD GAS POWER CORPORATION 16-Mar-11
fuel, the extraction and transportation of fuel, the sale of the energy related thereby, and
use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,
or other entity, public or private, engaged in relation to any of the foregoing including the
development, supply, distribution, or utilization of energy

to provide utility services such as water, electric and power and such other utility
71 SUNTER UTILITIES CORPORATION services; to explore other innovative and state of art processes to produce, extract, 16-Mar-11
utilize, process natural or manmade resources
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles II and VII of the Articles of Incorporation amending the primary
purpose of the Corporation which now states: to engage primarily on Electric
Power/Energy Generation projects and increasing the authorized capital stock of the
72 EL RIO MONTANA RESOURCES, INC. corporation from Three Million Pesos (PhP 3,000,000.00) to One Hundred Million Pesos 17-Mar-11
(PhP 100,000,000.00) in lawful money of the Philippines, divided into One Million
(1,000,000) shares with the par value of One Hundred Pesos (PhP 100.00) per share
respectively;

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
73 GREENENTECH CORP. 17-Mar-11
electricity for light and power and any other use to which electricity may or may be
applied

to develop energy projects using traditional fuel resources, like: coal, gas, diesel, etc.; or,
non-traditional fuel resources, like: hydro, wind, solar, tidal, biomass, solid waste, etc.; or,
74 PHYSIS ENERGY RESOURCES CORPORATION a hybrid of such fuel resources, like: coal and biomass, coal and solid waste, solar and 23-Mar-11
biomass, solar and diesel, etc.; and to engage in, conduct, and carry on the business of
providing energy, with the use of such fuel resources;
changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH.
INC., whose primary purpose now reads: to build, own, and operate other power plants
in the Philippines to provide electric energy locally, and to conduct business in other
75 THERMA SOUTH. INC. areas of the power industry under the law of Republic of the Philippines including the sale 11-Apr-11
of excess coal, fly ash, water, heat, steam and other inputs or by-products, of its
operations, and undertake any related activity necessary for and conducive to the
attainment of this purpose;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation and/or distribution
and/or hydropower plants and power barges or related businesses; to engage in build-
operate-transfer arrangements with the government, its branches, agencies and
instrumentalities, and any non-government entity; act as consultants, contractors or
principals in the business of developing, constructing, operating, rehabilitating, repairing
and maintaining hydropower plants and power barges and systems and other power-
generating or converting stations and in the manufacture, operation and repair of
associated mechanical and electrical equipment; to carry on the general business of
manufacture, generation, and/or transmission of electric power in accordance with
existing laws, rules and regulations; to invest in, hold, own, purchase, acquire, lease,
contract, operate, improve, develop, manage, grant, sell, exchange, alienate, or
otherwise dispose of real/personal properties of every kind and description, including
shares of stock, bonds and other securities or evidence of indebtedness of any electricity
76 UNITED HOLDINGS POWER CORPORATION generation and/or distribution or hydropower facility, corporation, partnership , 12-Apr-11
association, firm, or entity, domestic or foreign, where necessary or appropriate and to
possess and exercise in respect thereof all the rights, powers, and privileges of ownership,
including all voting powers of any stock so owned, without acting as or engaging in the
business of an investment company, or dealer or broker in securities; to act as managers
or managing agents of persons, firms, associations, corporations, partnerships and other
entities engaged in the electricity generation and/or distribution, hydropower or related
businesses; to provide management investment and technical advise for commercial,
industrial, manufacturing and other kinds of enterprises engaged in the electricity
generation and/or distribution, hydropower or related businesses; to undertake, carry
on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity
generation and/or distribution, hydropower or related businesses; and to carry on all
business necessary or incident to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
77 NATIVIDAD MICRO HYDRO CORPORATION 03-May-11
electricity for light and power and any other use to which electricity may or may be
applied

amending Third Article of the Article of Incorporation, changing the principal Office of the
78 ENERGY WORLD PHILIPPINES INC. Corporation from 14th Floor, G. E. Antonino Building, T.M. Kalaw cor Bocobo Sts., Ermita 03-May-11
Manila to 10th Floor Section A, Ramon Magsaysay Centre, 1680 Roxas Boulevard Manila

amending Articles Sixth of the Articles of Incorporation, increasing the number of


79 REDONDO PENINSULA ENERGY, INC. 11-May-11
Directors from six (6) to nine (9) directors

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
80 LIMASOLAR INC. 11-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to promote the development of bio-gas or other renewable energy projects and its
ancillary services with emphasis in providing all types of project development, technical,
financial and other pertinent assistance and related support services for all sources of bio-
gas, including sewage treatment plants, small to large scale hog-farms and other livestock
operations, and other sources of waste. It shall assist or intermediate the public and
private individuals, corporations and associations in the extension of financial and fiscal
assistance to the projects demonstrating bio-gas technology for animal, waste, city waste
81 ASIA BIOGAS PHILIPPINES INC. 11-May-11
and food and beverage industry waste streams and shall undertake the construction of
anaerobic and aerobic wastewater treatment systems including methane gas recovery
and bio-gas pipelines. It shall install, commission, and operate onsite electric power
plants with biogas as the primary fuel. It shall provide all services for these projects under
the Build-Operate-Transfer (BOT) agreements, or operate and maintain under long term
contracts of bio-gas systems that has been developed, and maintain personnel at each
location to operate the wastewater treatment, biogas and/or electric power plants

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
82 GENSUN ENERGY GENERATION INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
83 BAGONG LIWANAG ENERGY INC., 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
84 PRIUSOLAR ENERGY, INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
85 NAICSOLAR INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
86 SUNTERRA ENERGY INC. 12-May-11
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

amending Article VI of the Article of Incorporation, changing the principal Office of the
87 SIEMENS POWER OPERATIONS, INC. Corporation from Metro Manila to Sta. Rita and San Lorenzo Power Station, Sta. Rita, 12-May-11
Batangas City

increasing the authorized capital stock of the corporation from One Hundred Fifty Million
Pesos (PhP 150,000,000.00) to Three Hundred Million Pesos (PhP 300,000,000.00) divided
88 FORMOSA POWER SUPPLY CORPORATION 26-May-11
into Three Million (3,000,000) shares with a par value of One Hundred Pesos (PhP 100.00)
per share

. to conduct and carry on the business of generating and distributing power primarily to
serve the power requirements of the Philippine Associated Smelting and Refining (PASAR)
89 LIDE PASAR POWER CORPORATION 06-Jun-11
at its plant site located at the Special Economic Zone at the Leyte Industrial Development
Estate (LIDE), Isabel, Leyte, Philippines

1. To engage in and conduct the business of owning, operating, managing, importing,


buying, selling, promoting, distributing, marketing at wholesale or retail heating and
cooling system devices or apparatus, energy recovery equipments, LED lights and power
generating equipments, accessories and components.
90 NTP ENERGY SOLUTIONS PHILIPPINES, INC. 15-Jun-11
2. To engage in and conduct the business of importing, fabricating, buying, selling,
importing, distributing, marketing at wholesale or retail water treatment system,
chemicals including all related technology, equipment, accessories and components;
1. To engage in and conduct the business of owning, operating, managing, importing,
buying, selling, promoting, distributing, marketing at wholesale or retail heating and
cooling system devices or apparatus, energy recovery equipments, LED lights and power
generating equipments, accessories and components.
90 NTP ENERGY SOLUTIONS PHILIPPINES,LIST
INC.OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 15-Jun-11
2. To engage in and conduct the business of importing, fabricating, buying, selling,
(1stimporting,
Indorsement by the Securities
distributing, and Exchange
marketing Commission)
at wholesale or retail water treatment system,
as of August 2016
chemicals including all related technology, equipment, accessories and components;
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

(i) to explore, develop, utilize and/or lease (if applicable and permissible under the law)
natural resources as source of energy for the production of electricity, (ii) to own or lease
and/or develop necessary and related properties to explore, develop, utilize and/or lease
(if applicable and permissible under the law) natural resources, (iii) to make equity
PMR POWER DEVELOPMENT & investments in and participate in the management of, as general partner or otherwise,
91 01-Jul-11
GENERATION, INC. domestic corporations, partnerships and other entities engaged in the acquisition,
finance, construction, development, improvement, operation, maintenance and holding
of power production and electrical generation facilities in the Philippines, and other
property incidental thereto, and the production and sale of electricity, and/or (iv) to own
or lease and/or develop real properties necessary in the conduct of business

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
92 ACES TECHNICAL SERVICES CORPORATION 01-Jul-11
generation of such electricity; to sell electricity to any person or entity through electricity
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party

to acquire, design, develop, contruct, expand, invest in, and operate electric power
SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and
93 04-Jul-11
CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop,
assemble and operate other power related facilities, appliances and devices
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
94 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 06-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
things necessary or proper to be done in connection therewith, including the processing,
transformation, conversion production, deployment of propriety or licensed state-of-the-
art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil,
alternative and renewable energy resources, and to engage in the business of selling,
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith

to engage and carry on the business of power generation and/or transmission of electric
95 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 08-Jul-11
necessary or incident to the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
96 S.I. POWER CORPORATION 08-Jul-11
electricity for light and power and any other use to which electricity may or may be
applied

to act as importer distributor, and retailer of industrial equipment, parts and supplies and
97 EEI POWER CORPORATION 11-Jul-11
contractor in the repair/installation thereof

to identify, promote, develop, undertake project development activities including


engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing,
exchanging, or in any lawful manner, the disposition of the whole or any part of such
plants, systems, facilities and their appurtenances and the like, including the electric
current and energy they produce, generate or distribute, or of any interest therein when
technologically and economically viable to private, public and generally off-takers or
buyers, for heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange, or in any other lawful manner, properties and interests and any right, license,
privilege, intellectual property, grant, concession, title, or interest therein, water and
98 CENTURY PEAK POWER CORPORATION flowage rights, reservoirs, dams, irrigation, marshes, underwater and submarine 11-Jul-11
resources, geothermal steamfields, coal mines, other mining claims and mineral rights,
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
things necessary or proper to be done in connection therewith, including the processing,
transformation, conversion production, deployment of propriety or licensed state-of-the-
art technologies, fuels, petrochemicals, hydrocarbons and their by-products from fossil,
alternative and renewable energy resources, and to engage in the business of selling,
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith
grounds or lodes, wind farms, air rights, petroleum and gas fields, on-shore and off-shore,
their appurtenant facilities and ancillary services, all necessary and convenient lands,
buildings, easements, structures, platforms, machineries, poles, wires and other devises
and such air, land and water rights as may be necessary, and to do all other acts and
LIST OFthings necessaryCOMPANIES
GENERATION or proper toISSUED
be done in connection
WITH therewith, including the processing,
2ND INDORSEMENT
(1sttransformation,
Indorsement byconversion production,
the Securities deployment
and Exchange of propriety or licensed state-of-the-
Commission)
art technologies, fuels, petrochemicals,
as of August 2016 hydrocarbons and their by-products from fossil,
alternative and renewable energy resources, and to engage in the business of selling,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
leasing and exchanging aforesaid fuels, petrochemicals, hydrocarbons and their by-
products; and, for the carrying on of all businesses incident thereto and to do all other
acts and things necessary or proper to be done in connection therewith

to engage and carry on the business of power generation and/or transmission of electric
99 FIRST NEGROS POWER CORPORATION power in accordance with existing laws, rules and regulations and to carry on all business 06-Jul-11
necessary or incident to the foregoing

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
100 S.I. POWER CORPORATION 08-Jul-11
electricity for light and power and any other use to which electricity may or may be
applied

to acquire, design, develop, contruct, expand, invest in, and operate electric power
SOUTHWEST LUZON POWER GENERATION plants, and engage in the business of a Generation Company; to invest in, operate and
101 04-Jul-11
CORPORATION engage in missionary electrification as a Qualified Third Party; and to design, develop,
assemble and operate other power related facilities, appliances and devices

Change of Name of PEARL ENERGY PHILIPPINES OPERATING, INC., with the statement
PEARL ENERGY PHILIPPINES OPERATING,
102 that this Bureau interposes no objection in changing the name of the corporation from 18-Jul-11
INC.
COVANTA PHILIPPINES OPERATING, INC., to PEARL ENERGY PHILIPPINES OPERATING, INC

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for generation of electricity,
including facilities to purchase, manufacture, develop or process fuel for the generation
103 SAN RAMON POWER, INC. of such electricity; to sell electricity to any person or entity through electricity markets, by 18-Jul
trading, or by contract; to administer, conserve and manage the electricity generated by
power-generating plants, owned by the corporation or by a third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities
to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,
and maintain power-generating plants and related facilities for generation of electricity,
including facilities to purchase, manufacture, develop or process fuel for the generation
103 SAN RAMON POWER, INC. LIST OFofGENERATION
such electricity; to sell electricity
COMPANIES ISSUEDto any 2ND
WITH person or entity through electricity markets, by
INDORSEMENT 18-Jul
(1sttrading, or by contract;
Indorsement to administer,
by the Securities conserve
and Exchange and manage the electricity generated by
Commission)
as of August
power-generating plants, owned2016by the corporation or by a third party; to invest in or
NAME of COMPANY acquire corporations or PURPOSE
PRIMARY/SECONDARY entities engaged in any of the foregoing activities DATE ISSUED

to engage in the business of owning, developing, constructing, operating, repairing, and


SOUTH LUZON THERMAL ENERGY
104 maintaining power generation plants, as well as generating, marketing and selling 19-Jul-11
CORPORATION
electricity, including the provision of services necessary or incidental thereto

changing the name of the Corporation from SN ABOITIZ POWER-PANGASINAN, INC. to


105 NEPTUNE HYDRO, INC. 19-Jul-11
NEPTUNE HYDRO, INC.

106 SN ABOITIZ POWER-NUEVA ECIJA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul

107 SN ABOITIZ POWER-CORDILLERA, INC. reflecting additional provisions in Article Seventh of the Articles of Incorporation 19-Jul-11

amending Seventh Article of the Articles of Incorporation, stating that the authorized
capital stock of the Corporation is One million Pesos (P 1,000,000.00) in lawful money of
108 SN ABOITIZ POWER- RES, INC. 19-Jul-11
the Philippines, divided into One million (1,000,000) common shares with the par value of
One Peso (P 1.00) per share and reflecting additional provisions thereto

Amending Third Article of the Article of Incorporation, changing the principal Office of the
109 SN ABOITIZ POWER-HYDRO, INC. 19-Jul-11
Corporation to 2nd Floor Herco Center, 114 Benavidez St., Legaspi Village, Makati City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Article Three of the Articles of Incorporation, changing the principal Office of
110 HEDCOR TUDAYA, INC. 20-Jul-11
the Corporation to Sibulan, Sta. Cruz, Davao del Sur

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives, and other customers; to engage in the trading of electricity; to
PRIME MERIDIAN POWERGEN enter into contracts either alone or jointly with other companies or persons for the
111 27-Jul-11
CORPORATION purpose of carrying out all businesses under which this corporation is organized; to
acquire, build, construct, own, maintain and operate all necessary and convenient
buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and
other things and devices, to acquire and hold water and flowage rights, and to acquire,
lease, hold, occupy or use land rights-of-way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to set up, construct, own, maintain, operate, and manage plants, facilities,
infrastructures, installations, systems, and services for the generation, production,
sourcing, storage, transmission, supply, and distribution of electric power for domestic,
residential, commercial, agricultural, or industrial use for any other purpose; and towards
this end, to apply for, hold, operate, manage and maintain rights, permits, or franchises
concerning generation of electric power throughout the Philippines; enter into lease,
concessions, or contracts, either with the government or with private persons or entities,
112 COUNTRY POWER, INC. for the purpose of undertaking developing, exploiting, or otherwise utilizing power 29-Jul-11
resources; acquire, install, construct, own, maintain, and operate power generation
plants, transmission lines, storage facilities, power stations, and interconnection facilities;
deals in or acquire, through purchase, lease, grant, donation, or any other lawful means,
lands, forests, open spaces, and real estate properties of all kinds and nature, as well as
machinery, equipment, tools, and gadgets, as may be needed for the foregoing purposes;
and to perform any and all such acts as may be necessary or expedient for the successful
pursuit of the foregoing purposes

to engage into the business of marketing, selling, and/or trading of power, energy, and/or
electricity; to work as agent for power producers and/or power consumers for purposes
of selling or buying electricity; to act as trader of electricity and contract manager for
113 POWER DOMAIN ADVISORS CO. selling and delivery of electricity from power producers to consumers and/or to 04-Aug-11
distribution utilities; to act as consultant or advisor to power producers, consumers,
and/or distribution utilities in relation to the business of marketing, selling and buying
power or electricity

to engage in energy project development in marketing consultancy, technical and


114 CJ GLOBAL GREEN ENERGY PHIL. CORP. advisory services regarding generating plants utilizing waste collection and related 08-Aug-11
facilities for the conversion into electricity
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• Design and implementation of energy efficiency/conservation projects, energy


infrastructure outsourcing, district cooling and energy risk mitigation/management
• Acquisition, design, construction, erection, assemblage, rehabilitation, expansion,
commission, operation and maintenance of power-generating plants and related facilities
for the generation of electricity, including facilities to purchase, manufacture, develop or
process fuel for the generation of such electricity
• Selling of electricity to any person or entity through electricity markets, by trading, or
115 KRATOS RES, INC. 05-Aug-11
by contract administration, conservation and management of the electricity generated by
power generating plants, owned by the Corporation or by a third party
• Development of design, construction, assemblage, commission, own-operation,
maintenance, rehabilitation/retrofitting and management of facilities or services
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
SMC CONSOLIDATED POWER
116 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
CORPORATION
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, retail, supply and delivery of electricity; to develop, design,
construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
117 DIRECTPOWER SERVICES INC. manage facilities used in connection therewith; and/or to provide facilities or services 10-Aug-11
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
SAN MIGUEL CONSOLIDATED POWER
118 services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
CORPORATION
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
119 SMC POWER GENERATION CORP. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electrical power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all business and
120 SMC POWERGEN INC. services incident and/or ancillary to the above, including, without limitation, the 10-Aug-11
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting,
marketing and sale of such electric power

GNPOWER MARIVELES COAL PLANT LTD.


121 Amendment of its Articles of Limited Partnership 11-Aug-11
CO.

1) to engage in the business of marketing and distribution of Turbine, accessories and


other related products on wholesale basis; 2) to carry on energy related businesses,
distribute and sell electricity including developing and investing in energy resources and
power generating projects; electricity and carbon credit trading; logistics support; supply
122 AE IMAGINAL POWER CORPORATION of machinery and equipment; and providing advice, assistance and general consultancy 15-Aug-11
and management to energy developers, investors, traders and suppliers in
conceptualization, design, planning, construction, marketing and sales, financing,
licensing and property management; and generally, to do and perform all acts and things
necessary or proper or incidental for the accomplishment of the foregoing purposes

reducing the authorized capital stock of the corporation from Five Hundred Million Pesos
(P 500,000,000.00) divided into Five Million (5,000,000) shares with a par value of One
123 BAUANG PRIVATE POWER CORPORATION Hundred Pesos (P 100.00) per share to Twenty Million Pesos (P20,000,000.00) divided 17-Aug-11
into Two Hundred Thousand (200,000) shares with a par value of One Hundred Pesos
(P100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Article IV of the Articles of Incorporation which now states: that the term for
124 TARLAC ELECTRIC INC. which said corporation is to exist is extended to FIFTY (50) years from and after October 18-Aug
8, 2013

to buy, acquire, lease, construct, maintain, and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production supply, distribution and sale of
125 S.I POWER CORPORATION 25-Aug-11
electricity for light and power and any other use to which electricity may or may be
applied

• To acquire or to construct and put into operation power generating facilities such as,
but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including
Hybrid Systems and Non-Power Applications, L.N.G Plants and Oil-fired plants, for the
purpose of selling power to power distributors, power resellers, and qualified end-users
• To sell, distribute, market, in both Wholesale and Retail environments power acquired
from owned generating companies and/or from other Independent Power Producers
(IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private
Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments
126 S.M.A.R.T INVESTMENT GROUP, INC. 26-Aug-11
• To provide, construct, and put into operation Sub-Stations, Lay-Out Transmission Lines
and other transmission facilities within, around, and included in the Cagayan Economic
Zone Authority (C.E>Z.A) that shall ensure a reliable and sustainable supply of power
• To serve as the holding company for investments in Power Generation, Distribution and
other power related activities, Information and Communication Technology, Emergency
Services, Facilities Management, Automotive Assembly and Restoration, as well as Food
Production
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in general construction and allied activities including supervising and managing
the construction, erection/ repair/ rehabilitation of power plants and parts thereof and
related structures such as transmission lines, substations, distribution lines, buildings,
industrial/commercial complexes, roads, bridges, highways/ expressways, airports,
terminals/ piers/ jetty including government or locally funded construction projects;
provision of operation and maintenance and support services to said power plants and
facilities including supply of manpower – skilled, technical / engineers operators,
EMPEROR SUPPLY & ENERGY
127 supervisors and managerial; supply, import, trade and sell goods, materials, instruments, 31-Aug-11
CONSTRUCTION CORP.
equipment and similar items to said power plants as well as industrial and commercial
plants and related facilities and undertake any and all lawful activities, and to do or cause
to be done any one or more of the acts and things herein set forth as its purposes, within
or without the Philippines, and in any or 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 which shall at any time appear
conductive to or expedient for the protection or benefit of the corporation

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act
No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
128 SN ABOITIZ POWER-BENGUET, INC. 01-Sep-11
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same
order in order to engage in the business of generating, marketing, selling and supplying
electricity from renewable sources such as, but not limited to, hydro, provided that it
shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under the Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
129 SN ABOITIZ POWER - NUEVA ECIJA assets acquired from government and private entities; to act as independent power 01-Sep
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities and its related assets and to rehabilitate, maintain,
own, manage and operate such power generating facilities and assets acquired from
government and private entities; and to develop, build, construct, operate, manage and
130 SN ABOITIZ POWER HYDRO engage in the business of generating, marketing, selling and supplying electricity from 01-Sep-11
renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal,
ocean and such other renewable sources of power, or to purchase and sell any electricity,
water, by-products, services, assets, information, and raw material related to power
generating plants, provided that it shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
131 NEPTUNE HYDRO, INC. assets acquired from government and private entities; to act as independent power 01-Sep-11
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management Corporation (PSALM) under Republic
Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
132 SN ABOITIZ POWER - MAGAT, INC 01-Sep-11
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same in
order to engage in the business of generating, marketing, selling and supplying electricity
from renewable sources such as, but not limited to, hydro, provided that it shall not
operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
133 SN ABOITIZ CORDILLERA INC assets acquired from government and private entities; to act as independent power 01-Sep-11
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable
sources of power, provided that it shall not operate a public utility

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and whole-selling the electric power to power corporations, public electric
utilities and electric cooperatives; to enter into contracts either alone or jointly with
other companies or persons for the purpose of carrying out all businesses under which
134 KAYABON GEOTHERMAL INC. 02-Sep-11
this corporation is organized; to acquire, build, construct, own, maintain and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices; to acquire and hold water
and flowage rights; and to acquire, lease, hold, occupy or use land rights-of-way and
easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating, transmitting, and/or distributing energy


derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives and other customers; to enter into contracts either alone or jointly
with other companies or persons for the purpose of carrying out all businesses under
135 BAC-MAN ENERGY DEVELOPMENT 02-Sep-11
which this corporation is organized; to acquire, build, construct, own, maintain and
operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and
hold water and flowage rights, and to acquire, lease, hold, occupy or use land rights-of-
way and easement therein

increasing the authorized capital stock of the corporation from One Hundred Million
Pesos (P 100,000,000.00) divided into One Hundred Million (100,000,000) shares with a
par value of One Peso (P 1.00) per share to One Hundred Fifty Million Pesos (P
136 SPC ISLAND POWER CORPORATION 19-Sep-11
150,000,000.00), divided into One Hundred Million (100,000,000) common shares with a
par value of One Peso (P 1.00) per share and Fifty Million (50,000,000) non-voting,
preferred shares with a par value of One Peso (P 1.00) per share

to develop, construct, erect, assemble, install, commission, rehabilitate, maintain,


manage and operate and/or invest in, diesel, hydro, thermal and other power generating
plants and related facilities; to act as consultants, contractors or principals in the business
137 SPC MALAYA POWER CORPORATION of developing, constructing, operating and maintaining power generating plants and in 20-Sep-11
the manufacture and repair of associated mechanical and electrical equipment; and to
carry on the general business of generation, manufacture, distribution, wheeling,
transmission and/or sub-transmission of electric power in accordance with existing laws
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the First Article of the Articles of Incorporation, changing the name of the
138 FDC MISAMIS POWER CORPORATION corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION; 03-Oct-11
provided that FDC MISAMIS POWER CORPORATION

amending the First Article of the Articles of Incorporation, changing the name of the
corporation from ECO RENEWABLE ENERGY HOLDINGS, INC. to FDC RETAIL ELECTRICITY
SALES CORPORATION and amend primary purpose which now reads: to engage in the
business of a retail electricity supplier and wholesale aggregator; to develop, design,
FDC RETAIL ELECTRICITY SALES
139 construct, commission, own, operate, maintain, rehabilitate, and manage facilities used in 03-Oct-11
CORPORATION
connection therewith; and/or provide services necessary or appropriate in connection
with the supply and delivery of electricity, such as billing and collection, integrated
customer solutions, and consultancy, to such an extent and in such manner as may be
permitted by applicable law

amending the secondary purposes of the corporation which now reads: to operate power
CENTURY SIDEWIDE SMELTING generation facilities by means of steam turbine engine, the power generated in the said
140 07-Oct-11
INCORPORATED facilities will be utilized not only to the primary purpose of the corporation but also to
engage in the distribution of the power generated to consumers
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in, hold, purchase, acquire, lease, contract, or otherwise within the limits
allowed by law, any and all real and personal properties of every kind and description
whatsoever which the Corporation may deem necessary or appropriate and to own, hold,
operate, improve, develop, manage, grant, lease, sell, exchange or otherwise acquire
stocks, bonds and other securities or evidence of indebtedness of any other corporation,
association, firm, or entity, domestic or foreign, and to issue in exchange therefore of its
own stocks, bonds, or other obligations or to pay therefore in cash, or otherwise; to hold
or own, use, sell, deal in, dispose of, and to turn to account any such stocks, warrants,
options, bonds and other securities and while the owner or holder thereof to exercise all
the rights and powers of ownership, including the right to vote thereon for any purpose;
to acquire, take over, hold and control all or any part of the business, goodwill, property
and other assets, and to assume or undertake the whole or any part of the liabilities and
obligations of any person, firm, association, or corporation, whether domestic or foreign,
and whether a going concern or not, engaging in or previously engaged in business with
the Corporation is or may become authorized to carry on or which may be appropriate or
suitable for any or all of the purposes of the Corporation, and to pay for the same in cash
or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage,
operate, conduct and dispose of, in any manner, the whole or part of any such
acquisitions, and to exercise all the powers necessary or convenient for the conduct and
141 ZAREPAT ENERGY, INC 10-Oct-11
management thereof, and to do every act and thing covered generally by the
denominations “Holdings Company”, to engage in the generation and sale of electricity
by capturing the energy of moving water and transforming the same into marketable
electricity, particularly by designing, developing, building, installing, commissioning,
owning, managing, and operating and maintaining hydroelectric power plants, including
the importation of any and all power generating plant, equipment, implements, and its
accessories; to engage in waste management, specifically the collection, transportation,
transfer, storage, separation, processing, recycling and disposal of various waste
materials produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
hazardous, domestic, industrial, or medical), including the recovery resources from such
waste materials in order to reduce the adverse effect or impact on human health, local
aesthetics, and the environment in general, including the process of capturing,
recovering, harnessing, and appropriating the various gases, chemical reactions, or by-
products emitted from such waste, in order to effect reduction thereof, and integrating
these processes in the generation and sale of safe and reliable electricity; and to engage
in the general generation of electricity of whatsoever source or nature and the sale of
141 ZAREPAT ENERGY, INC 10-Oct-11
management thereof, and to do every act and thing covered generally by the
denominations “Holdings Company”, to engage in the generation and sale of electricity
by capturing the energy of moving water and transforming the same into marketable
electricity, particularly by designing, developing, building, installing, commissioning,
owning, managing, and operating and maintaining hydroelectric power plants, including
the importation of any and all power generating plant, equipment, implements, and its
accessories; to engage in waste management, specifically the collection, transportation,
LIST OFtransfer,
GENERATIONstorage, separation,
COMPANIES ISSUEDprocessing,
WITH 2NDrecycling and disposal of various waste
INDORSEMENT
(1stmaterials produce
Indorsement by Securities
by the human activity (whether Commission)
and Exchange solid, liquid, or gaseous, hazardous or non-
hazardous, domestic, industrial,
as of or medical), including the recovery resources from such
August 2016
NAME of COMPANY waste materials in orderPURPOSE
PRIMARY/SECONDARY to reduce the adverse effect or impact on human health, local DATE ISSUED
aesthetics, and the environment in general, including the process of capturing,
recovering, harnessing, and appropriating the various gases, chemical reactions, or by-
products emitted from such waste, in order to effect reduction thereof, and integrating
these processes in the generation and sale of safe and reliable electricity; and to engage
in the general generation of electricity of whatsoever source or nature and the sale of
such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling
electricity on a group basis

to carry on the general business of building, constructing, generating, operating and


maintaining power plant derived from coal, fossil, fuel, geothermal, natural gas, biomass,
solar, wind, hydroelectric and other viable sources of power, for lighting and power
purposes and the sale or trade of electric power to power corporations operated by the
government or its agencies, electric cooperatives, electricity spot markets and other
entities requiring the supply of electricity and/or power, and for the carrying of all
activities incident thereto, and to acquire, build, construct, own, maintain, and operate
142 MASLOG 1 HYDROPOWER CORPORATION 10-Oct-11
all necessary and convenient power plants, buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, and to acquire and
hold water and flowage frights and to acquire, lease, hold, occupy, use land and aerial
rights of way and easement therein, and to purchase and/or import raw materials,
equipment and spare parts necessary for its business; and to act as an Aggregator
engaged in consolidating electric power demand of end-users in Contestable Market for
the purpose of purchasing and re-selling electricity on a group basis
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide power generation and electric supply services to distribution utilities in the
Philippines and foreign countries and to develop, invest, build, own, lease or operate
143 CALAPAN POWER GENERATION CORP power generation facilities using fossil fuel, natural gas, or renewable energy, including 14-Oct-11
the development and operation of fuel handling and renewable energy resources and
feedstock

: that the capital stock of the corporation is One Hundred Five Million Pesos (
P105,000,000.00) Philippine currency and said capital stock is composed of Ten Million
144 KEPCO PHILIPPINES CORPORATION 17-Oct-11
Five Hundred Thousand common shares (10,500,000) with a par value of Ten Pesos ( P
10.00) each

to generate, manufacture, purchase, acquire and accumulate electric energy and to


transmit, distribute, furnish, sell and dispose of such electric energy to any person,
corporation or legal entity and to construct, erect, purchase, lease as lessee and in any
145 ROYAL MARINDUQUE ELECTRIC CORP. manner acquire, own, hold, maintain, operate, sell, dispose of, lease as lessor, exchange 19-Oct-11
and mortgage plants, buildings, works, machines, supplies, apparatus, equipment and
electric transmission and distribution lines or systems necessary, convenient or useful for
carrying out and accomplishing any or all of the foregoing purposes

. to buy, acquire, lease, construct, maintain and operate plants, work systems, poles,
146 TOTAL POWER INC poles wire, conduit, ducts and subway for the production, supply, distribution and sale of 20-Oct-11
electricity for light and power and other use to which electricity may or may be applied

CASECNAN RESOURCES DEVELOPMENT


147 to engage in, operate, conduct, and maintain the business of power generation 28-Oct-11
CORP.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

construction, operation of any and all power plant generation of any and all kinds of
148 RLS - BCI POWER CORPORATION electrical power and sell the same generated electrical power to retailer, commercial, 15-Nov-11
industrial cooperatives and the light users

that the capital stock of the corporation is TWO BILLION EIGHT HUNDRED SEVENTY-TWO
MILLION PESOS (P2,872,000,000.00), Philippine Currency and said capital stock is divided
into FOUR HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000)
149 AP RENEWABLES, Inc. 21-Nov-11
common shares with par value of One Peso (P1.00) per share and TWO BILLION FOUR
HUNDRED-THIRTY FOUR MILLION EIGHT HUNDRED THOUSAND (2,434,800.00)
redeemable preferred shares, with par value of One Peso (P1.00) per share

particularly to carry on the business of generating, producing, selling , supplying and


distributing electricity and to carry on all businesses and services incidental and/or
ancillary to the above including, without limitation, a) the financing, design, acquisition,
leasing, construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related
150 CFC CORPORATION facilities, turbines, boilers, poles, wires, any and all kinds of mechanical and electrical 23-Nov-11
equipment; b) the importation of machines, equipment, motor vehicles, tools,
appurtenant spare parts, and other necessary and related materials or chemicals; and c)
the execution and entering into contracts either alone or jointly with any other
companies or persons for the purpose of carrying out all businesses under which this
corporation is organized

MORCAM SUB-TRANSMISSION LINE


151 to engage in, operate, conduct, and maintain the business of power generation 23-Nov-11
SERVICES CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to establish, operate, conduct and maintain an electric, and an ice and cold storage
plants; to produce, accumulate, distribute for hire electricity and electro-motive force,
and to supply the same for use as power for lighting, heating and motive purposes; to
carry on the business of lighting cities, towns, municipalities, streets, buildings – public or
private – by means of electricity, and to supply light and heating power to carriers of
passengers and goods, either land or water; to construct, purchase, lease, hire or
otherwise acquire, and operate and maintain conduits, electric lighting and heating
plants; to lay, construct and maintain cables, wires, lines, and all necessary
152 BOHOL ENTERPRISES, INCORPORATED 25-Nov-11
appurtenances and appliances; to carry on the business generally processing,
manufacturing, distributing, selling and otherwise dealing in ice and cold storage, and in
products and materials useful in the manufacture or use of the same; to construct,
purchase, lease, hire or otherwise acquire, and operate and maintain ice and cold storage
plants; and to exercise and enjoy any and all of the powers, prerogatives and privileges
granted by the law of the Republic of the Philippines to corporations organized under and
in accordance with said laws in general, and in particular, to corporations of like nature
and kind

to generate, supply or distribute energy to the general public or private users, to buy and
acquire by purchase, lease or otherwise, lands, and interest in land and to own, hold,
improve, promote, develop, subdivide and manage any land owned, held or occupied by
the corporation or belonging to them into energy generation facilities, subdivisions,
153 GREEN ENVIRON POWER PHILS., INC. 29-Nov-11
condominiums, buildings and other structures; to construct, erect and manage or
administer buildings such as energy generation facilities, condominiums, apartments,
hotels, restaurants, malls, stores or other structures now or hereafter constructed on any
land owned, held or occupied by the corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles I and II of the Articles of Incorporation, changing its name to S.M.A.R.T
INVESTMENT GROUP, INC. doing business under the name and style of FUTURE ENERGY
GENERATION INCORPORATION, FUTUREGEN INC., ISLAS PILIPINAS POWER COMPANY
154 S.M.A.R.T. INVESTMENT GROUP 12-Dec-11
INCORPORATED, LUZON POWER GROUP INCORPORATION, NORTHEAST CAGAYAN
POWER, RELIABLE AUTOMOTIVE MACHINERIES (RAM) CORPORATION, & S.M.A.R.T
TECHNOLOGIES and changing its primary and secondary purposes

amending Article Fourth of the Amended Articles of Incorporation shortening of the


155 SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist shall 15-Dec-11
be from and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the


156 AEI SUBIC POWER CORP. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11
from and after the date of its incorporation up to December 31, 2012

amending Article V of the Amended Articles of Incorporation shortening of the corporate


157 BATANGAS POWER CORP. term which now read: That the term for which said corporation is to exist shall be from 15-Dec-11
and after the date of its incorporation up to December 31, 2012

amending Article Fourth of the Amended Articles of Incorporation shortening of the


158 AEI INVESTMENTS, INC. corporate term which now read: That the term for which said corporation is to exist is 15-Dec-11
from and after the date of its incorporation up to December 31, 2012
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
1. To conduct business in power generation and other related industries by providing
clients with services and consultancy on operation and maintenance of power plants
using fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start-up, project
development and feasibility studies, electricity marketing & research, operation
personnel and management trainings and development, and due diligences on technical
evaluation and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services;
4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied
manufacturing and industrial plants;
RML POWER SPECIALISTS & CONSULTANTS,
159 1. To conduct business in power generation and other related industries by providing 19-Dec-11
INC.
clients with services and consultancy on operation and maintenance of power plants
using fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start-up, project
development and feasibility studies, electricity marketing & research, operation
personnel and management trainings and development, and due diligences on technical
evaluation and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services;
4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied
manufacturing and industrial plants;

to engage in, conduct and carry on the business of Hydro Power Generation and
160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11
may be necessary of convenient in the furtherance of such activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in, conduct and carry on the business of Hydro Power Generation and
160 CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which 19-Dec-11
may be necessary of convenient in the furtherance of such activities

in amending Article Seventh of the Articles of Incorporation which now read: that the
capital stock of the corporation is TWO HUNDRED ELEVEN MILLION (P211,000,000.00), in
161 LUCKY PPH INTERNATIONAL INC. lawful money of the Philippines, divided into TWO MILLIONE ONE HUNDRED TEN 20-Dec-11
THOUSAND (2,110,000) shares with the par value of ONE HUNDRED PESOS (P100.00) per
share

2012
to develop and invest in energy projects including, but not limited to, the exploration,
and development and utilization of Renewable Energy (“RE”) resources and actual
operation of RE systems and facilities; to act as managers or managing agents of persons,
firms, associations, corporations, partnerships and other entities; to provide
management, investment and technical advise for commercial, industrial, manufacturing
162 LAKE MAINIT HYDRO GENERATION 03-Jan-12
and other kinds of enterprises, including but not limited to power generating plants; and
to undertake, carry on, assist or participate in the promotion, organization, management,
liquidation or reorganization of corporations, partnerships and other entities, except the
management of funds, securities, portfolio or similar assets of the managed entities or
corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

A. Construction, operation of any and all power plant generation of any and all kinds of
electrical and;
B. Sell the same generated electrical power to retailer, commercial, industrial cooperative
163 PAG ASA GRAIN CENTER, INC. 04-Jan-12
and the light users;
C. To engage into services of arrastre & stevedoring with PPA (Philippine Port Authority):

amending the Third Article of the Articles of Incorporation, changing the principal Office
of the Corporation from Suite 906, Richmonde Plaza, San Miguel Ave., Ortigas Center,
164 HYDRO LINK PROJECTS, INC. 05-Jan-12
Pasig City to 3301-A West Tower, PSE Tektite Tower, Exchange Road, Ortigas Center, Pasig
City

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as electricity supplier and
aggregator, engage in the operation and maintenance of power plants and to purchase or
165 ECLUSE POWER CORP. otherwise acquire, for the purpose of holding or disposing of the same, shares of stock, 05-Jan-12
equity, rights and property of any person, firm, association, or corporation engaged in
industries or activities related to energy development paying for the same in cash, shares
of stocks, or bonds of this corporation

. to generate and sell electricity and to equip, maintain and operate, and to sell, assign,
convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and
166 GTD SYSDEV CORPORATION distribution lines or systems, electric generating plants, and ancillary equipment, which 10-Jan-12
shall be deemed necessary, convenient or appropriate to accomplish the purpose for
which the Corporation is organized
. to generate and sell electricity and to equip, maintain and operate, and to sell, assign,
LIST OFconvey,
GENERATION COMPANIES
mortgage, pledge, orISSUED WITH
otherwise 2ND INDORSEMENT
dispose of or encumber electric transmission and
166 GTD SYSDEV CORPORATION (1st Indorsement by the Securities and Exchange Commission)
distribution lines or systems, electric generating plants, and ancillary equipment, which 10-Jan-12
as of August
shall be deemed necessary, 2016
convenient or appropriate to accomplish the purpose for
NAME of COMPANY PRIMARY/SECONDARY
which the Corporation isPURPOSE
organized DATE ISSUED

amending Third Article of the Articles of Incorporation, changing the principal office of
SOUTHWEST LUZON POWER GENERATION
167 the Corporation from 3rd Floor, DMCI Plaza, 2281 Don Chino Roces Avenue Makati City to 25-Jan-12
CORPORATION
Barangay San Rafael, Municipality of Calaca, Province of Batangas

the development of, investment in, ownership of, operation and maintenance of, and
sale of renewable energy plants of all kinds whatsoever, including the sale, provision,
transfer or conveyance of renewable energy (RE) primarily biomass or biomass
gasification including but is not limited to biogas, steam, electricity, thermal and other
REs which may be developed in the future, to wholesale customers and the private and
public utility grid. To promote the development of bio-gas or other renewable energy
projects and its ancillary services with emphasis in providing all types of project
development, technical, financial and other pertinent assistance and related support
services for all sources of bio-gas, including sewage treatment plants, small to large scale
hog farms and other livestock operations, and other sources of waste. It shall assist or
168 FIRST LEYTE BIO-ENERGY COMPANY, INC. intermediate the public and private individuals, corporations and associations in the 26-Jan-12
extension of financial and fiscal assistance to the projects demonstrating the bio-gas
technology for animal waste, city waste and food and beverage industry waste streams
and shall undertake the construction of anaerobic and aerobic wastewater treatment
systems, including methane gas recovery and bio-gas pipelines. It shall install,
commission, and operate onsite electric power plants with biogas as the primary fuel. It
shall provide all services for these projects under Build-Operate-Transfer (BOT)
Agreements or other mutually acceptable operating agreements, or operate and maintain
under long term contracts of bio-gas systems that has been developed, and maintain
personnel at each location to operate the wastewater treatment, biogas and/or electric
plants
technology for animal waste, city waste and food and beverage industry waste streams
and shall undertake the construction of anaerobic and aerobic wastewater treatment
systems, including methane gas recovery and bio-gas pipelines. It shall install,
commission, and operate onsite electric power plants with biogas as the primary fuel. It
LIST OFshall provide COMPANIES
GENERATION all services ISSUED
for these
WITHprojects under Build-Operate-Transfer (BOT)
2ND INDORSEMENT
(1stAgreements
Indorsement orby
other
the mutually
Securitiesacceptable operating
and Exchange agreements, or operate and maintain
Commission)
under long term contracts of bio-gas
as of August 2016 systems that has been developed, and maintain
NAME of COMPANY personnel at each location
PRIMARY/SECONDARY to operate the wastewater treatment, biogas and/or electric
PURPOSE DATE ISSUED
plants

to engage in the business of energy power developing and operating all kinds of energy
resources, sell electricity and carbon credits there from and to purchase or otherwise
acquire, for the purpose of holding or disposing of the same, shares of stock, equity,
rights, and property of any person, firm, association, or corporation, and to engage in
169 ASIAN POWER & DEV'T CORP. 27-Jan-12
general construction business, government projects, -the constructing, enlarging any
developing upon building, houses or condominiums, resort and hotel, roads, plants,
bridges, airfields, piers, waterworks, railroads, and any other constructions, paying for the
same in cash, shares of stocks, or bonds of this corporation, except locally funded

That the authorized capital stock of said corporation is FIFTEEN MILLION PESOS (Php
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED
170 LIMAY ENERGEN CORPORATION 30-Jan-12
FIFTY THOUSAND (150,000) COMMON SHARES with par value of ONE HUNDRED PESOS (P
100.00) each

amending Article SEVENTH of the Articles of Incorporation which now read: That the
authorized capital stock of the said corporation is FIVE HUNDRED MILLION PESOS (PhP
171 MERALCO POWERGEN CORPORATION 06-Feb-12
500,000,000.00) in lawful money of the Philippines, divided into FIVE MILLION
(5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share
amending Article SEVENTH of the Articles of Incorporation which now read: That the
171 LIST OFauthorized
MERALCO POWERGEN CORPORATION
capital
GENERATION stock of the
COMPANIES saidWITH
ISSUED corporation is FIVE HUNDRED MILLION PESOS (PhP
2ND INDORSEMENT 06-Feb-12
(1st500,000,000.00)
Indorsement by thein Securities
lawful money of the Commission)
and Exchange Philippines, divided into FIVE MILLION
(5,000,000) shares with
as ofthe par value
August 2016 of ONE HUNDRED (PhP 100.00) pesos per share
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS AND ELECTRIC CORPORATION to FDC CASECNAN HYDRO
FDC CASECNAN HYDRO POWER
172 POWER CORPORATION and changing the office address of the Corporation from No. 173 06-Feb-12
CORPORATION
P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala
Avenue corner V. A. Rufino Street, Makati City, respectively

amending Third Article of the Articles of Incorporation, changing the office address of the
173 FDC UTILITIES, INC. Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 08-Feb-12
PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from CEBU PURE ENERGY, INC. to FDC DANAO POWER CORPORATION and
174 FDC DANAO POWER CORPORATION changing the office address of the Corporation from No. 173 P. Gomez St., San Juan City, 08-Feb-12
Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street,
Makati City

to carry on the business of generating, buying, selling, brokering, transmitting,


distributing energy derived from viable sources of power, including but not limited to
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and wind, for lighting and
175 AURORA ENERGY CORP. 08-Feb-12
power purposes, to any person or entity, commercial and industrial parks, economic
zones and the general public, and for this purpose, enter into contracts either alone or
jointly with any other person or entity for the purpose of carrying out its business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to carry on the business of generating, buying, selling, brokering, transmitting,
as of August 2016
distributing energy derived from viable sources of power, including but not limited to
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and wind, for lighting and
175 AURORA ENERGY CORP. 08-Feb-12
power purposes, to any person or entity, commercial and industrial parks, economic
zones and the general public, and for this purpose, enter into contracts either alone or
jointly with any other person or entity for the purpose of carrying out its business

. to engage in the business of owning, developing, constructing, operating, repairing, and


176 ACTA POWER CORPORATION maintaining power generation facilities of any kind, as well as generating, marketing and 09-Feb-12
selling electricity, including the provision of services necessary or incidental thereto

to engage in the business of owning, developing, constructing, operating, repairing, and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation an/or converting stations, and to
177 HEDCOR MANOLO FORTICH, INC. 09-Feb-12
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

amending First Article of the Articles of Incorporation, changing the Corporate Name
from MILLENIUM HOLDINGS, INC. to MILLENNIUM ENERGY, INC., and changing the
primary purpose which now read: to carry on the general business of generating power,
including power generated from renewable sources of energy and hydropower, for
lighting and power purposes, as well as the supply and consolidation of the electric power
demand of end-users; to act as wholesaler of electric power to any power corporation,
178 MILLENIUM ENERGY, INC. public electric utilities, electric cooperatives and other entities and all businesses incident 13-Feb-12
thereto, including, without limitation, the acquisition, financing, design, assembly,
testing, commissioning, operation, maintenance, rehabilitation and management of
power generating plants, substations, buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other necessary and convenient things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or
use lands, rights of way and easements therein
amending First Article of the Articles of Incorporation, changing the Corporate Name
from MILLENIUM HOLDINGS, INC. to MILLENNIUM ENERGY, INC., and changing the
primary purpose which now read: to carry on the general business of generating power,
LIST OFincluding power
GENERATION generated ISSUED
COMPANIES from renewable sources of energy and hydropower, for
WITH 2ND INDORSEMENT
lighting and power purposes, as well as the supply
(1st Indorsement by the Securities and Exchange Commission) and consolidation of the electric power
demand of end-users; to act as wholesaler
as of August 2016 of electric power to any power corporation,
178 MILLENIUM
NAME of ENERGY,
COMPANY INC. public electric utilities, electric
PRIMARY/SECONDARY PURPOSE cooperatives and other entities and all businesses incident 13-Feb-12
DATE ISSUED
thereto, including, without limitation, the acquisition, financing, design, assembly,
testing, commissioning, operation, maintenance, rehabilitation and management of
power generating plants, substations, buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other necessary and convenient things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or
use lands, rights of way and easements therein

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS POWER CORPORATION to FDC CAMARINES POWER
179 FDC CAMARINES POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12
Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue
corner V. A. Rufino Street, Makati City, respectively

amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD ENERGY CORPORATION to FDC MISAMIS POWER
180 FDC MISAMIS POWER CORPORATION CORPORATION and changing the office address of the Corporation from No. 173 P. 15-Feb-12
Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue
corner V. A. Rufino Street, Makati City, respectively

to engage in, conduct, develop and carry on the business of Hydro Power Generation and
PHIL. LOSOCE INTERNATIONAL LIMITED
181 Geothermal Power Plant in any all acts which may be necessary or convenient in the 16-Feb-12
CO.INC.
furtherance of such activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending Articles THIRD and SEVENTH of the Articles of Incorporation changing the office
address of the Corporation to 4th Floor, Pacific Star Building, Low Rise Tower, Makati
Avenue corner Senator Gil Puyat Avenue, Makati City and increasing the authorized
182 AGUSAN POWER CORPORATION capital stock of the said corporation which now read: That the authorized capital stock of 16-Feb-12
the said corporation is Three Hundred Million Pesos (P300,000,000.00) Philippine
Currency, and said capital stock is divided into three million (3,000,000) shares, with a par
value of One Hundred Pesos (P100.00) per share, respectively

to construct, own and operate power plants and related facilities including, but not
limited to, electrical energy co-generation green power plants and alcohol production
GREENERY RENEWABLE POWER & plants for the generation and production of electricity using fuel such as, but not limited
183 17-Feb-12
ENVIRONMENT CORP. to, bio-alcohol and bio-diesel from biomass resources and other renewable energy
resources, and to supply or distribute the same within its self-owned industrial park
and/or economic zones and to private customers

BLUE EARTH INSTRUMENTATION &


184 to carry on energy related businesses, distribute and sell electricity 17-Feb-12
SERVICES, INC.

, changing the principal office of the Corporation from No. 5th Floor, SyCipLaw Center,
185 LAKE MAINIT HYDRO GENERATION 105 Paseo de Roxas, Legazpi Village, Makati City to Unit 10-C, 20th Drive Corporate 17-Feb-12
Center, 20th Drive McKinley Business Park, Bonifacio Global City, Taguig
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st, Indorsement
changing thebyprincipal
the Securities and
office of Exchange
the Commission)
Corporation from No. 5th Floor, SyCipLaw Center,
185 LAKE MAINIT HYDRO GENERATION as of August 2016
105 Paseo de Roxas, Legazpi Village, Makati City to Unit 10-C, 20th Drive Corporate 17-Feb-12
NAME of COMPANY PRIMARY/SECONDARY
Center, PURPOSE
20th Drive McKinley Business Park, Bonifacio Global City, Taguig DATE ISSUED

no objection to its request to voluntarily withdraw its License to Transact Business in the
Philippines under SEC Registration Number: FS200901340 considering its manifestation
that the entity has not conducted any commercial operation since the time of its
186 GCG VEA II PTE, LTD. 21-Feb-12
incorporation on 19 February 2009 and no longer intends to pursue any business through
its Philippine branch in the future. Provided, that the Department of Energy will not be
held liable for any misrepresentation made thereto.

to design, construct, erect, assemble, commission and operate power generating plants
and other related facilities for the generation and supply of electric power utilizing any
fuel or energy source provided that in no event shall the Corporation itself engage in the
187 MORESCO II POWER GENERATION 21-Feb-12
business of a public utility without first obtaining the necessary government licensing; to
engage in the exploration, development, utilization and operations and maintenance of
new and renewable energy source

amending First Article of the Articles of Incorporation changing the Corporate Name from
ASIAN POWER & DEV’T CORP. to PALAWAN CLEAN ENERGY ALLIANCE INC. with primary
188 PALAWAN CLEAN ENERGY ALLIANCE, INC. 28-Feb-12
purpose which read: to engage in the business of energy power developing and operating
all kinds of energy resources, sell electricity and carbon credits there from
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
amending First Article of the Articles of Incorporation changing the Corporate Name from
ASIAN POWER & DEV’T CORP. to PALAWAN CLEAN ENERGY ALLIANCE INC. with primary
188 PALAWAN CLEAN ENERGY ALLIANCE, INC. 28-Feb-12
purpose which read: to engage in the business of energy power developing and operating
all kinds of energy resources, sell electricity and carbon credits there from

To provide power generation and electric supply services to distribution utilities in the
ENERGREEN POWER DEVELOPMENT & Philippines and to develop, invest, build, own, lease or operate power generation
189 28-Feb-12
MANAGEMENT INC. facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock

its primary purpose specifically to constructing, operating and maintaining power plants
190 UNION ENERGY CORPORATION and/or selling these power in wholesale or retail basis. In no case, however, shall the 28-Feb-12
corporation engage as stockbroker

amending Second and Third Articles of the Article of Incorporation, as follows:


• Second Article – changing the primary purpose which now read: to provide power
generation and electric supply services to distribution utilities in the Philippines and
foreign countries and to develop, invest, build, own, lease or operate power generation
facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock;
191 POWER ONE CORPORATION Additional secondary purpose – to establish such other branches, sales offices or outlets 20-Mar-12
in any part of the Philippines whenever the same becomes necessary in the furtherance
of its business. The place and address of its branch office is to be established or located is
at 29A Florida St., Greenhills, San Juan City, Philippines;
• Third Article – changing the principal address to CDPP Bldg., NPC Compound, Sta. Isabel,
Simaron, Calapan City, Oriental Mindoro.
• Second Article – changing the primary purpose which now read: to provide power
generation and electric supply services to distribution utilities in the Philippines and
foreign countries and to develop, invest, build, own, lease or operate power generation
facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
191 POWER ONE CORPORATION Additional secondary purpose – to establish such other branches, sales offices or outlets 20-Mar-12
(1st Indorsement by the Securities and Exchange Commission)
in any part of the Philippines whenever the same becomes necessary in the furtherance
as of August 2016
of its business. The place and address of its branch office is to be established or located is
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
at 29A Florida St., Greenhills, San Juan City, Philippines; DATE ISSUED
• Third Article – changing the principal address to CDPP Bldg., NPC Compound, Sta. Isabel,
Simaron, Calapan City, Oriental Mindoro.

amending Articles I, II, III, IV and XI of the Articles of Incorporation as follows:


Article I - Changing the name of the Corporation from VESPER INDUSTRIAL AND
DEVELOPMENT COUNCIL to THERMA VISAYAS, INC.
Article II – That the primary purpose of the Corporation is to build, own and operate
power plants in the Philippines to provide electric energy locally, and to conduct business
in other areas of the power industry under the law of Republic of the Philippines,
including the sale of excess coal, fly ash, water, heat, steam and other inputs or by-
products of its operations, and undertake any related activity necessary for and
conducive to the attainment of this purpose.
Article III – That the place where the principal office is to be established is at Aboitiz
192 THERMA VISAYAS, INC. 23-Mar-12
Corporate Center, Gov. M. Cuenco, Kasambagan, Cebu City, Philippines;
Article VI - That the term for which the corporation is to exist is fifty (50) years from and
after the date of issuance of the certificate of incorporation; and
Article XI - That the incorporators undertake to change the name of the corporation
immediately upon receipt of notice or directive from the Securities and Exchange
Commission that another corporation, partnership or person has acquired a prior right to
the use of that name or that the name has been declared as misleading, deceptive,
confusingly similar into a registered name, or contrary to public morals, good customs or
public policy respectively

to carry on the general business of operating, managing, maintaining and rehabilitating


all types of energy systems and services for gas, steam, hydro, solar, thermal and
electricity, including bulk procurement, marketing, setting up of arrangements and
NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission,
193 03-Apr-12
CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to
domestic, commercial, and industrial users, and the acquisition and/or lease of franchises
from private and government entities and such other rights and activities incidental
thereto, or for the purpose set forth therein
to carry on the general business of operating, managing, maintaining and rehabilitating
all types of energy systems and services for gas, steam, hydro, solar, thermal and
electricity, including bulk procurement, marketing, setting up of arrangements and
NORTHEAST HYDRO DEVELOPMENT brokerage of the same energy systems as necessary for the generation, transmission,
193 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 03-Apr-12
CORPORATION distribution, sale, and delivery of gas, steam, hydro, solar, thermal and electricity to
(1st Indorsement by the Securities and Exchange Commission)
domestic, commercial, and industrial users, and the acquisition and/or lease of franchises
as of August 2016
from private and government entities and such other rights and activities incidental
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
thereto, or for the purpose set forth therein

amending Articles I and II of the Articles of Incorporation changing the name of the
BM PHILIPPINE PRIME POWER CON'ST. & Corporation from BCDI, INC. to BM PHILIPPINE PRIME POWER CON’ST. & DEV’T., and
194 03-Apr-12
DEV'T changing the primary purpose which now read: to develop & generate power energy and
to sell

to generate and distribute electrical power within the special economic zone and port in
195 HIJO POWER AND LIGHT COMPANY, INC. 17-Apr-12
Madaum, Tagum City, Davao del Norte

Article II – That the primary purpose of the Corporation is to construct, erect, assemble,
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
facilities; provided, however, that the Corporation shall not engage in any activity
reserved by the Constitution or by law to public utilities;
Article III – changing the principal address of the Corporation from Carmelray Industrial
Park II to Brgy. Quirino, Bacnotan, La Union
196 CIP II POWER CORPORATION Article II – That the primary purpose of the Corporation is to construct, erect, assemble, 17-Apr-12
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
LIST OFfacilities;
GENERATION COMPANIES
provided, however,ISSUED
that WITH 2ND INDORSEMENT
the Corporation shall not engage in any activity
(1streserved
Indorsementby the Constitution or by law to publicCommission)
by the Securities and Exchange utilities;
Article III – changingas the
of August 2016
principal address of the Corporation from Carmelray Industrial
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
Park II to Brgy. Quirino, Bacnotan, La Union DATE ISSUED
196 CIP II POWER CORPORATION Article II – That the primary purpose of the Corporation is to construct, erect, assemble, 17-Apr-12
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
facilities; provided, however, that the Corporation shall not engage in any activity
reserved by the Constitution or by law to public utilities;
Article III – changing the principal address of the Corporation from Carmelray Industrial
Park II to Brgy. Quirino, Bacnotan, La Union

to carry on the general business of generating power, derived from hydroelectric, fossil
fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power, for
lighting and power purposes and whole selling the electric power to any power
corporation, public electric utilities and electric cooperatives, and for the carrying on of
197 AURORA ALL ASIA ENERGY CORPORATION all business incident thereto, and to acquire, build, construct, own, maintain and operate 24-Apr-12
all necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use lands rights of way
and easement therein
a) generating electric power using clean energy and state-of-the-art and cost efficient
technology; and
b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing,
assembly, production of energy and energy-producing equipment/properties; (ii)
Bonafide Energeia Technology Philippines
198 investing in energy-related business, properties and securities; (iii) operation and 25-Apr-12
Inc.
maintenance of power plants and power distribution facilities; (iv) management of
companies engaged in power generation or power distribution business; and (v) all other
activities which will promote the use of clean and cost-efficient energy:

to invest, undertake or participate in the development, construction, operation,


maintenance, rehabilitation, lease or transfer of diesel, gas turbine, coal and/or steam
power plants, and other power generating plants of any type and any related facilities
including substations, high voltage lines and interconnection facilities and apparatus and
port facilities together with facilities for the loading, unloading, preparation and storage
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
to invest, undertake PURPOSE
or participate in the development, construction, operation, DATE ISSUED
maintenance, rehabilitation, lease or transfer of diesel, gas turbine, coal and/or steam
power plants, and other power generating plants of any type and any related facilities
including substations, high voltage lines and interconnection facilities and apparatus and
port facilities together with facilities for the loading, unloading, preparation and storage
199 FDC NEGROS POWER CORPORATION of fuel, the extraction and transportation of fuel, the sale of the energy related thereby, 25-Apr-12
and use of waste and other by-products thereof, all as provided by and/or under contract
with the government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government owned or controlled corporation,
or other entity, public or private, engaged in relation to any of the foregoing including the
development, supply, distribution, or utilization of energy

amending Third Article of the Articles of Incorporation, changing the office address of the
FDC RETAIL ELECTRICITY SALES
200 Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, 25-Apr-12
CORPORATION
PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City

to build, develop, own and operate power plants in the Philippines to provide electric
energy locally, and to conduct business in other areas of the power industry under the
201 PAGBILAO ENERGY CORPORATION law of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, 26-Apr-12
steam and other inputs or by-products of its operations, and undertake any related
activity necessary for and conducive to the attainment of purpose

That the authorized capital stock of the said corporation is FOUR HUNDRED MILLION
202 EEI POWER CORPORATION (Amended) PESOS (P400,000,000.00), Philippine Currency, and said capital stock is divided into FORTY 22-Apr-12
MILLION (40,000,000) common shares at a par value of TEN PESOS (P10.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as capital
That the authorized of August 2016
stock of the said corporation is FOUR HUNDRED MILLION
202 NAME
EEI POWER of COMPANY
CORPORATION PRIMARY/SECONDARY
(Amended) PESOS PURPOSE
(P400,000,000.00), Philippine Currency, and said capital stock is divided into FORTY DATE ISSUED
22-Apr-12
MILLION (40,000,000) common shares at a par value of TEN PESOS (P10.00) per share

MERGED ENERGY SOLUTIONS to engage in power generation, fuel and chemical production and allied products and
203 03-May-12
(CAMARINES) PHILIPPINES related services

LIGHT AND UTILITY NEW AGE SOLUTIONS to provide project development and management services for power generation and
204 11-May-12
INC. alternative energy technologies including their operations and management

Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and
Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;
DAGUPAN ELECTRIC CORPORATION
205 Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and 16-May-12
(Amended)
Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to contribute in the country’s efforts towards energy self-reliance through the


development and operation of renewable energy infrastructure that delivers socio-
economic benefits; to build, establish, own, operate and manage electric power plants
and related facilities to generate, produce and sell electricity; develop, design,
206 GPOWER, INC. manufacture, construct, operate, maintain, buy, acquire, sell, import and export 22-May-12
renewable energy equipment, systems, power plants and technologies that produce
electricity primarily from renewable energy resources such as, but not limited to solar,
wind, hydro, geothermal, biomass and tidal resources, and other fuel resources such as
diesel, natural gas and other sources of thermal power

207 CAGAYAN RIVER ASTRA PHILIPPINES, INC. to construct and establish infrastructures for electric power generation 04-Jun-12

reducing the authorized capital stock of the corporation from THREE BILLION FOUR
HUNDRED MILLION PESOS (PhP 3,400,000,000.00) to ONE MILLION PESOS
LIMAY ENERGEN CORPORATION
208 (PhP 1,000,000.00) Philippine currency, and said capital stock is divided into TEN 05-Jun-12
(Amendment)
THOUSAND (10,000) Common Shares with par value of ONE HUNDRED PESOS (PhP
100.00) each

. to buy, acquire, lease, construct, maintain and operate plants, network systems, poles,
poles wire, conduit, ducts and subway for the production, supply, distribution and sale of
209 SANCTA MARIA TRADING CORP. 06-Jun-12
electricity for light and power and any other use to which electricity may or may be
applied
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
. to buy, acquire, lease, construct, maintain and operate plants, network systems, poles,
poles wire, conduit, ducts and subway for the production, supply, distribution and sale of
209 SANCTA MARIA TRADING CORP. 06-Jun-12
electricity for light and power and any other use to which electricity may or may be
applied

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage any electricity generation and/or distribution of hydropower facility; to act as
managers or managing agents of person, firms, association, corporation, partnerships and
other entities engaged in electricity generation and/or distribution, hydropower or
related business; to provide management, investment and technical advice for
commercial, industrial, manufacturing and other kinds of enterprises engaged in
electricity generation and/or distribution, hydropower or related business; to undertake,
carry on, assists or participate in the promotion, organization, management, liquidation,
PHIL-POWER EXPLORATION & or reorganization of corporations, partnership and other entities engaged in electricity
210 08-Jun-12
DEVELOPMENT CORPORATION generation and/or distribution, hydropower or related businesses; to develop, construct,
own, lease and operate businesses; to engage in build-operate-transfer arrangements
with the government, its branches, agencies and instrumentalities; act as consultants,
contractors or principals in the business of developing, constructing, operating, repairing
and maintaining of hydropower plants and systems and other power-generating or
converting stations and in the manufacture, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture,
generation, and/or transmission of electric power in accordance with existing laws, rules
and regulations; to carry on all business necessary or incidental to all the foregoing
contractors or principals in the business of developing, constructing, operating, repairing
and maintaining of hydropower plants and systems and other power-generating or
converting stations and in the manufacture, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture,
generation, and/or transmission of electric power in accordance with existing laws, rules
LIST OFand regulations;COMPANIES
GENERATION to carry on all business
ISSUED WITHnecessary or incidental to all the foregoing
2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

changing the office address of the Corporation from 58 Sto. Domingo St., Quezon City to
211 MAXIPRO DEVELOPMENT CORPORATION 11-Jun-12
No. 86 Apo St., Brgy. Lourdes, Sta. Mesa Heights, Quezon City

to carry on the business of operating, managing, maintaining and rehabilitating energy


systems and services for steam and electricity, including bulk procurement, marketing
and setting up of arrangements and brokerage of the same energy systems as necessary
212 SAN CARLOS NORTH EAST WIND CORP. for the generation, transmission, distribution and sale and delivery of electricity to 14-Jun-12
domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities and such other rights
and activities incidental thereto, or for the purpose set forth herein

BLUE EARTH INSTRUMENTATION &


213 to carry on energy related businesses, distribute and sell electricity 15-Jun-12
SERVICES, INC.

to act as managers and managing agents of person, firms, associations, corporations,


partnerships and other entities engaged in the electricity generation and/or distribution,
hydropower or related businesses; to provide management, investment and technical
advice for commercial, industrial, manufacturing and other kinds of enterprises engaged
in the electricity generation and/or distribution, hydropower or related business; to
undertake, carry on, assist or participate in the promotion, organization, management,
liquidation, or reorganization of corporations, partnerships and other entities engaged in
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to act as managers as and managing
of August 2016agents of person, firms, associations, corporations,
NAME of COMPANY partnerships and other
PRIMARY/SECONDARY PURPOSEentities engaged in the electricity generation and/or distribution, DATE ISSUED
hydropower or related businesses; to provide management, investment and technical
advice for commercial, industrial, manufacturing and other kinds of enterprises engaged
in the electricity generation and/or distribution, hydropower or related business; to
undertake, carry on, assist or participate in the promotion, organization, management,
liquidation, or reorganization of corporations, partnerships and other entities engaged in
the electricity generation and/or distribution, hydropower or related businesses; to
develop, construct, own, lease and operate electricity generation and/or distribution
214 VECO ELECTRIC COMPANY INC. 22-Jun-12
and/or hydropower plants or related businesses; to engage in build-operate-transfer
arrangements with the government, its branches, agencies and instrumentalities, and any
non-government entity; act as consultant, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining of hydropower plants and
systems and other power-generating or converting stations and in the manufacture,
operation and repair of associated mechanical and electrical equipment; to carry on the
general business of manufacture, generation, and/or transmission of electric power in
accordance with the general existing laws, rules and regulations; and to carry on all
business necessary or incident to all the foregoing

to engage in the business of providing technical services to existing power plant


companies, such as but not limited to the installation, erection, upgrading, repair and
215 EASCORP POWER PLANT SERVICES INC. 28-Jun-12
maintenance of power plant components. To provide electromechanical works for the
balance of power plants

to generate, supply or distribute energy to the general public, institutions, or private


users; to buy and acquire by purchase, lease or otherwise, lands, and any interest therein
and to develop any land owned, held or occupied by the corporation or belonging to
216 OBANDO POWER PLANT INC. 29-Jun-12
them into an energy generation facility or power plant facility; to conduct, erect, develop,
operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
NORTHSTAR POWER DISTRIBUTION CO. wire, conduit, ducts and subway for the production, supply, distribution and sale of
217 04-Jul-12
INC. electricity for light and power and any other use to which electricity may or may be
applied
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as ofconstruct,
to buy, acquire, lease, August 2016
maintain and operate plants, work systems, poles, poles
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
NORTHSTAR POWER DISTRIBUTION CO. wire, conduit, ducts and subway for the production, supply, distribution and sale of DATE ISSUED
217 04-Jul-12
INC. electricity for light and power and any other use to which electricity may or may be
applied

.: to purchase, create, generate or otherwise acquire, use, sell, supply, transmit or


otherwise dispose of, renewable energy, electric current, electric, steam and water power
218 EASTERN PETROLEUM CORPORATION 06-Jul-12
of every kind and description, and to sell, supply or otherwise dispose of light, energy,
heat and power of every kind and discription

to invest, undertake or participate in the development, construction, operation,


maintenance and/or rehabilitation of diesel, gas, turbine, coal, steam power plants, and
other power generating plants of any type and any related facilities, including
FDC DAVAO DEL NORTE POWER
219 substations, high voltage lines, interconnection facilities and apparatus, and port facilities 09-Jul-12
CORPORATION
together with facilities for the loading, unloading, storage of fuel, and transportation of
fuel; and to sell and/or use the energy related thereby and waste and other by-products
thereof

Amending its primary purpose which now read: to carry on the general business of
generating power, including power generated from renewable sources of energy and
hydropower, for lighting and power purposes, as well as the supply and consolidation of
the electric power demand of end-users; to act as wholesaler of electric power to any
power corporation, public electric utilities, electric cooperatives and other entities and all
business incident thereto, including, without limitation, the acquisition, financing, design,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
220 PANASIA ENERGY, INC. 10-Jul-12
management of power generating plants, substations, buildings, structures, machinery,
sub-stations, transmission lines, poles, wires and other necessary and convenient things
an devices, and to acquire and hold water and flowage rights and to acquire, lease, hold,
occupy or use lands, rights of way and easement therein; and
Third Article: Changing the principal address to 3102C East Tower, PSE Center, Exchange
Road, Ortigas Center, Pasig City.
generating power, including power generated from renewable sources of energy and
hydropower, for lighting and power purposes, as well as the supply and consolidation of
the electric power demand of end-users; to act as wholesaler of electric power to any
power corporation, public electric utilities, electric cooperatives and other entities and all
business incident thereto, including, without limitation, the acquisition, financing, design,
LIST OFassembly,
GENERATION testing, commissioning,
COMPANIES ISSUED WITH operation, maintenance, rehabilitation and
2ND INDORSEMENT
220 PANASIA ENERGY, INC. 10-Jul-12
(1stmanagement
Indorsement of by power generating
the Securities and plants,
Exchangesubstations, buildings, structures, machinery,
Commission)
sub-stations, transmission
as of August
lines,2016
poles, wires and other necessary and convenient things
NAME of COMPANY an devices, and to acquire
PRIMARY/SECONDARY and hold water and flowage rights and to acquire, lease, hold,
PURPOSE DATE ISSUED
occupy or use lands, rights of way and easement therein; and
Third Article: Changing the principal address to 3102C East Tower, PSE Center, Exchange
Road, Ortigas Center, Pasig City.

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
221 A/S POWER DEVELOPMENT INC. generation of such electricity; to sell electricity to any person or entity through electricity 10-Jul-12
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing activities

to carry on the business of promoting, developing, financing, constructing, owning,


H&WB ASIA PACIFIC (PTE LTD)
222 operating, and maintaining plants, systems, and facilities that produce, convert, 10-Jul-12
CORPORATION
transform, process and generate energy from fossil and non-fossil energy resources

to engage in the generation and sale of electricity by capturing the energy of moving
water and transforming the same into marketable electricity, particularly by designing,
developing, building, installing, commissioning, owning, managing, and operating and
maintaining hydroelectric power plants or such other power plants of whatsoever source
223 TABUK HYDROENERGY CORP. 13-Jul-12
or nature and the sale of such products; to import any and all such power generating
equipment, plant, implements, and its accessories; and to act as an Aggregator engaged
in consolidating electric power demand of end-users in a Contestable Market for the
purpose of purchasing and re-selling electricity on a group basis

Third Article: that the place where the principal office of the corporation is to be
established or located is at 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
Avenue corner EDSA, Makati City, Philippines;
Sixth Article: increasing the number of directors of said corporation to nine (9); and
224 SARANGANI ENERGY CORPORATION Seventh Article: increasing the authorized capital stock to Four Billion Two Hundred Fifty 16-Jul-12
Million Pesos (PhP 4,250,000,000.00) Philippine Currency, and said capital stock is divided
into Forty Two Million Five Hundred Thousand (42,500,000) shares with a par value of
One Hundred Pesos (PhP100.00) each.
Third Article: that the place where the principal office of the corporation is to be
LIST OFestablished
GENERATION or COMPANIES
located is atISSUED
4th Floor
WITH Alphaland Southgate Tower, 2258 Chino Roces
2ND INDORSEMENT
Avenue corner EDSA, Makati City, Philippines;
(1st Indorsement by the Securities and Exchange Commission)
Sixth Article: increasing
as ofthe number
August 2016of directors of said corporation to nine (9); and
224 SARANGANI ENERGY CORPORATION Seventh Article: increasing the authorized capital stock to Four Billion Two Hundred Fifty 16-Jul-12
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
Million Pesos (PhP 4,250,000,000.00) Philippine Currency, and said capital stock is divided
into Forty Two Million Five Hundred Thousand (42,500,000) shares with a par value of
One Hundred Pesos (PhP100.00) each.

authorized capital stock of the Corporation is FIVE HUNDRED MILLION PESOS (Php
500,000,000.00) in lawful currency of the Philippines, and said capital is divided into:
a) TWO MILLION (2,000,000) common shares with a par value of One Hundred Pesos
(Php100.00) per share; and
b) THREE HUNDRED MILLION (300,000,000) preferred shares with a par value of One Peso
(PhP1.00) per share; which shall have the following rights and features:
225 EDC BURGOS WIND POWER CORPORATION 18-Jul-12
1. Non-cumulative;
2. Non-voting
3. Redeemable at the option of the said corporation; and
4. Convertible at the option of the corporation.
c) The preferred shares shall have preference over such dividends as may be declared and
paid from time to time in amounts and on such dates as maybe determined by the Board
of Directors, subject to the availability of unrestricted retained earnings:
to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
226 ELTEK POWER INCORPORATED 20-Jul-12
invest in, operate and engage in missionary electrification as a Qualified Third Party under
the EPIRA and its implementing rules and regulations; and to design, develop, assemble
and operate other power related facilities, appliances and devices

amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is SEVEN HUNDRED MILLION PESOS (P
227 FDC DANAO POWER CORPORATION 700,000,000.00) in lawful money of the Philippines, and said capital stock is divided into 23-Jul-12
SEVEN MILLION (7,000,000) common shares with a par value of ONE HUNDRED PESOS (P
100.00) per share

amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is ONE BILLION TWO HUNDRED MILLION
228 FDC CAMARINES POWER CORPORATION PESOS (P 1,200,000,000.00) in lawful money of the Philippines, and said capital stock is 23-Jul-12
divided into TWELVE MILLION (12,000,000) common shares with a par value of ONE
HUNDRED PESOS (P 100.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
amending Seventh Article of the Amended Articles of Incorporation stating that the
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
authorized capital stock of the Corporation is ONE BILLION TWO HUNDRED MILLION
228 FDC CAMARINES POWER CORPORATION PESOS (P 1,200,000,000.00) in lawful money of the Philippines, and said capital stock is 23-Jul-12
divided into TWELVE MILLION (12,000,000) common shares with a par value of ONE
HUNDRED PESOS (P 100.00) per share

SOUTHWEST LUZON POWER GENERATION changing the office address from Barangay San Rafael, Municipality of Calaca, Province of
229 25-Jul-12
CORPORATION Batangas to Barangay Baclaran, Municipality of Balayan, Province of Batangas

SOUTH LUZON THERMAL ENERGY the place where the principal office of the corporation is to be established or is located is
230 27-Jul-12
CORPORATION at Barangay Puting Bato West, Calaca, Batangas

to design, construct, erect, assemble, own, commission and operate power generating
plants and related facilities pursuant to and under contract with the Government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government-owned or controlled corporation, or other entity engaged in the
231 SAN ROQUE POWER CORPORATION development, supply or distribution of energy; to engage in the business of a Generation 03-Aug-12
Company pursuant to Republic Act No. 9136, as amended (otherwise known as the
Electric Power Industry Reform Act of 2001); to engage in the generation of electricity or
power generation and provision of ancillary services, including the sale of electricity or
power and related ancillary services

to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
232 DMCI PALAWAN POWER CORPORATION for pick up
invest in, operate and engage in missionary electrification as a Qualified Third Party under
the EPIRA and its implementing rules and regulations; and to design, develop, assemble
and operate other power related facilities, appliances and devices

the authorized capital stock of the Corporation is TWO HUNDRED MILLION


ONE SUBIC POWER GENERATION CORP.
233 (P200,000,000.00) pesos in lawful money of the Philippines, divided into TWO HUNDRED 16-Aug-12
(AMENDED)
MILLION (200,000,000) shares with a par value of One Peso (P1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
the authorized capital stock of the Corporation is TWO HUNDRED MILLION
ONE SUBIC POWER GENERATION CORP.
233 (P200,000,000.00) pesos in lawful money of the Philippines, divided into TWO HUNDRED 16-Aug-12
(AMENDED)
MILLION (200,000,000) shares with a par value of One Peso (P1.00) per share

the principal office of the Corporation shall be located in 7th Floor, Cebu Holdings Center,
234 SPC POWER CORPORATION 05-Sep-12
Archbishop Reyes Avenue, Cebu Business Park, Cebu City

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as a wholesale and retail
electricity supplier and aggregator, engage in the operation and maintenance of power
235 I-MAGAT RENEWABLE ENERGY CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 16-Aug-12
the same, shares of stock, equity, rights, and property of any person, firm, association, or
corporation engaged in industries or activities related to energy development, paying for
the same in cash, shares of stocks, or bonds of this corporation

to own, invest, manage, develop, maintain, rehabilitate and operate the electric
OLONGAPO ELECTRICITY DISTRIBUTION
236 distribution utility system in the franchise area of Olongapo City, and other related 14-Sep-12
COMPANY, INC.
facilities

to engage in the supply and delivery of electricity, including its trading in the Wholesale
Electricity Spot Market (WESM), and develop, design, construct, erect, assemble,
commission, own, operate, maintain, rehabilitate and manage facilities used in
237 SYNENERGY SOLUTIONS INC. 20-Sep-12
connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and in such manner as
may be permitted by applicable law

SECOND ARTICLE: that the primary purpose of the Corporation is to engage in general
installation and construction of transmission and distribution lines, power sub-station,
power plant, plant and commercial building electrical system, automation, trading and
sale of related equipments and materials, fabrication and repair of electrical equipments,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the primary purpose of the Corporation is to engage in general
installation and construction of transmission and distribution lines, power sub-station,
power plant, plant and commercial building electrical system, automation, trading and
sale of related equipments and materials, fabrication and repair of electrical equipments,
general operation and maintenance of power plants and other related electrical systems,
trading, fabrication, installation of mechanical equipments and supply, trading
238 JC ELECTROFIELDS POWER SYSTEMS, INC. installation, operation and maintenance of electronic equipments. 21-Sep-12

SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FIFTEEN
MILLION PESOS (PhP 15,000,000.00) in lawful money of the Philippines, divided into ONE
MILLION FIVE HUNDRED THOUSAND (1,500,000) shares with the par value of TEN PESOS
(PhP 10.00) per share

is to conduct and carry on the business of buying, selling, at wholesale and retail,
importing, exporting, assembling and manufacturing or otherwise deal in all kinds of
goods, wares and merchandise, such as but not limited to electrical, mechanical,
electronic, agricultural, industrial, marine machineries, tools, parts, accessories and
239 MODBUS ELECTRIC CORPORATION supplies and such other articles of commerce, except for food and drugs. 27-Sep-12
The purpose cited above is not within the Department’s jurisdiction, since the
Department’s endorsement covers those Corporations engaging in electric power
generation, transmission and distribution

stating that the authorized capital stock of the Corporation is EIGHT BILLION FOUR
TRANS-ASiA OIL AND ENERGY HUNDRED MILLION PESOS (PhP 8,400,000,000.00), Philippine Currency and said capital
240 28-Sep-12
CORPORATION stock is divided into EIGHT BILLION FOUR HUNDRED MILLION (8,400,000,000) shares with
a par value of One Peso (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY stating that the authorized
PRIMARY/SECONDARY capital stock of the Corporation is EIGHT BILLION FOUR
PURPOSE DATE ISSUED
TRANS-ASiA OIL AND ENERGY HUNDRED MILLION PESOS (PhP 8,400,000,000.00), Philippine Currency and said capital
240 28-Sep-12
CORPORATION stock is divided into EIGHT BILLION FOUR HUNDRED MILLION (8,400,000,000) shares with
a par value of One Peso (PhP 1.00) per share

241
to develop power plant and provide assistance in developing power plants thru the use of
ROMBLON SOLAR POWER PLANT, INC. renewable resources such as but not limited to: Solar, wind, farm, etc. Such generation of 05-Oct-12
electricity will be used for commercial and other corporate development consumption

242
to establish and operate one or more branch offices or agencies and to carry on any or all
of its operations and business without any restrictions as to place or amount including
the right to hold purchase or otherwise acquire, lease, mortgage, pledge and convey or
ENERGREEN POWER DEVELOPMENT &
otherwise deal in and with real and personal property anywhere in the Philippines. The 08-Oct-12
MANAGEMENT INC.
place and address of its branch office, which is its Corporate Services and Finance
Management Office, is to be established or located at Room 516, 5th Floor, VGP Center,
Ayala Ave., Makati City

243

PHIL-POWER EXPLORATION & the principal office of the Corporation is to be established or located is at 93 B3, Bagsakan
09-Oct-12
DEVELOPMENT CORPORATION Road, FTI Complex, Taguig City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
243 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PHIL-POWER EXPLORATION & the principal office of the Corporation is to be established or located is at 93 B3, Bagsakan
09-Oct-12
DEVELOPMENT CORPORATION Road, FTI Complex, Taguig City

to establish, construct, develop, operate, maintain and administer power plants, auxiliary
244 plants, reservoirs, pipes, transmission and distribution lines, power stations and sub
stations and other works; to transmit, generate, supply, sell, whether in bulk or retail
VOYAGE ENERGY, INC. 12-Oct-12
such power to industrial users, distributors and other public utilities, electric cooperative
and industrial consumers; to operate as a public utility in distributing, selling and
supplying to the general public such power and electricity for their consumption

245 1. Developing, financing, constructing, operating and owning a 2x300 MW (net) clean
pulverized coal-fired power plant and private port facility, to be located near the port of
Mariveles on the Bataan Peninsula of Luzon Island in the Republic of the Philippines; and
GNPOWER MARIVELES COAL PLANT LTD. 2. Engaging in the generation, sale and trade of electric power, importing machines,
15-Oct-12
Co. equipment, motor vehicles, tools, appurtenant spare parts, coal for fuel, lubricants,
cleansing substances and other necessary and related materials or chemicals and any and
all transactions necessary for or consistent with the foregoing purposes:

246

the place where the principal office of the Corporation is to be established is at 900
SAN JOSE CITY I POWER CORP 17-Oct-12
Romualdez Street, Paco, Manila
246 LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
the place where the principal office of the Corporation is to be established is at 900
NAMECITY
SAN JOSE of COMPANY
I POWER CORP PRIMARY/SECONDARY PURPOSE DATE ISSUED
17-Oct-12
Romualdez Street, Paco, Manila

changing the name of the Corporation to Central Negros Grid Reliability Inc. and that the
247 CENTRAL NEGROS GRID RELIABILITY INC. place where the principal office of the corporation is to be established or located is at 17-Oct-12
Mabini St. cor. Rizal St., Bacolod City, Negros Occidental

MANILA - OSLO RENEWABLE ENTERPRISES, to hold an ownership interest in another company engaged in the business of acquisition,
248 for pick up
INC. financing, rehabilitation and operation of Hydro Assets

. to purchase, invest, and otherwise deal with such real and personal property, including
securities and bonds, of corporations and business entities engaged in the power industry
249 CABANATUAN ELECTRIC CORPORATION 24-Oct-12
and other associated/related businesses such as, but not limited to, cable television
operation

MINDANAO ECO BIO-FUEL DEVELOPMENT


250 to establish a coal-fired power plant for self-consumption 29-Oct-12
& TECHNOLOGY, INC.

to engage in, conduct and carry on operation and maintenance of private power plant
251 SYNCHRO VECTOR ENERGY CORP. 05-Nov-12
and other incidental services

ARTICLE II: that the primary purpose of the Corporation is to establish a coal-fired power
plant to be located in Argao, Cebu and Sta. Cruz, Davao del Sur and 1 Gas-fired Power
plant to be located in Panabo City, Davao del Norte for self-consumption of our proposed
MINDANAO ECO BIO-FUEL DEVELOPMENT projects in Mindanao and Visayas or greater Philippines.
252 12-Nov-12
& TECHNOLOGY, INC. (Amendment)
ARTICLE III: that the corporation shall have its principal office at Unit 1 and 2, 2nd Floor,
B.E.P Prime Properties Inc. Building, Quimpo Boulevard, Ecoland, Davao City
ARTICLE II: that the primary purpose of the Corporation is to establish a coal-fired power
plant to be located in Argao, Cebu and Sta. Cruz, Davao del Sur and 1 Gas-fired Power
LIST OFplant to be located
GENERATION in PanaboISSUED
COMPANIES City, Davao
WITH del
2NDNorte for self-consumption of our proposed
INDORSEMENT
MINDANAO ECO BIO-FUEL DEVELOPMENT projects in Mindanao and Visayas or greater Philippines.
(1st Indorsement by the Securities and Exchange Commission)
252 12-Nov-12
& TECHNOLOGY, INC. (Amendment) as of August 2016
NAME of COMPANY ARTICLE III: that
PRIMARY/SECONDARY the corporation
PURPOSEshall have its principal office at Unit 1 and 2, 2nd Floor, DATE ISSUED
B.E.P Prime Properties Inc. Building, Quimpo Boulevard, Ecoland, Davao City

: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
253 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12
needed in the production of power; and to engage in such activities having relation to the
foregoing

to engage in repair, installation, maintenance of electric power generator, auxiliary


254 PMM WORKS Inc. equipment, building construction and infrastructures and supply of manpower for local 13-Nov-12
and international markets

to carry on general business of generating and transmitting energy derived from any and
all forms, types and kinds of energy sources for lighting and power purposes and selling
the electric power to power corporations, electric utilities and electric cooperatives; to
enter into contracts either alone or jointly with other companies or persons for the
purpose of carrying out all business under which this corporation is organized; to act as
IPP administrator of generation facilities; to carry and engage in the business of
255 Renagmec Power Corporation 16-Nov-12
aggregation of electric power in accordance with the provisions of the Electric Power
Industry Act and its pertinent Implementing Rules and Regulations and allied circulars,
memoranda, resolutions and decision of the Energy Regulatory Commission; to engage in
all undertakings related to the business electric power such as but not limited to
acquisition, building, construction, owning and maintaining and operating all necessary
and convenient buildings, structures, machinery, substations, transmission lines, poles,
decreasing the authorized capital stock of the Corporation to One Billion Four Hundred
Twenty Eight Million Four Hundred Three Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with
MANILA - OSLO RENEWABLE ENTERPRISES, par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight
256 27-Nov-12
INC. Hundred Forty Seven Thousand (675,847,000) Series B Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares
with par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million
(120,000,000) Class B Common Shares with par value of One Peso (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
decreasing the authorized capital stock of the Corporation to Nine Hundred Ninety Five
Million Seven Hundred Fifty Thousand Pesos (P 995,750,000.00) divided into Seven
Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per
257 SN Aboitiz Power-Magat 27-Nov-12
share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P
1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand
(295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share
to carry on the general business of generating power derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, and other viable sources of power, for
lighting and power purposes and whole selling the electric power to electric cooperatives,
distribution utilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services
MINDANAO ENERGY DEVELOPMENT and the sale of the by-products of power generation, e.g., stream, water, etc.; to acquire,
258 29-Nov-12
CORPORATION build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dams, machinery, substations, transmission lines, poles, wires, and other
things and devices; to acquire and hold water and flowage rights; and to acquire, lease,
hold, occupy, or use land rights of way and easement therein; and to purchase and/or
import raw materials, equipment, and spare parts to be used for its business as power
generator
to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and
exploit mineral lands for coal and other energy related mineral resources; to acquire and
dispose of mining claims and rights, and to conduct and carry on the business of
preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and
other energy related mineral resources; to develop, construct, erect, assemble, install,
259 UNITED HOLDINGS POWER CORPORATION 28-Nov-12
commission, rehabilitate, maintain, manage and operate, coal, diesel, hydro, thermal,
wind, solar and other power generating plants and electricity distribution and related
facilities; and to carry on the general business of generation, manufacture, distribution,
wheeling, transmission and/or subtransmission of electric power in accordance with
existing laws
to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub-stations, transmission lines, poles,
wires and other properties used in the generation, delivery, and/or transmission of
electricity, including but not limited to natural gas-fired power generating plants, gas
LUZON NATURAL GAS ENERGY receiving terminal, regasification facility, gas-turbine and other plants and facilities used
260 29-Nov-12
CORPORATION in connection therewith; to carry on the general business of generation, delivery, and/or
transmission of electric energy and other sources of lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
LIST OFmaintain,
GENERATION COMPANIES
operate, ISSUED
rehabilitate WITH 2ND
and manage INDORSEMENT
all necessary and convenient facilities, plants,
(1stbuildings,
Indorsement by the Securities
structures, equipment,andmachineries,
Exchange Commission)
sub-stations, transmission lines, poles,
as of August
wires and other properties 2016
used in the generation, delivery, and/or transmission of
NAME of COMPANY electricity, including butPURPOSE
PRIMARY/SECONDARY not limited to natural gas-fired power generating plants, gas DATE ISSUED
LUZON NATURAL GAS ENERGY receiving terminal, regasification facility, gas-turbine and other plants and facilities used
260 29-Nov-12
CORPORATION in connection therewith; to carry on the general business of generation, delivery, and/or
transmission of electric energy and other sources of lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent,
and in such manner as may be permitted by applicable laws and regulations; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of
: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
261 MONARK EQUIPMENT CORPORATION supervise electric power plants and/or electric generating facilities and other structures 03-Dec-12
needed in the production of power; and to engage in such activities having relation to the
foregoing
to engage in all aspects of (a) the design, financing, construction, testing, commissioning,
operation, maintenance, management and ownership of the Kalayaan II pump-storage
hydroelectric power plant, the New Caliraya Spillway, and other assets to be located in
the Province of Laguna, and (b) the rehabilitation, upgrade expansion, testing,
commissioning, operation, maintenance and management of the Caliraya, Botocan, and
262 CBK POWER COMPANY LIMITED 04-Dec-12
Kalayaan I hydroelectric power plants and their related facilities located in the Province of
Laguna. The activities of the Partnership shall include generally the entering into, carrying
out and performing of the agreements (including financing agreements) to which it is a
party, undertaking all other activities identified as necessary or desirable to implement
the Project and undertaking any activities incidental to any of the foregoing

263 GRAZPOWER, INC. to engage in hydro electric power generation in the province of Isabela 05-Dec-12

expertise in advising and assisting the development of power projects from initial concept
264 SNOWY OWL ENERGY INC. through the general development, construction management into profitable operation 12-Dec-13
together with activities associated with construction and subsequent operational process

CAGAYAN VALLEY HYDRO ELECTRIC POWER


265 to engage in hydro electric power generation in the province of Isabela 14-Dec-12
CORP.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
CAGAYAN VALLEY HYDRO ELECTRIC POWER
265 to engage in hydro electric power generation in the province of Isabela 14-Dec-12
CORP.

amending Third Article of the Articles of Incorporation which now states that the place
266 THERMA SOUTH, INC. where the principal office of the Corporation is to be established is at Brgy. Binugao, Toril 26-Dec-12
District, Davao City

2013
amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00)
267 REDONDO PENINSULA ENERGY, INC. 03-Jan-13
in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares
with the par value of ONE HUNDRED PESOS (PhP 100.00) per share

amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00)
268 MERALCO POWERGEN CORPORATION 03-Jan-13
in lawful money of the Philippines, divided into TWENTY MILLION (20,000,000) shares
with the par value of ONE HUNDRED (PhP 100.00) pesos per share

amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is FIVE HUNDRED MILLION ONE HUNDRED
THOUSAND PESOS (PhP 500,100,000.00) in lawful money of the Philippines, divided into
ONE HUNDRED THOUSAND (100,000) common shares (“Common Shares”) with the par
269 Northern Terracotta Power Corp. 10-Jan-13
value of ONE PESO (PhP 1.00) per share or One Hundred Thousand Pesos (PhP
100,000.00); and FIVE MILLION Preferred Shares (“Preferred Shares”) with a par value of
ONE HUNDRED PESOS (PhP 100.00) per share or FIVE HUNDRED MILLION PESOS (PhP
500,000,000.00)

1. To generate power through use of diesel or other non-renewable and renewable


energy resources such as wind, solar, ocean and biomass energy;
2. To provide operations and maintenance services in power generation, transmission,
distribution but not limited to evaluation, appraisal, studies, management, consultation,
270 PACERM-1 ENERGY CORPORATION 10-Jan-13
training and development;
3. To buy and sell power as Retail Electricity Supplier and other related business in
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
1. To generate power through use of diesel or other non-renewable and renewable
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
energy resources such as wind, solar, ocean and biomass energy;
2. To provide operations and maintenance services in power generation, transmission,
distribution but not limited to evaluation, appraisal, studies, management, consultation,
270 PACERM-1 ENERGY CORPORATION 10-Jan-13
training and development;
3. To buy and sell power as Retail Electricity Supplier and other related business in
accordance with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws

• To engage in the business of importation, distribution, marketing, promotion,


advertising, supply and delivery of the following:
a) Uninterrupted Power Supply (UPS)
b) Cinema Accessories and related supplies
c) Electric Products
d) LED’s
Differential Unli-Technology, Inc. • To engage in any other business or undertaking that is expedient and or connected with
271 18-Jan-13
(Beyond the Dept's jurisdiction) or related to marketing and distribution in all its aspects
• To render consultation services in the operation, management and or maintenance
aforementioned supplies and products.
• To do other acts and things necessary, desirable or appropriate and to engage in any
and all lawful activities for the attainment of the foregoing purposes except as restricted
therein.

amending Third Article of the Articles of Incorporation which now states that the principal
272 MASINLOC CONSOLIDATED POWER, INC. office of the Corporation shall be established at Unit 3301 – A West Tower, Phil. Stock 18-Jan-13
Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila Philippines

to acquire, design, develop, construct, invest in, and operate power generating plants in
the General Santos City and engage in the business of a Generation Company in
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry
Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to
design, develop, assemble and operate other power related facilities, appliances and
devices, and to develop and operate conventional and renewable energy resources, sell
273 PEAKPOWER SOCCSARGEN INC. 28-Jan-13
electricity and carbon credits, act as a wholesale and retail electricity supplier and
aggregator, operate and maintain power plants, securing any needed licenses to engage
in such business activities and purchasing or otherwise acquiring, for the purpose of
holding or disposing of the same, shares of stock, equity, rights, and property of any
person, firm, association, or corporation engaged in industries or activities related to
energy development, paying for the same in cash, shares of stocks, bonds of this
to acquire, design, develop, construct, invest in, and operate power generating plants in
the General Santos City and engage in the business of a Generation Company in
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry
Reform Act of 2001 (the “EPIRA”), and its implementing rules and regulations; and to
LIST OFdesign,
GENERATION
develop,COMPANIES
assemble andISSUED WITH other
operate 2ND INDORSEMENT
power related facilities, appliances and
(1stdevices,
Indorsement
and tobydevelop
the Securities and Exchange
and operate Commission)
conventional and renewable energy resources, sell
273 PEAKPOWER SOCCSARGEN INC. as of credits,
August 2016 28-Jan-13
electricity and carbon act as a wholesale and retail electricity supplier and
NAME of COMPANY PRIMARY/SECONDARY
aggregator, operate andPURPOSE
maintain power plants, securing any needed licenses to engage DATE ISSUED
in such business activities and purchasing or otherwise acquiring, for the purpose of
holding or disposing of the same, shares of stock, equity, rights, and property of any
person, firm, association, or corporation engaged in industries or activities related to
energy development, paying for the same in cash, shares of stocks, bonds of this
ARTICLE II: to acquire, design, develop, construct, invest in, and operate power
generating plants in the Municipality of Concepcion, Province of Iloilo and engage in the
business of a Generation Company m accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”, and its
implementing rules and regulations; and to design, develop, assemble and operate other
power related facilities, appliances and devices, and to develop and operate conventional
and renewable energy resources, sell electricity and carbon credits, acts as a wholesale
274 PALM CONCEPCION POWER CORPORATION and retail electricity supplier and aggregator, operate and maintain power plants, 28-Jan-13
securing any needed licenses to engage in such business activities and purchasing or
otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock,
equity, rights, and property of any person, firm, association, or corporation engaged in
industries or activities related to energy development, paying for the same in cash, shares
of stocks, or bonds of this corporation

ARTICLE VII: that the authorized capital stock of the Corporation is THREE HUNDRED

to acquire, design, develop, construct, expand, invest in, and operate electric power
plants, and engage in the business of a Generation Company in accordance with Republic
Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the
275 SEMIRARA ENERGY UTILITIES, INC. 30-Jan-13
“EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified
Third Party under the EPIRA and its implementing rules and regulations; and to design,
develop, assemble and operate other power related facilities, appliances and devices

amending Third Article of the Articles of Incorporation which now states that the place
276 THERMA LUZON, INC. where the principal office of the Corporation is to be established is at NAC Tower, 32nd 30-Jan-13
Street, Bonifacio Global City, Taguig City

to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to


277 NORTHWINDS ENERGY CORPORATION 01-Feb-13
end users
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to
277 NORTHWINDS ENERGY CORPORATION 01-Feb-13
end users

to build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease
power generation plants, facilities, machineries, equipment; and to purchase, import,
278 GIGAWATT POWER INC. 05-Feb-13
acquire, own, lease or let power generation, telecommunications, transportation and
other kinds of equipment, materials and facilities
to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and the generation and cogeneration of electric power, as well as the supply and
consolidation of the electric power demand of end-users, and to carry on all services
279 LIMAY POWER GENERATION incident and/or ancillary to the above, including, without limitation, the, construction, 12-Feb-13
assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and
equipment, to engage in the promoting, marketing and sale of such electric power and to
engage in all other businesses incidental to the foregoing, including, but not limited to,
to bid, own, acquire and operate power generation assets acquired from government or
private entities, as well as to invest in, hold, own, purchase, acquire, lease, contract,
improve, develop, manage, grant, import, sell, exchange, and operate such power
280 THERMA MOBILE, INC. generation assets to provide electric energy locally, and to conduct business in other 13-Feb-13
areas of power industry under the laws of the Philippines, including the sale of excess
coal, ash, oil, water, heat, steam and other inputs and by-products of its operations, and
undertake any related activity necessary for the conducive attainment of this purpose
SECOND ARTICLE: that the secondary purpose of the Corporation is to construct,
commission, rehabilitate, maintain, manage and operate diesel, hydro, wind, thermal and
other power generating plants, and related facilities; to act as consultants, contractors, or
principals in the business of developing, operating and maintaining power generating
plants and in the manufacture and repair of associated mechanical and electrical
281 EWP CEBU CORPORATION equipment and to perform all other services necessary or related thereto. 13-Feb-13

THIRD ARTICLE: that the place where the principal office of the corporation is to be
established is in Unit 2001, 20th Floor, One Global Place Building, 5th Ave. cor. 25th
Street Bonifacio Global City, Taguig, 1634, Philippines:
SECOND ARTICLE: that the secondary purpose of the Corporation is to construct,
commission, rehabilitate, maintain, manage and operate diesel, hydro, wind, thermal and
other power generating plants, and related facilities; to act as consultants, contractors, or
principals in the business of developing, operating and maintaining power generating
LIST OFplants and in COMPANIES
GENERATION the manufacture
ISSUEDand
WITHrepair of associated mechanical and electrical
2ND INDORSEMENT
281 EWP CEBU CORPORATION (1stequipment
Indorsementandbytothe
perform all other
Securities and services
Exchange necessary or related thereto.
Commission) 13-Feb-13
as of August 2016
THIRD ARTICLE: that the place where the principal office of the corporation is to be
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
established is in Unit 2001, 20th Floor, One Global Place Building, 5th Ave. cor. 25th
Street Bonifacio Global City, Taguig, 1634, Philippines:

282 CABULIG HYDRO CORPORATION to generate power thru the use of hydro and other renewable resources 14-Feb-13

to design, construct, erect, assemble, commission and operate power-generating plants


283 MINERGY COAL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 2/14/132
source

to design, construct, erect, assemble, commission and operate power-generating plants


284 MINERGY DIESEL CORPORATION and related facilities for the generation and supply of power utilizing any fuel or energy 14-Feb-13
source

285 Bubunawan Hydro Corporation to generate power thru the use of hydro and other renewable resources 14-Feb-13

286 AP RENEWABLES, INC. changing the address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 20-Feb-13

to sell, broker, market and/or aggregate electricity to industrial, commercial and


institutional clients, and/or otherwise engage in the business of trading of electricity, as
an energy consolidator, and provider of such other electricity services; to provide
integrated customer solutions that reduce costs, and/or improve energy efficiency and
system performance; to produce, manufacture, generate, source, transmit, distribute
287 ENERHIYA CENTRAL INC. 20-Feb-13
and/or sell electricity; provide consultancy, management and technical services in the
generation and distribution of electricity or related businesses; to develop, construct,
erect, assemble, commission, own, lease, lease out, operate, rehabilitate, maintain and
manage property, structures, machineries, equipment and other things and devices
related and/or auxiliary to any of the aforementioned activities; and and/or to do such
to buy or acquire by purchase, lease or otherwise lands, and any interest therein and to
develop any land owned, held or occupied by the Corporation or belonging to them into
NORTH NEGROS ENERGY POWER an energy generation facility or power plant facility; and to construct, erect, develop,
288 27-Feb-13
CORPORATION operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission, provided that it
shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stto
Indorsement by the
buy or acquire Securities lease
by purchase, and Exchange Commission)
or otherwise lands, and any interest therein and to
as of August
develop any land owned, held or2016
occupied by the Corporation or belonging to them into
NORTHNAME of COMPANY
NEGROS ENERGY POWER PRIMARY/SECONDARY
an PURPOSE
energy generation facility or power plant facility; and to construct, erect, develop, DATE ISSUED
288 27-Feb-13
CORPORATION operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission, provided that it
shall not operate a public utility
SN ABOITIZ POWER - HYDRO INC.
289 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - NUEVA ECIJA, INC.


290 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER -RENEWABLE, INC.


291 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER -RES INC.


292 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - CORDILLERA, INC.


293 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - GREENFIELD, INC.


294 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - ENERGY, INC.


295 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - PROJECTS, INC.


296 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME
SN ABOITIZ of COMPANY
POWER - PROJECTS, INC. PRIMARY/SECONDARY PURPOSE DATE ISSUED
296 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

SN ABOITIZ POWER - GENERATION


297 changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
(Amendment to Third Article)

MANILA - OSLO RENEWABLE ENTERPRISES,


298 INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City 01-Mar-13
Third Article)

the principal office of the Corporation is to be established is at Unit 1507, 15th Floor, 88
PALAWAN POWER GENERATION, INC.
299 Corporate Center, 141 Valero corner Sedeño Streets, Salcedo Village, Makati City, Metro 04-Mar-13
(Amendment to Third Article)
Manila
to develop, construct, own, lease and operate geothermal power plants in the
Philippines, including its related business such as, but not limited to, the exploration,
exploitation, and development of areas identified or with potential for geothermal
operations; to act as managers or managing agents of persons, firms, associations,
corporations, partnerships and other entities engaged in the geothermal or related
businesses; to undertake, carry on, participate or assist in the formation, promotion,
organization, management or liquidation or reorganization of partnerships, corporations
and other entities engages in the geothermal power business; to engage in build-operate-
300 NEGRON CUADRADO GEOPOWER, INC. transfer arrangements with the government, its branches, agencies and instrumentalities, 06-Mar-13
and any non-government entity; act as consultants, contractors or principals in the
business of developing, constructing, operating, repairing and maintaining geothermal
power plants and systems and other power-generating or converting stations and in the
manufacture, sale, operation and repair of associated mechanical and electrical
equipment; to carry on the general business of manufacture, generation, and/or
transmission of electric power in accordance with existing laws, rules and regulations; and
to carry on all business necessary or incidental to all the foregoing; without acting as:
broker or dealer in securities, government securities eligible dealer (GSED), investment
to carry on the general business of generating power, including power generated from
renewable and emerging alternative sources of energy and technologies including, but
not limited to, all kinds of non-fossilized, biodegradable organic material originating from
naturally occurring or cultured plants, animals and micro-organisms, including agricultural
products, by-products and residues, biodegradable organic fractions of industrial and
municipal wastes that can be used in bioconversion process and other processes, as well
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August
to carry on the general business2016
of generating power, including power generated from
NAME of COMPANY PRIMARY/SECONDARY
renewable and emerging PURPOSE
alternative sources of energy and technologies including, but DATE ISSUED
not limited to, all kinds of non-fossilized, biodegradable organic material originating from
naturally occurring or cultured plants, animals and micro-organisms, including agricultural
products, by-products and residues, biodegradable organic fractions of industrial and
municipal wastes that can be used in bioconversion process and other processes, as well
as gases and liquids recovered from the decomposition and/or extraction of non-
fossilized and biodegradable organic materials that may be converted for use in power
301 AUENERGY INC 06-Mar-13
generation, as well as the supply and consolidation of the electric power demand of end-
users; to act as wholesaler of electric power to any power corporation, public electric
utilities, electric cooperatives and other entities and all businesses incident thereto,
including without limitation, the acquisition, financing, design, assembly, testing
commissioning, operation, maintenance, rehabilitation and management of power
generating plants, substations, buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other necessary and convenient things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or
to sign, construct, erect, assemble, operate, research and manufacture for commercial
purposes for renewable energy wind resources products. To enter into contracts, joint
ventures, to any government entities and private entities likewise. To engage in, conduct
ASIAWIND AND RENEWABLE ENERGY
302 and carry on the selling, distributing, marketing, at wholesale and retail all energy wind 12-Mar-13
DEVELOPMENT CORP
resources develop through the technology of renewable energy including the importation
of equipment, machineries, materials and supplies to attain the operation of the energy
wind resources production
to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
303 SUWECO CAGAYAN ENERGY CORPORATION holding company or joint venture partner or investor in the business of developing, 13-Mar-13
operating, and/or owning power generation plants, converting stations, and/or
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
SUWECO MINDORO ENERGY
304 holding company or joint venture partner or investor in the business of developing, 13-Mar-13
CORPORATION
operating, and/or owning power generation plants, converting stations, and/or
distribution facilities; to acquire, build, construct, own, maintain, and operate all
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stto
Indorsement
engage in, by the develop,
own, Securitiesconstruct,
and Exchange Commission)
rehabilitate, operate and maintain water and
electric power plant assystems
of August 2016
and facilities, renewable and indigenous power generation
NAME of COMPANY PRIMARY/SECONDARY
plants and other typesPURPOSE
of power generation and/or converting stations; to make the DATE ISSUED
necessary undertaking for the distribution of such facilities to consumers; to act as
SUWECO MINDORO ENERGY
304 holding company or joint venture partner or investor in the business of developing, 13-Mar-13
CORPORATION
operating, and/or owning power generation plants, converting stations, and/or
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
SUWECO ANTIQUE II ENERGY
305 holding company or joint venture partner or investor in the business of developing, 13-Mar-13
CORPORATION
operating, and/or owning power generation plants, converting stations, and/or
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
to engage in, own, develop, construct, rehabilitate, operate and maintain water and
electric power plant systems and facilities, renewable and indigenous power generation
plants and other types of power generation and/or converting stations; to make the
necessary undertaking for the distribution of such facilities to consumers; to act as
holding company or joint venture partner or investor in the business of developing,
306 SUWECO AKLAN I ENERGY CORPORATION 13-Mar-13
operating, and/or owning power generation plants, converting stations, and/or
distribution facilities; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dows, machinery, sub-stations,
transmission lines, poles, wires, and other devices; and in relation thereto, engage in all
allied services and business necessary for the conduct and maintenance of the above

to engage in the business of retail electricity supply including but not limited to selling,
307 PLARIDELENERGY CORPORATION marketing, electricity supply contracting and aggregating electricity to end-users, and for 13-Mar-13
this purpose to enter into transaction and agreements relating to electricity supply

to carry on the business of producing and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
and generation and cogeneration of electric power, as well as the supply and
SMART INFINITY POWER AND ENERGY consolidation of the electric power demand of end-users, and to carry on all services,
308 15-Mar-13
CORP. incident and/or ancillary to the above, including, without limitation to the construction,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to carry on the business of producing
as of August 2016 and generating electricity and processing fuels
alternative for power generation, including expanded operation of energy supply base
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
and generation and cogeneration of electric power, as well as the supply and
SMART INFINITY POWER AND ENERGY consolidation of the electric power demand of end-users, and to carry on all services,
308 15-Mar-13
CORP. incident and/or ancillary to the above, including, without limitation to the construction,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and
equipment, to engage in the promoting, marketing and sale of such electric power

to engage in the business of power generation. To acquire, import, own, build, construct,
install, commission, rehabilitate, maintain, own, lease, rent, manage, operate, and invest
in power generating plants and related facilities. To engage in the business of generating,
309 BESTENERGY RESOURCES, INC. marketing, selling and supplying electricity from fossil fuel sources such as, but not 22-Mar-13
limited to, diesel, bunker, coal and natural gas, and other sources of power. To explore
renewable sources such as but not limited to, biomass, hydro, solar, wind, geothermal,
ocean and such other renewable sources of power
to work as professional consultant for the acquisition, design, development, construction,
investment, operation/management of power plants except the management of funds,
securities, portfolios or similar assets of the managed entity or corporation. And engage
ACES ENERGY CONSULTANTS AND in the business of a Generation Company in accordance with Republic Act No. 9136
310 22-Mar-13
DEVELOPMENT CORPORATION otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) to
invest in, operate and engage in the missionary electrification as a Qualified Third Party
under the EPIRA and its implementing rules and regulations; and to design, develop,
assemble, and operate power related facilities, appliances and devices

AUENERGY INC the principal office of the Corporation is to be established is at Suite 2405 Discovery
311 01-Apr-13
(Amendment to Third Article) Center, 25 ADB Avenue, Ortigas Center, Pasig City

CALAMBA AERO POWER CORPORATION increasing the authorized capital stock of the Corporation from One Hundred Million
312 05-Apr-13
(Amendment to Seventh Article) Pesos (P 100,000,000.00) divided into One Million (1,000,000) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
CALAMBA AERO POWER CORPORATION(1stincreasing
Indorsement
theby the Securities
authorized andstock
capital Exchange Commission)
of the Corporation from One Hundred Million
312 as of August 2016 05-Apr-13
(Amendment to Seventh Article) Pesos (P 100,000,000.00) divided into One Million (1,000,000) per share
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to introduce, promote, market and distribute through licensed or accredited dealers or


retailers Toshiba products and provide after-sales service, maintenance and repairs for
such products as well as to provide/supply, lease, repair/reprofit, or provide assistance,
support, cooperation or technical advisors for, various infrastructure equipments,
TOSHIBA (PHILIPPINES) INC
313 systems or complexes, and related services, including but not limited to, water works, 08-Apr-13
(Beyond the Dept's jurisdiction)
airport air traffic control, navigation, railway and security & automation apparatus &
systems, power plants (or power generating systems) utilizing nuclear, thermal, hydro, or
other alternate sources of energy such as geothermal, solar, wind, waves, and others
redounding to the ultimate benefit of the Filipino people.

to engage in pure low temperature waste heat recovery from dry process cement
production; to sell electricity solely to cement companies providing waste heat to the
SINOMA ENERGY CONSERVATION
Corporation; to provide equipment leasing and technical services; to service energy
314 (PHILIPPINES) WASTE HEAT RECOVERY CO., 10-Mar-13
management contracts and to do and perform such other acts and things necessary or
INC.
incidental to the accomplishment of the foregoing corporate business and objectives
insofar as may be allowed by applicable laws, rules and regulations

to promote the exploration, development and utilization of natural resources, including


the production of heat, steam, mechanical power, or electricity as well as development
and utilization of warer resources for domestic and industrial uses; to develop, finance,
construct, own and maintain operate power stations and such other facilities necessary
315 BEYOND ENERGY INC. 17-Apr-13
for the development and utilization of renewable energy sources, sell electricity and
water, including other by-products, and; to carry out contracts of every kind and
character, including consulting services, that may be necessary or conducive to the
accomplishment of the purpose of the corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SAN PASCUAL COGENERATION COMPANY


316 no objection to the dissolution or standing claims of SPPC 22-Apr-13
(Articles of Dissolution)

317 GEUMHWA PSC. INC. to engage in the business of providing services such as plant maintenance 22-Apr-13

Electrical Services, Consultancy, Design, Supplier, Installation, Construction, Testing and


PHILPOWER ENERGY SERVICES
318 Commissioning, Repair and Maintenance in the Area of Power Generation, Transformer, 23-Apr-13
CORPORATION
Transmission, Distribution, and its Auxiliaries

to engage in the business of developing and operating conventional and renewable


energy resources, sell electricity and carbon credits, act as a wholesale and retail
electricity supplier and aggregator, engage in the operation and maintenance of power
319 SUPREME POWER CORP. plants and to purchase or otherwise acquire, for the purpose of holding or disposing of 24-Apr-13
the same, shares of stock, equity, rights, and property of any person, firm, association, or
corporation engaged in the industries or activities related to energy development, paying
for the same in cash, shares of stocks, or bonds of this Corporation

to develop, construct, own, operate and maintain power production facilities; sell the
power capacity and energy produced either in bulk, wholesale or retail; construct own,
operate and maintain related substations, switchyard, transmission, sub-transmission and
320 RASLAG CORP. 25-Apr-13
metering facilities to connect the power production facility to the transmission grid or
distribution system; provided, that the corporation shall not engage in any public utility
business without first obtaining the necessary government franchise and licenses
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of electric power generation in accordance with existing
321 BATAAN IPOWER CORP. 25-Apr-13
laws, rules and regulations incident to all the foregoing

to carry on the general business of generating, transmitting, and/or distributing energy


derived from solar power for lighting and power purposes and whole-selling the electric
power to power corporations, public electric utilities, electric cooperatives, and retail
electricity suppliers; to enter into contracts either alone or jointly with other companies
NV VOGT PHILIPPINES SOLAR ENERGY ONE,
322 or persons for the purpose of carrying out all businesses under which this corporation is 25-Apr-13
INC.
organized; to acquire, build, construct, own, maintain, and operate all necessary and
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles,
wires and other things and devices; and to acquire, lease, hold, occupy or use lands rights-
of-way and easement therein

(01-4) DEVELOPMENT CORPORATION amending the Secondary purpose specifically Item No. 12 which states: to engage into
323 26-Apr-13
(Amendment to Secondary Purpose) energy power generation

to build, own, operate power plants in the Philippines to engage in the business of
generating and supplying electricity and other forms of thermal energy such as heat or
steam to distribution utilities and end-users, and to conduct business in other areas of
324 ANDA POWER CORPORATION power industry under the laws of the Republic of the Philippines, and for the carrying on 30-Apr-13
of all businesses incident hereto, including but not limited to the sale of by-product of
power generation, and undertake any related activity necessary for, incidental and
conducive to the attainment of this purpose

Four Billion One Hundred Sixty-Six Million Fifty Thousand Pesos (P4,166,050,000) in lawful
money of the Philippines, divided into Twenty Million Eight Hundred Thirty Thousand
SOUTH THERMAL LUZON ENERGY
Two Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred
325 CORPORATION 30-Apr-13
(P100.00) per share or a total par value of Pesos: Two Billion Eighty-Three Million Twenty-
(Amendment of Seventh Article)
Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand
Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August
Four Billion One Hundred 2016
Sixty-Six Million Fifty Thousand Pesos (P4,166,050,000) in lawful
NAME of COMPANY money of the Philippines,
PRIMARY/SECONDARY divided into Twenty Million Eight Hundred Thirty Thousand
PURPOSE DATE ISSUED
SOUTH THERMAL LUZON ENERGY
Two Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred
325 CORPORATION 30-Apr-13
(P100.00) per share or a total par value of Pesos: Two Billion Eighty-Three Million Twenty-
(Amendment of Seventh Article)
Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand
Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos

to acquire, design, develop, construct, invest in, and operate power generating plants in
Agusan del Sur and engage in the business of a Generation Company in accordance with
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of
2001 (the “EPIRA”), and its implementing rules and regulations; and to design, develop,
assemble, and operate other power related facilities, appliances and devices, and develop
and operate conventional and renewable energy resources, sell electricity and carbon
326 PEAK POWER SAN FRANCISCO, INC. 02-May-13
credits, act as a wholesale and retail electricity supplier and aggregator, operate and
maintain power plants, securing any needed licenses to engage in such business activities
and purchasing otherwise acquiring, for the purpose of holding or disposing of the same,
shares of stock, equity, rights and property of any person, firm, association, or
corporation engaged in industries or activities related to energy development, paying for
the same in cash, shares of stocks, or bonds of this corporation

TARLACWATER & ENERGY DEVELOPMENT to provide ancillary services incidental to water supply development, such as power
327 02-May-13
CORP. generation and irrigation

decreasing the authorized capital stock of the Corporation to THREE HUNDRED SIXTY
CEBU PRIVATE POWER CORPORATION
328 EIGHT MILLION PESOS (PhP 368,000,000.00), Philippine currency, divided into ONE 06-May-13
(Amended)
HUNDRED PESOS (PhP 100.00) per share

GLOBAL ELECTRIFICATION &


329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13
INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
GLOBAL ELECTRIFICATION &
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
329 DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams 06-May-13
INC.

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
SMC CONSOLIDATED POWER
PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY
330 CORPORATION 07-May-13
SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP
(Amended)
100.00) per share

ONE BILLION FIFTY THREE MILLION TWO HUNDRED EIGHTY TWO THOUSAND PESOS (PhP
1,053,282,000.00), in lawful money of the Philippines, divided into:
1. SIX MILLION SIX HUNDRED EIGHTY THOUSAND (6,680,000) Common Shares with a par
value of One Hundred Pesos (PhP 100.00) per share;
SAN CARLOS BIOPOWER, INC.
331 2. THREE MILLION TWO HUNDRED THOUSAND (3,200,000) Founder Shares with a par 07-May-13
(Amended)
value of One Centavo (PhP 0.01) per share; and
3. FIVE HUNDRED SEVENTY-FIVE THOUSAND (575,000) Preferred Shares with a par value
of Six Hundred Seventy Pesos (PhP 670.00) per share:

authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
SAN MIGUEL CONSOLIDATED POWER PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY
332 07-May-13
CORPORATION SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP
100.00) per share
FIRST ARTICLE: that the name of the Corporation shall be: Emerging Power, Inc.
SECOND ARTICLE: that the primary purpose of the Corporation is to engage in the
renewable energy business, including but not limited to power generation, power trading
and power supply to retail customers and end-users as well as to distribution utilities and
customer directly connected to the voltage transmission network, and for this purpose to
EMERGING POWER RESOURCE HOLDING bid for and acquire power generation and other power-related assets, facilities,
333 CORPORATION concessions and contracts and to enter into other transactions or agreements relating to 09-May-13
(Amended) power, by itself or through joint ventures or partnerships, directly or through its
subsidiaries and affiliates.

SEVENTH ARTICLE: that the authorized capital stock of the said corporation is Five
FIRST ARTICLE: that the name of the Corporation shall be: Emerging Power, Inc.
SECOND ARTICLE: that the primary purpose of the Corporation is to engage in the
renewable energy business, including but not limited to power generation, power trading
LIST OFand
GENERATION
power supplyCOMPANIES ISSUED WITH
to retail customers and 2ND INDORSEMENT
end-users as well as to distribution utilities and
(1stcustomer
Indorsement by the Securities and Exchange Commission)
directly connected to the voltage transmission network, and for this purpose to
EMERGING POWER RESOURCE HOLDING bid for and acquire as ofpower
August generation
2016 and other power-related assets, facilities,
333 NAME of COMPANY
CORPORATION PRIMARY/SECONDARY
concessions and contractsPURPOSE
and to enter into other transactions or agreements relating to DATE ISSUED
09-May-13
(Amended) power, by itself or through joint ventures or partnerships, directly or through its
subsidiaries and affiliates.

SEVENTH ARTICLE: that the authorized capital stock of the said corporation is Five
Hundred Million Pesos (PhP 500,000,000.00), Philippine Currency, divided into Five
Hundred Million (50,000,000) common shares with a par value of One Peso (PhP 1.00) per

334 ENREVO PHILIPPINES, INC. to do waste to energy activity, sell the electricity produced and decrease pollution 09-May-13

EWP CEBU CORPORATION Amending the First Article of the Amended Articles of Incorporation changing the
335 10-May-13
(Amended) Corporation name from EWP CEBU CORPORATION to EWP PHILIPPINES CORPORATION

to buy, acquire, lease construction equipment, maintenance tools, to construct, maintain


ISLA DEL FUEGO POWER UTILITY SERVICES and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the
336 10-May-13
CORP. production, supply, distribution and sale of electricity for light and power and any other
use to which electricity may or may be applied

to establish, construct, develop, operate, maintain and administer power plants, auxiliary
plants, reservoirs, pipes, transmission and distribution lines, power stations and sub
EARTH ELEMENTS VENTURE HOLDINGS stations and other works; to transmit, generate, supply, sell, whether in bulk or retail
337 14-May-13
INC. such power to industrial users, distributors and other public utilities, electric cooperative
and industrial consumers; to operate as a public utility in distributing, selling and
supplying to the general public such power and electricity for their consumption

to engage in the generation, supply and sale of electric power to consumers and
338 SINAG FOREMOST UTILITIES, INC. distributors as well as to acquire, construct and provide equipment and facilities for 15-May-13
electric power generation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stto
Indorsement
engage in by
thethegeneration,
Securities and Exchange
supply Commission)
and sale of electric power to consumers and
338 SINAG FOREMOST UTILITIES, INC. as of August 2016
distributors as well as to acquire, construct and provide equipment and facilities for 15-May-13
NAME of COMPANY PRIMARY/SECONDARY
electric power generationPURPOSE DATE ISSUED

to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and
exploit mineral lands for coal and other energy related mineral resources; to acquire and
dispose of mining claims and rights, and to conduct and carry on the business of
preparing, treating or preparing for market, sell, exchange or otherwise deal in coal and
339 UNITED HOLDINGS POWER CORPORATION other energy related mineral resources; to develop, construct, erect, assemble, install, 20-May-13
commission, rehabilitate, maintain, manage and operate coal, diesel, hydro, thermal,
wind, solar and other power generating plants and electricity distribution and related
facilities; and to carry on the general business of generation, manufacture, distribution,
heeling, transmission and/or subtransmission of electric power in accordance with
to carry on the general business of purchasing and sourcing electricity from any electricity
generation unit and marketing, selling, supplying, transmitting, distributing, and
delivering retail electricity to end-users, consolidating energy and such other retail
electricity services; to sell, market, broker, and aggregate electric energy, to develop,
design, construct, maintain, commission, operate and manage facilities used in
connection therewith, including, without limitation, the acquisition, financing, design,
assembly, testing, commissioning, operation, maintenance, rehabilitation and
340 MILLENIUM POWER RES, INC. management of facilities or services necessary or appropriate in connection with the 21-May-13
supply or delivery of electricity to such extent and in such manner as maybe permitted by
law; to develop, own, construct, lease, lease out, operate and maintain property,
structures, machineries, equipment and other things and devices related to any of the
aforementioned activities; to provide services related to meter-reading, billing and
collection for the distribution and sale of electricity; to charge and receive and collect fees
associated with the foregoing activities and to do such other acts and activities that are
analogous and/or related to any of the foregoing
amending the Secondary purpose specifically Item A, which now states: to purchase,
acquire, own, lease, by import or otherwise, and to sell , convey or dispose, real
FDC MISAMIS POWER CORPORATION properties such as lands, buildings, factories and warehouses and machineries,
341 23-May-13
(Amended) equipment and other personal properties, and to pay in cash, shares of its capital stocks,
debentures and other evidences or indebtedness, or other securities, as may be deemed
expedient, for any business or property acquired by the Corporation

SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine
CAGAYAN ELECTRIC POWER AND LIGHT (9); and
342 COMPANY, INC. ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal” 24-May-13
(Amended) from two and a half percent (2.5%) to four percent (4%)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine
CAGAYAN ELECTRIC POWER AND LIGHT (9); and
342 COMPANY, INC. ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal” 24-May-13
(Amended) from two and a half percent (2.5%) to four percent (4%)

amending Seventh Article of the Articles of Incorporation increasing the authorized


OLONGAPO ELECTRICITY DISTRIBUTION
capital stock of the Corporation to ONE BILLION PESOS (PhP 1,000,000,000.00), in
343 COMPANY, INC. 24-May-13
lawful currency of the Philippines, divided into ONE HUNDRED MILLION (100,000,000)
(Amended)
shares with a par value of TEN PESOS (PhP 10.00) per share:

to acquire and dispose of, absolutely or conditionally, by purchase, sale exchange, lease
or otherwise, as well as to hold for administration and management, for power plants,
344 LA CUMBRE ENERGY COMPANY INC. 29-May-13
including but not limited to application for energy such as coal, diesel fuel, solar,
hydroelectric power and water rights as well as all improvements therein

to provide installation of electric power plants and energy solutions to large scale
SOENERGY INTERNATIONAL PHILIPPINES,
345 temporary and permanent energy needs of clients in diverse industries, locations and 04-Jun-13
INC.
circumstances worldwide and to import, supply and sell fuel to its clients

to carry on the general business of generating, transmitting, and/or distributing energy


derived from solar power for lighting and power purposes and whole-selling the electric
power to power corporations, public electric utilities, electric cooperatives, and retail
electricity suppliers; to enter into contracts either alone or jointly with other companies
NV VOGT PHILIPPINES SOLAR ENERGY TWO
346 or persons for the purpose of carrying out all businesses under which this corporation is 04-Jun-13
INC.
organized; to acquire, build, construct, own, maintain and operate all necessary and
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles,
wires, and other things and devices; and to acquire, lease, hold, occupy or use lands
rights-of-way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the primary purpose of the corporation which now read: to engage in the
ENERVANTAGE SUPPLIES CO., INC. business of power generation and sale of electricity using fossil fuels such as, but not
347 04-Jun-13
(Amendment) limited to, oil, natural gas and coal, as well as renewable sources of energy such as, but
not limited to, hydro, geothermal, biomass, wind, solar and ocean or tidal

. to provide electricity through alternative sources of energy using innovative solutions;


POWER GENERATION REVOLUTIONARY
348 and in this connection (a) to promote energy efficiency and environment friendly 05-Jun-13
SOLUTIONS INC. (PGRS)
technology; and (b) to harvest residual energies to produce power

ZETTA THERMAL & MAINTENANCE primary purpose is to provide high caliber products through Distributorship, importation
349 SERVICES, INC. or trading (For Industrial and Power Plant); to provide high quality services for power 14-Jun-13
(Beyond Jurisdiction) plant and industrial plant.

amending Third Article of the Articles of Incorporation which now states that the place
PAGBILAO ENERGY CORPORATION
350 where the principal office of the corporation is to be established is at NAC Tower, 32nd 19-Jun-13
(Amended)
Street, Bonifacio Global City, Taguig City

to develop, construct, own, lease and operate geothermal power plants in Philippines,
including its related business such as, but not limited to, the exploration, exploitation and
development of areas identified or with potential for geothermal operations; to act as
managers or managing agents of persons, firms, associations, corporations, partnerships
and other entities engaged in the geothermal or related business; to provide
management, investment, and technical advice for commercial, industrial, manufacturing
and other kinds of enterprises engaged in geothermal power or related businesses; to
undertake, carry on, participate or assist in the formation, promotion, organization,
management, liquidation or reorganization of partnerships, corporations and other
351 MOUNT APO GEOPOWER INC. entities engaged in the geothermal power business; to engage in build-operate-transfer 19-Jun-13
arrangements with the government, its branches, agencies and instrumentalities, and any
non-government entity; act as consultants, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining geothermal power plants
to develop, construct, own, lease and operate geothermal power plants in Philippines,
including its related business such as, but not limited to, the exploration, exploitation and
development of areas identified or with potential for geothermal operations; to act as
managers or managing agents of persons, firms, associations, corporations, partnerships
and other entities engaged in the geothermal or related business; to provide
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
management, investment, and technical advice for commercial, industrial, manufacturing
(1st Indorsement by the Securities and Exchange Commission)
and other kinds of enterprises engaged in geothermal power or related businesses; to
as of August 2016
undertake, carry on, participate or assist in the formation, promotion, organization,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
management, liquidation or reorganization of partnerships, corporations and other
351 MOUNT APO GEOPOWER INC. entities engaged in the geothermal power business; to engage in build-operate-transfer 19-Jun-13
arrangements with the government, its branches, agencies and instrumentalities, and any
non-government entity; act as consultants, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining geothermal power plants
and systems and other power-generating or converting stations and in the manufacture,
sale operation and repair of associated mechanical and electrical equipment; to carry on
the general business of manufacture, generation, and/or transmission of electric power in
accordance with existing laws, rules and regulations; and to carry on all activities
necessary or incidental to all the foregoing; without acting as: broker or dealer in
securities, government securities eligible dealer (GSED), investment adviser of an
amending Seventh Article of the Articles of Incorporation which now states that the
authorized capital stock of the Corporation is TWO HUNDRED MILLION (PhP
200,000,000.00) in lawful money of the Philippines, divided into the following classes of
shares:
a. One Hundred Ninety Seven Million Seven Hundred Fifty Thousand (197,750,000)
COMMON SHARES with a par value of One (PhP 1.00) Pesos per share; and
b. Two Million Two Hundred Fifty Thousand (2,250,000) PREFERRED SHARES with a par
value of ONE (PhP 1.00) Peso per share
ONE SUBIC POWER GENERATION CORP.
352 19-Jun-13
(AMENDED) THE PREFERRED SHARES shall have the following features:

1. Non-convertible into common shares;


2. Redeemable at the Company’s option under such terms as the Board of Directors may
provide at the time of issuance;
3. Participating in dividends declared by the Board of Directors;
4. Non-voting except in cases provided by law;
5. No pre-emptive rights to any issue of the Company’s shares;
6. Re-issuable when fully redeemed;

amending Third Article of the Articles of Incorporation which now states that the place
ABOITIZ POWER CORPORATION
356 where the principal office of the corporation is to be established is at NAC Tower, 32nd 24-Jun-13
(AMENDED)
Street, Bonifacio Global City, Taguig City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
amending Third Article
as of of the Articles
August 2016 of Incorporation which now states that the place
ABOITIZ POWER CORPORATION
356 where the principal office of the corporation is to be established is at NAC Tower, 32nd 24-Jun-13
NAME of COMPANY
(AMENDED) PRIMARY/SECONDARY PURPOSE DATE ISSUED
Street, Bonifacio Global City, Taguig City

to develop and invest in energy projects including but not limited to, the exploration,
development and utilization of renewable energy resources and actual operation of
renewable energy systems and facilities; to act as managers and managing agents of
persons, firms, associations, corporations, partnerships, and other entities; to provide
LAKE MAINIT HYDRO HOLDINGS management and investment, and technical advice for commercial, industrial,
357 24-Jun-13
CORPORATION manufacturing, and other kinds of enterprise, including but not limited to power
generating plants, and to undertake, carry on, assist, or participate in the promotion,
organization, management, liquidation, or any reorganization or corporations,
partnerships, and other entities, except management of funds, securities, portfolio or
similar assets of the managed entities of the corporations
amending Article III and Article V of the Articles of Partnership as follows:
ARTICLE III: Business Purpose. The partnership is an entity organized for, directly or
through its subsidiaries and affiliates, the purposes of (1) developing, acquiring, selling,
financing, refinancing, constructing, operating and owning power generation facilities,
liquefied natural gas facilities and other infrastructure facilities, in each case located in
the Republic of the Philippines, (2) engaging in the generation, supply, sale, purchase,
trading and aggregating of electric power and providing services to third parties in
358 GNPOWER LTD. CO. relation thereto; (3) importing, fabricating, procuring or manufacturing machinery, 24-Jun-13
equipment, vehicles, tools, spare parts, fuel, lubricants, cleaning materials and other
necessary and related materials or chemicals; and, (4) engaging in any and all transactions
necessary for, or consistent with, the foregoing purposes
ARTICLE V: Names and Principal Places of Business of the Partners. The General Partners
shall be (i) Power Partners, with Principal place of business at 1905 Orient Square
Building, Don Francisco Ortigas Jr. Road, Ortigas Center, Pasig City, Philippines, and (ii)
GHP GP, with principal place of business at 1905 Orient Square Building, Don Francisco
To carry on the general business of generating power, derived from hydroelectric fossil
fuel, coal, geothermal, nuclear, natural gas, coal and other viable sources of power for
lighting and power purposes and whole selling the electric power to any power
corporation, public electric utilities and electric cooperatives, and for the carrying on of
359 AQA GLOBAL POWER INC. 02-Jul-13
all business incident thereto, and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, Dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and
To carry on the general business of generating power, derived from hydroelectric fossil
LIST OFfuel,
GENERATION COMPANIES
coal, geothermal, ISSUED
nuclear, WITHgas,
natural 2ND INDORSEMENT
coal and other viable sources of power for
(1stlighting
Indorsement by the Securities
and power purposes and andExchange Commission)
whole selling the electric power to any power
corporation, publicaselectric
of August 2016and electric cooperatives, and for the carrying on of
utilities
359 AQA GLOBAL POWER INC. 02-Jul-13
NAME of COMPANY PRIMARY/SECONDARY
all PURPOSE
business incident thereto, and to acquire, build, construct, own, maintain and operate DATE ISSUED
all necessary and convenient buildings, structures, Dows, machinery, sub-stations,
transmission lines, poles, wires and other things and devices, and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and

. to construct, develop, own, operate, manage, repair and maintain wind power
360 TRANS-ASIA WIND POWER CORPORATION generation plants, to generate electricity from such power plants and to market and sell 09-Jul-13
the electricity produced thereby

to bid, construct, assemble, commission, operate and own, hydro, coal, geothermal, wind
and other power generating plants and related facilities for the conversion into electricity
of water, coal, heat, distillate and other fuel provided by the under contract with the
Government of the Republic of the Philippines, or any subdivision, instrumentality or
361 MARANAO ENERGY CORPORATION agency thereof, or any government owned or controlled corporation, engaged in the 15-Jul-13
development supply, or distribution of energy; provided, that in no event shall the
Corporation itself engage in the general supply or distribution of electricity in retail trade
or in the business of a public utility, or furnish electricity to end-users or consumers, or
provide public service or engage in industries or activities reserved by the Constitution or
to engage in the business of servicing, rebuilding, remanufacturing, constructing, set-up,
fabricating, assembling etc. in any and all types of generating plant, auxiliary plant and
equipments any and all of its accessories, parts, related to it, transportation equipments
DONG TURBO RYANVYX ENERGY such as motor vehicles, motorcycles, vessel/boat and all its accessories, auxiliaries,
362 CORPORATION equipments afloat ship repair and any and all types of generators, electrical equipments 15-Jul-13
(Beyond Jurisdiction) its accessories, parts and contracting of all kinds and description of industrial, mechanical
and electrical machinery, equipments/engines, apparatus, devices, accessories and/or
parts and supplies industrial installation of boilers, turbines of any and all power plants
and piping, insulations in connection therewith
ARTICLE I: That the name of the Corporation be: CEPALCO ENERGY SERVICES
CORPORATION
ARTICLE II: 1.) To engage in the business of planning, designing and implementation of
CEPALCO ENERGY SERVICES CORPORATION automated energy systems such as but not limited to Supervisory Control and Data
363 - AMENDMENT (Beyond Acquisition, Power Distribution System Automation, Feeder Automation System and 15-Jul-13
Jurisdiction) Smart Grid System. 2) to engage in comprehensive energy solutions, including design and
implementation of energy saving projects, retrofitting, energy conservation, energy
infrastructure outsourcing, energy supply and risk management:
ARTICLE I: That the name of the Corporation be: CEPALCO ENERGY SERVICES
CORPORATION
ARTICLE II: 1.) To engage in the business of planning, designing and implementation of
LIST OFautomated
CEPALCO ENERGY SERVICES CORPORATION GENERATION COMPANIES
energy systems ISSUED
such asWITH
but 2ND
not INDORSEMENT
limited to Supervisory Control and Data
363 - AMENDMENT (Beyond (1stAcquisition,
IndorsementPower
by theDistribution
Securities and Exchange
System Commission)
Automation, Feeder Automation System and 15-Jul-13
Jurisdiction) Smart Grid System.as2)of
toAugust
engage2016
in comprehensive energy solutions, including design and
NAME of COMPANY PRIMARY/SECONDARY
implementation PURPOSE
of energy saving projects, retrofitting, energy conservation, energy DATE ISSUED
infrastructure outsourcing, energy supply and risk management:

ARTICLE I: that the name of the Corporation be: GDF SUEZ ENERGY PHILIPPINES, INC.;
ARTICLE II: that the purpose for which the corporation is formed and organized are: to
engage in the business of constructing, developing, maintaining, operating, owning, and
repairing power generation plants and related facilities; to engage in the business of
aggregating, brokering, delivering, generating, marketing selling, sourcing, and supplying
electricity; to enter into, structure, purchase, and sell hedging instruments for electricity,
364 GDF SUEZ ENERGY PHILIPPINES INC fuel, currency, weather and other business environment factors, without acting as, or 16-Jul-13
engaging in the business of an investment company or a broker or seller of securities;
and to do such other acts and activities that are analogous, incidental, and/or related to
any of the foregoing provided it shall not operate a public utility;
ARTICLE III: that the principal office of the Corporation shall be located at Unit 1605,
Ayala Tower One, Ayala Avenue, Makati City:

that the capital stock of said Corporation is Three Billion Five Hundred Million Pesos
MINDANAO ENERGY SYSTEMS, INC. (P3,500,000,000.00), Philippine Currency, and said capital stock is divided into Thirty Five
365 18-Jul-13
(Amended) Million (35,000,000) common shares with a par value of One Hundred Pesos (P100.00)
each
to undertake planning, design, engineering and construction of power plants (especially
thermal, nuclear and renewables/waste to energy) and related facilities (substations &
transmission lines). It also plans to undertake EPC
SDEPCI PHILIPPINE BRANCH
366 (engineering/procurement/construction) contracts in environment protection and 18-Jul-13
(Beyond Jurisdiction)
infrastructure projects such as roads and to engage in trading particularly of electrical
equipment. The company will likewise undertake the development of computer software
and hardware and building of communication facilities.
ARTICLE I: that the name of the Corporation be: FIRST GEN ECOPOWER SOLUTIONS, INC.;
ARTICLE II: to carry on the general business of generating, transmitting and/or
distributing energy for lighting and power purposes and whole-selling the electric power
to power corporations, public electric utilities, and electric cooperatives; to enter into
contracts either alone or jointly with other companies or persons for the purpose of
367 FIRST GEN ECOPOWER SOLUTIONS INC carrying out all businesses under which the corporation is organized; to acquire, build, 19-Jul-13
construct, own, maintain and operate all necessary and convenient buildings, structures,
dows, machinery, sub-stations, transmission lines, poles, wires and other things and
devices, and to acquire and hold water and flowage rights and to acquire, lease, hold,
occupy or use lands rights-of-way and easement therein
ARTICLE I: that the name of the Corporation be: FIRST GEN ECOPOWER SOLUTIONS, INC.;
LIST OFARTICLE II: toCOMPANIES
GENERATION carry on the general
ISSUED WITH business of generating, transmitting and/or
2ND INDORSEMENT
(1stdistributing
Indorsement energy
by theforSecurities
lighting and
and power
Exchangepurposes and whole-selling the electric power
Commission)
to power corporations, public electric
as of August 2016 utilities, and electric cooperatives; to enter into
contracts either alone or jointly with other companies or persons for the purpose of
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
367 FIRST GEN ECOPOWER SOLUTIONS INC carrying out all businesses under which the corporation is organized; to acquire, build, 19-Jul-13
construct, own, maintain and operate all necessary and convenient buildings, structures,
dows, machinery, sub-stations, transmission lines, poles, wires and other things and
devices, and to acquire and hold water and flowage rights and to acquire, lease, hold,
occupy or use lands rights-of-way and easement therein

to engage in the business of power generation, selling and sub-contracting power,


368 ASIAN CARBON NEUTRAL POWER CORP 22-Jul-13
harnessing bio-fuel to generate power

is Four Billion Pesos (P4,000,000,000.00) lawful money of the Philippines, divided into
MINERGY COAL CORPORATION
369 Forty Million (40,000,000) shares with the par value of One Hundred (P100) pesos per 25-Jul-13
(Amendment)
share
ARTICLE III: that the name place where the principal office of the corporation is to be
established or located is at 2258 Chino Roces Avenue corner EDSA, Makati City, Metro
Manila, Philippines
ARTICLE VII: that the authorized capital stock of the corporation is FIVE HUNDRED
MAPALAD POWER CORPORATION
370 MILLION PESOS (PhP 500,000,000.00) in Philippine Currency, and said capital stock is 25-Jul-13
(Amendment)
divided into two (2) classes of shares, to wit:
A. ONE HUNDRED FIFTY MILLION (150,000,000) shares of Common stock with a par value
of ONE PESO (PhP 1.00) per share;
B. THREE HUNDRED FIFTY MILLION (350,000,000) shares of Redeemable Preferred Stock
PANASIA ENERGY, INC. Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center,
371 24-Jul-13
(Amendment) Pasig City
TRANS ASIA RENEWABLE ENERGY
that the place where the principal office of the corporation is to be established is at 11th
372 CORPORATION 29-Jul-13
Floor, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
(Amendment)
to engage into the business of marketing, selling, and/or trading of power, energy,
and/or electricity; to work as agent for power producers and/or power consumers for
purposes of selling or buying electricity; to act as trader of electricity and contract
manager for selling and delivery of electricity from power producers to consumers and/or
373 POWER DOMAIN ADVISORS CO. 30-Jul-13
to distribution utilities; to act as consultant or advisor to power producers, consumers,
and/or distribution utilities in relation to the business of marketing, selling and buying
power or electricity. To engage into the business of trading, and industrial engineering-
related services
to engage into the business of marketing, selling, and/or trading of power, energy,
LIST OFand/or
GENERATION COMPANIES
electricity; to work as ISSUED
agentWITH 2ND INDORSEMENT
for power producers and/or power consumers for
(1stpurposes
Indorsement by theor
of selling Securities
buying and Exchange
electricity; to Commission)
act as trader of electricity and contract
manager for sellingas of delivery
and August 2016
of electricity from power producers to consumers and/or
373 POWER DOMAIN ADVISORS CO. 30-Jul-13
NAME of COMPANY PRIMARY/SECONDARY
to distribution utilities; PURPOSE
to act as consultant or advisor to power producers, consumers, DATE ISSUED
and/or distribution utilities in relation to the business of marketing, selling and buying
power or electricity. To engage into the business of trading, and industrial engineering-
related services

PRISTINE ENERGY TRANSFER states that the capital stock of said Corporation is Five Million Pesos (PhP 5,000,000.00) in
374 CORPORATION lawful money of the Philippines, divided into fifty thousand (50,000) shares with the par 01-Aug-13
(Amendment) value of one hundred (PhP 100.00) pesos per share

BLACKSTONE VENTURES, B. V.
to set-up and operate coal fired power plants in the Philippines and other renewable
375 CORPORATION 06-Aug-13
energy generating technologies
(Amendment)

SECOND ARTICLE: That the purpose for which the said corporation is formed are:
1) To develop, construct, own, lease and operate electricity generation facilities and/or
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo
Village, Makati City;
ISABELA ALCOGAS CORPORATION
376 SECOND ARTICLE: That the purpose for which the said corporation is formed are: 12-Aug-13
(Amendment)
1) To develop, construct, own, lease and operate electricity generation facilities and/or
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
LIST OFestablished
GENERATION COMPANIES
or located ISSUED
is at 11th WITH
Floor, 2ND INDORSEMENT
Salcedo Towers, 169 H. V. dela Costa St., Salcedo
(1stVillage,
Indorsement
Makatiby the Securities and Exchange Commission)
City;
ISABELA ALCOGAS CORPORATION as ofthe
August 2016for which the said corporation is formed are:
376 SECOND ARTICLE: That purpose 12-Aug-13
(Amendment)
NAME of COMPANY PRIMARY/SECONDARY
1) To develop, construct, PURPOSE
own, lease and operate electricity generation facilities and/or DATE ISSUED
distribution and/or HFO/biomass/syngas power plants and/or renewable facilities of
related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage, grant, sell, exchange, or otherwise dispose of real personal properties of every
kind and description of any electricity generation and/or distribution or
HFO/biomass/syngas power facility, corporation, partnership, association, firm, or entity,
domestic or foreign, where necessary or appropriate and to possess and exercise in
respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an
investment company, or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale
of electricity power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo
Village, Makati City;

states that the authorized capital stock of the Corporation is Seven Billion One Hundred
Sixty Six Million and Fifty Thousand Pesos (PhP 7,166,050,000.00) in lawful money of the
Philippines, divided into Thirty Five Million Eight Hundred Thirty Thousand Two Hundred
Fifty (35,830,250) Common Shares, with a par value of Pesos: One Hundred (PhP 100.00)
SOUTH LUZON THERMAL ENERGY
per share or a total par value of Pesos: Three Billion Five Hundred Eighty-Three Million
377 CORPORATION 12-Aug-13
Twenty-Five Thousand (PhP 3,583,025,000.00) and Thirty Five Million Eight Hundred
(Amendment)
Thirty Thousand Two Hundred Fifty (35,830,250) Preferred Shares, with a par value of
Pesos: One Hundred (PhP 100.00) per share or a total par value of Pesos: Three Billion
Five Hundred Eighty-Three Million Twenty-Five Thousand (PhP 3,583,025,000). Both
common and preffered shares shall be entitled to vote (one vote per share)

to engage in providing technical know-how, equipment and facilities to undertake


specialized electrical contracting services such as: complete installation of general power
and lightning system for industrial plants, factories and commercial buildings, complete
installation of industrial electrical machinery and equipment, special fabrication of
378 MECHELEC POWER AND SYSTEM INC 13-Aug-13
electrical motor and equipment control; installation of diesel generating sets; supply and
installation of power sub-station facilities including fabrication and repair of
transformers; installation of motor control centers and supply and installation of
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stto
Indorsement
engage in by the Securities
providing and Exchange
technical know-how,Commission)
equipment and facilities to undertake
ascontracting
specialized electrical of August 2016
services such as: complete installation of general power
NAME of COMPANY PRIMARY/SECONDARY
and lightning system forPURPOSE
industrial plants, factories and commercial buildings, complete DATE ISSUED
installation of industrial electrical machinery and equipment, special fabrication of
378 MECHELEC POWER AND SYSTEM INC 13-Aug-13
electrical motor and equipment control; installation of diesel generating sets; supply and
installation of power sub-station facilities including fabrication and repair of
transformers; installation of motor control centers and supply and installation of
transmission and distribution system

to carry on and engage in the business of generation, supply or distribution of power


natural or other gas, petroleum or other hydrocarbons, coal or other minerals and other
forms or sources of energy, including but not limited to project development,
379 ROYAL ELECTRIC POWER VENTURES CORP construction, operation and maintenance of power plants, pipe lines and other 22-Aug-13
equipment and facilities ancillary thereto and the provision of consultancy services and
supply of management, personnel and training service for domestic and international
companies involved in such ventures

primary purpose of the corporation is to construct, build, operate, own and/or transfer,
rehabilitate, operate, lease and transfer diesel, gas turbine, steam power plant, fossil fuel-
fired power plant, renewable energy (hydro, wind, solar, biomass, geothermal and
ocean/tidal) generating facilities and other power generating plants of any type and
EEI POWER CORPORATION
380 related facilities including transmission and distribution lines, intended for supply or 23-Aug-13
(Amendment)
distribution of energy and/or electricity provided by and/or under contract with the
Government instrumentality or agency thereof, or any government owned or controlled
corporation, or other entity, public or private, engaged in the development, supply,
distribution, or utilization of energy
FIRST ARTICLE: That the name of the said corporation shall be: OMNILINES ENERGY
INTERNATIONAL NETWORK INC.
SECOND ARTICLE: That the purpose for which the said corporation is formed are to carry
on the business of constructing, establishing, operating, and setting up of power plants,
generating, buying, selling, brokering, storing, transmitting, distributing energy derived
OMNILINES ENERGY INTERNATIONAL
381 from viable sources of power, including but not limited to coal, fossil fuel, geothermal, 29-Aug-13
NETWORK INC.
nuclear, natural gas, hydroelectric and wind, for lighting and power purposes, to any
person or entity, commercial and industrial parks, economic zones and the general public,
and for this purpose, enter into contracts either alone or jointly with any other person or
entity for the purpose of carrying out its business;
FIRST ARTICLE: That the name of the said corporation shall be: OMNILINES ENERGY
INTERNATIONAL NETWORK INC.
SECOND ARTICLE: That the purpose for which the said corporation is formed are to carry
on the business of constructing, establishing, operating, and setting up of power plants,
LIST OFgenerating,
OMNILINES ENERGY INTERNATIONAL GENERATION buying, selling, brokering,
COMPANIES ISSUED WITH storing, transmitting, distributing energy derived
2ND INDORSEMENT
381 from viable sources of power, including but not limited to coal, fossil fuel, geothermal,
(1st Indorsement by the Securities and Exchange Commission) 29-Aug-13
NETWORK INC.
nuclear, natural gas, hydroelectric
as of August 2016and wind, for lighting and power purposes, to any
person or entity, commercial and industrial parks, economic zones and the general public,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
and for this purpose, enter into contracts either alone or jointly with any other person or
entity for the purpose of carrying out its business;

SECOND ARTICLE: That the item no. 1 of the secondary purposes now reads: to purchase,
acquire, own, lease, import, sell and convey real properties such as lands, buildings,
factories and warehouses and machineries, equipment and other personal properties as
may be necessary or incidental to the conduct of the corporate business, and to pay in
cash, shares of its capital stock, debentures and other evidences of indebtedness, or
other securities, as may bedeemed expedient, for any business or property acquired by
TRANS-ASIA RENEWABLE ENERGY the corporation.
382 30-Aug-13
CORPORATION THIRD ARTICLE: That the place where the principal office of the corporation is to be
established or located is at 11th Floor, PHINMA Plaza Drive, Rockwell Center, Makati City,
Philippines;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is TWO BILLION
PESOS (PhP 2,000,000,000.00) shares with a par value of One Peso (PhP. 1.00) per
share;

to engage in the business of owning, acquiring, commissioning, operating, maintaining


and evaluating, developing, and constructing conventional, renewable energy and/or
hybrid power generation, distribution and related facilities, and distributing and selling
383 SABANG RENEWABLE ENERGY CORP. 02-Sep-13
power, or any other business or activity that now or hereafter may be necessary,
incidental, proper, advisable or convenient in furtherance of or otherwise relating to such
purpose

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
SEM-BALAYAN POWER GENERATION
384 generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13
CORPORATION
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the Corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,


and maintain power-generating plants and related facilities for the generation of
electricity, including facilities to purchase, manufacture, develop or process fuel for the
385 ST. RAPHAEL POWER GENERATION generation of such electricity; to sell electricity to any person or entity through electricity 02-Sep-13
markets, by trading, or by contract; to administer, conserve and manage the electricity
generated by power-generating plants, owned by the Corporation or by a third party; to
invest in or acquire corporations or entities engaged in any of the foregoing

to form and become a partner in any general or limited partnership or any business
formation with other corporation and/or individuals for the purpose of, among other
things, building, acquiring, owning, maintaining and operating power generation projects
386 AC ENERGY GP CORPORATION 03-Sep-13
and transmission lines, rendering technical and consulting services in the area of power
generation, transmission and related activities, and engaging in business relationships
that may be necessary to the development and expansion of the business

to provide clean, environment friendly, quality and reliable energy to the distribution
utilities, Industrial and Commercial establishment and to contribute to Philippine
387 PHIL NANOSYS POWER INC. 05-Sep-13
community development using the Clean Coal Technology and to recycles coal ashes into
useable form materials, thereby helping the environment of the Philippines

MINDANAO ECO BIO-FUEL DEVELOPMENT to invest in other companies and enter into joint venture agreements with any company,
388 & TECHNOLOGY INC. partnerships, persons or government entities, domestic or foreign, for the advancement 09-Sep-13
(Amendment) of its interest and in carry out its primary purpose

to engage in the business of owning, developing, constructing, operating, repairing and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation and/or converting stations, and to
389 HEDCOR IFUGAO, INC. 10-Sep-13
act as holding company of joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations
to engage in the business of owning, developing, constructing, operating, repairing and
LIST OFmaintaining
GENERATIONof COMPANIES
hydro-electric power
ISSUED plant
WITH 2NDsystems, renewable and indigenous power
INDORSEMENT
generation plants and other types of power generation
(1st Indorsement by the Securities and Exchange Commission)and/or converting stations, and to
389 HEDCOR IFUGAO, INC. 10-Sep-13
act as holding company of joint
as of August 2016venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
stations

to engage in the business of owning, developing, constructing, operating, repairing and


maintaining of hydro-electric power plant systems, renewable and indigenous power
generation plants and other types of power generation and/or converting stations, and to
390 HEDCOR KALINGA, INC. 10-Sep-13
act as holding company of joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting
stations

CENTRAL NEGROS POWER RELIABILITY INC. changing the name of the Corporation from CENTRAL NEGROS GRID RELIABILITY INC. to
391 11-Sep-13
(Amended) CENTRAL NEGROS POWER RELIABILITY INC

to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x135 MW (net) coal-fired power generating facility to be located in the
Barangays of Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del
392 KAUSWAGAN POWER HOLDING LTD. 16-Sep-13
Norte, Republic of the Philippines (the “Project”), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with
the foregoing purpose”
“to conceptualize, initiate, promote and develop projects in electric power production
using municipal solid waste as feed-stocks. Facility including but not limited to the
393 KALTIMEX DOMINION WTE INC organization and establishment of companies and the ownership, operations and 16-Sep-13
management of the same including collection of municipal solid waste and recycle
materials”
to develop, construct, assemble, operate, maintain of renewable energy power plant. To
394 NORTHERN SAMAR BIOPOWER CORP. supply, treat, use biomass of raw materials (coconut husk & frond, rice husk, wood 18-Sep-13
pellets, waste etc.) for generating electricity

395 SOLARITE POWER INC. “Generation of Electricity thru Solar Power” 20-Sep-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

for power and Mini-Hydro Development Projects which includes exploration,


396 GEDANGAN ENTERPRISES CO. 20-Sep-13
development, utilization and marketing of Renewable Energy

to form and become a partner in any general or limited partnership or any business
formation with other corporations and/or individuals for the purpose of, among other
things, building, acquiring, owning, maintaining and operating power generation projects
397 KAUSWAGAN POWER GP CORP 02-Oct-13
and transmission lines, rendering technical and consulting services in the area of power
generation, transmission and related activities, and engaging in business relationships
that may be necessary to the development and expansion of the business

to carry on the general business of manufacture, generation, and/or transmission of


398 ENERGY CITY POWER INC. electric power in accordance with existing laws, rules and regulations; and to carry on all 04-Oct-13
business necessary or incident to all the foregoing

the authorized capital stock of the Corporation is Fifty Million Pesos ( P50,000,000.00),
SEM-CALACA RES CORPORATION Philippine Currency, and the said capital stock is divided into Fifty Million (50,000,000)
399 04-Oct-13
(Amendment) shares with a par value of One Peso ( P1.00) per share and shall be listed in the foreign
exchanges, if necessary

to carry on the business of constructing, establishing, operating, and setting up of power


plants, terminals for natural gas, pipelines for distribution of energy products, generating,
buying, selling, brokering, storing, transmitting, distributing energy derived from viable
sources of power,, including but not limited to coal, fossil fuel, geothermal, nuclear,
400 SIMLONG ENERGY DEVELOPMENT CORP. 09-Oct-13
natural gas, hydroelectric and wind, for lighting and power purposes, to any person or
entity, commercial and/or industrial centers/parks, economic zones and the general
public, and for this purpose, enter into contracts either alone or jointly with any other
person or entity for the purpose of carrying out its business
to carry on the business of constructing, establishing, operating, and setting up of power
plants, terminals for natural gas, pipelines for distribution of energy products, generating,
buying, selling, brokering, storing, transmitting, distributing energy derived from viable
sources of power,, including but not limited to coal, fossil fuel, geothermal, nuclear,
400 SIMLONG ENERGY DEVELOPMENT CORP.
LIST OFnatural
GENERATION COMPANIESand ISSUED 09-Oct-13
gas, hydroelectric wind,WITH 2ND INDORSEMENT
for lighting and power purposes, to any person or
(1stentity,
Indorsement by the Securities and Exchange Commission)
commercial and/or industrial centers/parks, economic zones and the general
public, and for thisaspurpose,
of August 2016into contracts either alone or jointly with any other
enter
NAME of COMPANY PRIMARY/SECONDARY
person or entity for the PURPOSE
purpose of carrying out its business DATE ISSUED

to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling the
electric power to private electric utilities, electric cooperatives, the spot market and/or
other consumers, and for the carrying on of all business incident thereto, including
401 ASTROENERGY DEVELOPMENT MINDANAO 11-Oct-13
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, machinery, sub-stations, transmission lines, poles, wires,
and other things and devices, and to acquire and hold water and flowage rights and to
acquire, lease, hold, occupy or use lands rights of way and easement therein

KOMSYSNET INC.
402 to engage in electro mechanical power system contractor 14-Oct-13
(Beyond Jurisdiction)

to supply and sell energy and power generation services to electric distribution utilities in
403 STA. ISABEL CPGC POWER CORP. the off-grid areas and other customers, and to own, lease, operate related power 21-Oct-13
facilities and support services

TRANS-ASIA RENEWABLE ENERGY


the principal office of the corporation is to be established or located is at Barangay
404 CORPORATION 22-Oct-13
Suclaran, Municipality of San Lorenzo, Province of Guimaras
(Amendment)

to purchase, acquire, own, lease, import, sell and convey properties such as machineries,
equipment and other properties as may be necessary or incidental to the conduct of the
CIP II POWER CORPORATION
405 Corporation’s business, and to pay in cash, shares of its capital stock debentures, and 22-Oct-13
(Beyond Jurisdiction)
other evidence of indebtedness, or other securities, as may be deemed expedient, for any
business of property acquired by the Corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
to purchase, acquire, own, lease, import, sell and convey properties such as machineries,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
equipment and other properties as may be necessary or incidental to the conduct of the
CIP II POWER CORPORATION
405 Corporation’s business, and to pay in cash, shares of its capital stock debentures, and 22-Oct-13
(Beyond Jurisdiction)
other evidence of indebtedness, or other securities, as may be deemed expedient, for any
business of property acquired by the Corporation

the Partnership has been formed to engage in all aspects of (a) developing, financing,
constructing, operating and owning a coal-fired power plant and associated dedicated
facilities and improvements to existing facilities, to be located in Quezon Province,
Philippines (the “Project”), (b) engaging in the generation and sale of electric power
produced therefrom, procuring and importing machines, equipment, motor vehicles,
406 SAN BUENAVENTURA POWER LTD. 24-Oct-13
tools, spare parts and other materials necessary for or related to the Project, and
obtaining rights and access to real and personal property necessary for or related to the
Project, and (c) obtaining, entering into and performing any and all contracts, agreements
and instruments and engage in any and all transactions consistent with the foregoing
purposes

the authorized capital stock of the Corporation is Four Billion Three Hundred Fifty Million
MINERGY COAL CORPORATION Pesos (PhP 4,350,000,000.00) pesos in lawful money of the Philippines, divided into Forty
407 24-Oct-13
(Amendment) Three Million Five Hundred Thousand (43,500,000) shares with the par value of One
Hundred (PhP 100.00) pesos per share

to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x1435 MW (net) coal-fired power generating facility and private port
facility to be located in the Barangays of Tacub and Libertad in the Municipality of
Kauswagan, Province of Lanao del Norte, Republic of the Philippines (the “Project”), (b)
408 GNPOWER KAUSWAGAN LTD. CO generation, sale and trade of electric power, importing machines, equipment, motor 25-Oct-13
vehicles, tools, appurtenant spare parts, coal for fuel, lubricants, cleansing substances
and other necessary and related materials or chemicals and (c) obtaining, entering into
and performing any and all contracts and engaging in any and all transactions consistent
with the foregoing purposes
to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x1435 MW (net) coal-fired power generating facility and private port
facility to be located in the Barangays of Tacub and Libertad in the Municipality of
Kauswagan, Province of Lanao del Norte, Republic of the Philippines (the “Project”), (b)
408 GNPOWER KAUSWAGAN LTD. CO generation, sale and trade of electric power, importing machines, equipment, motor 25-Oct-13
LIST OFvehicles,
GENERATION
tools, COMPANIES
appurtenantISSUED WITH 2ND
spare parts, coal INDORSEMENT
for fuel, lubricants, cleansing substances
(1stand
Indorsement
other necessary and related materials or Commission)
by the Securities and Exchange chemicals and (c) obtaining, entering into
as of August 2016
and performing any and all contracts and engaging in any and all transactions consistent
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
with the foregoing purposes DATE ISSUED

the authorized capital stock of the Corporation is TWO HUNDRED TWELVE MILLION FIVE
SMC POWER GENERATION CORP. HUNDRED THOUSAND PESOS (PhP 212,500,000.00), in lawful money of the Philippines,
409 29-Oct-13
(Amendment) divided into TWO MILLION ONE HUNDRED TWENTY FIVE THOUSAND (2,125,000) shares
with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

the authorized capital stock of the Corporation is EIGHT BILLION EIGHT HUNDRED
SMC POWERGEN INC. MILLION PESOS (PhP 8,800,000,000.00) , in lawful money of the Philippines,
410 29-Oct-13
(Amendment) divided into EIGHTY EIGHT MILLION (88,000,000) shares with a par value of ONE
HUNDRED PESOS (PhP 100.00) per share

purpose is to offer consultancy services and project management and supervision for the
AF CONSULT OY / AF CONSULT LTD
411 development, construction and refurbishment of power plants and not engage in the 31-Oct-13
(PHILIPPINES) BRANCH OFFICE
practice of a profession.

to develop and generate power utilizing renewable facilities and other types of power
C. R. DOMINGO CONSTRUCTION AND
412 system and to supply the produce power and sell through, in any part of the country and 31-Oct-13
POWER DEVELOPMENT CORPORATION
related activities

the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION
PANAY ENERGY DEVELOPMENT PESOS (PhP 1,500,000,000.00), in lawful money of the Philippines, divided into FIFTEEN
413 05-Nov-13
CORPORATION MILLION (15,000,000) common shares with par value of ONE HUNDRED PESOS ( PhP
100.00) per share
LIST OFthe authorized COMPANIES
GENERATION capital stock ISSUED
of the Corporation is ONE BILLION FIVE HUNDRED MILLION
WITH 2ND INDORSEMENT
PANAY ENERGY DEVELOPMENT PESOS (PhP 1,500,000,000.00), in lawful money of the Philippines, divided into FIFTEEN
(1st Indorsement by the Securities and Exchange Commission)
413 05-Nov-13
CORPORATION MILLION (15,000,000)
as ofcommon shares with par value of ONE HUNDRED PESOS ( PhP
August 2016
NAME of COMPANY 100.00) per share
PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in power generation business, specifically to engage in the business of setting


up and operating power plant as an Independent Power Producer or in any other
endeavor related to its principal business; to engage in the construction of power plant
facility; to generate, operate and maintain a power plant facility; to buy and acquire by
purchase, lease or otherwise, lands, and any interest therein and to develop any land
owned, held or occupied by the corporation or belonging to them into an energy
414 OZAMIS POWER GENERATION INC. generation facility or power plant facility; to purchase and/or import raw materials, 05-Nov-13
equipment and spare parts to be used for its business as power generator; to develop,
construct, own, lease, lease out, operate and maintain property, structures, machineries,
equipment and other things and devices related to any of the aforementioned activities;
to acquire, develop, construct, invest in, maintain and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as Electric Power Industry Reform Act of 2001 (the “EPIRA”)

to generate, distribute and supply electricity generated by its facilities derived from coal,
415 AMC ENERGY RESOURCES INC to end users, distribution utilities, electric cooperatives, the spot market, other 05-Nov-13
companies and bulk power customers directly connected to the national grid

the authorized capital stock of the Corporation is ONE BILLION PESOS (PhP
416 DMCI MASBATE POWER CORPORATION 1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE 07-Nov-13
BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share

the authorized capital stock of the Corporation is FOUR BILLION EIGHT HUNDRED EIGHTY
SEVEN MILLION PESOS (PhP 4,887,000,000.00) and said capital stock is divided into ONE
BILLION (1,000,000,000) common shares with a par value of One Peso (PhP 1.00) per
ABOITIZ RENEWABLES INC. share or for a total par value of ONE BILLION PESOS (PhP 1,000,000,000.00) and THREE
417 11-Nov-13
(Amendment) BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION (3,887,000,000) redeemable preferred
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
the authorized capital stock of the Corporation is FOUR BILLION EIGHT HUNDRED EIGHTY
SEVEN MILLION PESOS (PhP 4,887,000,000.00) and said capital stock is divided into ONE
BILLION (1,000,000,000) common shares with a par value of One Peso (PhP 1.00) per
ABOITIZ RENEWABLES INC. share or for a total par value of ONE BILLION PESOS (PhP 1,000,000,000.00) and THREE
417 11-Nov-13
(Amendment) BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION (3,887,000,000) redeemable preferred
shares with a par value of One Peso (PhP 1.00) per share, or for a total par value of THREE
BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION PESOS (PhP 3,887,000,000.00) per
share and shall be listed in the foreign exchanges, if necessary

to engage in contracting services such as technical project management consultancy, and


professional services to industries related to energy and power such as power plant, oil,
gas, coal and hydroelectric including alternative energy (solar, biofuel, natural gas) but
P2 ENERGY AND POWER INTERNATIONAL not limited to developing, construction, rehabilitation, operation and maintenance of
418 SERVICES CORP. their plant including management and training of their technical personnel that impact 14-Nov-13
(Beyond Jurisdiction) productivity, reduce costs, improve business processes and attain better levels of profits
and returns on investments. In general to do or perform any and all things, works, and
services which are necessary, incidental or connected with the business of the said
industries.

to rehabilitate, operate, maintain, and expand the electricity distribution utility system in
419 ALBAY POWER AND ENERGY CORP. the franchise area of Albay Electric Cooperative, Inc. in the Province of Albay, and other 14-Nov-13
related facilities

is to carry on the business of supply and distribution of utilities, including but not limited
to water, waste management, and sewage treatment facilities, as well as power and
420 FPIP UTILITIES INCORPORATED 19-Nov-13
power distribution, and generally perform any and all acts connected with the business
above defined or arising therefrom or incidental thereto
LIST OFisGENERATION COMPANIES
to carry on the business ofISSUED
supply WITH 2ND INDORSEMENT
and distribution of utilities, including but not limited
(1stto
Indorsement by the Securities and Exchange
water, waste management, and sewage treatmentCommission)facilities, as well as power and
420 FPIP UTILITIES INCORPORATED 19-Nov-13
power distribution,asandof August 2016
generally perform any and all acts connected with the business
NAME of COMPANY PRIMARY/SECONDARY
above defined or arisingPURPOSE
therefrom or incidental thereto DATE ISSUED

the total equity contributions of the Partners of GNPOWER MARIVELES COAL PLANT LTD.
GNPOWER MARIVELES COAL PLANT LTD. CO., from Ten Billion Eight Hundred Thirty-Seven Million Seven Hundred Thirteen
421 CO Thousand Eight Hundred Twenty-Seven and 04/100 Pesos (phP 10,837,713,827.04) to 20-Nov-13
(Amendment) Eleven Billion Two Hundred Forty Six Million Six Hundred Seventy Three Thousand Three
Hundred Eleven and 34/100 Pesos (PhP 11,246,673,311.34)

SECOND ARTICLE: That the purpose for which the said corporation is formed i.e. to
acquire, design, develop, construct, invest in, and operate power generating plants in the
Municipality of Concepcion, Province of Iloilo and engage in the business of a Generation
Company in accordance with Republic Act No. 9136 otherwise known as the Electric
Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and
regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and to develop and operate conventional and renewable energy
resources, sell electricity and carbon credits, act as a wholesale and retail electricity
supplier and aggregator, operate and maintain power plants, securing any needed
PALM CONCEPCION POWER CORPORATION
422 licenses to engage in such business activities and purchasing or otherwise acquiring, for
(Amendment)
the purpose of holding or disposing of the same, shares of stock, equity, rights, and
property of any person, firm, association, or corporation engaged in industries or
activities related to energy development, paying for the same in cash, shares of stocks, or
bonds of this corporation;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Hundred
Million Pesos (PhP 300,000,000.00), Philippine Currency, and the said capital is divided
into to Three Hundred Million (300,000,000), shares with a par value of One Peso (PhP
1.00) per share and shall be listed in the foreign exchanges, if necessary;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be
established is at the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWELVE
BILLION PESOS (PhP 12,000,000,000.00), in lawful money of the Philippines, consisting of
MERALCO POWERGEN CORPORATION
423 120,000,000 shares, divided into TWENTY MILLION (20,000,000) Common Shares with a 22-Nov-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
THIRD ARTICLE: That the place where the principal office of the Corporation is to be
established is at the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWELVE
BILLION PESOS (PhP 12,000,000,000.00), in lawful money of the Philippines, consisting of
MERALCO POWERGEN CORPORATION
423 120,000,000 shares, divided into TWENTY MILLION (20,000,000) Common Shares with a 22-Nov-13
(Amendment)
par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED
MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP
100.00) per share

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired
power plant and associated dedicated facilities and improvements to existing facilities, to
be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation
and sale of electric power produced therefrom, procuring and importing machines,
equipment, motor vehicles, tools, spare parts and other materials necessary for or related
424 KALILAYAN POWER INC. 26-Nov-13
to the Project, and obtaining rights and access to real and personal property (except for
acquisition of land or other rights to real property restricted to Philippine citizens)
necessary for or related to the Project, (c) obtaining, entering into and performing any
and all contracts, agreements and instruments and engaging in any and all transactions
consistent with the foregoing purposes

PIC ASIA-PACIFIC SDN. BHD “the provision of maintenance and support service to various power plants and power
425 28-Nov-13
(Beyond Jurisdiction) plant operators without engaging in the operation thereof”

amending Seventh Article of the Articles of Incorporation stating that the authorized
capital stock of the Corporation is FORTY MILLION FORTY THOUSAND PESOS
SN ABOITIZ POWER-GENERATION, INC.
426 (PhP 40,040,000.00), in lawful money of the Philippines, divided into FORTY MILLION 28-Nov-13
(Amendment)
FORTY THOUSAND (40,040,000) common shares with a par value of One Peso (PhP 1.00)
per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HYDROPOWERGAS INTERNATIONAL to engage in the business of selling electricity to power distribution company and to other
427 05-Dec-13
CORPORATION Independent Power Producers (IPP)

MINDANAO ENERGY SYSTEMS, INC. no objection to its plan of merging between FIRST CAGAYAN DE ORO BUSINESS PARK
428 13-Dec-13
(Amended) COMPANY, INC. and MINDANAO ENERGY SYSTEMS, INC.

429 HAROLD JUN ENERGY, INC. to engage in the business of generation of electricity and distribution of the same 16-Dec-13

to carry on the general business of generating power derived from water (hydropower) and other viable
sources of power, for lighting and power purposes and whole selling the electric power to electric
cooperatives, distribution facilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services and the sale of
430 GLOBAL HYDRO POWER CORPORATION the by-products of power generation; to acquire, build, construct, own, maintain and operate all 18-Dec-13
necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire,
lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import
raw materials, equipment, and spare parts to be used for its business as power generator

to carry on the general business of building, constructing, generating, operating and maintaining power
plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and
other viable sources of power, for lighting and power purposes and the sale or trade of electric power
to power corporations operated by the government or its agencies, electric cooperatives, electricity
spot market and other entities requiring the supply of electricity and/or power, and for carrying of all
activities incident thereto, and to acquire, build, construct, own, maintain, and operate all necessary
431 IRAYA ENERGY CORPORATION
and convenient power plants, buildings, structures, dows, machinery, sub-stations, transmission lines,
19-Dec-13
poles, wires and other things and devices, and to acquire and hold water and flowage frights and to
acquire, lease, hold, occupy or use land and aerial rights of way and easement therein, and to
purchase and/or import raw materials, equipment and spare parts necessary for its business; and to
act as an Aggregator engaged in consolidating electric power demand of end-users in a Contestable
Market for the purpose of purchasing and re-selling electricity on a group basis
to carry on the general business of building, constructing, generating, operating and maintaining power
plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and
LIST OFother viable sources
GENERATION of power, for
COMPANIES lightingWITH
ISSUED and power
2ND purposes and the sale or trade of electric power
INDORSEMENT
to power corporations operated by the government or its agencies, electric cooperatives, electricity
(1stspot
Indorsement by the Securities and Exchange Commission)
market and other entities requiring the supply of electricity and/or power, and for carrying of all
as ofand
activities incident thereto, August 2016 build, construct, own, maintain, and operate all necessary
to acquire,
431 IRAYA ENERGY CORPORATION
and
19-Dec-13
NAME of COMPANY PRIMARY/SECONDARY PURPOSE structures, dows, machinery, sub-stations, transmission lines,
convenient power plants, buildings, DATE ISSUED
poles, wires and other things and devices, and to acquire and hold water and flowage frights and to
acquire, lease, hold, occupy or use land and aerial rights of way and easement therein, and to
purchase and/or import raw materials, equipment and spare parts necessary for its business; and to
act as an Aggregator engaged in consolidating electric power demand of end-users in a Contestable
Market for the purpose of purchasing and re-selling electricity on a group basis

the authorized capital stock of the Corporation is TWENTY BILLION PESOS (PhP
MERALCO POWERGEN CORPORATION
432 (Amendment)
20,000,000,000.00), in lawful money of the Philippines, divided into TWO HUNDRED MILLION 20-Dec-13
(200,000,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per share

to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired power plant
and associated dedicated facilities and improvements to existing facilities, to be located in Quezon
Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power
produced therefrom , procuring and importing machines, equipment, motor vehicles, tools, spare parts
SAN BUENAVENTURA POWER LTD.
433 (Amended and Reinstated)
and other materials necessary for or related to the Project, and obtaining rights and access to real and 20-Dec-13
personal property (except for acquisition of land or other rights to real property restricted to Philippine
citizens) necessary for or related to the Project, and (c) obtaining, entering into and performing any
and all contracts, agreements and instruments and engage in any and all transactions consistent with
the foregoing purposes

ONE BILLION THREE HUNDRED SIXTY MILLION PESOS (PhP 1,360,000,000.00) in


434 POWERONE VENTURES ENERGY, INC. lawful money of the Philippines, divided into THIRTEEN MILLION SIX HUNDRED THOUSAND 26-Dec-13
(13,600,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

LIMAY POWER GENERATION the place where the principal office of the corporation is to be established is at No. 40 San Miguel
435 (Amend) Avenue, Mandaluyong City
26-Dec-13

to develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in the generation of electricity including but not limited to combine cycle gas
fired power station and other power generating plants and related facilities (under contract with
Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof,
or any government owned or controlled corporations, or any entity engaged in the development, supply
436 ENERGY WORLD POWER OPERATIONS INC.
or distribution of energy, or otherwise), to engage in the supply and delivery of electricity and to
26-Dec-13
develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in connection therewith, and/or provide facilities or services necessary or
appropriate in connection with the supply or delivery of electricity to such extent and is such manner as
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1sttoIndorsement by the
develop, design, Securities
construct, erect,and Exchange
assemble, Commission)
commission, own, operate, maintain, rehabilitate and
manage facilities usedasinofthe
August 2016of electricity including but not limited to combine cycle gas
generation
fired power station and other power generating plants and related facilities (under contract with
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof,
DATE ISSUED
or any government owned or controlled corporations, or any entity engaged in the development, supply
436 ENERGY WORLD POWER OPERATIONS INC.
or distribution of energy, or otherwise), to engage in the supply and delivery of electricity and to
26-Dec-13
develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in connection therewith, and/or provide facilities or services necessary or
appropriate in connection with the supply or delivery of electricity to such extent and is such manner as
may be permitted by applicable law

the authorized capital stock of the corporation is NINE HUNDRED MILLION PESOS (PhP
900,000,000.00) Philippine currency divided into: One Million (1,000,000) common shares (“Common
FIRST NATGAS POWER CORP.
437 (Amended)
Shares”) with a par value of One Hundred Pesos (PhP 100.00) per share or One Hundred Million (PhP 27-Dec-13
100,000,000.00) and, Eight Million (8,000,000) preferred shares (“Preferred Shares”) with a par value
of One Hundred Pesos (PhP 100.00) per share or Eight Hundred Million Pesos (PhP 800,000,000.00)

to carry on the general business of generating, transmitting, and/or distributing energy derived from
any and all forms, types and kinds of energy sources for lighting and power purposes and selling the
electric power to power corporations, public electric utilities, electric cooperatives and other customers;
to enter into contracts either alone or jointly with other companies or persons for the purpose of
438 FGEN POWER VENTURES INC.
carrying out all business under which this corporation is organized; to acquire, build, construct, own,
12/27/2013
maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and
flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

to carry on the general business of generating, transmitting, and/or distributing energy derived from
any and all forms, types and kinds of energy sources for lighting and power purposes and selling the
electric power to power corporations, public electric utilities, electric cooperatives and other customers;
to enter into contracts either alone or jointly with other companies or persons for the purpose of
439 FGEN NORTHERN POWER CORP.
carrying out all business under which this corporation is organized; to acquire, build, construct, own,
27-Dec-13
maintain and operate all necessary and convenient buildings, structures, dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, to acquire and hold water and
flowage rights, and to acquire, lease, hold, occupy or use land rights-of-way and easement therein

2014
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of owning, developing, constructing, operating, repairing, and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other
440 HEDCOR CORDILLERA INC. types of power generation and/or converting stations, and to act as holding company or joint venture 8-Jan-14
partners or investors in the business of developing, operating, and/or owning power generation plants
and/or converting stations

to provide power generation and electric supply services to distribution utilities in the Philippines and to
develop, invest, built, own, lease or operate power generation facilities using fossil fuel, natural gas, or
441 CENTRAL NEGROS POWER RELIABILITY INC. 8-Jan-14
renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock

to engage in the business of:


(a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and
(b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale
442 PHI POWER COMPANY INC. and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing 10-Jan-14
management or consultancy services on power projects, (iv) financing of power projects, (v) investing
in a real estate or commercial project with a power generation component

to develop, construct, own, operate, maintain, sell coal power plants, and its facilities; to generate
443 KPJC POWER CORP. power through using coal and sell the power capacity and energy produced either in bulk, wholesale or 14-Jan-14
retail
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, operate, maintain, sell coal power plants, and its facilities; to generate
443 KPJC POWER CORP. power through using coal and sell the power capacity and energy produced either in bulk, wholesale or 14-Jan-14
retail

to form and become partner in any general or limited partnership or any business formation with other
corporations and/or individuals for the purpose of, among other things, building, acquiring, owning,
maintaining and operating power generation projects and transmission lines, rendering technical and
444 POWER PARTNERS DINGININ GP CORP. 17-Jan-14
consulting services in the area of power generation, transmission and related activities, and engaging
in the business relationships that may be necessary to the development and expansion of the
business

to engage in, trading, purchasing, brokering, selling and aggregating of electricity or electric power to
and for the end-users and shall comply with the provisions of Republic Act 9136 otherwise known as
445 ELECTRADE CONSULTANTS CORPORATION the Electric Power Industry Reform Act of 2001 or EPIRA Law and the Renewable Energy Act of 2008 21-Jan-14
and the Implementing Rules and Regulations and all amendments of the said laws. To engage in
consultancy services for its clients related to its Primary Purpose

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
446 ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 21-Jan-14
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
to carry on the general business of generating power derived from solar energy and other viable
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
sources of renewable power for lighting and power purposes, and whole selling the electric power to
DATE ISSUED
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
446 ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 21-Jan-14
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to engage in the business of owning, developing, constructing, operating, repairing and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other
447 HEDCOR MT. PROVINCE, INC. types of power generation and/or converting stations, and to act as holding company or joint venture 21-Jan-14
partners or investors in the business of developing, operating, and/or owning power generation plants
and/or converting stations

1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public
MINDORENO KONTRA SA PAGBENTA NG
information and campaign for causes that will assure the efficient and transparent operation and
448 ORMECO, INC. 24-Jan-14
management of ORMECO; and 3. to solicit support and undertake all local activities needed to
(Beyond Jurisdiction)
achieve its advocacy

PH CNEEC POWER, INC.


449 to engage in the business of consulting and providing technical services for power plants 27-Jan-14
(Beyond Jurisdiction)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
PH CNEEC POWER, INC. (1sttoIndorsement
449 engage in the by the Securities
business andand
of consulting Exchange
providingCommission)
technical services for power plants 27-Jan-14
(Beyond Jurisdiction)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
450 Don Carlos Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14
deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is
organized

to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
451 Malaybalay Bio-Energy Corporation plants, lands, buildings, structures, and equipment, and any other real property, which shall be 28-Jan-14
deemed necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is
organized

PROGEN DIESELTECH SERVICES CORP. to engage in the business of providing technical services for diesel and thermal power plants including
452 5-Feb-14
(Beyond Jurisdiction) supply, trade, and repair of parts, machineries, tools, engineering and new technologies

1. To obtain ownership of subtransmission facilities, pursuant to the Guidelines on the Sale and
Transfer of the TRANSCO’s Subtransmission Assets and the Franchising of Qualified Consortiums
issued by the Energy Regulatory Commission (ERC) dated 17 October 20013, TRANSCO Board
Resolution No. 2004-31 dated 22 June 2004, NPC Board Resolution No. 2003-131 dated 18
ISABELA - QUIRINO SUBTRANSMISSION
453 December 2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board 5-Feb-14
COMPANY INC.
Resolution No. 04-09 dated 24 February 2004; and
To operate subtransmission facilities of the National Transmission Corporation (TRANSCO) for the
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
1. To obtain ownership ofPURPOSE
subtransmission facilities, pursuant to the Guidelines on the Sale and DATE ISSUED
Transfer of the TRANSCO’s Subtransmission Assets and the Franchising of Qualified Consortiums
issued by the Energy Regulatory Commission (ERC) dated 17 October 20013, TRANSCO Board
Resolution No. 2004-31 dated 22 June 2004, NPC Board Resolution No. 2003-131 dated 18
ISABELA - QUIRINO SUBTRANSMISSION
453 December 2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board 5-Feb-14
COMPANY INC.
Resolution No. 04-09 dated 24 February 2004; and
To operate subtransmission facilities of the National Transmission Corporation (TRANSCO) for the
sustenance and improvement of the services of Isabela I Electric Cooperative, Inc. (QUIRELCO)

POWER FOR EXTRA LIFE INT'L CORP.


454 to engage in trading of electricity, gas, stream and hot water supply 5-Feb-14
(Beyond Jurisdiction)

to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the
PALM CONCEPCION POWER CORPORATION
455 Merger, have all the purposes and powers, as well as the rights, privileges, immunities and franchises 5-Feb-14
(Merger)
of PCLHC to the extent allowed by law and by the existing rules and regulations

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in
Aselco Compound, Barangay San Isidro, San Francisco Municipality, Agusan del Sur;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is One Hundred Sixty Million
PEAKPOWER SAN FRANCISCO, INC.
456 Pesos (PhP 160,000,000.00) divided into Thirty Million (30,000,000) common share and One Hundred 5-Feb-14
(Amendment)
Thirty Million redeemable preferred shares with a par value of One Peso (PhP 1.00) pre redeemable
preferred share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
THIRD ARTICLE: That
asthe place where
of August 2016the principal office of the Corporation is to be established in
Aselco Compound, Barangay San Isidro, San Francisco Municipality, Agusan del Sur;
NAME of COMPANY PRIMARY/SECONDARY
SEVENTH ARTICLE: That PURPOSE
the authorized capital stock of the Corporation is One Hundred Sixty Million DATE ISSUED
PEAKPOWER SAN FRANCISCO, INC.
456 Pesos (PhP 160,000,000.00) divided into Thirty Million (30,000,000) common share and One Hundred 5-Feb-14
(Amendment)
Thirty Million redeemable preferred shares with a par value of One Peso (PhP 1.00) pre redeemable
preferred share;

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in J.
Catolico Ave., Lagao, Gen. Santos City. Branch offices may be established anywhere in the
Philippines or abroad as may be determined by the Board of Directors;
PEAKPOWER SOCCSARGEN, INC. SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Four Hundred Million
457 5-Feb-14
(Amendment) Pesos (PhP 400,000,000.00) divided into Fifty Million (50,000,000) common shares with a par value of
One Peso (PhP 1.00) per common share and Three Hundred Fifty Million (350,000,000) redeemable
preferred shares with a par value of One Peso (PhP 1.00) per redeemable preferred share

NEPTUNE HYDRO, INC. the place where the principal office of the corporation is to be established is at NAC Tower, 32nd
458 6-Feb-14
(Amendment) Street, Bonifacio Global City, Taguig City, Philippines

SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ
459 6-Feb-14
(Amendment) POWER-IFUGAO, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
SN ABOITIZ POWER-IFUGAO, INC. changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ
459 6-Feb-14
(Amendment) POWER-IFUGAO, INC.

POWERSOURCE PHILIPPINES, INC.


460 no objection in amending Secondary Purposes of the said Corporation 8-Feb-14
(Amendment)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
461 TRICONTI RENEWABLES CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17-Feb-14
power and any other use to which electricity may or may be applied

to carry on all business relating to the development, generation, production and utilization of electric
HIJO POWER AND LIGHT COMPANY, INC.
462 power to any cities, municipalities and provinces in the Philippines, and to distribute electrical power 19-Feb-14
(Amendment)
within the specific economic zone in Madaum, Tagum City, Davao del Norte
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, supply and delivery of electricity, to provide a broad range of
comprehensive energy solutions to include, but not limited to: the implementation of energy efficiency/
conservation projects, energy infrastructure outsourcing, district cooling and energy risk mitigation/
management; to acquire construct, erect, assemble, rehabilitate, expand, commission, operate and
maintain power-generating plans and related facilities for the generation of electricity, including
facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to
463 TRUSTPOWER CORPORATION 21-Feb-14
market and sell electricity to any person or entity through electricity markets, by trading, or by contact,
to administer, conserve and manage the electricity generated by power generating plants, owned by
the Corporation or by a third party; to develop, construct, assemble, commission, own, operate,
maintain, rehabilitate/retrofit and manage facilities or services necessary or appropriate in connection
with providing the broad range of comprehensive energy solutions and in such manner as may be
permitted by applicable law

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
464 ACE MARIVELES GP CORP. 21-Feb-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in business relationships that may be necessary to the development and expansion of
the business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
ACE DINGININ GP CORP. owning, maintaining and operating power generation projects and transmission lines, rendering
465 25-Feb-14
(Amendment) technical and consulting services in the area of power generation, transmission and related activities,
and engaging in business relationships that may be necessary to the development and expansion of
the business

to engage in the exploration, development, utilizatopm, operation, management and maintenance of


PRIMEPOWERS AQUA KINETICA PHIL-ASIA
466 power generation, including Alternative and Renewable Energy resources system facilities and other 26-Feb-14
INT'L. INC.
energy related projects

to engage in business in the development and utilization of the natural resources, operating energy
467 MT. POWER CORPORATION 26-Feb-14
power generation and supporting facilities in these fields

the place where the principal office of the corporation is to be established is at Level 11, PHINMA
468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14
Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
the place where the principal office of the corporation is to be established is at Level 11, PHINMA
468 TRANS-ASIA WIND POWER CORPORATION 26-Feb-14
Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines;

SULU ELECTRIC POWER AND LIGHT (PHIL.)


469 principal office at: No. 85 Stanford Street, Cubao, Quezon City 27-Feb-14
INC.

to carry on the general business of generating power derived from renewable energy sources and
other similar sources of power, for lighting and power purposes and whole selling the electric power to
electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all
business related or incident hereto, including but not limited to the provision of ancillary services and
GLOBAL RENEWABLES POWER the sale of the by-products of power generation; to acquire, build, construct, own, maintain, and
470 28-Feb-14
CORPORATION operate all necessary and convenient buildings, structures, dams, machinery, substations,
transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage
rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to
purchase and/or import raw materials, equipment, and spare parts to be used for its business as
power generator

to form and become partner in any general or limited partnership or any business formation with other
corporations and/or individuals for the purpose of, among other things, building, acquiring, owning,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become partner in any general or limited partnership or any business formation with other
corporations and/or individuals for the purpose of, among other things, building, acquiring, owning,
maintaining and operating power generation projects and transmission lines, rendering technical and
471 POWER PARTNERS DINGININ GP CORP. 3-Mar-14
consulting services in the area of power generation, transmission and related activities, and engaging
in the business relationships that may be necessary to the development and expansion of the
business

NV VOGT PHILIPPINES SOLAR ENERGY ONE,


the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
472 INC. 4-Mar-14
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)

NV VOGT PHILIPPINES SOLAR ENERGY TWO


the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
473 INC. 4-Mar-14
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)

SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw
474 5-Mar-14
(Amendment) Boulevard, Mandaluyong City, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
SIMLONG ENERGY DEVELOPMENT CORP. the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw
474 5-Mar-14
(Amendment) Boulevard, Mandaluyong City, Philippines

JET TECH Energy and Construction Group, Inc. to deal import power plant equipment boiler and generators and buy and sell wholesale and retail
475 6-Mar-14
(Beyond Jurisdiction) imported coal and fuel, taker oil

to engage in business Management and Operation of Renewable Energy Power Plant. Generation and
476 LECRA ECO SUSTAIN PHILIPPINES, INC. 7-Mar-14
Production of Power

to secure from the government or its instrumentalities electric franchises; to acquire from any person,
firm, corporation or entity , rights and interests on electric franchises; and to construct, erect, build,
purchase, issue or otherwise acquire, maintain, equip and operate electric power plants, electric
lighting and heating plants, and other electrical machineries of all classes; to explore, develop or utilize
ANGELES ELECTRIC CORPORATION
477 Renewable Energy (RE) resources, operate RE system and facilities and/or generate electricity from 14-Mar-14
(Amendment)
RE resources, to produce, accumulate, distribute, sell, hire or issue electricity, electromotive force to
all persons, concerns, enterprises or buildings, public or private, and to collect, demand, receive and
receipt of all revenues, moneys, charges and other considerations from said persons or customers for
such supplies and services sold or rendered
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to secure from the government or its instrumentalities electric franchises; to acquire from any person,
as of, August
firm, corporation or entity 2016
rights and interests on electric franchises; and to construct, erect, build,
NAME of COMPANY PRIMARY/SECONDARY
purchase, PURPOSE
issue or otherwise acquire, maintain, equip and operate electric power plants, electric DATE ISSUED
lighting and heating plants, and other electrical machineries of all classes; to explore, develop or utilize
ANGELES ELECTRIC CORPORATION
477 Renewable Energy (RE) resources, operate RE system and facilities and/or generate electricity from 14-Mar-14
(Amendment)
RE resources, to produce, accumulate, distribute, sell, hire or issue electricity, electromotive force to
all persons, concerns, enterprises or buildings, public or private, and to collect, demand, receive and
receipt of all revenues, moneys, charges and other considerations from said persons or customers for
such supplies and services sold or rendered

the authorized capital stock of the Corporation is Four Billion Pesos (PhP 4,000,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into TWENTY MILLION (20,000,000)
FDC MISAMIS POWER CORPORATION
478 common shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share and TWENTY 18-Mar-14
(Amendment)
MILLION (20,000,000) preferred shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per
share

SYNCHRO VECTOR ENERGY CORP. the principal office of the Corporation shall be established or located at Unit B10 Regalena Building,
479 18-Mar-14
(Amendment) 9049 National Highway, Brgy. Turbina, Calamba City, Laguna

the Partnership is being formed to engage in all aspects of (a) investing, developing, financing,
constructing, operating and owning a 2x300 MW (net) clean pulverized coal-fired power plant and
private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in
480 ACE MARIVELES POWER LTD. CO. the Republic of the Philippines (the “Project”) and shall comply with the provisions of the Republic Act 26-Mar-14
No. 9136 (Electric Power Industry Act of 2001 or EPIRA), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with the foregoing
purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as offormed
the Partnership is being Augustto2016
engage in all aspects of (a) investing, developing, financing,
NAME of COMPANY PRIMARY/SECONDARY
constructing, operating andPURPOSE
owning a 2x300 MW (net) clean pulverized coal-fired power plant and DATE ISSUED
private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in
480 ACE MARIVELES POWER LTD. CO. the Republic of the Philippines (the “Project”) and shall comply with the provisions of the Republic Act 26-Mar-14
No. 9136 (Electric Power Industry Act of 2001 or EPIRA), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with the foregoing
purpose

to engage in the business of administration, trading, operation and management of


energy/power/electricity including to purchase, subscribed for, or otherwise acquire and own, hold,
use, invest in, develop, sell, assign, transfer, lease, take options to, mortgage, pledge, exchange, and
FDC UTILITIES, INC. in all ways to deal with, personal and real property of every kind and description, including shares of
481 26-Mar-14
(Amendment) the capital stock of corporation engaged in utilities, bonds, notes, evidence of indebtedness, and other
securities, contracts or obligations of any corporation, domestic, or foreign, without however engaging
in dealership in securities, in the stock brokerage business or in the business of an investment
company

PEAKPOWER SOCCSARGEN, INC.


482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14
(Amendment)
PEAKPOWER SOCCSARGEN, INC.
482 to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City 10-Apr-14
(Amendment) LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
483 DINGININ POWER HOLDING LTD. CO 8-Apr-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in the business relationships that may be necessary to the development and expansion
of the business

to engage in, carry on and conduct a scientific, technical and consulting services including, but not
limited to, evaluation, testing, consultation, counseling, project coordination/management construction
EURO SCAND ASIA TECHNOSERV
484 supervision, contract maintenance and inspection for electrical power generating plants, industrial 10-Apr-14
CORPORATION
plants, electrical power distribution systems, substations and transmission lines, pollution abatement
systems projects and other related services

to engage in the business of power generation, power trading, power supply, power distribution and/or
power transmission in accordance with Republic Act No. 9136, otherwise known as the Electric Power
Industry Reform Act of 2001 (the EPIRA and its implementing rules and regulations), and for this
purpose: (a) to establish, build, construct, acquire, develop, operate, maintain and administer power
plants, transmission and distribution lines, power stations and sub stations and other works; (b) to
485 IQTEC PHILIPPINES, INC. 11-Apr-14
transmit, generate, supply, sell, whether in bulk or retail such power to industrial consumers; (c) to
operate as a public utility in distributing, selling and supplying to the general public such power and
electricity for their consumption; and (d) to enter into contracts and other transactions or agreements
relating to power, by itself, or through joint ventures or partnerships, directly or through its subsidiaries
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to engage in the business of power generation, power trading, power supply, power distribution and/or
power transmission inas of Augustwith
accordance 2016
Republic Act No. 9136, otherwise known as the Electric Power
NAME of COMPANY PRIMARY/SECONDARY
Industry PURPOSE
Reform Act of 2001 (the EPIRA and its implementing rules and regulations), and for this DATE ISSUED
purpose: (a) to establish, build, construct, acquire, develop, operate, maintain and administer power
plants, transmission and distribution lines, power stations and sub stations and other works; (b) to
485 IQTEC PHILIPPINES, INC. 11-Apr-14
transmit, generate, supply, sell, whether in bulk or retail such power to industrial consumers; (c) to
operate as a public utility in distributing, selling and supplying to the general public such power and
electricity for their consumption; and (d) to enter into contracts and other transactions or agreements
relating to power, by itself, or through joint ventures or partnerships, directly or through its subsidiaries
and affiliates

ATIMONAN ONE ENERGY, INC.


486 the name of the Corporation shall be: ATIMONAN ONE ENERGY, INC. 25-Apr-14
(Amendment)

to engage in general installation and construction of transmission and distribution lines, power sub-
stations, power plant, plant and commercial building, electrical system, automation, trading and sale of
related equipments and materials, fabrication and repair of electrical equipments, general operation
487 JCE POWER PHILS., INC. 25-Apr-14
and maintenance of power plants and other related electrical systems, trading, fabrication, installation
of mechanical equipments, and supply, trading installation, operation and maintenance of electronics
equipments

to engage in the business of owning, supplying, designing, developing, surveying, constructing,


488 ARDOR ENERGY CORP. operating, repairing and maintaining power generation facilities of any kind, as well as generating, 25-Apr-14
marketing and selling electricity, including the provision of services necessary or incidental thereto
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of owning, supplying, designing, developing, surveying, constructing,


488 ARDOR ENERGY CORP. operating, repairing and maintaining power generation facilities of any kind, as well as generating, 25-Apr-14
marketing and selling electricity, including the provision of services necessary or incidental thereto

to engage in consultancy for the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities
489 ETMC ENERGY TRADING AND MANAGEMENT 28-Apr-14
used in connection therewith, and/or to provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity

to engage in the exploration, development, utilization, operation, management and maintenance of


EGPA RESOURCES CORPORATION
490 power generation; including Alternative and Renewable Energy resources system facilities and and 5-May-14
(Amendment)
other energy related projects

to engage in the generation, collection and Distribution of Electricity mainly in the Alternative
Renewable Energy; to engage in Hydraulic Fracturing – Shale Natural Gas Extraction/Small Scale
491 SUN HYDROGEN WIND CORP. 5-May-14
LNG Plant Production; Installation of Solar Thermal for Steam and Hot Water Supply; and to engage
in the Construction and Building
to engage in the generation, collection and Distribution of Electricity mainly in the Alternative
Renewable Energy; to engage in Hydraulic Fracturing – Shale Natural Gas Extraction/Small Scale
491 SUN HYDROGEN WIND CORP. LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT 5-May-14
(1stLNG Plant Production; Installation of Solar Thermal for Steam and Hot Water Supply; and to engage
Indorsement by the Securities and Exchange Commission)
in the Construction and Building
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is Thirty Six Million Pesos (PhP 36,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into: (a) Thirteen Million Five Hundred
Pagbilao Energy Corporation (13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; (b) Twenty Million
492 5-May-14
(Amended) (22,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per
share; and, (c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par
value of One Peso (PhP 1.00) per share

to form and become a partner in any general or limited partnership or any business formation with
other corporations and/or individuals for the purpose of, among other things, building, acquiring,
owning, maintaining and operating power generation projects and transmission lines, rendering
493 DINGININ POWER GP CORP. 6-May-14
technical and consulting services in the area of power generation, transmission and related activities,
and engaging in the business relationships that may be necessary to the development and expansion
of the business

AP RENEWABLES, INC.
494 no objection in amending the By-Laws of the Corporation 6-May-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ABOITIZ POWER CORPORATION


495 amending the By-Laws of the Corporation 6-May-14
(Amendment)

THERMA MARINE, INC. the principal office of the Corporation shall be established or located at Mobile 2, Lawis, Sta. Ana,
496 6-May-14
(Amendment) Nasipit, Agusan del Norte

amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage,
manufacture, undertake, participate in the energy business, including but not limited to generating
power for own consumption as well as generating, trading and supplying power to retail customers and
end-users as well as to distribution utilities and customers directly connected to the voltage
transmission network; to invest in, bid for and acquire power generation and other power-related
assets, facilities, concessions and contracts and to enter into other transactions or agreements
relating to power, by itself or through joint ventures or partnerships, directly or through its subsidiaries
497 GALEO EQUIPMENT CORPORATION 6-May-14
or affiliates; to build, construct, maintain, rehabilitate, operate, lease and transfer power generation
facilities, including substations, high voltage lines and interconnection facilities, including apparatus
and port facilities together with facilities for loading, unloading, preparation and storage of fuel, the
extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other
by-products thereof; to carry on the general business of manufacture, generation, and/or transmission
of electric power in accordance with existing laws, rules and regulations, and to carry on all business
necessary or incident to all the foregoing
amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage,
manufacture, undertake, participate in the energy business, including but not limited to generating
power for own consumption as well as generating, trading and supplying power to retail customers and
end-users as well as to distribution utilities and customers directly connected to the voltage
transmission network; to invest in, bid for and acquire power generation and other power-related
assets, facilities, concessions and contracts and to enter into other transactions or agreements
LIST OFrelating
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
to power, by itself or through joint ventures or partnerships, directly or through its subsidiaries
497 GALEO EQUIPMENT CORPORATION (1st Indorsement by the Securities and Exchange Commission) 6-May-14
or affiliates; to build, construct, maintain, rehabilitate, operate, lease and transfer power generation
as of August
facilities, including substations, high2016
voltage lines and interconnection facilities, including apparatus
and port facilities together with facilities for loading, unloading, preparation and storage of fuel, the
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
extraction and transportation of fuel, the sale of the energy related thereby, and use of waste and other
by-products thereof; to carry on the general business of manufacture, generation, and/or transmission
of electric power in accordance with existing laws, rules and regulations, and to carry on all business
necessary or incident to all the foregoing

GPOWER, INC. the principal office of the Corporation shall be established or located at 088 ALC Center, J.C. Aquino
498 12-May-14
(Amendment) Ave., Tandang Sora, Butuan City

to design, construct, erect, manufacture, fabricate assemble, commission and provide power
generation and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to install, build, own,
499 GAINZA ENERGY CORPORATION lease, operate and maintain power generation plants and related facilities using fossil fuel, natural gas 13-May-14
or renewable energy and to engage, perform and execute other ancillary and incidental activities in
and any and all acts which maybe compulsory or expedient in the furtherance of such power
generation services

to build, own and operate power generation facilities and other related facilities for the generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
500 PARADIGM PH POWER CORP. 14-May-14
under the law of the Republic of the Philippines as well as to undertake any related activity necessary
for and conducive to the attainment of the foregoing purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to build, own and operate power generation facilities and other related facilities for the generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
500 PARADIGM PH POWER CORP. 14-May-14
under the law of the Republic of the Philippines as well as to undertake any related activity necessary
for and conducive to the attainment of the foregoing purpose

(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net)
supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of
Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coal-
handling jetty, coal storage facility and substation and all related and necessary machinery, equipment
and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power
GNPOWER DINGININ LTD. CO. Industry Reform Act of 2001 or EPIRA); and (b) to borrow or to raise funds from not more than
501 14-May-14
(Amendment) nineteen (19) lenders including its Partners to meet the financial requirements of the Partnership; (c) to
engage in the generation, sale and trade of electric power, importing machines, equipment, motor
vehicles, tools, appurtenant spare parts, coals for fuel, lubricants, cleansing substances and other
necessary and related materials or chemicals and any and all transaction necessary for or consistent
with the foregoing purposes; and (d) to obtain, enter into and perform any and all Contracts and
engaging in any and all transactions consistent with the foregoing purposes

KAUSWAGAN POWER HOLDING LTD.CO.


502 No objection to the amendment of its Limited Partnership 16-May-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

KAUSWAGAN POWER HOLDING LTD.CO.


502 No objection to the amendment of its Limited Partnership 16-May-14
(Amendment)

to design, construct, erect, assemble commission and operate gas-turbine and other power generating
plants and related facilities for the conversion into electricity of coal, distillate and other fuel provided
by and under contract with the Government of the Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity
503 OYON BAY ENERGY RESOURCES, INC. 26-May-14
engaged in the development, supply or distribution of energy; and to provide energy commodity
related product and services, including risk management capabilities, as a stand-alone business or in
a support of entities engaged in the development, generation, supply, or distribution of energy and
their related companies, subject to such limitation as may be prescribed by law

to engage in the business of processing, refining, handling, developing, selling, trading, importing and
IQTEC PHILIPPINES, INC.
504 exporting coal, inclusing the sale , lease, trade and installation of equipment apparatus, paraphernalia, 27-May-14
(Beyond Jurisdiction)
device or tool necessary or desirable for the operation of a coal processing or trading facility

HEDCOR MT. PROVINCE, INC. that the place where the principal office of the corporation is to be established is at 214 Ambuklao
505 28-May-14
(Amendment) Road, Obulan, Beckel, La Trinidad, Benguet
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HEDCOR MT. PROVINCE, INC. that the place where the principal office of the corporation is to be established is at 214 Ambuklao
505 28-May-14
(Amendment) Road, Obulan, Beckel, La Trinidad, Benguet

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
CLARK ELECTRIC DISTRIBUTION Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga;
506 CORPORATION SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million 28-May-14
(Amendment) Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each

FIRST ARTICLE: That the name of the Corporation shall be: SEMIRARA MINING AND POWER
CORPORATION;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
SEMIRARA MINING AND POWER
the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City;
507 CORPORATION 28-May-14
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Billion Pesos (PhP
(Amendment)
3,000,000,000.00), Philippine Currency, divided into Three Billion (3,000,000,000) common shares
with a par value of One Peso (PhP 1.00) per share
FIRST ARTICLE: That the name of the Corporation shall be: SEMIRARA MINING AND POWER
CORPORATION;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
SEMIRARA MINING AND POWER
the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City;
507 CORPORATION 28-May-14
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Billion Pesos (PhP
(Amendment)
3,000,000,000.00), Philippine Currency, divided into Three Billion (3,000,000,000) common shares
LIST OFwith a par value ofCOMPANIES
GENERATION One Peso (PhP 1.00) per
ISSUED WITHshare
2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business construction, installation, manufacture and marketing of alternative power
508 AB Green Power Solutions, Inc. 29-May-14
generating facility/equipment such as, but not limited to, the “Variable On-Site Hydro-Electric”

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
POWERSOURCE PHILIPPINES ENERGY
509 hybrid system; to provide off-grid electrification as well as community and livelihood development in 3-Jun-14
INCORPORATED
rural areas; to engage in the transmission or general distribution of electricity upon the issuance of the
appropriate permit, license or franchise as may be required by law; and to do such other acts and
things as may be reasonably necessary or related to the above purposes

To engage in development and selling of renewable energy. To install power generation plant and sell
510 JABEZ EXPAND, INC. 3-Jun-14
electricity
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
To engage in development and selling of renewable energy. To install power generation plant and sell
510 JABEZ EXPAND, INC. 3-Jun-14
electricity

to carry on the business of processing, producing and trading coal, exploration of coal mines,
management of mining operations, supplying coal to power plants, constructing, establishing,
operating and setting up of power plants, terminals for natural gas, pipelines for distribution of energy
products, generating, processing, buying, selling, brokering, storing, transmitting, distributing energy
511 PIEDRA MESA RESOURCES, INC. derived from viable sources of power, including but not limited to coal, fossil fuel, geothermal, nuclear, 3-Jun-14
natural gas, hydroelectric and wind, for lighting and power purposes, to any person or entity,
commercial and/or industrial center/parks, economic zones and the general public, and for this
purpose, enter into contracts either alone or jointly with any other person or entity for the purpose of
carrying out its business

to engage in all aspects of (a) developing, constructing, operating and owning an approximately 4x135
MW (net) coal-fired power generating facility and private port facility to be located in the Barangays of
GNPOWER KAUSWAGAN LTD. CO. Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the
512 5-Jun-14
(Amendment) Philippines (the “Project”) and shall comply with the provisions of the Republic Act No. 9136 (Electric
Power Industry Reform Act of 2001 or EPIRA), (b) generation, sale and trade of electric power,
importing machines
to engage in all aspects of (a) developing, constructing, operating and owning an approximately 4x135
MW (net) coal-fired power generating facility and private port facility to be located in the Barangays of
GNPOWER KAUSWAGAN LTD. CO. Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the
512 5-Jun-14
(Amendment) LIST OFPhilippines
GENERATION(the “Project”)
COMPANIES and shall comply
ISSUED with 2ND
WITH the provisions
INDORSEMENTof the Republic Act No. 9136 (Electric
Power Industry Reform Act of 2001 or EPIRA), (b) generation, sale and trade of electric power,
(1stimporting
Indorsement by the Securities and Exchange Commission)
machines
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HEDCOR SIBULAN, INC. that the principal office of the Corporation shall be established or located at Barangay Darong, Santa
513 5-Jun-14
(Amendment) Cruz, Davao del Sur:

to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and
maintain power-generating plants and related facilities for the generation of electricity, including
facilities to purchase, manufacture, develop or process fuel for the generation of such electricity; to sell
MAPALAD PARTNERS, INC.
514 electricity to any person or entity through electricity markets, by trading, or by contract; to administer, 9-Jun-14
(Amendment)
conserve and manage the electricity generated by power-generating plants, owned by the corporation
or by a third party; to invest in or acquire corporations or entities engaged in any of the foregoing
activities

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including without
limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
515 B.E. MEGAWATT ENERGY CORPORATION 9-Jun-14
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
business incidental to the foregoing, including, but not limited to, the sale of the by-products of power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
to carry on the business of producing and generating electricity and processing fuels alternative for
NAME of COMPANY PRIMARY/SECONDARY
power PURPOSE
generation, including expanded operation of energy supply base and the generation and DATE ISSUED
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including without
limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
515 B.E. MEGAWATT ENERGY CORPORATION 9-Jun-14
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
business incidental to the foregoing, including, but not limited to, the sale of the by-products of power
generation, engage to import/export in accordance with the existing laws all kinds of machineries and
equipments necessary/incidental and/or implementation of the purposes therein mentioned

to originate, develop, finance, construct and market power generation projects involving power
generation facilities with an installed capacity of at least ten (10) megawatts (MW) and utilizing
environmentally friendly technology or resources such as environmentally compliant coal, biomass,
solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this
POWERSOURCE PHILIPPINES
516 purpose, engage in the identification of power generation or supply projects (including, where 9-Jun-14
DEVELOPMENT INCORPORATED
appropriate, potential customers thereof), procurement of power supply agreements, power purchase
agreements, engineering procurement and construction agreements. Government or other regulatory
approvals, and other activities in connection with the construction, installation, development,
commissioning and operation of power generation facilities required under Philippine law

to engage in, conduct, operate, carry and maintain the business of generating power, derived from
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and wholesaling the electric power to any power corporation, public
517 BICOL LIGHT AND POWER CORP. electric utilities and electric cooperatives, whether owned and operated by the corporation directly in its 9-Jun-14
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in, conduct, operate, carry and maintain the business of generating power, derived from
coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and wholesaling the electric power to any power corporation, public
517 BICOL LIGHT AND POWER CORP. electric utilities and electric cooperatives, whether owned and operated by the corporation directly in its 9-Jun-14
own name or by any other entity, whether juridical or natural person, private or public and to deal and
distribute the same to the general public or to whomsoever in the Bicol Region, its suburbs, other
municipalities, cities or provinces, or elsewhere in the Philippines

to develop, construct, own, lease and operate electricity generation distribution facilities and/or
hydroelectric, geothermal, wind, solar and other renewable energy power plants, retail electricity
supply facilities, or related businesses; to engage in build-operate-transfer arrangements with the
ABOITIZ POWER CORPORATION
518 government, its branches, agencies and instrumentalities, and any non-government entities; to carry 9-Jun-14
(Amendment)
on the general business of generation, distribution, retail supply, battery storage services, and/or
transmission of electric power in accordance with existing laws, rules and regulations; either into
contracts for differences, and to carry on all business necessary or incident to all the foregoing

to provide power generation and electric supply services to distribution utilities in the Philippines, and
to develop, invest, build, own, lease or operate power generation facilities using fossil fuel, natural gas
519 KIVI ENVIRONMENTAL TECHNOLOGIES, INC. 11-Jun-14
or renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock
LIST OFtoGENERATION COMPANIES
provide power generation andISSUED
electric WITH
supply 2ND INDORSEMENT
services to distribution utilities in the Philippines, and
(1sttoIndorsement
develop, invest,
by build,
the own, lease and
Securities or operate powerCommission)
Exchange generation facilities using fossil fuel, natural gas
519 KIVI ENVIRONMENTAL TECHNOLOGIES, INC. 11-Jun-14
or renewable energy, including the development and operation of fuel handling and renewable energy
as of August 2016
resources and feedstock
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MASINLOC POWER PARTNERS CO. LTD., the principal office is at: 18th Floor, Bench Tower, 30th Street corner Rizal Drive, Crescent Park West
520 13-Jun-14
(Amendment) 5, Bonifacio Global City, Taguig City, 1634 Philippines

to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
POWERSOURCE PHILIPPINES ENERGY hybrid system using environmentally-friendly technologies; to provide off-grid electrification as well as
521 16-Jun-14
INCORPORATED community and livelihood development in rural areas; to engage in the transmission or general
distribution of electricity upon the issuance of the appropriate permit, license or franchise as may be
required by law; and to do such other acts and things as may be reasonably necessary or related to
the above purposes

SECOND ARTICLE: to conceptualize, initiate, promote and develop projects utilizing conventional
and/or renewable energy sources which will undertake electric power production, irrigated agriculture
operations, multipurpose dam and/or reservoir operations, supply of bulk water or combinations of the
same, by itself or other means including but not limited to the organization and establishment of
companies to engage in the ownership, operations and management of the same, and the formulation
KALTIMEX ENERGY PHILIPPINES, INC.
522 and implementation of privatization plans, designs, programs and strategies for electric distribution 17-Jun-14
(Amendment)
and cooperatives and entities;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit C-D 4th Floor Glass Tower Building No. 115 Carlos Palanca Jr. Street Legaspi Village, Makati
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stSECOND
Indorsement by the
ARTICLE: to Securities andinitiate,
conceptualize, Exchange Commission)
promote and develop projects utilizing conventional
as ofsources
and/or renewable energy Augustwhich
2016will undertake electric power production, irrigated agriculture
operations, multipurpose dam and/or reservoir operations, supply of bulk water or combinations of the
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
same, by itself or other means including but not limited to the organization and establishment of
DATE ISSUED
companies to engage in the ownership, operations and management of the same, and the formulation
KALTIMEX ENERGY PHILIPPINES, INC.
522 and implementation of privatization plans, designs, programs and strategies for electric distribution 17-Jun-14
(Amendment)
and cooperatives and entities;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit C-D 4th Floor Glass Tower Building No. 115 Carlos Palanca Jr. Street Legaspi Village, Makati
City

executed by GNPower Holdings Philippines GP Corporation (“General Partner”) and Power Partners
GNPOWER LTD. CO.
523 Ltd., Co., (“Limited Partner”) with the statement that this Bureau interposes no objection to its 26-Jun-14
(Amendment)
amendment

to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity generation
and/or distribution, hydropower or related business; to develop, construct, own, lease and operate
electricity generation and/or distribution, and/or hydropower plants or related businesses; to engage in
build-operate-transfer arrangements with the government, its branches, agencies and
524 OSTRAV POWER CORPORATION instrumentalities, and any non-government entity; act as consultants, contractors or principals in the 26-Jun-14
business of developing, constructing, operating, repairing and maintaining of hydropower plants and
systems and other power-generating or converting stations and in the manufacture, operation and
repair of associated mechanical and electrical equipment; to carry on the general business of
manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules
and regulations; and to carry on all business necessary or incident to all the foregoing
to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity generation
and/or distribution, hydropower or related business; to develop, construct, own, lease and operate
LIST OFelectricity
GENERATION COMPANIES
generation ISSUEDand/or
and/or distribution, WITHhydropower
2ND INDORSEMENT
plants or related businesses; to engage in
(1stbuild-operate-transfer
Indorsement by the arrangements
Securities and with
Exchange
the Commission)
government, its branches, agencies and
524 OSTRAV POWER CORPORATION instrumentalities, and as
any
ofnon-government
August 2016 entity; act as consultants, contractors or principals in the 26-Jun-14
business of developing, constructing, operating, repairing and maintaining of hydropower plants and
NAME of COMPANY PRIMARY/SECONDARY
systems PURPOSE or converting stations and in the manufacture, operation and
and other power-generating DATE ISSUED
repair of associated mechanical and electrical equipment; to carry on the general business of
manufacture, generation, and/or transmission of electric power in accordance with existing laws, rules
and regulations; and to carry on all business necessary or incident to all the foregoing

THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
No. 18 Alunan Highway, Poblacion, Tacurong City, Sultan Kudarat;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Two Hundred Million
525 SUPREME POWER CORP. 27-Jun-14
Pesos (PhP 200,000,000.00), Philippine currency, divided into Two Million (2,000,000) shares with a
par value of One Hundred Pesos (PhP 100.00) per share

526 ASIAN HYDROGEN HYBRID SOLUTION CORP. to engage in the business of power generation, collection and distribution of electricity 27-Jun-14

to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity
generation and/or distribution, hydropower plants or related businesses; to act as managers or
COMSTECH ALLIANCE, INC. managing agents of corporation and other entities engaged in the electricity generation and/or
527 27-Jun-14
(Amendment) distribution, hydropower or related businesses; and to carry on the general business of manufacture,
generation and/or transmission of electric power in accordance with existing laws, rules and
regulations and to carry on all business necessary or incidental to all the foregoing
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity
generation and/or distribution, hydropower plants or related businesses; to act as managers or
COMSTECH ALLIANCE, INC. managing agents of corporation and other entities engaged in the electricity generation and/or
527 27-Jun-14
(Amendment) distribution, hydropower or related businesses; and to carry on the general business of manufacture,
generation and/or transmission of electric power in accordance with existing laws, rules and
regulations and to carry on all business necessary or incidental to all the foregoing

SECOND ARTICLE: that the primary purpose of this corporation is to carry on, directly or indirectly,
the business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, new and renewable energy and energy generation and
other viable sources of power, for lighting and power purposes; buying, selling, brokering, marketing or
aggregating electricity to end-users; distributing electric power; to engage in the design, development,
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale and export of electrical products, tools, equipment’s, infrastructure,
MERALCO ENERGY, INC.
528 facilities, services, technology and solutions related to metering, energy management, energy 3-Jul-14
(Amendment)
efficiency and quality solutions, managed services, energy services, heating ventilation air conditioning
services, power quality services, technical consultancy services, electric vehicle solutions, advanced
metering, infrastructure technology, energy distribution, energy examination business, power supply,
building control, automation and safety, industrial control and other rationalization of energy use
related business;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City;
528 facilities, services, technology and solutions related to metering, energy management, energy 3-Jul-14
(Amendment)
efficiency and quality solutions, managed services, energy services, heating ventilation air conditioning
services, power quality services, technical consultancy services, electric vehicle solutions, advanced
metering, infrastructure technology, energy distribution, energy examination business, power supply,
building control, automation and safety, industrial control and other rationalization of energy use
related business;
LIST OFTHIRD ARTICLE:COMPANIES
GENERATION That the placeISSUED
where the principal
WITH 2NDoffice of the corporation is to be established is at:
INDORSEMENT
3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City;
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CLARK ELECTRIC DISTRIBUTION


amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last
529 CORPORATION 3-Jul-14
Friday of May
(Amendment)

to carry on the general business of generating power, derived from solar energy, hydroelectric fossil
fuel, coal, geothermal, nuclear gas, and other variable sources of power, for lighting and power
GLOBAL POWER SUPPLY RENEWABLE purposes and whole selling the electric power to any corporation, public electric utilities and electric
530 5-Jul-14
ENERGY CORPORATION cooperatives and for carrying on of all necessary and convenient buildings, structures, machinery, sub-
stations, transmission lines, poles, wires and other things and devices, and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
531 TFG ENERGY VENTURES CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 7-Jul-14
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
as of August 2016
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
531 NAME
TFG ENERGY of COMPANY
VENTURES PRIMARY/SECONDARY
CORPORATION project sites for mini-hydroPURPOSE
or run of river or solar power generation including but not limited to DATE ISSUED
7-Jul-14
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy power

to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; to carry on the general business of manufacture, generation,
532 VOLGA POWER CORPORATION 7-Jul-14
and/or transmission of electric power in accordance with existing laws, rules and regulations; and to
carry on all business necessary or incident to all the foregoing

WESTERN MINDANAO POWER


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
533 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

ALSONS ENERGY DEVELOPMENT


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
534 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

KALAONG HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
535 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
KALAONG HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
535 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

Kamang-Agro Industrial Ecozone Development the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
536 8-Jul-14
Corporation (Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SAN RAMON POWER, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
537 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SIGUIL HYDROPOWER CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
538 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

ALSING POWER HOLDINGS, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
539 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ALSING POWER HOLDINGS, INC. the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
539 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

SOUTHERN PHILIPPINES POWER


the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
540 CORPORATION 8-Jul-14
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

ALTO POWER MANAGEMENT CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
541 8-Jul-14
(Amendment) Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines

FIRST NATGAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
542 9-Jul-14
(Amended) Exchange Road corner Meralco Avenue, Pasig City, Philippines;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
FIRST NATGAS POWER CORP. as of
the principal office of the August 2016
corporation is to be established and located is in 3rd Floor Benpres Building,
542 9-Jul-14
NAME of COMPANY
(Amended) PRIMARY/SECONDARY
Exchange Road corner MeralcoPURPOSE
Avenue, Pasig City, Philippines; DATE ISSUED

FIRST GAS POWER CORP. the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
543 9-Jul-14
(Amended) Exchange Road corner Meralco Avenue, Pasig City, Philippines

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
544 GREENCANE SUGARFIELDS CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 10-Jul-14
power and any other use to which electricity may or may be applied

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
545 FD ENERGY CORPORATION 10-Jul-14
hydropower plants or related businesses

to provide power generation, electricity trading and electricity supply services to distribution utilities
and other entities, including but not limited to, electric cooperatives to install, build, own, lease,
SOLUCIONES DE ENERGIA VERDE
546 maintain or operate power generation facilities, using fossil fuel, natural gas, or renewable energy; and 10-Jul-14
INCORPORATED
to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide power generation, electricity trading and electricity supply services to distribution utilities
and other entities, including but not limited to, electric cooperatives to install, build, own, lease,
SOLUCIONES DE ENERGIA VERDE
546 maintain or operate power generation facilities, using fossil fuel, natural gas, or renewable energy; and 10-Jul-14
INCORPORATED
to engage in any and all acts which may be necessary, or convenient, in the furtherance of such power
generation services

to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the
government, its branches, agencies and instrumentalities, and any non-government entity; act as
consultants, contractors or principals in the business of developing, constructing, operating, repairing
547 MARKHAM RESOURCES CORPORATION and maintaining of hydropower plants and systems and other power-generating or converting stations 10-Jul-14
and in the manufacture, operation and repair of associated mechanical and electrical equipment; to
carry on the general business of manufacture, generation, and/or transmission of electric power in
accordance with existing laws, rules and regulations; and to carry on all business necessary or
incident to all the foregoing

to implement project development for power plant projects including trade, finance, construction and
implementation of gasifier and Rankine cycle biomass energy systems from renewable energy which
GREEN POWER SYNERGY & can be from renewable fuel stocks namely Pakchong 1 and Pakchong II Napier Grass or other proven
548 10-Jul-14
TECHNOLOGIES, INC. energy crops. To engage in the sale, distribution and transmission of electricity to Host Companies
and grid providers in systems of 1 MW and above through the execution of power purchase
agreements and/or Omnibus build own operate transfer (BOOT) agreements
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1sttoIndorsement by the
implement project Securitiesfor
development and Exchange
power Commission)
plant projects including trade, finance, construction and
as ofand
implementation of gasifier August 2016
Rankine cycle biomass energy systems from renewable energy which
GREEN POWER SYNERGY & can be from renewable fuel stocks namely Pakchong 1 and Pakchong II Napier Grass or other proven
548 NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
10-Jul-14
TECHNOLOGIES, INC. energy crops. To engage in the sale, distribution and transmission of electricity to Host Companies
and grid providers in systems of 1 MW and above through the execution of power purchase
agreements and/or Omnibus build own operate transfer (BOOT) agreements

to purchase, acquire, own, lease, sell and convey real properties such as lands, buildings, factories,
and warehouses and machineries, equipment and other personal properties as may be necessary or
AGUSAN POWER CORPORATION incidental to the conduct of the corporate business, including the importation of plants, machineries,
549 14-Jul-14
(Amendment) equipment, and any and all implements necessary, desirable, and required for the corporation’s power
generation, distribution, transmission, systems and other matters related to but not confined to energy
related businesses

CATHAY ENERGY SERVICES, CORP. to engage in the business of providing medical billing services to hospital, clinics and physicians’
550 15-Jul-14
(Beyond Jurisdiction) offices for business process outsourcing

SECOND ARTICLE: that the primary purpose of this corporation is to engage in the business of
generation of electricity and distribution of the same;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at:
Phil. Recycle Green Energy, Inc. Lot 8 Block 3 Canyon Ville Subdivision, Daan, Bilolo, Orion, Bataan;
551 15-Jul-14
(Amendment) SEVENTH ARTICLE: that the authorized capital stock of the corporation is TEN MILLION (PhP
10,000,000.00) pesos in lawful money of the Philippines divided into ONE HUNDRED THOUSAND
(100,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
SECOND PURPOSE
ARTICLE: that the primary purpose of this corporation is to engage in the business of DATE ISSUED
generation of electricity and distribution of the same;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at:
Phil. Recycle Green Energy, Inc. Lot 8 Block 3 Canyon Ville Subdivision, Daan, Bilolo, Orion, Bataan;
551 15-Jul-14
(Amendment) SEVENTH ARTICLE: that the authorized capital stock of the corporation is TEN MILLION (PhP
10,000,000.00) pesos in lawful money of the Philippines divided into ONE HUNDRED THOUSAND
(100,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share

to engage in the business of power generation, renewable energy and distribution of products and
552 GREEN KNIGHT GLOBAL CORP. 17-Jul-14
services related to energy, electricity and other utilities

to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and
engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules
and regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and develop and operate conventional and renewable energy resources, sell
553 PEAKPOWER BUKIDNON, INC. electricity and carbon credits, act as wholesale and retail electricity supplier and aggregator, operate 18-Jul-14
and maintain power plants, securing any needed licenses to engage in such business activities and
purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of
stock, equity, rights and property of any person, firm, association, or corporation engaged in industries
or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of
this corporation
to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon and
engage in the business of a Generation Company in accordance with Republic Act No. 9136 otherwise
known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules
and regulations; and to design, develop, assemble and operate other power related facilities,
appliances and devices, and develop and operate conventional and renewable energy resources, sell
553 PEAKPOWER BUKIDNON, INC. LIST OFelectricity
GENERATION COMPANIES
and carbon ISSUED
credits, act WITH 2ND
as wholesale INDORSEMENT
and retail electricity supplier and aggregator, operate 18-Jul-14
(1stand
Indorsement
maintain powerby the Securities
plants, securingand
anyExchange Commission)
needed licenses to engage in such business activities and
purchasing or otherwise acquiring,
as of August for the purpose of holding or disposing of the same, shares of
2016
stock, equity, rights and property of any person, firm, association, or corporation engaged in industries
NAME of COMPANY PRIMARY/SECONDARY
or activities related to energyPURPOSE
development, paying for the same in cash, shares of stocks, or bonds of DATE ISSUED
this corporation

PREMIER ENERGY RESOURCES the principal office of the corporation is to be established or located is at the Mall of Asia Arena Annex
554 CORPORATION Bldg., Coral Way corner J. W. Diokno Blvd., Mall of Asia Complex, Brgy. 76 Zone 10, CBP-1A Pasay 18-Jul-14
(Amendment) City

the place where the principal office of the corporation is to be established is at: Administration
FPIP UTILITIES INCORPORATED
555 Building, FPIP-Special Economic Zone, R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, 24-Jul-14
(Amendment)
Sto. Tomas, Batangas, Philippines

SECOND ARTICLE: that the purpose or purposes for which such corporation is incorporated are:
To offer consultancy services to producers and users of electricity and water necessary to maximize
its value of usefulness to production.
To promote the exploration, development and utilization of natural resources, including the production
of heat, steam, mechanical power or electricity as well as the development and utilization of water
resources for domestic and industrial uses; to develop, finance, construct, own and maintain operate
BEYOND ENERGY, INC.
556 power stations and such other facilities necessary for the development and utilization of renewable 24-Jul-14
(Amendment)
energy sources, sell electricity and water, including consulting services that may be necessary or
conducive to the accomplishment of the purposes of the corporation;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
LIST OFSECOND
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
ARTICLE: that the purpose or purposes for which such corporation is incorporated are:
(1stToIndorsement by the
offer consultancy Securities
services and Exchange
to producers Commission)
and users of electricity and water necessary to maximize
its value of usefulnessas
to of August 2016
production.
To promote the exploration, development and utilization of natural resources, including the production
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
of heat, steam, mechanical power or electricity as well as the development and utilization of water
DATE ISSUED
resources for domestic and industrial uses; to develop, finance, construct, own and maintain operate
BEYOND ENERGY, INC.
556 power stations and such other facilities necessary for the development and utilization of renewable 24-Jul-14
(Amendment)
energy sources, sell electricity and water, including consulting services that may be necessary or
conducive to the accomplishment of the purposes of the corporation;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit 2210 Jollibee Plaza Condominum, F. Ortigas Jr. Road, Ortigas Center, 1605 Pasig City or in such
other place in the Philippines;

PHILIPPINE INTEGRATED ENERGY


the name of the Corporation shall be: PHILIPPINE INTEGRATED ENERGY SOLUTIONS, INC. (doing
557 SOLUTIONS, INC. 28-Jul-14
business under the name and style of PhilEnergy)
(Amendment)

to provide specialty services with respect to the planning, organization management, and execution of
projects for the Renewable Energy Industry particularly Project Management, conduct feasibility study,
MEBFDTI ENERGY WIND RESOURCES project planning design management, contract administration, quality control management including
558 5-Aug-14
INCORPORATED sourcing, procurement, purchase and sale of power and electricity and related facility required in
connection with such projects except management of funds, portfolio and similar assets of managed
entity
to provide specialty services with respect to the planning, organization management, and execution of
projects for the Renewable Energy Industry particularly Project Management, conduct feasibility study,
MEBFDTI ENERGY WIND RESOURCES project planning design management, contract administration, quality control management including
558 5-Aug-14
INCORPORATED sourcing, procurement, purchase and sale of power and electricity and related facility required in
LIST OFconnection
GENERATION COMPANIES
with such ISSUED
projects except WITH 2NDofINDORSEMENT
management funds, portfolio and similar assets of managed
(1stentity
Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; to engage in build-operate-transfer arrangements with the
government, its branches, agencies and instrumentalities, and any non-government entity; act as
SAN MARIANO DSS POWER CORPORATION consultants, contractors or principals in the business of developing, constructing, operating, repairing
559 8-Aug-14
(Amended) and maintaining hydropower plants and systems and other power-generating or converting stations
and in the manufacture, operation and repair of electrical equipment; to carry on the general business
of manufacture, generation, and/or transmission of electric power in accordance with existing laws,
rules and regulations; and to carry on all business necessary or incident to all the foregoing

POWERSOURCE PHILIPPINES, INC. stating that the place where the principal office of the corporation shall be located at: 10/F The
560 11-Aug-14
(Amendment) Athenaeum Building, 160 L.P. Leviste Street, Salcedo Village, Makati City,

to promote, market, sell, operate electric generating Thermal Power Plants using various fuels such as
GREAT BLUESKY POWER AND ENERGY
561 fossil (liquid or solid) fuels; biomass fuels such as paddy husk, biograss, bagasse, woodchips and the 11-Aug-14
CORP.
likes; municipal/city garbage/waste fuels as well as solar power, wind power, hydro power and the likes

the authorized capital stock of the Corporation is SIX HUNDRED MILLION PESOS (PhP
EEI POWER CORPORATION
562 600,000,000.00), Philippine currency, and said capital stock is divided into SIXTY MILLION 12-Aug-14
(Amendment)
(60,000,000) shares at a par value of ten (PhP 10.00) pesos per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is SIX HUNDRED MILLION PESOS (PhP
EEI POWER CORPORATION
562 600,000,000.00), Philippine currency, and said capital stock is divided into SIXTY MILLION 12-Aug-14
(Amendment)
(60,000,000) shares at a par value of ten (PhP 10.00) pesos per share

to engage in the power exploration and generation from (RE) Renewable Energy resources particularly
from: Biomass, Liquefied Natural Gas (LNG), Solarpower, Wind, Hydro power and Geothermal. To
ERSATZ PHILS. POWER EXPLORATION AND construct, erect, assemble, operate power plant; to provide service to the National Grid or a typical
563 14-Aug-14
GENERATION INC. household, small community, barangay, building, and/or municipality for commercial purposes for
renewable energy products. To enter into contract, joint ventures, to any government entities and
private entities likewise

to engage, operate and maintain water and electric facilities or make the necessary undertakings for
564 HYDRO-GEN WATER & POWER PHILS. INC. the distribution of such facilities to consumers, and in relation thereto, engage in other allied services 14-Aug-14
and business necessary for the conduct and maintenance of the above project

to engage in the production and assembly, generation, establishment and operation, own, sale, lease,
of power generation facilities and machinery through the use of non-renewable and/or renewable
energy resources such as water, wind, solar, ocean and biomass energy and other green
technologies, and to provide operations and maintenance services in power generation, transmission,
distribution but not limited to evaluation, appraisal, studies, management, consultation, training and
ELEKTRA KINETICA (ASIA-PACIFIC)
565 development; to buy and sell power as electricity supplier and other related business in accordance 15-Aug-14
CORPORATION
with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws that are currently enforced
or may be enacted in the future and to engage in the trading, importation, exportation and or
production of commodities, industrial or otherwise, in any capacity in any other lawful business and to
do all things incidental to any such business, and to do and perform all other things that are necessary
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1sttoIndorsement
engage in the production and assembly, generation, establishment and operation, own, sale, lease,
by the Securities and Exchange Commission)
of power generation facilities and machinery through the use of non-renewable and/or renewable
energy resources such as ofasAugust
water,2016
wind, solar, ocean and biomass energy and other green
NAME of COMPANY PRIMARY/SECONDARY
technologies, PURPOSE
and to provide operations and maintenance services in power generation, transmission, DATE ISSUED
distribution but not limited to evaluation, appraisal, studies, management, consultation, training and
ELEKTRA KINETICA (ASIA-PACIFIC)
565 development; to buy and sell power as electricity supplier and other related business in accordance 15-Aug-14
CORPORATION
with Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws that are currently enforced
or may be enacted in the future and to engage in the trading, importation, exportation and or
production of commodities, industrial or otherwise, in any capacity in any other lawful business and to
do all things incidental to any such business, and to do and perform all other things that are necessary
or beneficial to the corporation or to the general public

to design, construct, erect, manufacture, fabricate assemble, commission and provide power
generation and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to construct, install, build,
MATUNO RIVER DEVELOPMENT
566 own, lease, operate and maintain hydropower generation plants and related facilities such as dams 18-Aug-14
CORPORATION
and reservoirs, and power plants using fossil fuel, natural gas or renewable energy and to engage and
execute other ancillary services in any and all acts which maybe compulsory or expedient in the
furtherance of such power generation services

to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources
as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and
related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law)
PMR POWER DEVELOPMENT AND natural resources, (iii) to make equity investments in and participate in the management of, as
567 19-Aug-14
GENERATION, INC. stockholder, general partner or member, domestic corporations, partnerships and other entities
engaged in the acquisition, finance, construction, development and improvement, ownership,
operation, maintenance and holding of power production and electrical generation facilities in the
Philippines, and other property incidental thereto, and the production and sale and trade of electricity
to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources
LIST OFasGENERATION
source of energy for the production
COMPANIES ISSUEDof WITH
electricity,
2ND(ii)INDORSEMENT
to own or lease and/or develop necessary and
related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law)
PMR POWER DEVELOPMENT AND (1stnatural
Indorsement by (iii)
resources, the toSecurities and investments
make equity Exchange Commission)
in and participate in the management of, as
567 as of August 2016 19-Aug-14
GENERATION, INC. stockholder, general partner or member, domestic corporations, partnerships and other entities
NAME of COMPANY engaged in the acquisition,
PRIMARY/SECONDARY finance, construction, development and improvement, ownership,
PURPOSE DATE ISSUED
operation, maintenance and holding of power production and electrical generation facilities in the
Philippines, and other property incidental thereto, and the production and sale and trade of electricity

INVESTMENT MANAGERS, INC.


568 to produce, manufacture, generate, source, transmit, distribute and sell electricity 19-Aug-14
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to buy, acquire, lease, construct, maintain and operate plants, work system, poles, poles wire, conduit,
WILLIAM TAN ENTERPRISES, INC.
569 ducts and subway for the production, supply, distribution and sale of electricity for light and power and 20-Aug-14
(Amendment)
any other use to which electricity may or may be applied

SAN ROQUE POWER CORPORATION the place where the principal office of the corporation is to be established or located is at Barangay
570 20-Aug-14
(Amendment) San Roque, San Manuel, Pangasinan

to engage in, conduct and carry on the business of construction, planning, purchase, management
OCCIDENTAL MINDORO CONSOLIDATED
571 and operation of power plants and the purchase, generation, production, supply and sale of electricity; 20-Aug-14
POWER CORP.
to enter into all kinds of contracts for the accomplishment of the aforementioned purpose

SECOND ARTICLE: to engage in the selling of excess electricity generated by its facilities to other
entities;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is Unit 604, Legaspi Towers 200 Conodminium, 107 Paseo de Roxas, Legaspi Village, Brgy.
San Lorenzo, Makati City 1226;
BISCOM, INC.
572 SEVENTH ARTICLE: that the capital stock of the said corporation consists of ONE MILLION THIRTY 22-Aug-14
(Amendment)
FIVE THOUSAND EIGHT HUNDRED FIFTY (1,035,850) common shares, without par value and TWO
MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS (PhP
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
SECOND ARTICLE: toas engage
of August 2016
in the selling of excess electricity generated by its facilities to other
NAME of COMPANY entities;
PRIMARY/SECONDARY PURPOSE DATE ISSUED
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is Unit 604, Legaspi Towers 200 Conodminium, 107 Paseo de Roxas, Legaspi Village, Brgy.
San Lorenzo, Makati City 1226;
BISCOM, INC.
572 SEVENTH ARTICLE: that the capital stock of the said corporation consists of ONE MILLION THIRTY 22-Aug-14
(Amendment)
FIVE THOUSAND EIGHT HUNDRED FIFTY (1,035,850) common shares, without par value and TWO
MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS (PhP
2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par
value of Php 45.00 each share

the authorized capital stock of the Corporation is FOUR MILLION EIGHT HUNDRED SIX THOUSAND
POWERSOURCE PHILIPPINES ENERGY
PESOS (PhP 4,806,000.00) in lawful money of the Philippines, and said capital stock is divided into:
573 INCORPORATED 27-Aug-14
Ten Thousand Six Hundred Eighty (10,680) common shares with a par value of Four Hundred Fifty
(Amendment)
Pesos (PhP 450.00) per share

the place where the principal office of the corporation is to be established or located is at Aboitiz
COTABATO LIGHT AND POWER COMPANY Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines but the
574 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
Islands

KOOKABURRA EQUITY VENTURES, INC. the place where the principal office of the corporation is to be established or located is at Aboitiz
575 28-Aug-14
(Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
KOOKABURRA EQUITY VENTURES, INC. the place where the principal office of the corporation is to be established or located is at Aboitiz
575 28-Aug-14
(Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

BAKUN POWER LINE CORPORATION the place where the principal office of the corporation is to be established or located is at Aboitiz
576 28-Aug-14
(Amendment) Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines

the place where the principal office of the corporation is to be established or located is at Aboitiz
DAVAO LIGHT & POWER COMPANY, INC. Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the
577 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
Islands
Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the
577 28-Aug-14
(Amendment) corporation may have other offices and place of business at any point or place within the Philippine
Islands

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PILIPINAS GLOBAL ENERGY GENERATION the place where the principal office of the corporation is to be established or located is at 3343 Ibarra
578 29-Aug-14
CORPORATION (Amendment) St., Brgy. Palanan, Makati City

to purchase, create, generate or otherwise acquire, use, supply, distribute, sell or otherwise dispose
579 TABLAS UTILITITY SYSTEMS CORP. 1-Sep-14
of, electric current and electric, wind, solar, steam and water power of every kind and every description

to carry on the general business of generating power, derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
distribution utilities, industrial customers, and other entities, and for the carrying on of all business
PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of
580 CORPORATION the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 3-Sep-14
(Amendment) maintain and operate all necessary and convenient buildings, structures, dams, machinery,
substations, transmission lines, poles, wires and other things and devices; to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein;
and to purchase and/or import raw materials, equipment, and spare parts to be used for its business
as power generator
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
distribution utilities, industrial customers, and other entities, and for the carrying on of all business
PANAY ENERGY DEVELOPMENT related or incident thereto, including but not limited to the provision of ancillary services and the sale of
580 CORPORATION the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own, 3-Sep-14
(Amendment) maintain and operate all necessary and convenient buildings, structures, dams, machinery,
LIST OFsubstations,
GENERATION COMPANIES
transmission lines, ISSUED WITH
poles, wires and2ND
otherINDORSEMENT
things and devices; to acquire and hold water
(1stand flowage rights
Indorsement byand
thetoSecurities
acquire, lease,
and hold, occupyCommission)
Exchange or use land rights of way and easement therein;
and to purchase and/or import raw materials, equipment, and spare parts to be used for its business
as power generator as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the Secondary Purpose shall include:


1) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
person, firm, association, or corporation; and
2) Mortgage or encumber real and personal properties of every kind and description in order to secure
GBH POWER RESOURCES, INC.
581 repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or 3-Sep-14
(Amendment)
by any person, firm, association, or corporation;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Pandayan, Pinamalayan, Oriental Mindoro;

TOLEDO POWER CO.


582 no objection to its amendment 3-Sep-14
(Amendment)

SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stSECOND
Indorsement by the
ARTICLE: thatSecurities and
the Primary Exchange
Purpose Commission)
for which the Corporation is formed is to carry on the
general business of generating power,
as of August derived from coal, fossil fuel, geothermal, nuclear, natural gas,
2016
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
NAME of COMPANY PRIMARY/SECONDARY
electric PURPOSE
power to the National Power Corporation, private electric cooperatives, distribution utilities, DATE ISSUED
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City
PANAY POWER CORPORATION
583 SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the 3-Sep-14
(Amendment)
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City

SAN FERNANDO WASTE ENERGY COMPANY, to engage in the business of generating of electricity and distribution of the same through waste
584 9-Sep-14
INC. energy with agricultural waste use has commercial/residential and agricultural waste

to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting,
buying and selling at wholesale such services, technology and equipment in the field of
585 ARANETA RENEWABLES, INC. 9-Sep-14
renewable/alternative energy by harnessing, developing and converting such sources of
renewable/alternative energy into electricity

to contribute in the country’s efforts towards energy self-reliance through the development and
operation of renewable energy infrastructure. The corporation will build, establish, own, operate and
manage electric power plants and related facilities to generate, produce and sell electricity; to develop,
586 SONNEPOWER, INC. design, manufacture, construct, operate, maintain, buy, acquire, sell, import and export renewable 10-Sep-14
energy equipment, systems, power plants and technologies that produce electricity primarily from
renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass, and
tidal resources, and other fuel resources such as diesel, natural gas, crude oil, and other
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
country’s
to contribute in the as efforts
of August towards energy self-reliance through the development and
2016
operation of renewable energy infrastructure. The corporation will build, establish, own, operate and
NAME of COMPANY PRIMARY/SECONDARY
manage PURPOSE
electric power plants and related facilities to generate, produce and sell electricity; to develop, DATE ISSUED
586 SONNEPOWER, INC. design, manufacture, construct, operate, maintain, buy, acquire, sell, import and export renewable 10-Sep-14
energy equipment, systems, power plants and technologies that produce electricity primarily from
renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass, and
tidal resources, and other fuel resources such as diesel, natural gas, crude oil, and other

to construct, erect, assemble, commission, operate, maintain and rehabilitate water turbine and other
power-generating plants and related facilities for the conversion into electricity of renewable energy
such as solar, biomass, hydro, wind, ocean, tidal and other renewable energy resources provided by
ALSONS RENEWABLE ENERGY
587 and under contract with the Government of Republic of the Philippines, or any subdivision, 11-Sep-14
CORPORATION
instrumentality or agency thereof, or any government-owned or controlled corporations, or other entity
engaged in the development, supply or distribution of energy; to engage in the general supply and in
retail trade of electricity

to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
588 KALTIMEX LANGARAN HYDRO, INC. to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant

to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
KALTIMEX ENERGY BALINTINGON
589 to its customers, and to engage in any and all ancillary businesses and activities including, but not 11-Sep-14
CORPORATION
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant

SECOND ARTICLE: that the Secondary Purpose includes to buy, acquire, lease, construct maintain
and operate plants, work system, poles, poles wire, conduit, ducts, and subway for the production,
supply and distribution and sale of electricity for light and power and any other use to which electricity
may or may be applied;
SEVENTH ARTICLE: that the capital stock of the said corporation is FIFTEEN MILLION (PhP
LORENZO TAN DEVELOPMENT COMPANY,
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED FIFTY
590 INCORPORATED 12-Sep-14
THOUSAND (150,000) SHARES of the par value of ONE HUNDRED PESOS (PhP 100.00) EACH
(Amendment)
SHARES as; provided, however, that no transfer of stock or interest shall be allowed or permitted to
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
SECOND ARTICLE: that the Secondary Purpose includes to buy, acquire, lease, construct maintain
NAME of COMPANY PRIMARY/SECONDARY
and PURPOSE
operate plants, work system, poles, poles wire, conduit, ducts, and subway for the production, DATE ISSUED
supply and distribution and sale of electricity for light and power and any other use to which electricity
may or may be applied;
SEVENTH ARTICLE: that the capital stock of the said corporation is FIFTEEN MILLION (PhP
LORENZO TAN DEVELOPMENT COMPANY,
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED FIFTY
590 INCORPORATED 12-Sep-14
THOUSAND (150,000) SHARES of the par value of ONE HUNDRED PESOS (PhP 100.00) EACH
(Amendment)
SHARES as; provided, however, that no transfer of stock or interest shall be allowed or permitted to
be recorded in the proper books which will reduce the ownership of Filipino citizen to less than the
required percentage under the Constitution and the laws, and this restriction shall be indicated in all
the stocks certificates

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery and associated, transmission of electricity, including but not limited to aero
derivatives, natural gas, hydroelectric, geothermal, gas-turbine and other power generating plants and
facilities used in connection therewith; to carry on the general business of generation, delivery and
591 CALAMBA AERO POWER CORPORATION 16-Sep-14
associated transmission of electric energy and other sources for lighting and power purposes and
wholesale supply of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent, and in such
manner, as may be permitted by applicable laws and regulations; to enter into contracts either alone or
jointly with other companies or persons for the purpose of carrying out the business under which this
Corporation is created

to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery, and/or transmission of electricity, including but not limited to natural gas-fired
power generating plants, gas receiving terminal, regasification facility, gas turbine and other plants and
592 ATIMONAN ONE ENERGY, INC. 16-Sep-14
facilities used in connection therewith; to carry on the general business of generation, delivery and/or
transmission of electric energy and other sources for lighting and power purposes and wholesale of
electricity to retail electricity suppliers, aggregators, and other customers to such extent; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of carrying out
the business under which this Corporation is created

to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
to build, own and operate power generation facilities and other related facilities for generation and
DATE ISSUED
supply of electric power in the Philippines and to conduct business in other areas of the power industry
593 MANRESA POWER CORPORATION under the law of the republic of the Philippines as well as to undertake any related activity necessary 16-Sep-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

to develop, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
facilities used in the generation of electricity including but not limited to facilities that utilize renewable
energy resources and other power generating plants and related activities; to engage in the supply and
594 BUKIDNONPOWER CORPORATION 16-Sep-14
delivery of electricity including, but not limited to, renewable energy, and develop, construct, erect,
assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in connection
therewith

to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants,
595 MI45 INC. including the importation of any and all power generating plant, equipment, implements, and its 17-Sep-14
accessories; to engage in the general generation of electricity of whatsoever source or nature and the
sale of such products; and to act as Aggregator engaged in consolidating electric power demand of
end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

that the authorized capital stock of the Corporation is Five Hundred Million Pesos (PhP
SUPREME POWER CORPORATION
596 500,000,000.00), Philippine currency, divided into Five Million (5,000,000) shares with a par value of 18-Sep-14
(Amendment)
One Hundred Pesos (PhP100.00) per share

SECOND ARTICLE: to engage in the conduct and carry on the business of Development of power
plant;
CAMCAP RESOURCES, INC. SEVENTH ARTICLE: that the authorized capital stock of the corporation is Ten Million
597 18-Sep-14
(Amendment) (PhP10,000,000.00) pesos in lawful money of the Philippines, divided into Ten Thousand (10,000)
shares with a par value of One Thousand (PhP1,000.00) pesos per share;

HAN YANG PHIL. POWER SOLUTION to engage in the business of general builders and contractors for the construction of roads, bridges,
598 CORPORATION buildings and all kinds of improvements on land, plant and buildings including subdivision 18-Sep-14
(Beyond Jurisdiction) development, project planning and supervision
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

HAN YANG PHIL. POWER SOLUTION to engage in the business of general builders and contractors for the construction of roads, bridges,
598 CORPORATION buildings and all kinds of improvements on land, plant and buildings including subdivision 18-Sep-14
(Beyond Jurisdiction) development, project planning and supervision

stating that the number of Directors of the said corporation shall be eleven (11) and that the names,
599 ONE SUBIC POWER GENERATION CORP. nationalities and residences of the first directors who are to serve until their successors are elected 22-Sep-14
and qualified as provided by the by-laws

to engage in the business of administration, trading, operation, and management of


600 FDC UTILITIES, INC. 23-Sep-14
energy/power/electricity

CLARK ELECTRIC DISTRIBUTION amending Article II Section 1 stating that the regular meetings of stockholders, for the purpose of
601 CORPORATION electing directors and for the transaction of such business as may properly come before the meeting, 24-Sep-14
(Amendment) shall be held at the principal office on the last Friday of May of each year (Formerly, “any day in April”)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
CLARK ELECTRIC DISTRIBUTION
as of August 2016
amending Article II Section 1 stating that the regular meetings of stockholders, for the purpose of
601 NAME of COMPANY
CORPORATION PRIMARY/SECONDARY
electing PURPOSE
directors and for the transaction of such business as may properly come before the meeting, DATE ISSUED
24-Sep-14
(Amendment) shall be held at the principal office on the last Friday of May of each year (Formerly, “any day in April”)

to engage in the exploration, research, development, utilization and commercialization of renewable


energy hydropower resources, products, including the application of hydropower technologies; to enter
into contracts, joint ventures, partnerships or other similar modes or undertakings with any government
entities and private entities; to engage in the construction, operation and maintenance of hydropower
602 HYDREQPOWER PHILS., INC. energy systems and/or facilities; to engage in, conduct and carry on the selling, distributing and 24-Sep-14
marketing at wholesale and/or retail all hydropower resources developed through the technology of
renewable energy; to engage in the importation of equipment, machineries, materials and supplies to
attain the operation of the hydropower resources production for the generation, transmission,
distribution and sale of energy generated from hydropower energy

the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP
NEPC POWER CONSTRUCTION CORP.
603 150,000,000.00) pesos in lawful money of the Philippines, divided into ONE MILLION FIVE HUNDRED 24-Sep-14
(Amendment)
THOUSAND (1,500,000) shares with a par value of ONE HUNDRED (PhP 100.00) pesos per share

FIRST ARTICLE: that the name of the said corporation shall be: LIMA ENERZONE CORPORATION
(formerly LIMA UTILITIES CORPORATION);
LIMA ENERZONE CORPORATION THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
604 25-Sep-14
(Amendment) located is at Lima Square Business Loop, Lima Technology Center, Lipa City, Batangas (formerly
Metro Manila, Philippines)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
FIRST PURPOSE
ARTICLE: that the name of the said corporation shall be: LIMA ENERZONE CORPORATION DATE ISSUED
(formerly LIMA UTILITIES CORPORATION);
LIMA ENERZONE CORPORATION THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
604 25-Sep-14
(Amendment) located is at Lima Square Business Loop, Lima Technology Center, Lipa City, Batangas (formerly
Metro Manila, Philippines)

to carry on all business relating to the development, generation, production and utilization of electrical
605 HIJO WISE POWER AND LIGHT, INC. 26-Sep-14
power to any cities, municipalities and provinces of the Philippines

to engage in the business of a retail electricity supplier and energy consolidator; to develop, conduct
feasibility studies; to construct, own, operate, maintain, lease, lease out, rehabilitate/retrofit and
RIVERBEND ELECTRIC POWER
606 manage facilities used in connection thereof; and to do such other acts and activities that are 29-Sep-14
CORPORATION
analogous and or related to any of the foregoing or in connection with providing the broad range of
comprehensive energy solutions and in such manner as may be permitted by law

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
607 BIOSYN POWERGEN, INC. end-users, and to carry on all services incident and/or ancillary to the above, including, without 25-Sep-14
limitation to, the construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related facilities and
equipment, and to engage in the promoting, marketing and sale of such electric power
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to carry on the business
as ofofAugust
producing
2016and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
NAME of COMPANY PRIMARY/SECONDARY
cogeneration PURPOSE
of electric power, as well as the supply and consolidation of the electric power demand of DATE ISSUED
607 BIOSYN POWERGEN, INC. end-users, and to carry on all services incident and/or ancillary to the above, including, without 25-Sep-14
limitation to, the construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related facilities and
equipment, and to engage in the promoting, marketing and sale of such electric power

SIXTH ARTICLE: that the number of directors of the corporation shall be Seven (7) and that the
names, nationalities and residences of the first directors who are to serve until their successors are
elected and qualified as provided by the by-laws;
COMSTECH INTEGRATION ALLIANCE, INC.
608 SEVENTH ARTICLE: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION 1-Oct-14
(Amendment)
(PhP 500,000,000.00) PESOS, Philippine Currency, and said capital stock is divided into Five Million
(5,000,000) Shares with par value of One Hundred (PhP 100.00) Pesos per share

609 PURE TRANSMISSIOn, INC. to buy, and or operate and distribute power in different areas and regions throughout the Philippines 1-Oct-14

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
610 GREENTECHPOWER INC. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 1-Oct-14
power and any other use to which electricity may or may be applied
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
610 GREENTECHPOWER INC. as of August
conduit, ducts and subway 2016
for the production, supply, distribution and sale of electricity for light and 1-Oct-14
NAME of COMPANY power and any other use toPURPOSE
PRIMARY/SECONDARY which electricity may or may be applied DATE ISSUED

to engage in, conduct and carry on the business of exploration, development, utilization and
commercialized of solar, wind, hydro and other renewable energy resources that are indigenous,
renewable, environment-friendly; to enter into all kinds of contracts for the exploration, development,
utilization, commercialization of and other energy resources to include buying, selling, marketing and
611 EL ELYON POWER PLANT PHILS. INC. 2-Oct-14
distribution at wholesale of electricity and energy products insofar as may be permitted by law and
other disposition for its own account as principal or in representative capacity as, manufacturer’s
representative, merchandise broker, indentor, commission merchant, factors or agents, upon
consignment of all kinds of goods, wares, merchandise or products, whether natural or artificial

KEPCO PHILIPPINES CORPORATION Stating that the principal office of the corporation is to be established or located is at 18th floor,
612 3-Oct-14
(Amendment) Citibank Tower, 8741 Paseo de Roxas Street, Salcedo Village, Makati City

THIRD ARTICLE: that the place where the principal office of the Corporation is to be established is at
the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THIRTY BILLION PESOS
(PhP 30,000,000,000.00) in lawful money of the Philippines, consisting of THREE HUNDRED
MERALCO POWERGEN CORPORATION
613 MILLION (300,000,000) shares, divided into TWO HUNDRED MILLION (200,000,000) common 3-Oct-14
(Amendment)
shares with a par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established is at
the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THIRTY BILLION PESOS
(PhP 30,000,000,000.00) in lawful money of the Philippines, consisting of THREE HUNDRED
MERALCO POWERGEN CORPORATION
613 MILLION (300,000,000) shares, divided into TWO HUNDRED MILLION (200,000,000) common 3-Oct-14
(Amendment)
shares with a par value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED
MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP 100.00) per
share

CNGESI-SALUG DAKU HYDRO POWER to engage in, operate, conduct and carry on the business of power generation and other business
614 3-Oct-14
CORPORATION relating to the development of power plants and other energy sources under EPIRA Law

to develop, construct and operate waste to energy power generation projects in and within the
Philippines and to provide development and advisory support services to companies otherwise
developing, constructing and operating waste to energy power generation project, including the
SYNOVA ADVANCED POWER SYSTEMS
615 acquisition and development of waste management projects and provision of waste management 7-Oct-14
(PHILIPPINES) INC.
services, the leasing and development of lands and rights appurtenant and ancillary thereto, at all
times in compliance with applicable laws, the application for and acceptance of concessions, permits
and approvals for the use and management of waste and the development of waste to energy projects
to develop, construct and operate waste to energy power generation projects in and within the
Philippines and to provide development and advisory support services to companies otherwise
developing, constructing and operating waste to energy power generation project, including the
SYNOVA ADVANCED POWER SYSTEMS
615 acquisition and development of waste management projects and provision of waste management 7-Oct-14
(PHILIPPINES) INC.
LIST OFservices, the leasing and development of lands and rights appurtenant and ancillary thereto, at all
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
times in compliance with applicable laws, the application for and acceptance of concessions, permits
(1stand
Indorsement
approvals for thethe
by useSecurities and Exchange
and management of waste Commission)
and the development of waste to energy projects
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of development, production, and supply of all forms of power, such as
electric and lighting; and the marketing, sale, trading, and distribution to direct end-user and generally
616 PRIMEOCEAN POWER CORPORATION 9-Oct-14
carrying out all contracts and transactions of every kind and character that may be necessary or
conducive to the accomplishment of the purposes of the Corporation

to engage in the business of supplying alternative sources of energy such as, but not limited to solar
power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative
HAN YANG PHIL. POWER SOLUTION sources of power or energy that complies with clean air and environmental laws in the Philippines; and
617 10-Oct-14
CORPORATION to perform all and everything necessary, and proper for the attainment of the purposes, or the
furtherance of any of the powers above set forth, either alone or in association with other corporations
or individuals to do or all things necessary or incidental to the activities of the corporation

IBAAN ELECTRIC CORPORATION that the name of the said corporation shall be – IBAAN ELECTRIC CORPORATION (formerly IBAAN
618 15-Oct-14
(Amendment) ELECTRIC AND ENGINEERING CORP.)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

IBAAN ELECTRIC CORPORATION that the name of the said corporation shall be – IBAAN ELECTRIC CORPORATION (formerly IBAAN
618 15-Oct-14
(Amendment) ELECTRIC AND ENGINEERING CORP.)

the authorized capital stock of the Corporation is TWO BILLION FOUR HUNDRED SIXTY SIX
MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, and said capital is
divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
Pagbilao Energy Corporation (PhP 1.00) per share;
619 20-Oct-14
(Amended) b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

TRANS-ASIA POWER GENERATION


to be established or located is at Level 11, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati
620 CORPORATION 20-Oct-14
City
(Amendment)

MACTAN ELECTRIC COMPANY, that the authorized capital stock of the corporation is FIVE HUNDRED MILLION (PhP 500,000,000.00)
621 INCORPORATED PESOS, Philippine Currency, and said capital stock is divided into FIFTY MILLION (50,000,000) 20-Oct-14
(Amendment) SHARES of the par value of TEN (PhP 10.00) PESOS, Philippine Currency, each

SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish,
own, operate and manage electric power plants, and to generate, produce and sell electricity; to
acquire and invest raw materials to generate electric power, as well as handle, transport, store and
HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as
622 21-Oct-14
(Amendment) may be authorized by law and;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
3rd Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila
SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish,
own, operate and manage electric power plants, and to generate, produce and sell electricity; to
acquire and invest raw materials to generate electric power, as well as handle, transport, store and
HANJINPHIL CORPORATION dispose of said raw materials; to research, develop and expand the productive use of electricity as
622 21-Oct-14
(Amendment) may be authorized by law and;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
3rd Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

• THIRD ARTICLE: that the principal place of business of the corporation is to be established at
Barangay Maluko Multipurpose Building, Zone 2, Barangay Maluko, Manolo Fortich, Province of
Bukidnon.
• SEVENTH ARTICLE now states that the authorized capital stock of said Corporation is FOUR
BILLION TWO HUNDRED TWENTY MILLION TWENTY THOUSAND PESOS (PhP
4,220,020,000.00) Philippine Currency, and said capital stock is divided into FOUR HUNDRED
HEDCOR BUKIDNON, INC.
623 TWENTY TWO MILLION (422,000,000) Common Shares with a par value of One Peso (PhP 1.00) per 27-Oct-14
(Amendment)
share, or for a total of FOUR HUNDRED TWENTY TWO MILLION PESOS (PhP 422,000,000.00), and
THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND
(3,798,020,000) Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per share, or
for a total of THREE BILLION SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND
PESOS (PhP 3,798,020,000.00);

• SECOND ARTICLE: that the primary purpose to which this Corporation is formed is to explore, build,
construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid
for, finance, or otherwise acquire power generating plants and related facilities and to engage in the
business of generating, marketing, selling and supplying electricity generated therefrom or from
sources such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other
renewable sources of power, provided that it shall not operate a public utility.
• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred
Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven
Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
• SECOND ARTICLE:as that
ofthe primary
August purpose to which this Corporation is formed is to explore, build,
2016
construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid
NAME of COMPANY PRIMARY/SECONDARY
for, PURPOSE
finance, or otherwise acquire power generating plants and related facilities and to engage in the DATE ISSUED
business of generating, marketing, selling and supplying electricity generated therefrom or from
sources such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other
renewable sources of power, provided that it shall not operate a public utility.
• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred
Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven
Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share,
SN ABOITIZ POWER-MAGAT, INC.
624 Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (PhP 1.00) per share 27-Oct-14
(Amendment)
and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B
Preferred Shares with a par value of One Peso (PhP 1.00) per share;
1.) AMENDED BY-LAWS:

i. Article II, Sections 1.01, 1.02, 3.01 and 3.02;


ii. Article III, Section 8;
iii. Article IX; and
iv. Schedule 4

1.) AMENDED ARTICLES OF INCORPORATION: SEVENTH ARTICLE now states that the authorized
capital stock of the Corporation is One Billion Six Hundred Fourteen Million Five Thousand Pesos
(PhP 1,614,005,000.00) divided into Seven Hundred Million (700,000,000) Common Shares and with
par value of One Peso (PhP 1.00) per share, Five Thousand (5,000) Series A Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share and Nine Hundred Fourteen Million
(914,000,000) Series B Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per
SN ABOITIZ POWER-BENGUET, INC.
625 share; 27-Oct-14
(Amendment)
2.) AMENDED BY-LAWS:

i. Article I, Sections 2.01, 2.02, 3.02 and 3.03


ii. Article II, Section 8; and
iii. Schedule 4
1.) AMENDED ARTICLES OF INCORPORATION: SEVENTH ARTICLE now states that the authorized
capital stock of the Corporation is One Billion Six Hundred Fourteen Million Five Thousand Pesos
(PhP 1,614,005,000.00) divided into Seven Hundred Million (700,000,000) Common Shares and with
par value of One Peso (PhP 1.00) per share, Five Thousand (5,000) Series A Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share and Nine Hundred Fourteen Million
LIST
SN ABOITIZ POWER-BENGUET, INC.
OF GENERATION
(914,000,000) COMPANIES
Series ISSUED
B Redeemable WITH Shares
Preferred 2ND INDORSEMENT
with a par value of One Peso (PhP 1.00) per
625 (1stshare;
Indorsement by the Securities and Exchange Commission) 27-Oct-14
(Amendment)
2.) AMENDED BY-LAWS:
as of August 2016
NAME of COMPANY i.PRIMARY/SECONDARY PURPOSE
Article I, Sections 2.01, 2.02, 3.02 and 3.03 DATE ISSUED
ii. Article II, Section 8; and
iii. Schedule 4

to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
626 VIENTOPOWER, INC. under the law of the Republic of the Philippines as well as to undertake any related activity necessary 28-Oct-14
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
the Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001

that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP
550,000,000.00), in lawful money of the Philippines, divided into:
PRIME MERIDIAN POWERGEN 1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP
627 CORPORATION 1.00) per share or Fifty Million Pesos (PhP 50,000,000.00); and 29-Oct-14
(Amended) 2. Five Million (5,000,000) preferred shares (“Preferred Shares” with a par value of One Hundred
Pesos (PhP 100.00) per share or Five Hundred Million Pesos (PhP 500,000,000.00);

LUZON HYDRO CORPORATION


628 to be established is at Barangay Amilongan, Municipality of Alilem, Ilocos Sur 29-Oct-14
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

LUZON HYDRO CORPORATION


628 to be established is at Barangay Amilongan, Municipality of Alilem, Ilocos Sur 29-Oct-14
(Amended)

FIRST Article: that the name of the said corporation shall be: HEDCOR ITOGON, INC. (formerly
HEDCOR ITOGON, INC. HEDCOR MABINAY, INC);
629 29-Oct-14
(Amended) THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at Barangay Dalupirip, Itogon, Bengeut

1.) AMENDED ARTICLES OF INCORPORATION:


• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion
Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven
Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per
share; Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP
1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par
MANILA-OSLO RENEWABLE ENTERPRISE, value of One Peso (PhP 1.00) per share;
630 INC. 2.) AMENDED BY-LAWS: 29-Oct-14
(Amended)
i. Article I;
ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02;
iii. Article III, Sections 7, 8, 9 and 9.07;
iv. Article VII, Section 3;
v. Article IX;
vi. Schedule 3; and
vii. Schedule 4
Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven
Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per
share; Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP
1.00) per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par
MANILA-OSLO RENEWABLE ENTERPRISE, value of One Peso (PhP 1.00) per share;
630 INC. LIST OF2.)GENERATION
AMENDED BY-LAWS: COMPANIES ISSUED WITH 2ND INDORSEMENT 29-Oct-14
(Amended) (1st Indorsement by the Securities and Exchange Commission)
i. Article I; as of August 2016
ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02;
NAME of COMPANY PRIMARY/SECONDARY
iii. Article III, Sections 7, 8, PURPOSE
9 and 9.07; DATE ISSUED
iv. Article VII, Section 3;
v. Article IX;
vi. Schedule 3; and
vii. Schedule 4

to carry on the general business of generating, transmitting, and/or distributing energy derived from
631 FGEN POWER SOLUTION, INC. any and all forms, types and kinds of energy sources for lighting and power purposes and selling the 29-Oct-14
electric power to power corporations, public electric utilities, electric cooperatives and other customers

CENERTEC PHILIPPINES, INC. that the name of the said corporation shall be: CENERTEC PHILIPPINES, INC. (formerly IQTEC
632 4-Nov-14
(Amended) Philippines, Inc.)

GIGAWATT POWER, INC.


633 located at 3rd Floor, GPI Building, 55 Bayani Road, Taguig City, Philippines 6-Nov-14
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
GIGAWATT POWER, INC.
633 NAME of COMPANY PRIMARY/SECONDARY
located PURPOSE
at 3rd Floor, GPI Building, 55 Bayani Road, Taguig City, Philippines DATE ISSUED
6-Nov-14
(Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
634 HORIZONSYNERGY POWER CORP. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 6-Nov-14
power and any other use to which electricity may or may be applied

to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at
HORIZONS SYNERGY & SUPPORT, INC. wholesale, insofar as may be permitted by law, all kinds of goods, commodities, wares and
635 6-Nov-14
(Beyond Jurisdiction) merchandise of every kind and description such as but not limited to goods; to act as manufacturers
representative, commission merchant, factors or agents, relative thereto

the authorized capital stock of the Corporation is Twelve Billion Six Hundred Fifty Million Pesos (PhP
12,650,000,000.00) Philippine Currency, divided into One Billion Two Hundred Sixty Five Million
(1,265,000,000) common shares with a par value of One Peso (PhP 1.00) per share or for a total par
THERMA POWER, INC.
636 value of One Billion Two Hundred Sixty Five Million Pesos (PhP 1,265,000,000.00), and Eleven Billion 7-Nov-14
(Amendment)
Three Hundred Eighty Five Million (11,385,000,000) redeemable preferred shares, with a par value of
One Peso (PhP 1.00) per share or for a total par value of Eleven Billion Three Hundred Eighty Five
Million Pesos (PhP 11,385,000,000.00)
the authorized capital stock of the Corporation is Twelve Billion Six Hundred Fifty Million Pesos (PhP
12,650,000,000.00) Philippine Currency, divided into One Billion Two Hundred Sixty Five Million
(1,265,000,000) common shares with a par value of One Peso (PhP 1.00) per share or for a total par
THERMA POWER, INC.
636 value of One Billion Two Hundred Sixty Five Million Pesos (PhP 1,265,000,000.00), and Eleven Billion 7-Nov-14
(Amendment)
Three Hundred Eighty Five Million (11,385,000,000) redeemable preferred shares, with a par value of
LIST OFOne
GENERATION COMPANIES
Peso (PhP 1.00) per shareISSUED
or for a WITH 2ND
total par INDORSEMENT
value of Eleven Billion Three Hundred Eighty Five
(1stMillion Pesos (PhP
Indorsement by 11,385,000,000.00)
the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that the authorized capital stock of the Corporation is Six Billion Pesos (PhP 6,000,000,000.00),
Philippine Currency, and the said capital stock is divided into to One Billion Five Hundred Million
PALM CONCEPCION POWER CORPORATION (1,500,000,000) common share with a par value of One Peso (PhP 1.00) per common share and Four
637 7-Nov-14
(Amended) Billion Five Hundred Million (4,500,000,000) redeemable preferred shares with a par value of One
Peso (PhP 1.00) per redeemable preferred share and shall be listed in the foreign exchanges, if
necessary

CFC CORPORATION to be established or located is at the CFC Building, E. Rodriguez, Jr. Avenue, Bagong Ilog, Pasig City,
638 10-Nov-14
(Amended) Metro Manila

to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and
manage electric power generating plants, including those using renewable energy sources of energy
639 MINGEOPHIIL MEADOWLAND, INC. such as hydropower (large, small, and/or micro), wind power, solar power, biomass, tidal or ocean 10-Nov-14
power and/or geothermal power, to engage in management and consultancy services to clienteles in
power generation, industrial and commercial establishments

CENERTEC PHILIPPINES, INC.


640 corporation shall be: CENERTEC ENERGY, INC. (formerly IQTEC Energy Philippines, Inc.) 10-Nov-14
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

CENERTEC PHILIPPINES, INC.


640 corporation shall be: CENERTEC ENERGY, INC. (formerly IQTEC Energy Philippines, Inc.) 10-Nov-14
(Amended)

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
ASTRONERGY PARTNERS CABANATUAN,
641 carrying on of all business incident thereto, including acquiring, building, constructing, owning, 11-Nov-14
INC. (Amended)
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands rights of way and easement therein

to carry on the business of supply and distribution of power utilities in a special economic zone,
FIRST INDUSTRIAL TOWNSHIP UTILITIES,
642 including but not limited to power and power distribution, and to generally perform any and all acts 12-Nov-14
INC.
connected with the business of above defined or arising therefrom or incidental thereto

KEPCO ILIJAN CORPORATION the principal office of the Corporation is located at 18th Floor Citibank Tower, 8741 Paseo de Roxas
643 13-Nov-14
(Amendment) Street, Salcedo Village, Makati City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

KEPCO ILIJAN CORPORATION the principal office of the Corporation is located at 18th Floor Citibank Tower, 8741 Paseo de Roxas
643 13-Nov-14
(Amendment) Street, Salcedo Village, Makati City

that the primary purpose of this corporation is to carry on directly or indirectly, the business of
generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear,
natural gas and hydroelectric, new and renewable energy and energy generation and other viable
sources of power, for lighying and power purposes; buying, selling, brokering, marketing or
aggregating electricity to end-users; distributing electric power, chilled water, water, including other
MERALCO ENERGY, INC.
644 utility services like telecommunications and sewerage; to engage in the design, development, 14-Nov-14
(Amendment)
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale, import and export of electrical products, tools, equipment's, infrastructure,
facilities, services, technology and solutions related to metering, energy management, energy
efficiency and quality solutions

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Old VECO Compound, Barangay Ermita, Carbon, Cebu City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWO HUNDRED SIXTY
MILLION PESOS (PhP 260,000,000.00) Philippine Currency divided into the following:
CEBU PRIVATE POWER CORPORATION
645 Type of Shares Par Value No. of Shares Amount 17-Nov-14
(Amendment)
Common Shares PhP 100.00 1,100,000 PhP 110,000,000.00
Preferred Shares PhP 100.00 1,500,000 150,000,000.00
TOTAL 2,600,000 PhP 260,000,000.00
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
as Compound,
located is at: Old VECO of August 2016
Barangay Ermita, Carbon, Cebu City;
NAME of COMPANY PRIMARY/SECONDARY
SEVENTH ARTICLE: That PURPOSE
the authorized capital stock of the Corporation is TWO HUNDRED SIXTY DATE ISSUED
MILLION PESOS (PhP 260,000,000.00) Philippine Currency divided into the following:
CEBU PRIVATE POWER CORPORATION
645 Type of Shares Par Value No. of Shares Amount 17-Nov-14
(Amendment)
Common Shares PhP 100.00 1,100,000 PhP 110,000,000.00
Preferred Shares PhP 100.00 1,500,000 150,000,000.00
TOTAL 2,600,000 PhP 260,000,000.00

EAST ASIA UTILITIES CORPORATION


646 to be established or located is at Barangay Ibo, MEPZ, Lapu-lapu City 6015, Cebu, Philippines 17-Nov-14
(Amendment)

authorized capital stock of the Corporation is TWENTY ONE MILLION PESOS (PhP 21,000,000.00) in
SN ABOITIZ POWER-RES, INC.
647 lawful money of the Philippines, divided into TWENTY ONE MILLION (21,000,000) common shares 17-Nov-14
(Amendment)
with the par value of ONE PESO (PhP 1.00) per share

648 GREENMOUNTAIN POWER CORPORATION to engage in electricity, Gas, Steam and Hot Water Supply 20-Nov-14
648 LIST OFtoGENERATION
GREENMOUNTAIN POWER CORPORATION COMPANIES
engage in electricity, ISSUED
Gas, Steam WITH
and Hot 2ND
Water INDORSEMENT
Supply 20-Nov-14
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

ITE ELECTRIC PHILIPPINES COMPANY, INC.


649 to be established is at Ground Floor Benedicto College I.T. Center, A.S. Fortuna St., Mandaue City 21-Nov-14
(Amended)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles and poles wires,
conduit ducts and subway for the production, supply, distribution and sale of renewable energy for light
and power and any other use to which electricity may or may be applied. To carry on the business of
650 E & P GREEN ENERGY 21-Nov-14
exploring, developing, and utilizing renewable energy, such as but not limited to biomass, biogas,
hydropower, geothermal, wind, solar energy, including operating, managing, maintaining and
rehabilitating renewable energy systems

to engage in the business of generating and selling power and energy from renewable energy sources,
651 NEGROS HARVEST ENERGY CO., INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities

to engage in the business of generating and selling power and energy from renewable energy sources,
652 MINDORO HARVEST ENERGY CO. INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of generating and selling power and energy from renewable energy sources,
652 MINDORO HARVEST ENERGY CO. INC. agricultural wastes, biomass materials, including the transport, processing and trading and related 21-Nov-14
activities

SECOND ARTICLE: that the primary purpose of this corporation is to build, develop, own and operate
power plants in the Philippines to provide electric energy locally, and to conduct business in other
areas of the power industry under the law of the Republic of the Philippines including the sale of
excess coal, fly ash, water, heat, steam and other inputs or by-products of its operations, and to
undertake any related activity necessary for and conducive to the attainment of this purpose, provided
that it should comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act
of 2001 or EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR
PAGBILAO ENERGY CORPORATION
653 HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, 24-Nov-14
(Amended)
and said capital is divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(PhP 1.00) per share;
b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(PhP 1.00) per share;
b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: that the secondary purpose shall include to mortgage or encumber real and
personal properties of every kind and description in order to secure repayment of all loans, bonds,
promissory notes, and other evidence of indebtedness incurred by it or by any person, firm,
GLOBAL RENEWABLES POWER
654 association, or corporation; 24-Nov-14
CORPORATION
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Brgy. Ingore, La Paz, Iloilo City

MINDANAO ENERGY DEVELOPMENT to mortgage or encumber real and personal properties of every kind and description in order to secure
655 CORPORATION repayment of loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by 24-Nov-14
(Amendment) any person, firm, association, or corporation

to guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of
656 24-Nov-14
(Amendment) every kind and description in order to secure repayment of all loans, bonds, promisory notes, and
other evidence of indebtedness incurred by it or by any person, firm, association, or corporation
to guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
GLOBAL ENERGY SUPPLY CORPORATION person, firm, association, or corporation; to mortgage or encumber real and personal properties of
656 LIST OFevery
GENERATION COMPANIES ISSUED WITH repayment
2ND INDORSEMENT 24-Nov-14
(Amendment) kind and description in order to secure of all loans, bonds, promisory notes, and
(1stother
Indorsement
evidence ofby the Securities
indebtedness andby
incurred Exchange Commission)
it or by any person, firm, association, or corporation
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

that this Bureau interposes no objection to the following purposes for which the Corporation is formed:
a) To engage in a business or activity carried on pursuant to Republic Act No. 9136 otherwise known
as the Electric Power Industry Act of 2001, as amended, as a Retail Electricity Supplier and providing
retail energy services which will involve energy trading and sourcing, wholesale contracting, marketing,
selling, brokering, and aggregating of electricity, billing, collection and customer service; And
provision, installation, commissioning, testing, repairs, maintenance and reading of meters. And
provision of value added services such as but not limited to services on energy efficiency, energy
solutions, demand response, power quality and the like;
b) To end-users: to enter into, structure, purchase and sell hedging instruments for electricity and fuel,
without acting as, or engaging in the business of, an investment company or a broker or seller of
securities;
c) To provide integrated energy management solutions that reduce energy costs, and/or improve
energy efficiency and operational performance of industrial, commercial and residential customers;
d) To act as consultants regarding energy related matters;
e) To conduct engineering studies, design, and/or to manage energy or power plants;
657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15
f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel
and sell electricity;
g) To provide management, investment and technical advice to persons, firms, associations,
corporations, partnerships and other entities engaged in the generation, transmission and distribution
of electricity or related business;
h) To undertake, carry on/participate or assist in the formation, promotion, organization, management,
liquidation or reorganization of firms, corporations, partnerships and entities engaged in the
generation, transmission and distribution of electricity;
i) To provide services related to the provision, installation, commissioning, reading of meters, billing
and collection for the wheeling and sale of electricity;
To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures,
machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned
activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are
c) To provide integrated energy management solutions that reduce energy costs, and/or improve
energy efficiency and operational performance of industrial, commercial and residential customers;
d) To act as consultants regarding energy related matters;
e) To conduct engineering studies, design, and/or to manage energy or power plants;
657 MPOWER ENERGY SOLUTIONS, INC. 26-Nov-15
f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel
and sell electricity;
LIST OFg)GENERATION
To provide management,
COMPANIES investment
ISSUED WITH and2NDtechnical advice to persons, firms, associations,
INDORSEMENT
corporations, partnerships and other entities engaged in the generation, transmission and distribution
(1st Indorsement by the Securities and Exchange Commission)
of electricity or related business;
h) To undertake, carryas of August 2016
on/participate or assist in the formation, promotion, organization, management,
NAME of COMPANY PRIMARY/SECONDARY
liquidation PURPOSE
or reorganization of firms, corporations, partnerships and entities engaged in the DATE ISSUED
generation, transmission and distribution of electricity;
i) To provide services related to the provision, installation, commissioning, reading of meters, billing
and collection for the wheeling and sale of electricity;
To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures,
machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned
activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are
analogous and/or related to any of the foregoing

WARTSILA PHILIPPINES, INC. the place where the principal office of the Corporation is to be established or located is at No. 6 Diode
658 26-Nov-15
(Amendment) Street, Light Industry and Science Park, Barrio Diezmo, Cabuyao, Laguna
WARTSILA PHILIPPINES, INC. the place where the principal office of the Corporation is to be established or located is at No. 6 Diode
658 26-Nov-15
(Amendment) Street, Light Industry and Science Park, Barrio Diezmo, Cabuyao, Laguna

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

VISAYAN ELECTRIC COMPANY


659 to be established or located is at J. Panis St., Banilad, Cebu City 26-Nov-14
(Amendment)

SECOND ARTICLE: that the secondary purpose of this Corporation shall include: to carry on the
business of generating, producing, selling, supplying and distributing electricity, including the
exploration, development and utilization of renewable energy, and to carry on all activities and services
incidental and/or ancillary thereto including, without limitation, the following:
a) The financing, design, acquisition, leasing, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants, substations and
related facilities, turbines, boilers, poles, poles wires, any and all kinds of mechanical and electrical
JG SUMMIT PETROCHEMICAL
equipment;
670 CORPORATION 26-Nov-14
b) The importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
(Amendment)
necessary and related materials or chemicals; and
c) The execution and entering into contracts either alone or jointly with other companies or persons for
the purpose of carrying out all the foregoing activities;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Ground Floor, Cybergate Tower I, EDSA corner Pioneer Street, Mandaluyong City, Metro
Manila, Philippines
equipment;
670 CORPORATION 26-Nov-14
b) The importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
(Amendment)
necessary and related materials or chemicals; and
c) The execution and entering into contracts either alone or jointly with other companies or persons for
the purpose of carrying out all the foregoing activities;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Ground Floor, Cybergate Tower I, EDSA corner Pioneer Street, Mandaluyong City, Metro
LIST OFManila,
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
Philippines
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,


developing, constructing, holding and selling diesel power generation facilities and related facilities, or
671 FIRST NEGROS DIESEL ENERGY CORP. 28-Nov-14
any other business activity that now or hereafter may be necessary, incidental, proper, advisable or
convenient in furtherance of or otherwise relating to such purpose

FIRST GEN LUZON POWER CORP. the place where the principal office of the Corporation is to be established is at 3rd Floor Benpres
672 28-Nov-15
(Amendment) Building, Exchange Road corner Meralco Avenue, Pasig City, Philippines:

That the Secondary Purposes of this Corporation are:


To carry on the business of generating, producing, selling, supplying and distributing electricity,
including the exploration, development and utilization of renewable energy, and to carry on all activities
and services, incidental and/or ancillary thereto including, without limitation, the following: (a) the
financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation,
JG SUMMIT OLEFINS CORPORATION maintenance, rehabilitation and management of power generating plants, substations and related
673 3-Dec-14
(Amendment) facilities, turbines, boilers, poles, pole wires, any and all kinds of mechanical and electrical equipment;
(b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
necessary and related materials or chemicals; and (c) the execution and entering into contracts either
alone or jointly with any other companies or persons for the purpose of carrying out the foregoing
activities
LIST OFThat the Secondary
GENERATION Purposes of ISSUED
COMPANIES this Corporation
WITH 2NDare: INDORSEMENT
To carry on the business of generating, producing, selling, supplying and distributing electricity,
(1stincluding
Indorsement by the Securities and Exchange Commission)
the exploration, development and utilization of renewable energy, and to carry on all activities
as of
and services, incidental August
and/or 2016 thereto including, without limitation, the following: (a) the
ancillary
NAME of COMPANY financing,
PRIMARY/SECONDARY PURPOSE construction, assembly, testing, commissioning, operation,
design, acquisition, leasing, DATE ISSUED
JG SUMMIT OLEFINS CORPORATION maintenance, rehabilitation and management of power generating plants, substations and related
673 3-Dec-14
(Amendment) facilities, turbines, boilers, poles, pole wires, any and all kinds of mechanical and electrical equipment;
(b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
necessary and related materials or chemicals; and (c) the execution and entering into contracts either
alone or jointly with any other companies or persons for the purpose of carrying out the foregoing
activities

FIRST ARTICLE: the name of the corporation shall be: PTC ENERGY, INC. (formerly Aurora Energy
Corp.)
PTC ENERGY, INC. THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
674 4-Dec-14
(Amendment) located is at: First Maritime Place, 7458 Bagtikan Street, San Antonio Village 1203, Makati City,
Philippine

MILLENIUM ENERGY, INC. to be established or located is at Unit 3204B East Tower, Philippine Stock Exchange Centre,
675 4-Dec-14
(Amendment) Exchange Road, Ortigas Center, Pasig City

PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the
Philippines; to act as managers or managing agents of persons, firms, associations, corporations,
partnerships and other entities engaged in hydropower or related businesses; to provide management,
investment, and technical advice for commercial, industrial, manufacturing and other kinds of
enterprises engaged in hydropower or related businesses; to undertake, carry on, participate, or assist
in the formation, promotion, organization, management, liquidation or reorganization of partnerships,
corporations, and other entities engaged in hydropower businesses; to engage in build-operate-
transfer arrangements with the government, its branches, agencies and instrumentalities, and any non-
government entity; act as consultants, contractors or principals in the business of developing,
TAGOLOAN HYDRO CORPORATION constructing, operating, repairing and maintaining of hydro power plants and systems and other power-
676 9-Dec-14
(Amendment) generating or converting stations and in the manufacture, sale, operation and repair of associated
mechanical and electrical equipment; to carry on the general business of manufacture, generation,
and/or transmission of electric power in accordance with existing laws, rules and regulations; and to
carry on all business necessary or incident to all the foregoing.
SECONDARY PURPOSE shall include: to acquire, build, construct, own, maintain and operate all
necessary and convenient lands, buildings, structures, dams, machinery, poles, wires and other things
and devices related to power generation;
THIRD ARTICLE: that the principal office of the Corporation is to be established at Aboitiz Corporate
Center, Gov. M. Cuenco Avenue, Kasambagan, Cebu City

CORDILLERA HYDRO CORPORATION to be established or located is at Aboitiz Corporate Center, Gov. Manuel C. Cuenco Avenue,
677 9-Dec-14
(Amendment) Kasambagan, Cebu City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
CORDILLERA HYDRO CORPORATION to be established or located is at Aboitiz Corporate Center, Gov. Manuel C. Cuenco Avenue,
677 9-Dec-14
(Amendment) Kasambagan, Cebu City

SAN MIGUEL ENERGY CORPORATION to be established is at 808 Building, Meralco Avenue corner Gen. Lim Street, San Antonio
678 10-Dec-14
(Amendment) Village, Pasig City

the authorized capital stock of the Corporation is THREE HUNDRED MILLION PESOS (PhP
PAG ASA GRAIN CENTER, INC. 300,000,000.00) in lawful money of the Philippines, divided into TWO HUNDRED FORTY THOUSAND
679 12-Dec-15
(Amendment) PESOS (PhP 240,000.00) shares with the par value of ONE THOUSAND TWO HUNDRED FIFTY
(PhP 1,250.00) pesos per share

SEVENTH: Capital Contributions. The partners have contributed the following amount in cash, and no
SAN BUENAVENTURA POWER LTD. CO. other property, to the Partnership TENTH ARTICLE: Distributions and Sharing
680 12-Dec-14
(Amendment) Ratios. All distributions to each Partner, including net distributable liquidation proceeds, shall be made
simultaneously to all Partners, and shall be allocated

MINDANAO ENERGY SYSTEMS, INC. to be established or located at Minergy Road, Tablon, Cagayan de Oro City, Misamis Oriental,
681 16-Dec-14
(Amendment) Philippines
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MINDANAO ENERGY SYSTEMS, INC. to be established or located at Minergy Road, Tablon, Cagayan de Oro City, Misamis Oriental,
681 16-Dec-14
(Amendment) Philippines

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river
682 PH SOLAR ADVANCE CORP. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14
related equipment and technology and sale of renewable energy power

to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river
683 NEGROS PH SOLAR, INC. or solar power generation including but not limited to importation, purchase or lease of plant and plant 16-Dec-14
related equipment and technology and sale of renewable energy power

CAGAYAN ELECTRIC POWER & LIGHT


to be established or located is at #33 Don Toribio Chaves Street, Cagayan de Oro City, Misamis
684 COMPANY, INC. 16-Dec-14
Oriental, Philippines
(Amendment)
CAGAYAN ELECTRIC POWER & LIGHT
684 COMPANY, INC. LIST OFtoGENERATION
be establishedCOMPANIES
or located is ISSUED WITH
at #33 Don 2ND Chaves
Toribio INDORSEMENT
Street, Cagayan de Oro City, Misamis
16-Dec-14
Oriental, Philippines
(Amendment) (1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
Barangay Bato, Toledo City, Cebu;
SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by
the shareholders in proportion to the issued shares held by them;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is ELEVEN BILLION NINE
HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED
THERMA VISAYAS, INC. FIFTY ONE PESOS (PhP 11,999,999,951.00), in lawful money of the Philippines, and said capital
685 16-Dec-14
(Amendment) stock is divided into TWENTY NINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE
HUNDRED FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000)
shares of common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and
SEVENTEEN MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE
(17,675,941) shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per
share

POWERONE VENTURES ENERGY, INC. that the place where the principal office of the Corporation is to be established is at No. 40 San Miguel
686 17-Dec-14
(Amendment) Avenue, Mandaluyong City, Metro Manila:
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

POSEIDON RENEWABLE ENERGY the authorized capital stock of the Corporation is NINE MILLION PESOS (PhP 9,000,000.00),
687 CORPORATION Philippine Currency, divided into NINE MILLION (9,000,000) shares at the par value of ONE PESO 22-Dec-14
(Amendment) (PhP 1.00) per share

2015
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA,
KAMANGA AGRO-INDUSTRIAL ECOZONE Makati City, Philippines;
688 DEVELOPMENT CORPORATION SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS 5-Jan-15
(Amendment) (PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares
with a par value of One Peso (PhP 1.00) per share;

ASIAN HUB CORPORATION


689 to be established is at 09 Kentucky Lane, Kalaklan, Olongapo City, Province of Zambales 7-Jan-15
(Amendment)
689
ASIAN HUB CORPORATION LIST OFtoGENERATION
be established COMPANIES ISSUED
is at 09 Kentucky Lane, WITH 2ND
Kalaklan, INDORSEMENT
Olongapo City, Province of Zambales 7-Jan-15
(Amendment)
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
690 CENTRAL LUZON PREMIERE POWER CORP. 9-Jan-15
end-users, and to carry on all services incident and/or ancillary to the above, including without
limitation, the, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
and management of power generating plants

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
691 LIMAY PREMIERE POWER CORP. 9-Jan-15
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users and to carry on all services incident and/or ancillary to the above

PURE GENERATION & TRANSMISSION, INC. FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION &
692 9-Jan-15
(Amendment) TRANSMISSION, INC. (formerly: Pure Transmission, Inc)

to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users and to carry on all services incident and/or ancillary to the above, including, without
MARIVELES POWER GENERATION
693 limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 9-Jan-15
CORPORATION
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY to
PRIMARY/SECONDARYofPURPOSE
carry on the business producing and generating electricity and processing fuels alternative for DATE ISSUED
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users and to carry on all services incident and/or ancillary to the above, including, without
MARIVELES POWER GENERATION
693 limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation 9-Jan-15
CORPORATION
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
businesses incidental to the foregoing, including but not limited to, the sale of by-products of power
generation

to engage in the construction and such other allied business including the supply, assembly, erection,
commissioning, constructing, enlarging, repairing, removing, developing, or otherwise engage in any
work upon buildings, roads, highways, manufacturing plants, solar energy generating plants, ports and
port equipment, bridges, all iron, steel wood masonry and other earth construction, and to make,
SINDICATUM RENEWABLE ENERGY execute, bid for and to take or receive contracts or assignment of contracts therefore, or in relation
694 13-Jan-15
PHILIPPINES thereto, or connected therewith (the “Projects”); and the doing and performing of any and all acts and
things necessary, proper or convenient for and incidental to the furtherance and/or implementation of
the purposes therein mentioned provided, however that the Projects to be undertaken by the
Corporation are either registered under the builf-rehabilitate-operate-transfer arrangements pursuant ti
Republic Act No. 6957, as amended or under the Renewable Energy Act of 2008, as amended

THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade
and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City
GDF SUEZ ENERGY PHILIPPINES, INC. SEVENTH ARTICLE: that the authorized capital stock of the corporation is Twenty Two Million, Nine
695 13-Jan-15
(Amendment) Hundred Thousand Pesos (PhP 22,900,000.00), Philippie Currency, divided into Two Hundred Twenty
Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per
share

PURA ELECTRIC CO., INC. that the principal office of the Corporation shall be located at 8th Floor, Basic Petroleum Building,
696 14-Jan-15
(Amendment) Carlos Palanca Street, Legaspi Village, Makati City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is TWO BILLION PESOS (PhP 2,000,000,000.00) in
lawful money of the Philippines, divided into:
1. Five Hundred Million (500,000,000) common shares with a par value of One Peso (PhP 1.00) per
FIRST GEN ECOPOWER SOLUTIONS, INC.
697 share or Five Hundred Million Pesos (PhP 500,000,000.00; and 14-Jan-15
(Amendment)
Fifteen Million (15,000,000) preferred shares with a par value of One Hundred Pesos (PhP 100.00) per
share or One Billion Five Hundred Million Pesos (PhP 1,500,000,000.00)

to engage in all aspects of exploration, assessment, development, and utilization of renewable energy
sources, including the procurement, acquisition, importation, construction, installation, erection,
698 GREENASIA RENEWABLE ENERGY CORP 21-Jan-15
ownership, lease, operation and maintenance of edifices, structures, facilities, materials, machinery
and equipment, for or related to the generation and sale of power

to engage in the business of development, investment, acquisition, installation, operation and


699 PLEIADES ZERO CARBON ENERGY INC. maintenance, and sale of renewable energy facilities including generation of heat and power/electricity 22-Jan-15
sales and distribution

to construct, erect, assemble, commission, own, manage and operate power-generating plants and
700 CENERTEC FMG POWER CORPORATION related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or 23-Jan-14
end users

PALADIUM POWER SYSTEMS COMPANY, to engage in, conduct and carry on the business of electric power industry in improving energy
701 INC. efficiency, maintenance, installation, facilitate, package, supplier and importer of electric power 22-Jan-15
(Beyond Jurisdiction) equipment and accessories/auxiliaries without engaging in the power generation activities

the capital stock of the Corporation is Two Hundred Twenty Million Pesos (PhP 220,000,000.00),
Philippine currency, and said stock is divided into: (a) One Hundred Sixty Thousand (160,000) shares
of Class A common shares with a par value of Four Hundred Forty Pesos (Php 440.00) per share
(“Common A Shares”); (b) Two Million Four Hundred Thousand (2,400,000) shares of Class B
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the capital stock of the Corporation is Two Hundred Twenty Million Pesos (PhP 220,000,000.00),
Philippine currency, and said stock is divided into: (a) One Hundred Sixty Thousand (160,000) shares
of Class A common shares with a par value of Four Hundred Forty Pesos (Php 440.00) per share
(“Common A Shares”); (b) Two Million Four Hundred Thousand (2,400,000) shares of Class B
common shares with par value of Forty Four Pesos (PhP 44.00) per share (Common B Shares); (c)
POWERSOURCE PHILIPPINES
Forty Thousand (40,000) shares of Class A preferred shares with a par value of Four Hundred Forty
702 DEVELOPMENT CORPORATION 28-Jan-15
Pesos (PhP 440.00) per share (“Preferred A Shares”) ; and (d) Six Hundred Thousand (600,000)
(Amendment)
shares of Class B preferred shares with par value of Forty Four Pesos (PhP 44.00) per share
(“Preferred B Shares”). Common A Shares and Common B Shares are hereinafter collectively referred
to as “Company Common Shares” while Preferred A Shares and Preferred B Shares are hereinafter
collectively referred to as “Company Preferred Shares”. The Company Common Shares and the
Company Preferred Shares shall be collectively referred to as the “Company Shares”

ISLA DEL FUEGO POWER UTILITY SERVICES


that the place where the principal office of the Corporation is to be established or located is at
703 CORPORATION 28-Jan-15
Barangay Candanay Sur, Siquijor, Siquijor
(Amendment)

to carry on the business of exploring, developing and utilizing renewable energy resources, such as,
but not limited to, solar sources of heat and power; to enter into and perform service contracts
(including, without limitation, solar service contracts) and any other arrangements allowed by
applicable law with the government, and to enter into and perform contracts and arrangements with
any entity, including operating, managing, maintaining and rehabilitating solar energy systems,
including bulk procurement, marketing and setting up of arrangements and brokerage of the same
704 VIVOPOWER RE SOLUTIONS, INC. 28-Jan-15
solar energy systems as necessary for the generation, transmission, distribution and sale and delivery
of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities, own properties, and do such acts
and things, all incidental pursuant, or related to, in furtherance of, implied in, or conducive to the
attainment of, the foregoing, or that may be conveniently carried on and done in connection therewith,
subject to the limitations prescribed by law
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the business of exploring, developing and utilizing renewable energy resources, such as,
but not limited to, solar sources of heat and power; to enter into and perform service contracts
(including, without limitation, solar service contracts) and any other arrangements allowed by
applicable law with the government, and to enter into and perform contracts and arrangements with
any entity, including operating, managing, maintaining and rehabilitating solar energy systems,
including bulk procurement, marketing and setting up of arrangements and brokerage of the same
solar energy systems as necessary for the generation, transmission, distribution and sale and delivery
705 VIVOPOWER PHILIPPINES, INC. 28-Jan-15
of electricity to domestic, commercial, industrial users or distribution companies, and the acquisition
and/or lease of franchises from private and/or government entities, own properties; to lease rooftop
solar panels, inverters, and other equipment and accessories to customers to enable them to generate
their own electricity for either commercial or residential use; and do such acts and things, all
incidental, pursuant, or related to, in furtherance of, implied in, or conducive to the attainment of, the
foregoing, or that may be conveniently carried on and done in connection therewith, subject to the
limitations prescribed by law

to engage in the generation and sale of electricity by searching, discovery, exploration, development
and processing of renewable energy resources, such as but not limited to geothermal energy, wind
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
706 LUMBANG SOLAR POWER CORP. 30-Jan-15
hazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
electricity; and to engage in the general generation of electricity of whatsoever source or nature and
the sale of such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
706 LUMBANG SOLAR POWER CORP. 30-Jan-15
hazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
LIST OFelectricity;
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
and to engage in the general generation of electricity of whatsoever source or nature and
(1stthe
Indorsement
sale of such by the Securities
products; and to actand
as Exchange
Aggregator Commission)
engaged in consolidating electric power demand
as of August
of end-users in a Contestable Market2016
for the purpose of purchasing and reselling on a group basis
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
707 ASTRONERGY DEVELOPMENT F1, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein

to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
708 ASTRONERGY DEVELOPMENT F2, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning, 3-Feb-15
maintaining and operating all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires, and other things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easements therein

FIRST ARTICLE: that the name of this corporation shall be: MINERGY POWER CORPORATION
(formerly: MINERGY COAL CORPORATION);
SECOND ARTICLE: that the primary purpose of this corporation is to establish, maintain, own and
operate power plants and such other sources that may be a viable source of electric light, heat and
power system and to sell and/or trade electricity for light, heat and power purposes within cities,
municipalities and provinces of the Philippines as the corporation may determine and enter into
business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient
in furtherance of or otherwise relating to such purpose;
SIXTH ARTICLE: that the number of directors of said corporation shall be nine (9);
TENTH ARTICLE: all new issuances of shares from unsubscribed shares (of whatever classification),
treasury shares, or new issuances from an approved increase in authorized capital stock shall be
subject to the exercise of the pre-emptive right.
MINERGY POWER CORPORATION
709 For this purpose, the Corporate Secretary of the corporation shall send a written notice (“Notice of 5-Feb-15
(Amendment)
New Issuance”) to each of the shareholders. The Notice of New Issuance shall contain (i) the reason
for the new issuance and (ii) the amount of shares that may be purchased by the respective
shareholders, with an advice that the acceptance or waiver of the Pre-Emptive Right must be
communicated in writing within thirty (30) days from a shareholder’s receipt of the Notice of New
Issuance.
The failure by a shareholder to communicate its acceptance or waiver of the Pre-Emptive Right within
the 30-day period shall be deemed as a waiver of the right. The shares allocated for the shareholder
operate power plants and such other sources that may be a viable source of electric light, heat and
power system and to sell and/or trade electricity for light, heat and power purposes within cities,
municipalities and provinces of the Philippines as the corporation may determine and enter into
business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient
in furtherance of or otherwise relating to such purpose;
SIXTH ARTICLE: that the number of directors of said corporation shall be nine (9);
LIST OFTENTH ARTICLE:COMPANIES
GENERATION all new issuances
ISSUED of shares
WITH from
2NDunsubscribed
INDORSEMENT shares (of whatever classification),
treasury shares, or new issuances from an approved increase in authorized capital stock shall be
(1st Indorsement by the Securities and Exchange Commission)
subject to the exercise of the pre-emptive right.
MINERGY POWER CORPORATION
709 For this purpose, theas of August
Corporate 2016 of the corporation shall send a written notice (“Notice of
Secretary 5-Feb-15
(Amendment)
NAME of COMPANY New Issuance”) to each of PURPOSE
PRIMARY/SECONDARY the shareholders. The Notice of New Issuance shall contain (i) the reason DATE ISSUED
for the new issuance and (ii) the amount of shares that may be purchased by the respective
shareholders, with an advice that the acceptance or waiver of the Pre-Emptive Right must be
communicated in writing within thirty (30) days from a shareholder’s receipt of the Notice of New
Issuance.
The failure by a shareholder to communicate its acceptance or waiver of the Pre-Emptive Right within
the 30-day period shall be deemed as a waiver of the right. The shares allocated for the shareholder
who has expressly or impliedly waived its Pre-Emptive Right shall thereafter be offered to the other
shareholder/s. If there shall remain unsubscribed shares arising from the waiver of Pre-Emptive Right
by one or more shareholder/s, the shares shall be left unsubscribed, unless the Board of Directors
decide to sell these to third parties for the purpose of raising additional capital for the corporation

PRIMARY PURPOSE: that the primary purpose of this corporation includes: to develop, construct,
own, lease and operate electricity generation and/or distribution and/or LNG fires power plants or
related business;
SECONDARY PURPOSES: that the secondary purpose of this corporation includes:
a) To construct, operate and maintain power plants, auxiliary plants, dams, reservoirs, pipes, mains,
transmission lines, power stations and substations, and other works for the purpose of developing
LNG fired power plant in the Philippines and supplying power to the inhabitant thereof;
ENERGY OIL AND GAS HOLDINGS, INC. b) To acquire, construct, install, maintain, operate and improve gas, oil or steam engines, and/or other
710 5-Feb-15
(Amendment) prime movers, generators and machinery in plants and/or auxiliary plants for the production of electric
power;
c) To establish, develop, operate, maintain and administer power and lighting systems for the
transmission and utilization of its power generation;
To sell electric power in bulk to (1) industrial enterprises; (2) city, municipal or provincial systems and
other government institutions, (3) electric cooperatives, (4) franchise holders, and (5) real estate
subdivisions

to its request to voluntarily withdraw its license to do business in the Philippines considering its
WESTINGHOUSE INTERNATIONAL manifestation that the entity “was supposed to undertake the construction of the proposed nuclear
711 PROJECTS, CO (Philippine Branch) power plant during the time of then President Ferdinand Marcos. The project did not push through 5-Feb-15
(Withdrawal) hence the Philippine Branch discontinued its business in the Philippines”. Provided, that the
Department of Energy will not be held liable for any misrepresentation made thereto.
LIST OFtoGENERATION
its request to voluntarily withdraw its license to do business in the Philippines considering its
COMPANIES ISSUED WITH 2ND INDORSEMENT
WESTINGHOUSE INTERNATIONAL manifestation that the entity “was supposed to undertake the construction of the proposed nuclear
711 PROJECTS, CO (Philippine Branch) (1stpower
Indorsement
plant during the
by Securities
the time of thenand Exchange
President Commission)
Ferdinand Marcos. The project did not push through 5-Feb-15
(Withdrawal) hence the PhilippineasBranch
of August 2016
discontinued its business in the Philippines”. Provided, that the
Department of Energy will not be held liable for any misrepresentation made thereto.
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
712 ASIAN SOLAR OPTIONS CORPORATION project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy power

to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or
solar power and ancillary businesses; to apply for and acquire water rights, develop, own, operate
713 NEGROS SOLAR SOLUTIONS, INC. project sites for mini-hydro or run of river or solar power generation including but not limited to 5-Feb-15
importation, purchase or lease of plant and plant related equipment and technology and sale of
renewable energy

to design, develop, construct, erect, manufacture, assemble, supply and maintain


machineries/equipment and supplies, commission, own, operate and maintain equipment, system,
installation and related facilities used in the generation, transmission, distribution and/or supply of
electricity under contract with the Philippine government or any subdivision, instrumentality or agency
thereof, or any government owned and controlled corporation, or any entity or utility engaged in the
714 SOLARHIYA CORPORATION 5-Feb-15
development, supply and distribution of renewable energy, focusing on solar, wind, hydropower,
biomass, and bio-fuels; to participate in the provision of electricity in unviable areas in accordance with
the provision of, and rules and regulations implementing the electric power industry reform act, and to
enter into all contracts promoting solar, wind, hydropower and bio-fuel technologies in accordance with
the provision of, and the rules and regulations implementing the renewable Energy Act of 2008

WESTERN MINDANAO POWER


to be established or located shall be at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
715 CORPORATION 13-Feb-15
Avenue corner EDSA, Makati City, Metro Manila, Philippines
(Amendment)

to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,


developing, and constructing conventional, renewable energy (such as but not limited to hydropower,
solar, wind, biomass and ocean power) and/or hybrid power generation and related facilities, and
716 CZECH-PHILIPPINE POWER CORPORATION 13-Feb-15
selling or dealing with electric power, or any other business or activity that now or hereafter may be
necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such
purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,
developing, and constructing conventional, renewable energy (such as but not limited to hydropower,
solar, wind, biomass and ocean power) and/or hybrid power generation and related facilities, and
716 CZECH-PHILIPPINE POWER CORPORATION 13-Feb-15
selling or dealing with electric power, or any other business or activity that now or hereafter may be
necessary, incidental, proper, advisable or convenient in furtherance of or otherwise relating to such
purpose

to develop, construct, invest, engage in, operate, lease, manage, hold, sell, grant exchange any kind
of power generation and/or electricity generation business; to provide Management, investment
717 CREST PEAK ENERGY CORPORATION options/models, modules, engineering & technical services to firms, associations; corporations, 17-Feb-15
government offices & its entities engaged in electricity generations and/or distribution or related
business including renewable energy

to carry on the business of generating, transmitting, and/or distributing energy derived from any and all
forms, types and kinds of energy sources, and selling electric power to power corporations, public
electric utilities, electric cooperatives and other customers; to engage in the trading of electricity; to
AGGREKO ENERGY RENTAL SOLUTIONS, acquire, build, construct, own, maintain and operate all necessary and convenient buildings,
718 INC. machinery, sub-stations, transmission lines, poles, wires and other things and devices; to provide 17-Feb-15
(Amendment) support, operational and maintenance services, as well as the rental (except financial leasing), sale
and supply on the wholesale basis of generators, transformers, distribution equipment, chillers, air
conditioners, temperature control compressed air systems, industrial cooling systems,
dehumidification and other related equipment

to design, construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase,
rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited
to research, development, trade and utilization of Renewable Energy facilities, products, land, property
719 NETSOLAR INCORPORATED and resources for residential, industrial, commercial and other kinds of endeavors, as well as to 18-Feb-15
engage in the selling and distribution of electricity for residential, commercial and industrial end users
or distribution companies. That the corporation shall have all the express powers of a corporation as
provided for under section 36 of the Corporation Code of the Philippines

to invest in, acquire equity and other forms of interest in: (a) the business of power generation, power
distribution and energy conservation—using clean, state-of-the-art and cost efficient technology, and
(b) allied undertakings such as (i) importation, supply, sale or lease of power generating equipment, (ii)
sale and distribution of power to wholesalers, power distributors, retailers and consumers, (iii)
GREEN ENERGY MACHINE INVESTMENT CO., providing management or consultancy services on power projects, (iv) financing of power projects, (v)
720 18-Feb-15
INC. investing in a real estate or commercial project with a power generation or energy conservation
component and in pursuance of those business objectives, it may do so by itself, or in collaboration
with other parties participating as co-venturer, partner, equity investor, financier, underwriter, trustee,
investment manager, supplier, dealer, distributor, service provider, assembler, agent, or other
contractual capacit
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
to invest in, acquire equity and other forms of interest in: (a) the business of power generation, power
(1stdistribution
Indorsement by the Securities and Exchange Commission)
and energy conservation—using clean, state-of-the-art and cost efficient technology, and
(b) allied undertakingsas of August
such 2016 supply, sale or lease of power generating equipment, (ii)
as (i) importation,
NAME of COMPANY sale
PRIMARY/SECONDARY PURPOSEwholesalers, power distributors, retailers and consumers, (iii)
and distribution of power to DATE ISSUED
GREEN ENERGY MACHINE INVESTMENT CO., providing management or consultancy services on power projects, (iv) financing of power projects, (v)
720 18-Feb-15
INC. investing in a real estate or commercial project with a power generation or energy conservation
component and in pursuance of those business objectives, it may do so by itself, or in collaboration
with other parties participating as co-venturer, partner, equity investor, financier, underwriter, trustee,
investment manager, supplier, dealer, distributor, service provider, assembler, agent, or other
contractual capacit

to operate, engage in, conduct and carry on the business of exploring, developing, converting,
producing, processing and refining of power energy fuel and/or any other source of power energy,
including importation, handling, distributing and marketing at wholesale either within or outside the
Philippines; to develop, manage, lease and operate refineries for the power and fuel products or any
other source of power energy; to enter into a business of undertaking to establish, develop, explore
721 VIRES ENERGY CORPORATION and operate business that will provide the appropriate infrastructure for the power production facility as 6-Mar-15
well as training and technical manpower to persons and institutions engaged in aforesaid energy
production; and in general to carry on and undertake such activities which may seem to the
Corporation capable of being conveniently carried on in connection with the above purposes, or
calculated, directly, to enhance the value of or render profitable, any of the Corporation’s property or
rights

that the authorized capital stock of the said Corporation is EIGHT HUNDRED TWENTY NINE
MILLION PESOS (PhP 829,000,000), divided into One Hundred Twenty Seven Thousand Four
TEAM (PHILIPPINES) ENERGY
Hundred (127,400) common shares and Eighty Two Million Seven Hundred Seventy Two Thousand
722 CORPORATION 6-Mar-15
Six Hundred (82,772,600) preferred shares, all with a par value of Ten Pesos (PhP 10.00) per share.
(Amendment)
The said preferred shares shall be voting, convertible and redeemable in accordance with the terms
and conditions to be fixed by the Board of Directors

(1) residential and commercial structures; (2) roads, highways, railways, airport horizontal structures
and bridges; (3) irrigation, flood control and water supply and waste; (4) buildings and industrial plants;
(5) telecommunication facilities, power plants and distribution facilities; (6) piers, railways and public
works and allied and related services such as constructing, reconstructing, rehabilitating, enlarging,
repairing, removing, and extend and receive any contract or assignment of contract relating thereto
PRIMEO EAST CONSTRUCTION, INC.
723 and for this purpose, to hire, employ, retain or otherwise contract with engineers, architects, designers, 10-Mar-15
(Beyond Jurisdiction)
landscapers and other professionals for such projects, providing all necessary machinery, equipment,
and supplies, laboratories, apparatus, appliances and other works and devices necessary or required
thereon; acting as project managers, builders and contractors in connection with the promotion,
development, building up, improvement, rehabilitation, administration, management, control and/or
operation of every kind of manufacturing, commercial or industrial undertaking, or venture
(1) residential and commercial structures; (2) roads, highways, railways, airport horizontal structures
LIST OFand
GENERATION COMPANIES
bridges; (3) irrigation, ISSUEDand
flood control WITH
water2ND INDORSEMENT
supply and waste; (4) buildings and industrial plants;
(1st(5) telecommunication
Indorsement by thefacilities, power
Securities andplants and distribution
Exchange Commission)facilities; (6) piers, railways and public
works and allied and related services such as constructing, reconstructing, rehabilitating, enlarging,
as of August 2016
repairing, removing, and extend and receive any contract or assignment of contract relating thereto
PRIMEO EAST CONSTRUCTION, INC.
723 NAME of COMPANY PRIMARY/SECONDARY
and for this purpose, to hire,PURPOSE
employ, retain or otherwise contract with engineers, architects, designers, DATE ISSUED
10-Mar-15
(Beyond Jurisdiction)
landscapers and other professionals for such projects, providing all necessary machinery, equipment,
and supplies, laboratories, apparatus, appliances and other works and devices necessary or required
thereon; acting as project managers, builders and contractors in connection with the promotion,
development, building up, improvement, rehabilitation, administration, management, control and/or
operation of every kind of manufacturing, commercial or industrial undertaking, or venture

1. To engage mainly in the manufacture of electrical and electronic devices, including electric
generators, and related engineering works for commercial and industrial use;
2. To provide general technical consultancy relative to the use of electric devices that the company
manufactures;
AC TECH SYNERGY, INC. 3. To provide project administration and management; soliciting orders, service contracts agreements;
724 11-Mar-15
(Beyond Jurisdiction) appointing representatives and/or service personnel; technology transfer; and the deployment of
employees to projects at domestic and international locations;
4. To lease equipment and provide training for its use;
To establish brand franchising for expansion locally and participate in the international market

to engage in general construction and other allied activities such as engineering, procuring and
consultancy services; To design, construct, erect, commission and maintain transmission or
distribution of power lines; to design, construct, erect, commission and maintain power-generating
plants and related facilities for the conversion of renewable energy into usable form fit for electricity
725 TERRASUN PHILIPPINES, INC. generation and distribution; and to perform ancillary and incidental activities as may be provided by 11-Mar-15
and under contract with the private entities engaged in the development, supply and distribution of
renewable and other forms of energy, or with the Government of the Republic of the Philippines, or
any subdivision instrumentality or agency thereof, or any government-owned and controlled
corporation

to originate, develop, finance, construct, and market power generation projects involving power
generation facilities utilizing environmentally friendly technology or resources such as environmentally
compliant coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally
acceptable fuel and, for this purpose, engage in the identification of power generation or supply
726 GEOPOWER ENERGY PHILIPPINES, INC. projects (including, where appropriate, potential customers thereof), procurement of power supply 11-Mar-15
agreements, power purchase agreements, engineering procurements and construction agreements,
government or other regulatory approvals, and other activities in connection with the construction,
installation, development, commissioning and operation of power generation facilities required under
the Philippine law
to originate, develop, finance, construct, and market power generation projects involving power
generation facilities utilizing environmentally friendly technology or resources such as environmentally
LIST OFcompliant
GENERATIONcoal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally
COMPANIES ISSUED WITH 2ND INDORSEMENT
acceptable fuel and, for this purpose, engage in the identification of power generation or supply
726 GEOPOWER ENERGY PHILIPPINES, INC.(1stprojects (including, the
Indorsement by where Securities andpotential
appropriate, Exchange Commission)
customers thereof), procurement of power supply 11-Mar-15
as of August
agreements, power purchase 2016 engineering procurements and construction agreements,
agreements,
government or other regulatory approvals, and other activities in connection with the construction,
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
installation, development, commissioning and operation of power generation facilities required under
the Philippine law

SECOND ARTICLE: that the primary purposes of this corporation are:


• To engage in a Clean Development Mechanism (CDM) Project defined under the Kyoto Protocol of
the United Nations Framework Convention on Climate Change, through the processes of capturing,
recovering, harnessing and appropriating the various gases, chemical reactions or by-products emitted
from solid/liquefied wastes deposited in the landfill, in order to effect a reduction thereof, thereby
minimizing the various gases emitted to the environment produced by the wastes or garbage in the
MONTALBAN METHANE POWER said landfill, and integrating these processes in the generation and sale of safe and reliable electricity
727 CORPORATION insofar as may be permitted by law through the collection of landfill gases (LFG), the main constituent 12-Mar-15
(Amendment) of which is methane, derived from the process of solid wastes combustion, and the sale of Certified
Emission Reductions (CERS) Certificates obtained pursuant to the CDM Project.
• To import equipment that may be required or necessary for the Corporation to carry on the foregoing
activities.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established at:
10C, 20th Drive Corporate Center, 20th Drive, Bonifacio Global City, Taguig City

AUENERGY, INC. that the place where the principal office of the Corporation shall be located at 85 Mabini Street, District
728 13-Mar-15
(Amendment) 1, Cauayan City, Isabela

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Purok San Jose, Brgy. Calumangan, Bago City, Negros Occidental;
SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred
CENTRAL NEGROS POWER RELIABILITY INC. Twenty Million (PhP 420,000,000.00) Philippine Currency, and said capital stocks is divided into Three
729 17-Mar-15
(Amendment) Hundred Forty Nine Thousand Six Hundred Sixty Three (349,663) Common Shares and Seventy
Thousand Three Hundred Thirty Seven (70,337) Preferred shares with a par value of PhP 1,000.00
each
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MINDORO HARVEST ENERGY CO., INC. that the place where the principal office of the Corporation shall be established or located at Brgy.
730 17-Mar-15
(Amendment) Sampaguita, Naujan, Oriental Mindoro:

to engage in the general business of generating power including, but not limited to, power-generated
from renewable and emerging alternative sources of energy and technologies, all kinds of non-
fossilized, biodegradable organic material originating from naturally occurring or cultured plants,
animals and micro-organisms such as, agricultural products, by-products and residues, biodegradable
organic fractions of industrial and municipal waste that can be used in bioconversion process and
other processes, as well as gases and liquids recovered from the decomposition and/or extraction of
non-fossilized and biodegradable organic materials that may be converted from use in power
generation, as well as the supply and consolidated of the electric power demand of end-users; to act
ILLUMINARE NEW ENERGY TECHNOLOGIES,
731 as wholesaler of electric power corporation, public electric utilities, electric cooperatives and all 20-Mar-15
INC.
businesses incident thereto, including without limitation the acquisition, financing, design, assembly,
testing, commissioning, operation and maintenance, rehabilitation and management of power
generating plants, sub-station, buildings, structures, machinery, transmission lines, poles, wires and
other necessary and convenient things and devices, and to acquire and hold water and flowage rights
and acquire, lease, hold, occupy or use lands, right of way and easement therein; and/or to apply solar
energy in desalination of sea water into safe potable water, distribution and sale of desalination
equipment, its main and derivative products thereof, in setting up drying and cooling equipment,
including its sale distribution and maintenance

amending First Article of the Articles of Incorporation i.e. that the name of this corporation shall be:
ENERGREEN POWER INTER-ISLAND CORP.
732 ENERGREEN POWER INTER-ISLAND CORP. (Formerly: Energreen Power Development and 24-Mar-15
(Amendment)
Management Inc.)

to construct, erect, assemble, commission, own, manage and operate power-generating plants and
733 CENERTEC FMG POWER CORPORATION related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or 27-Mar-15
end users
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: MISAMIS ORIENTAL POWER PLANT (MOPP1), Brgy. San Luis, Gingoog City;
SIXTH ARTICLE: That the number of directors of the Corporation shall be SIX (6) and the names
nationalities and residences of the first directors, who are able to serve until their successors are
KING ENERGY GENERATION, INC. elected and qualified;
734 31-Mar-15
(Amendment) SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred Fifty
Million Pesos (PhP450,000,000.00) Philippine Currency, and said capital is divided into Four Million
Five Hundred Thousand (4,500,000) shares with the par value of ONE HUNDRED PESOS (PhP
100.00) per share.

SECOND ARTICLE: That the Secondary Purpose shall include item No. 9 i.e. to provide the following
services:
a) To supervise all engineering works at job site during the period of construction and commissioning,
includes but not limited to start-up and testing, for the power plant of any buyer of its affiliated
company;
ASIA PACIFIC ENERGY CORPORATION b) To provide operation and maintenance services to any power plant built by its affiliated company;
735 1-Apr-15
(Amendment) THIRD ARTICLE: That the place where the principal office of the corporation is to be established at
TECO – Industrial Park, Ninoy Aquino Highway, Bo. Bundagul, Mabalacat City, Pampanga;
SIXTH ARTICLE: that the number of directors of said corporation shall be six (6) and that the names,
nationalities and residences of the directors who are to serve until their successors are elected and
qualified as provided by the by-laws

to engage in the general business of generating power derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of electric power to private electric cooperatives and other entities, and for carrying on
of all business incidental thereto, including, but not limited to, the sale of the by-products of power
736 AQUA DUNAMIS HYDRO POWER CORP. generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all 6-Apr-15
necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles,
wires and other things and devices and to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw
materials, equipment and spare parts to be used for its business as a power generator

to engage in the general business of generating power derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of electric power to private electric cooperatives and other entities, and for carrying on
of all business incidental thereto, including, but not limited to, the sale of the by-products of power
737 PHILIPPINE POTAMIC HYDRO POWER CORP. generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all 6-Apr-15
necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles,
wires and other things and devices and to acquire and hold water and flowage rights and to acquire,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
to PURPOSE
engage in the general business of generating power derived from coal, fossil fuel, geothermal, DATE ISSUED
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of electric power to private electric cooperatives and other entities, and for carrying on
of all business incidental thereto, including, but not limited to, the sale of the by-products of power
737 PHILIPPINE POTAMIC HYDRO POWER CORP. generation, e.g. steam, water, etc., and to acquire, build, construct, own, maintain and operate all 6-Apr-15
necessary and convenient buildings, structures, machineries, sub-stations, transmission lines, poles,
wires and other things and devices and to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein, and to purchase and/or import raw
materials, equipment and spare parts to be used for its business as a power generator

to engage in all aspects of exploration, assessment, development, utilization of energy resources and
storage of electricity, including but not limited to: (i) the development, acquisition, construction,
completion, ownership, operation, improvement, maintenance, and rehabilitation of power generation,
co-generation, energy storage, associated facilities, and other property incidental thereto; (ii) the
purchase, storage, sale and supply of electric power, reserves and ancillary services, (iii) the
procurement, acquisition, importation, construction, installation, erection, ownership, lease, operation,
and maintenance of edifices, structures, facilities, materials, machinery and equipment, for or related
to the development and utilization of energy resources, energy storage, sale and supply of electric
power; (iv) the acquisition, purchase, lease, sub-lease and securing of rights and access to real and
AES PHILIPPINES ENERGY STORAGE CO. personal property; (v) the formation, organization, or otherwise acquisition of ownership interest in any
738 7-Apr-15
LTD. general or limited partnership, corporation, association or other entity, and to be a general or limited
partnership, corporation, association and other entity, and to be a general or limited partner,
shareholder, member, associate or manager of such entity; (vi) the raising of funds and borrowing of
money from not more than nineteen (19) lenders including the partners to meet the financial
requirements of the business; and (vii) the entry and performance of any and all contracts, agreements
and instruments, and engagement in any and all transactions as may be necessary or incidental to the
foregoing purposes; provided, that the partnership shall comply with the provisions of Republic Act No.
9136, otherwise known as the Electric Power Industry Reform Act of 2001, Republic Act No. 9513,
otherwise known as the Renewable Energy Act of 2008, and their implementing rules and regulations,
including any amendments thereto

PAG ASA GRAIN CENTER, INC. no objection in amending Secondary Purpose of the Articles of Incorporation particularly Item A i.e. to
739 8-Apr-15
(Amendment) engage in, conduct, manage and operate power plant operation related activities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
PAG ASA GRAIN CENTER, INC. as ofSecondary
no objection in amending August 2016
Purpose of the Articles of Incorporation particularly Item A i.e. to
739 8-Apr-15
NAME of COMPANY
(Amendment) PRIMARY/SECONDARY
engage in, conduct, manage PURPOSE
and operate power plant operation related activities DATE ISSUED

to engage in the business of power generation and provide quality value added services. To offer
740 WINNERGY BORACAY CORPORATION marketing, design, construction and other consultancy services related to the business of power 14-Apr-15
generation

SECOND ARTICLE: That the primary purpose of this corporation is to engage in renewable energy,
exploration, development and utilization; to bid, construct, assemble, commission, operate and own,
hydro, geothermal, wind and other power generating plants and related facilities for the conversion into
electricity of water, heat, distillate and other fuel provided by and under contract with the government
of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government owned or controlled corporation, engaged in the general supply, or distribution of energy;
provided, that in no event shall the Corporation itself engage in the general supply or distribution of
MARANAO ENERGY CORP. electricity in retail trade or in the business of a public utility, or furnish electricity to end-users or
741 15-Apr-15
(Amendment) consumers, or provide public service or engage in industries or activities reserved by the Constitution
or laws to corporations wholly or partially-owned by Filipino citizens ;
THIRD ARTICLE: That the corporation shall have its principal office at: Suite 3116, Malayan Plaza,
ADB Avenue, Ortigas City, Pasig City;
EIGHTH ARTICLE: that the following persons have subscribed to the authorized capital stock; and at
least 25% of the authorized capital stock has been subscribed and at least 25% of the total
subscription has been paid

to engage in the business of importation, exportation, distribution, trading, warehousing, transshipment


742 YT WISDOM SUBIC CORP. of LEDs lightings and photovoltaic power generation systems and related components and 16-Apr-15
accessories on wholesale and retail basis

to engage in renewable energy exploration, development and utilization. And, to build, own and
operate power generation facilities and other related facilities for the generation and supply of electric
743 PACHYDRO ENERGY INC. power in the Philippines and to conduct business in other areas of the power industry under the law of 16-Apr-15
the Republic of the Philippines as well as to undertake any related activity necessary for and
conducive to the attainment of the foregoing purpose
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
asenergy
to engage in renewable of August 2016 development and utilization. And, to build, own and
exploration,
NAME of COMPANY operate
PRIMARY/SECONDARY PURPOSE other related facilities for the generation and supply of electric
power generation facilities and DATE ISSUED
743 PACHYDRO ENERGY INC. power in the Philippines and to conduct business in other areas of the power industry under the law of 16-Apr-15
the Republic of the Philippines as well as to undertake any related activity necessary for and
conducive to the attainment of the foregoing purpose

HEDCOR BUKIDNON, INC. the place where the principal office of the Corporation is to be established at Maluko, Manolo Fortich,
744 17-Apr-15
(Amendment) Bukidnon

no objection to its request to voluntarily withdraw its license to do business in the Philippines “since the
SAN PASCUAL COGENERATION COMPANY
745 partnership has been dissolved”. Provided, that the Department of Energy will not be held liable for 20-Apr-15
(Withdrawal)
any misrepresentation made thereto

MARSMAN ESTATE PLANTATION, INC. Secondary purposes item no. 2 which includes to maintain, manage and operate warehouses, bonded
746 22-Apr-15
(Amendment) or otherwise, power plants

to design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage,
operate, run-off-river hydro, turbine, thermal, and other power generating plants and related facilities
under contract with the Government of the Republic of the Philippines, or any subdivision,
747 CWE-ORIENTAL HYDRO CORP. 22-Apr-15
instrumentality or agency thereof, or any government owned or controlled corporation, or other entity
engaged in the development, supply or distribution of electricity, and to engage in the business,
subject to applicable laws, rules and regulations, of supply and distribution of electricity

to develop, design, build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease
power generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own,
lease or let power generation, transportation and other kinds of equipment, materials and facilities
748 DAEKYUNG ENERTECH PHILS. INC. related to power generation, and to conduct business in other areas of power industry under the laws 23-Apr-15
of the Philippines, including the sale of excess coal, ash, oil, water, heat, steam and other inputs and
by-products of its operations, and undertake any related activity necessary for the conducive
attainment of this purpose
to develop, design, build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease
power generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own,
LIST OFlease
GENERATION
or let powerCOMPANIES ISSUED WITH
generation, transportation and 2ND
otherINDORSEMENT
kinds of equipment, materials and facilities
748 DAEKYUNG ENERTECH PHILS. INC. (1strelated to power by
Indorsement generation, and to conduct
the Securities business Commission)
and Exchange in other areas of power industry under the laws 23-Apr-15
of the Philippines, including the sale of excess coal, ash, oil, water, heat, steam and other inputs and
as of August 2016
by-products of its operations, and undertake any related activity necessary for the conducive
NAME of COMPANY PRIMARY/SECONDARY
attainment of this purpose PURPOSE DATE ISSUED

that the authorized capital stock of said Corporation is ONE BILLION ONE HUNDRED MILLION
EEI POWER CORPORATION PESOS (PhP 1,100,000,000.00), Philippine currency, and said capital stock is divided into ONE
749 24-Apr-15
(Amendment) HUNDRED TEN MILLION (110,000,000) common shares at a par value of TEN PESOS (PhP 10.00)
per share

LUZON HYDRO CORPORATION


750 the principal office of the Corporation is to be established Amilongan, Alilem, Ilocos Sur 24-Apr-15
(Amendment)

That the request for Appointing a new Resident Agent is beyond the Department's Jurisdiction as it
AES CALACA PTE. LTD
751 only covers stipulations affecting Corporation's business purpose i.e. engaging in electric power 28-Apr-15
(Beyond Jurisdiction)
generation, transmission, distribution and supply and monitoring of plant performance

repair and maintenance services related to the products and installations cited below; installation,
commissioning without engaging in the practice of profession, after sale connected services;
INGETEAM PHILIPPINES, INC. manufacture, sale, distribution, import, and export of electrical and electronic equipment, electrical
752 29-Apr-15
(Beyond Jurisdiction) machines and installations for the industrial sector, including equipment and systems for power
generation and distribution, marine electric plants and propulsion, supply and maintenance of railway
traction equipment, steel plants, mining, and oil and gas sector

SECOND ARTICLE: That the purposes for which said Corporation is formed are: to invest in and/or
undertake or participate in the development, establishment, construction, building, operation,
maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas
turbine, coal and/or steam power plants, renewable energy resources such as, but not limited to,
hydropower, geothermal, biomass, solar, wind, and ocean energy sources, including hybrid systems;
and to bid for, enter into and undertake renewable energy service/operating contracts and similar
arrangements, and other power generating plants of any type and any related facilities, including
FDC CASECNAN HYDRO POWER substations, high voltage lines and interconnection facilities and apparatus and port facilities together
753 CORPORATION with facilities for the loading, unloading, preparation and storage of fuel, the extraction and 30-Apr-15
(Amendment) transportation of fuel, the sale of the energy related thereby, and use of water and other by-products
thereof, all as provided by and/or under contract with the government of the Republic of the
Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or
controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing
including the development, supply, distribution or utilization or energy;
SECOND ARTICLE: That the purposes for which said Corporation is formed are: to invest in and/or
undertake or participate in the development, establishment, construction, building, operation,
maintenance and/or transfer or in the rehabilitation, operation, lease and transfer of diesel, gas
LIST OFturbine,
GENERATION
coal and/or COMPANIES
steam powerISSUED WITH 2ND
plants, renewable INDORSEMENT
energy resources such as, but not limited to,
(1sthydropower,
Indorsement by the Securities
geothermal, and wind,
biomass, solar, Exchange Commission)
and ocean energy sources, including hybrid systems;
and to bid for, enter intoas and undertake
of August renewable energy service/operating contracts and similar
2016
arrangements, and other power generating plants of any type and any related facilities, including
NAME of COMPANY
FDC CASECNAN HYDRO POWER PRIMARY/SECONDARY
substations, PURPOSE
high voltage lines and interconnection facilities and apparatus and port facilities together DATE ISSUED
753 CORPORATION with facilities for the loading, unloading, preparation and storage of fuel, the extraction and 30-Apr-15
(Amendment) transportation of fuel, the sale of the energy related thereby, and use of water and other by-products
thereof, all as provided by and/or under contract with the government of the Republic of the
Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or
controlled corporation, or other entity, public or private, engaged in relation to any of the foregoing
including the development, supply, distribution or utilization or energy;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established or
located is at: 30th Floor, PBCom Tower, 6795 Ayala Avenue corner V.A. Rufino Street, Makati City;

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
AP LUZON DEVELOPMENT AND POWER
754 selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15
CORPORATION
products, without acting as or engaging in the business of an investment company or a broker or
seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants
or projects that are privatized by the government or offered for sale by private corporations; and to
provide management, consulting, trading, marketing, investment and technical services, including
services related to derivative products, and integrated customer solutions to electricity consumers
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
755 AP NATURAL GAS CORPORATION selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15
products, without acting as or engaging in the business of an investment company or a broker or
seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants
or projects that are privatized by the government or offered for sale by private corporations; and to
provide management, consulting, trading, marketing, investment and technical services, including
services related to derivative products, and integrated customer solutions to electricity consumers

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
756 AP RENEWABLE ENERGY CORPORATION selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related 5-May-15
products, without acting as or engaging in the business of an investment company or a broker or
seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants
or projects that are privatized by the government or offered for sale by private corporations; and to
provide management, consulting, trading, marketing, investment and technical services, including
services related to derivative products, and integrated customer solutions to electricity consumers
to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
LIST OFthe
GENERATION COMPANIES
business of power ISSUED
plant systems, WITHpower
including 2ND transmission
INDORSEMENT lines, converting stations and
(1stgeneration
Indorsementplantsby
which
the utilize hydro,and
Securities coal,Exchange
oil, naturalCommission)
gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
as of August 2016
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
756 NAMEENERGY
AP RENEWABLE of COMPANY PRIMARY/SECONDARY
CORPORATION selling, PURPOSE
distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and related DATE ISSUED
5-May-15
products, without acting as or engaging in the business of an investment company or a broker or
seller of securities; to bid for, acquire, administer, operate and maintain such power generation plants
or projects that are privatized by the government or offered for sale by private corporations; and to
provide management, consulting, trading, marketing, investment and technical services, including
services related to derivative products, and integrated customer solutions to electricity consumers

CBK POWER CORPORATION that the principal office of the Corporation is to be established or located at 25th Floor, Philam Life
757 6-May-15
(Amendment) Tower, 8767 Paseo de Roxas, Makati, Metro Manila

KALAYAAN POWER MANAGEMENT


the principal office of the Corporation is to be established or located at NPC-CBK Compound Purok 6,
758 CORPORATION 6-May-15
National Highway, Barangay San Juan, Municipality of Kalayaan 4015, Province of Laguna
(Amendment)

PREMIER_ENERGY RESOURCES
the place where the principal office of the Corporation is to be established or located at Philcom
759 CORPORATION 8-May-15
Building, 8755 Paseo de Roxas, Makati City:
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
PREMIER_ENERGY RESOURCES
as of August 2016
the place where the principal office of the Corporation is to be established or located at Philcom
759 NAME of COMPANY
CORPORATION PRIMARY/SECONDARY PURPOSE DATE ISSUED
8-May-15
Building, 8755 Paseo de Roxas, Makati City:
(Amendment)

to carry on the general business of generating, transmitting, and or distributing power derived from
renewable energy sources such as, but not limited to, wind, biomass, hydro, solar, geothermal, ocean,
wave, and such other renewable sources of power, and from conventional sources such as coal, fossil
fuel, natural gas, nuclear and other viable sources such as coal, fossil fuel, natural gas, nuclear, and
other viable or hybrid sources of power, for lighting and power purposes and trading the electricity to
any power corporation, public electric utilities, electric cooperatives and markets; to enter into
760 SOLANA SOLAR ALPHA INC. 11-May-15
contracts either alone or jointly with other companies or persons for the purpose of carrying out all
business for which the corporation is organized and/or incident thereto; and to acquire, build,
construct, own, maintain and operate all necessary and convenient building, structures, plants,
machinery, sub-stations, transmission lines, switchyards, poles, wires, and other things and devices,
and to acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands,
rights of way and easement therein

POSEIDON RENEWABLE ENERGY amending the Seventh Article of the Articles of Incorporation i.e. that the authorized capital stock of
761 CORPORATION the Corporation is THIRTY MILLION PESOS (PhP 30,000,000.00), Philippine Currency, divided into 12-May-15
(Amendment) THIRTY MILLION (30,000,000) shares at the par value of ONE PESO (PhP 1.00) per share

FIRST ARTICLE: That the name of this corporation shall be: LA FILIPINA ELECTRIKA, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST ARTICLE: That the name of this corporation shall be: LA FILIPINA ELECTRIKA, INC.
(Formerly: Therma Southern Mindanao, Inc.)
SECOND ARTICLE: That the primary purpose of this corporation shall include to bid, acquire, and
operate assets privatized by the government or private entities, including power generation facilities
and contracted capacities privatized pursuant to Republic Act No. 9136, to administer, conserve, and
manage the capacity and energy output of power generation facilities, to trade, enter into or assume
LA FILIPINA ELECTRIKA, INC.
762 contracts, or otherwise transact the capacity and energy output of power generation companies; 21-May-15
(Amendment)
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
LFUGC Building, Quarantine Road, Barangay Progreso, Lapuz, Lapaz, Iloilo City;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is Seven Hundred Fifty
Thousand Pesos (PhP 750,000.00) in lawful money of the Philippines divided into Seven Hundred Fifty
Thousand (750,000) common shares with the par value of One Peso (PhP 1.00) per share

QUEZON POWER INC.


763 Appointing a New Resident Agent. 21-May-15
(Beyond Jurisdiction)

. to provide power generation and supply electric services to the grid and distribution utilities including
consulting and technical services in the Philippines and foreign countries and to develop, invest, build,
own, lease, or operate power generation facilities using fossil fuel, natural gas, or energy, including the
764 STONEROCK STEWARD CORP. 21-May-15
development and operation of fuel handling and renewable energy resources and feed stock, supply
electromechanical equipment and other materials and supplies to power generators and distribution
utilities
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August
. to provide power generation 2016electric services to the grid and distribution utilities including
and supply
NAME of COMPANY consulting
PRIMARY/SECONDARY PURPOSE Philippines and foreign countries and to develop, invest, build,
and technical services in the DATE ISSUED
own, lease, or operate power generation facilities using fossil fuel, natural gas, or energy, including the
764 STONEROCK STEWARD CORP. 21-May-15
development and operation of fuel handling and renewable energy resources and feed stock, supply
electromechanical equipment and other materials and supplies to power generators and distribution
utilities

SANCTUARY ALTERNATIVE ENERGY PHILS.,


to engage in consultancy services in the areas of power generation using renewable sources, power
765 INC. 1-Jun-15
transmission and distribution, and grid connections.
(Beyond Jurisdiction)

BETTERSPARKS INC. to provide business consulting services to persons, firms, associations, corporations, partnerships and
766 3-Jun-15
(Beyond Jurisdiction) other entities regarding energy sourcing, energy forecasting and power supply contracting.

1. To engage in the business of power generation using renewable sources of energy including all
other activities and functions related thereto.
To invest in, purchase, or otherwise acquire and own, hold, use, lease, develop, sell, assign, transfer,
767 RENSOLEN, INC. 3-Jun-15
mortgage, pledge, exchange, or otherwise dispose of real property for the purpose of accomplishing
no. 1 above

MID-ISLAND POWER GENERATION CORP. the principal office of the Corporation is to be established or located at Suite 809, 8th Floor Richmonde
768 3-Jun-15
(Amendment) Plaza, San Miguel Ave. Ortigas, Pasig City

that the authorized capital stock of the Corporation is NINE HUNDRED TEN MILLION FOUR
HUNDRED THIRTY THOUSAND PESOS (PhP 910,430,000.00) consisting of as follows:

Class Price per value of Pesos The number of stocks


MAJESTICS ENERGY CORPORATION
769 Redeemable Preferred 12,500 70,000 3-Jun-15
(Amendment)
Class A Common 12,500 2,400
Class B Common 50 108,600
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY
that PURPOSE
the authorized capital stock of the Corporation is NINE HUNDRED TEN MILLION FOUR DATE ISSUED
HUNDRED THIRTY THOUSAND PESOS (PhP 910,430,000.00) consisting of as follows:

Class Price per value of Pesos The number of stocks


MAJESTICS ENERGY CORPORATION
769 Redeemable Preferred 12,500 70,000 3-Jun-15
(Amendment)
Class A Common 12,500 2,400
Class B Common 50 108,600
Authorized Capital is 910,430,000 pesos Total 181,000

“to purchase, hire, construct, operate and maintain means of conveyance for the transportation of any
UNIVERSAL ROBINA CORPORATION
770 and all kinds of materials and products to and from vessels or ships, ports or terminals, warehouses, 4-Jun-15
(Beyond Jurisdiction)
buildings, and/or factories, by land and water.

that the authorized capital stock of the Corporation is SEVEN BILLION PESOS (PhP
7,000,000,000.00) in lawful money of the Philippines, divided into FORTY THREE MILLION FIVE
MINERGY POWER CORPORATION
771 HUNDRED THOUSAND (43,500,000) common shares with par value of ONE HUNDRED (PhP 4-Jun-15
(Amendment)
100.00) pesos per share and TWENTY SIX MILLION FIVE HUNDRED THOUSAND (26,500,000)
preferred shares with par value of ONE HUNDRED (PhP 100.00) pesos per share

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
772 RETENSOL, INC. selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and 5-Jun-15
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as energy storage,
management of utilities, purchasing, transforming and/or selling fuel, and the production, generation,
772 RETENSOL, INC. selling, distribution, sourcing, trading, brokering, marketing and/or aggregating of electricity and 5-Jun-15
related products, without acting as or engaging in the business of an investment company or a broker
or seller of securities; to bid for, acquire, administer, operate and maintain such power generation
plants or projects that are privatized by the government or offered for sale of private corporations; and
to provide management, consulting, trading, marketing, investment and technical services, including
services related to derivative products, and integrated customer solutions to electricity consumers

. to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including, without
limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
and management of power generating plants, substations and related facilities and equipment, to
engage in the promoting, marketing and sale of such electric power and to engage in all other
businesses incidental to the foregoing, including, but not limited to, the sale of the by-products of
power generation, to acquire, design, develop, construct, invest in, and operate power generating
773 MABUHAY GAS POWER INNOVATION CORP. plants in the Philippines and engage in the business of a Generation Company in accordance with 10-Jun-15
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate
other power related facilities, appliances and devices, and to develop and operate conventional and
renewable energy resources, sell electricity and carbon credits, act as wholesale and retail electricity
and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed
licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose
of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm,
association, or corporation engaged in industries or activities related to energy development, paying
for the same in cash, shares of stocks, bonds of this corporation
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”), and its implementing rules and regulations; and to design, develop, assemble and operate
other power related facilities, appliances and devices, and to develop and operate conventional and
renewable energy resources, sell electricity and carbon credits, act as wholesale and retail electricity
and retail electricity supplier and aggregator, operate and maintain power plants, securing any needed
licenses to engage in such business activities and purchasing or otherwise acquiring, for the purpose
of holding or disposing of the same, shares of stock, equity, rights, and property of any person, firm,
LIST OFassociation,
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
or corporation engaged in industries or activities related to energy development, paying
(1stfor
Indorsement
the same in cash,the
by Securities
shares and
of stocks, Exchange
bonds Commission)
of this corporation
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MAPALAD ENERGY GENERATING the number of Directors of said corporation shall be nine (9) and that the names, nationalities and
774 CORPORATION residences of the first Directors who are to serve until their successors are elected and qualified as 11-Jun-15
(Amendment) provided by the by-laws

HANJIN HEAVY INDUSTRIES AND


Construction and operation of power generating facilities, thermal heating for urban areas, and energy
775 CONSTRUCTION CO. 13-Jun-15
supply for industrial parks
(Amendment)

to engage in the construction and such other allied businesses including the supply, assembly,
erection, commissioning, constructing, enlarging, repairing, removing, developing, or otherwise
engage in any work upon buildings, roads, highways, manufacturing plants, solar energy generating
plants, ports and port equipment, bridges, all iron, steel wood and masonry and other earth
construction, and to make, execute, bid for and to take and receive contracts or assignment of
contracts therefore, or in relation thereto, or connected therewith (the “Projects”); and doing of any and
776 NEGROS SAGAY SOLAR, INC. 15-Jun-15
all other business contracting incidental thereto or therewith, and the doing and performing of any and
all acts and things necessary, proper or convenient for and incidental to the furtherance and/or
implementation of the purposes therein mentioned provided, however that the Projects to be
undertaken by the Corporation are either registered under the build-rehabilitate-operate-transfer
arrangements pursuant to the Republic Act No. 6957, as amended or under the Renewable Energy
Act of 2008, as amended
engage in any work upon buildings, roads, highways, manufacturing plants, solar energy generating
plants, ports and port equipment, bridges, all iron, steel wood and masonry and other earth
construction, and to make, execute, bid for and to take and receive contracts or assignment of
contracts therefore, or in relation thereto, or connected therewith (the “Projects”); and doing of any and
776 NEGROS SAGAY SOLAR, INC. 15-Jun-15
all other business contracting incidental thereto or therewith, and the doing and performing of any and
all acts and things necessary, proper or convenient for and incidental to the furtherance and/or
implementation of the purposes therein mentioned provided, however that the Projects to be
LIST OFundertaken
GENERATION by theCOMPANIES
Corporation areISSUED WITH 2ND
either registered INDORSEMENT
under the build-rehabilitate-operate-transfer
(1starrangements
Indorsementpursuant
by thetoSecurities
the RepublicandActExchange
No. 6957,Commission)
as amended or under the Renewable Energy
Act of 2008, as amendedas of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on in the Republic of the Philippines the general business of the generation, transmission,
distribution, and sale in the bulk of electricity generated with geothermal and all other forms of energy
and to carry on all business incident to the above; including without limitation to the exploration,
exploitation and development of geothermal and other energy resources (whether such resources are
TRIPLE DRAGON SOLAR ENERGY owned, leased, held pursuant to service contract, concession, or other similar arrangement with
777 15-Jun-15
CORPORATION government and private entities), in general, to engage directly in all activities that a juridical person
may dedicate itself to, and to do all such other things, as are incidental or conducive to the attainment
of the above purpose, or that may be conveniently carried on and done in connection therewith, and
that may be calculated directly or indirectly to enhance the value of or render profitable any business
or property of the Corporation, subject to limitations provided by law

to be invest in, own, explore, develop, manage, construct, operate, maintain or engage in the business
of generation and production of power, gas and fuel, and related businesses such as purchasing,
extracting, transforming, sourcing, marketing, trading, brokering, selling, distributing, supplying and/or
aggregating gas, fuel, electricity and other products generated or produced by its facilities, including
ASEAGAS CORPORATION but not limited to carbon dioxide, fertilizers, water, minerals, potash, ash, biomass, seed sludge, feeds
778 16-Jun-15
(Amendment) and feeds ingredients and liquid bio-methane from bio-degradable wastes or otherwise, without acting
as or engaging in the business of an investment company or a broker or seller of securities; and to
purchase, acquire, own, explore, develop, hold, build, construct, lease, operate and improve, repair
and maintain, and manage plants or facilities and assets related to the business of the Corporation,
including transmission lines and converter stations

TRANS ASIA OIL AND ENERGY


the place where the principal office of the Corporation is to be established or located is at Level 11,
779 DEVELOPMENT CORPORATION 24-Jun-15
PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
TRANS ASIA OIL AND ENERGY (1stthe
Indorsement by the
place where the Securities
principal office ofand
the Exchange
CorporationCommission)
is to be established or located is at Level 11,
779 DEVELOPMENT CORPORATION as of August 2016 24-Jun-15
PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
(Amendment)
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation and sale of electricity by searching, discovery, exploration, development
and processing of renewable energy resources, such as but not limited to geothermal energy, wind
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining a solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
POWER BEACON RENEWABLE SOLUTIONS, waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
780 25-Jun-15
INC. hazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, integrating these process in the generation and sale of safe and reliable electricity;
and to engage in the general generation of electricity of whatsoever source or nature and the sale of
such products; and to act as Aggregator engaged in consolidating electric power demand of end-users
in a Contestable Market for the purpose of purchasing and reselling on a group basis

to engage in the generation and sale of electricity by searching, discovery, exploration, development
and processing of renewable energy resources, such as but not limited to geothermal energy, wind
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining a solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
ICON RENEWABLE POWER DEVELOPMENT waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
781 25-Jun-15
CORP. hazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
electricity; and to engage in the general generation of electricity of whatsoever source or nature and
the sale of such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining a solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
ICON RENEWABLE POWER DEVELOPMENT waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
781 25-Jun-15
CORP. LIST OFhazardous,
GENERATION domestic, industrial or
COMPANIES medical),
ISSUED including
WITH 2ND the recovery of resources from such waste
INDORSEMENT
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
(1stenvironment
Indorsement by the including
in general, Securitiestheand Exchange
process Commission)
of capturing, recovering, harnessing, and appropriating
as of August 2016
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
NAME of COMPANY reduction thereof, and integrating
PRIMARY/SECONDARY PURPOSEthese process in the generation and sale of safe and reliable DATE ISSUED
electricity; and to engage in the general generation of electricity of whatsoever source or nature and
the sale of such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

to provide program management, technical advisory, consulting and construction services and other
specialized technical support with respect to the organizing, managing and executing projects in the
areas of electric power generation, water and wastewater treatment, transportation, aviation,
manufacturing, food processing, oil and gas development and production, electric power transmission
BURNS & MCDONNELL ASIA (PHILIPPINES),
782 and distribution; and to engage in all necessary and incidental activities in furtherance of the foregoing 25-Jun-15
INC.
corporate purpose including sourcing, procurement, , purchase, sale and other disposition of
machinery, equipment and related facilities and any construction required in connection with such
projects; provided that in no case shall the Corporation itself engage in industries or activities reserved
by the Constitution or by law to Corporations wholly or partially-owned by Filipino citizens

SINDICATUM C-SOLAR POWER, INC. the principal office of the Corporation is to be established is at Unit 9A, 9/F Country Space 1 Bldg.,
783 25-Jun-15
(Endorsement) 137 Sen. Gil J. Puyat Avenue, Salcedo Village, Barangay Bel-Air, Makati City:

784 DOÑA ISABEL POWER CORPORATION for development of power generation, independent power producer and fuel importation 25-Jun-15
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

PHIL. SEVEN SEAS POWER PLANT (SSPP),


785 to supply and distribute energy in the greater Luzon and Visayas area 29-Jun-15
INC.

to carry on the general business of power or energy generation and sale of electric power derived from
SOLAR QUEST INTERNATIONAL traditional, renewable or other variable energy resources; to develop, design, manufacture, construct,
786 CORPORATION DOING BUSINESS UNDER operate, maintain, buy, sell, import and export units, products, systems, machinery, equipment, power 1-Jul-15
THE NAME AND STYLE OF SOLAR QUEST plants or technologies related to the generation, storage, and/or transmission of energy; and to carry
on all business necessary or incident to all the foregoing

BIO-RESOURCE POWER GENERATION the place where the principal office of the Corporation is to be established or located is at URC-
787 CORPORATION SONEDCO Sugar Mill Compound, Barangay Camugao, Kabankalan City, Negros Occidental, 6-Jul-15
(AMENDMENT) Philippines:

SECOND ARTICLE: That the name secondary purposes shall include: to carry on the general
business of generation of power, derived from coal, fossil fuel, geothermal, natural gas, hydroelectric,
solar, wind, other renewable energy resources and other viable sources of power, for lighting and
power purposes and wholesale of electricity to power companies, distribution utilities, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such
manner as may be permitted by applicable laws and regulations; to develop, design, acquire, build,
construct, erect, assemble, commission, install, own, maintain, operate, rehabilitate and manage all
necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations,
OMLF INTERNATIONAL TRADING AND
transmission lines, poles, wires and other properties used in the generation of electricity and facilities
788 DEVELOPMENT CORPORATION 7-Jul-15
used in connection therewith; to enter into contracts either alone or jointly with other companies or
(AMENDMENT)
persons for the purpose of carrying out the business under which this corporation is created; and to
engage in the business of exploring, developing, leasing or selling renewable energy technologies as
the seller, lessor, or manufacturer thereof, or as an integrator of services related and necessary
thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is ONE BILLION PESOS
(PhP 1,000,000,000.00) Philippines Currency, divided into TEN MILLION (10,000,000) shares with a
par value of ONE HUNDRED (PhP 100.00) PESOS each;
SECOND ARTICLE: That the name secondary purposes shall include: to carry on the general
business of generation of power, derived from coal, fossil fuel, geothermal, natural gas, hydroelectric,
solar, wind, other renewable energy resources and other viable sources of power, for lighting and
power purposes and wholesale of electricity to power companies, distribution utilities, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent and in such
manner as may be permitted by applicable laws and regulations; to develop, design, acquire, build,
LIST OFconstruct,
GENERATIONerect, assemble,
COMPANIES commission,
ISSUED install,
WITH own,
2NDmaintain, operate, rehabilitate and manage all
INDORSEMENT
necessary and convenient facilities, plants, buildings, structures, equipment, machineries, substations,
OMLF INTERNATIONAL TRADING AND (1st Indorsement by the Securities and Exchange Commission)
transmission lines, poles, wires and other properties used in the generation of electricity and facilities
788 DEVELOPMENT CORPORATION as of August 7-Jul-15
used in connection therewith; to enter2016
into contracts either alone or jointly with other companies or
(AMENDMENT)
NAME of COMPANY persons for the purpose
PRIMARY/SECONDARY PURPOSE of carrying out the business under which this corporation is created; and to DATE ISSUED
engage in the business of exploring, developing, leasing or selling renewable energy technologies as
the seller, lessor, or manufacturer thereof, or as an integrator of services related and necessary
thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is ONE BILLION PESOS
(PhP 1,000,000,000.00) Philippines Currency, divided into TEN MILLION (10,000,000) shares with a
par value of ONE HUNDRED (PhP 100.00) PESOS each;

to engage in the operation, maintenance, service (including user-training) and repair of power plants
789 FGEN POWER OPERATIONS, INC. for generation of electric power and engage in the importation of raw materials, components and spare 14-Jul-15
parts for power plants

to engage in general construction and other allied businesses including the electric construction and
AGUILON BUILDERS CORP.
790 services, or otherwise engaging in any work upon industrial, Commercial and Residential Buildings 15-Jul-15
(BEYOND JURISDICTION)
involving in electrical utilities, power plant and power transmission line (4160 volts to 110kv

CEBU INDUSTRIAL PARK DEVELOPERS that the place where the principal office of the Corporation is to be established or located is in Aboitiz
791 16-Jul-15
(AMENDMENT) Corporate Center, Gov. Manuel A. Cuenco Ave., Kasambagan, Cebu City, Philippines

FREE ENERGY EQUIPMENT LEASING to engage in the business of importation, buying, selling and leasing, except financial leasing, of power
792 CORPORATION technology, generation, energy enhancing equipments and machineries, industrial equipments and 16-Jul-15
(BEYOND JURISDICTION) accessories and other equipments, including electricity/energy devices of all kinds and electrical parts.

that the term for which the Corporation is to exist shall be up to the close of business hours on 31
EMERALD ENERGY CORPORATION
793 December 2011 or such date the shortening of the corporation’s term is approved by the Securities 16-Jul-15
(AMENDMENT)
and Exchange Commission
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
EMERALD ENERGY CORPORATION (1st Indorsement by the Securities and Exchange Commission)
that the term for which the Corporation is to exist shall be up to the close of business hours on 31
793 December 2011 or such as date the shortening
of August 2016 of the corporation’s term is approved by the Securities 16-Jul-15
(AMENDMENT)
and Exchange Commission
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to design, construct, erect, assemble, commission and operate power generating plants and related
facilities for the conversion of energy sources into electricity; to enter into and contract with the
C VENTURES INDUSTRIAL MANAGEMENT,
794 Government of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, 21-Jul-15
INC.
or any government-owned or controlled corporation, or any other entity, whether public or private,
engaged in the development, supply or distribution of energy

to engage in business of prospecting, locating, exploring and of mining, milling, concentrating,


converting, smelting, treating, preparing for market, manufacturing, buying, selling, exchanging and
ALCASPA MINING CORP.
795 otherwise producing all kinds of mines, ores, metals and minerals and on the products and by- 22-Jul-15
(BEYOND JURISDICTION)
products and generally to buy, sell, exchange, lease, acquire and deal in lands, mines and minerals,
rights and claims and conduct all business appertaining thereto

to originate, develop, finance, construct, market, own and operate power generation projects involving
power generation facilities utilizing environmentally friendly technology using conventional (such as but
not limited to environmentally compliant coal, heavy fuel oil (HFO), light fuel oil [LFO]), renewable
(such as but not limited to biomass, solar and hydro) and/or hybrid resources or other legally
acceptable fuel and, for this purpose engage in the identification of power generation or supply
796 ALPHA ENERGY SYSTEMS DESIGN CORP. 24-Jul-15
projects (including, where appropriate, potential customers thereof), procurement and execution of
power supply agreements and power purchase agreements, engineering procurement and
construction agreements, government or other regulatory approvals, and other activities in connection
with the construction, installation, development, ownership, commissioning and operation and
maintenance of power generation facilities required under Philippine law

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
sell, exchange or otherwise dispose of real and personal properties of every kind and description,
including shares of stocks, bonds and other securities or evidence of indebtedness of any other
corporation, association, firm or entity, domestic or foreign, engaged in the development and
generation of renewable energy, where necessary or appropriate, and to possess and exercise in
respect thereof all the rights, powers and privileges of ownership, including all voting powers of any
stocks so owned, without acting as or engaging in the business of an investment company, or dealer
ABOITIZ RENEWABLES, INC. or broker in securities; to act as managers or managing agents of persons, firms, associations,
797 28-Jul-15
(AMENDMENT) corporations, partnerships and other entities engaged in the development and generation of renewable
energy or related business; to provide management, investment and technical advice for commercial,
industrial, manufacturing and other kinds of enterprises engaged in the development and generation of
renewable energy or related business; to undertake, carry on, assist or participate in the promotion,
organization, management, liquidation or reorganization of corporations, partnerships and other in the
to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
sell, exchange or otherwise dispose of real and personal properties of every kind and description,
LIST OFincluding
GENERATION
shares ofCOMPANIES
stocks, bondsISSUED
and otherWITH 2ND INDORSEMENT
securities or evidence of indebtedness of any other
(1stcorporation,
Indorsement by the Securities
association, and
firm or entity, Exchange
domestic Commission)
or foreign, engaged in the development and
generation of renewableas energy,
of August where
2016necessary or appropriate, and to possess and exercise in
respect thereof all the rights, powers and privileges of ownership, including all voting powers of any
NAME of COMPANY PRIMARY/SECONDARY
stocks PURPOSE
so owned, without acting as or engaging in the business of an investment company, or dealer DATE ISSUED
ABOITIZ RENEWABLES, INC. or broker in securities; to act as managers or managing agents of persons, firms, associations,
797 28-Jul-15
(AMENDMENT) corporations, partnerships and other entities engaged in the development and generation of renewable
energy or related business; to provide management, investment and technical advice for commercial,
industrial, manufacturing and other kinds of enterprises engaged in the development and generation of
renewable energy or related business; to undertake, carry on, assist or participate in the promotion,
organization, management, liquidation or reorganization of corporations, partnerships and other in the
development and generation of renewable energy or related businesses; and to issue third party
accomodations, sureties and guarantees, or otherwise lend its credit to its subsidiaries and affiliates
and to another person or corporation

to engage in the general business of generating power derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of electric power to the National Power Corporation, private electric cooperatives and
other entities, and for carrying on of all business incidental thereto, including, but not limited to, the
sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, construct,
798 ELEVATE ENERGY DEVELOPMENT CORP. 24-Jul-15
own, maintain and operate all necessary and convenient buildings, structures, machineries, sub-
stations, transmission lines, poles, wires and other things and devices and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easements
therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its
business as power generator

to engage in the general business of generating power derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of the electric power to the National Power Corporation, private electric cooperatives
and other entities, and for carrying on of all business incidental thereto, including, but not limited to,
the sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build,
799 APEX ENERGY DEVELOPMENT CORP. 29-Jul-15
construct, own, maintain and operate all necessary and convenient buildings, structures, machineries,
sub-stations, transmission lines, poles, wires and other things and devices and to acquire and hold
water and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement
therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its
business as a power generator
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the general business of generating power derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and wholesale of electric power to the National Power Corporation, private electric cooperatives and
other entities, and for carrying on of all business incidental thereto, including, but not limited to, the
HYPERFLOW ENERGY DEVELOPMENT sale of the by-products of power generation, e.g. steam, water, etc., and to acquire, build, construct,
800 29-Jul-15
CORP. own, maintain and operate all necessary and convenient buildings, structures, machineries, sub-
stations, transmission lines, poles, wires and other things and devices and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easements
therein, and to purchase and/or import raw materials, equipment and spare parts to be used for its
business as power generator

the authorized capital stock of the corporation is Six Hundred Twelve Million Five Hundred Thousand
SMC POWER GENERATION CORP. Pesos (PhP 612,500,000.00) in lawful money of the Philippines, divided into Six Million One Hundred
801 3-Aug-15
(AMENDMENT) Twenty Five Thousand (6,125,000) shares with a par value of One Hundred Pesos (PhP 100.00) per
share

the primary purpose of this corporation is to engage in the business of generating power and
manufacturing or refining of gas, diesel, biodiesel or other fuels using renewable energy resources
GLOBALGREEN INTERNATIONAL ENERGY
such as biomass, including, but not limited to, solid municipal waste, biomass, and for this purpose,
802 PHILIPPINES, INC. 3-Aug-15
build a plant facility, selling, marketing and distributing the power, fuel, gas, diesel or biodiesel so
(AMENDMENT)
generated; providing consultancy, technical, management and other similar advisory services for the
establishment of similar plant facilities

QUEZON POWER (PHILIPPINES), LIMITED CO. Amended and Reinstated Certificate of Limited Partnership of QUEZON POWER (PHILIPPINES),
803 4-Aug-15
(AMENDMENT) LIMITED CO., with the statement that this Bureau interposes no objection to the amendment thereof
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

QUEZON POWER (PHILIPPINES), LIMITED CO. Amended and Reinstated Certificate of Limited Partnership of QUEZON POWER (PHILIPPINES),
803 4-Aug-15
(AMENDMENT) LIMITED CO., with the statement that this Bureau interposes no objection to the amendment thereof

to design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and
operate, and/or invest in, diesel, hydro, thermal and other power-generating plants and related
facilities; to act as consultants, contractors, or principals in the business of developing, constructing,
804 CEBU NAGA POWER CORPORATION operating and maintaining power generating plants and in the manufacture and repair of associated 4-Aug-15
mechanical and electrical equipment; and to carry on the general business of generation,
manufacture, trading, supply, aggregation, distribution, wheeling, transmission and/or sub-
transmission of electric power in accordance with existing laws

the authorized capital stock of the corporation is Seventy Six Million Five Hundred Thousand Pesos
POWERSOURCE PHILIPPINES DISTRIBUTED
(PhP 76,500,000.00) in lawful money of the Philippines, and said capital stock is divided into: One
805 POWER HOLDINGS, INC. 4-Aug-15
Hundred Seventy Thousand (170,000) common shares with par value of Four Hundred Fifty (PhP
(AMENDMENT)
450.00) pesos per share

to engage in the supply of electricity to distribution utilities, entities or end users by setting up,
806 EXATOM CORPORATION 5-Aug-15
installing and operating generation units, power plants or similar establishments
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
to engage in the supply of electricity to distribution utilities, entities or end users by setting up,
806 NAME of
EXATOM COMPANY
CORPORATION PRIMARY/SECONDARY PURPOSE DATE ISSUED
5-Aug-15
installing and operating generation units, power plants or similar establishments

the authorized capital stock of the corporation is SIXTY MILLION PESOS (PhP 60,000,000.00) in
TOTAL POWER, INC.
807 lawful money of the Philippines, divided into SIXTY MILLION (60,000,000) shares with the par value of 7-Aug-15
(AMENDMENT)
ONE PESO (PhP 1.00) per share

the authorized capital stock of the corporation is Seventy Six Million Five Hundred Thousand Pesos
POWERSOURCE PHILIPPINES ENERGY, INC. (PhP 76,500,000.00) in lawful money of the Philippines, and said capital stock is divided into: One
808 4-Aug-15
(AMENDMENT) Hundred Seventy Thousand (170,000) common shares with par value of Four Hundred Fifty (PhP
450.00) pesos per share

that the authorized capital stock of the Corporation is ONE BILLION SIX HUNDRED MILLION PESOS
EEI POWER CORPORATION
809 (PhP 1,600,000,000.00), Philippine Currency, and said capital stock is divided into ONE HUNDRED 10-Aug-15
(AMENDMENT)
SIXTY MILLION (160,000,000) common shares at a par value of TEN PESOS (PhP 10.00) per share

to construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase,
rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited
to research, development, trade and utilization of Renewable Energy facilities, products, land, property
810 NETNRG ARAYAT INCORPORATED 12-Aug-15
and resources for residential, industrial, commercial and other kinds of endeavors, as well as to
engage in the selling and distribution of electricity for residential, commercial and industrial end users
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase,
rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited
to research, development, trade and utilization of Renewable Energy facilities, products, land, property
810 NETNRG ARAYAT INCORPORATED 12-Aug-15
and resources for residential, industrial, commercial and other kinds of endeavors, as well as to
engage in the selling and distribution of electricity for residential, commercial and industrial end users
or distribution companies

KEPPEL FELS ENERGY, INC. the place where the principal office of the Corporation is to be established or located at Unit 3-B
811 13-Aug-15
(AMENDMENT) Country Space I Building 133 Sen. Gil Puyat Avenue, Salcedo Village, Barangay Bel-Air, Makati City

CANTINGAS MINI-HYDRO POWER (CHPC)


to develop, construct, operate, maintain power generation facilities, electric distribution system and
812 CORPORATION 14-Aug-15
associated power delivery services
(AMENDMENT)

amending the Third Article of the Articles of Incorporation which now states that the place where the
FDC MISAMIS POWER CORPORATION
813 principal office of the Corporation is to be established or located is at PHIVIDEC Industrial Estate, 26-Aug-15
(AMENDMENT)
Villanueva, Misamis Oriental 9002
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
amending the Third Article of the Articles of Incorporation which now states that the place where the
FDC MISAMIS POWER CORPORATION (1stprincipal
Indorsement
813 office ofby
thethe Securities
Corporation and
is to be Exchange
establishedCommission)
or located is at PHIVIDEC Industrial Estate, 26-Aug-15
(AMENDMENT)
as of August
Villanueva, Misamis Oriental 9002 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

amending the Third Article of the Articles of Incorporation which now states that the place where the
THETA PETROLEUM CORPORATION
814 principal office of the Corporation is to be established or located at Unit 14B, Sagittarius Bldg., H.V 27-Aug-15
(AMENDMENT)
Dela Costa St., Salcedo Village, Makati City

1590 ENERGY CORP. that the place where the principal office of the corporation is to be established is at: Unit 907-908,
815 28-Aug-15
(AMENDMENT) Ayala Life FGU Center, Cebu Business Park, Barangay Luz, Cebu City, Philippines 6000

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Unit 907-908, Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park,
Barangay Luz, Cebu City, Philippines 6000;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is NINE HUNDRED FIFTY
MILLION PESOS (PhP 950,000,000.00), Philippine currency, divided into NINE HUNDRED FIFTY
VIVANT STA. CLARA NORTHERN
MILLION (950,000,000) shares as follows:
816 RENEWABLES GENERATION CORPORATION 28-Aug-15
a) ONE HUNDRED EIGHTY FOUR MILLION NINE HUNDRED FIFTY THOUSAND (184,950,000)
(AMENDMENT)
common shares with the par value of ONE PESO (PhP 1.00) per share, and
b) SEVEN HUNDRED SIXTY FIVE MILLION FIFTY THOUSAND (765,050,000) preferred shares that
are redeemable at the option of the Corporation, participating but non-voting with a par value of ONE
PESO (PhP 1.00) per share;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Unit 907-908, Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park,
Barangay Luz, Cebu City, Philippines 6000;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is NINE HUNDRED FIFTY
LIST OFMILLION
GENERATION
PESOS COMPANIES ISSUED Philippine
(PhP 950,000,000.00), WITH 2ND INDORSEMENT
currency, divided into NINE HUNDRED FIFTY
VIVANT STA. CLARA NORTHERN
(1stMILLION (950,000,000)
Indorsement by the shares as follows:
Securities and Exchange Commission)
816 RENEWABLES GENERATION CORPORATION 28-Aug-15
a) ONE HUNDRED EIGHTY FOUR MILLION NINE HUNDRED FIFTY THOUSAND (184,950,000)
(AMENDMENT) as of August 2016
common shares with the par value of ONE PESO (PhP 1.00) per share, and
NAME of COMPANY PRIMARY/SECONDARY
b) SEVEN HUNDRED SIXTY PURPOSE
FIVE MILLION FIFTY THOUSAND (765,050,000) preferred shares that DATE ISSUED
are redeemable at the option of the Corporation, participating but non-voting with a par value of ONE
PESO (PhP 1.00) per share;

FIRST ARTICLE: The name of this corporation shall be:


VIVANT RENEWABLE ENERGY CORPORATION (Formerly
VICS-BAKUN HOLDINGS CORPORATION )
SECOND ARTICLE: That the primary purpose of this corporation shall be: to establish, maintain, own
VIVANT RENEWABLE ENERGY and operate geothermal, hydroelectric, solar, wind, and other renewable electricity generating facilities
817 CORPORATION and to sell to the general public electricity for light, heat and power purposes within cities, 28-Aug-15
(AMENDMENT) municipalities and provinces of the Philippines as the Corporation may determine;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Unit 907-908, Ayala Life FGU Center, Cebu Business Park, Barangay Luz, Cebu City, Philippines
6000;

amending the Third Article of the Articles of Incorporation which now states that the place where the
VIVANT GEO POWER CORP. principal office of the corporation is to be established is at: Unit 907-908, Ayala Life-FGU Center,
818 28-Aug-15
(AMENDMENT) Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, Cebu City, Philippines
6000
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Unit 907-908, Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park,
Barangay Luz, Cebu City, Cebu, Philippines 6000;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THREE HUNDRED
VIVANT-MALOGO HYDROPOWER INC.
819 MILLION (PhP 300,000,000.00) PESOS, Philippine currency, divided into THIRTY MILLION 28-Aug-15
(AMENDMENT)
(30,000,000) common shares with the par value of ONE PESO (PhP 1.00) per share and TWO
HUNDRED SEVENTY MILLION (270,000,000) preferred shares that are redeemable, non-voting, non-
convertible and participating with a par value of ONE PESO (PhP 1.00) per share

that the place where the principal office of the corporation is to be established is at: Unit 907-908,
VC VENTURES NET, INC.
820 Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, 28-Aug-15
(AMENDMENT)
Cebu City, Philippines 6000

that the place where the principal office of the corporation is to be established is at: Unit 907-908,
CORENERGY, INC.
821 Ayala Life-FGU Center, Mindanao Avenue corner Biliran Road, Cebu Business Park, Barangay Luz, 28-Aug-15
(AMENDMENT)
Cebu City, Philippines 6000

to engage in the purchase, lease, retention, possession or in any other manner to acquire power
equipment, share of stock, franchise, patents, bonds, mortgages, obligations, debts or credits of any
SOLKRAFT POWER PH CORP.
822 person or entity legally constituted within or outside the Philippine Islands and to use shares of stock, 1-Sep-15
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the purchase, lease, retention, possession or in any other manner to acquire power
equipment, share of stock, franchise, patents, bonds, mortgages, obligations, debts or credits of any
SOLKRAFT POWER PH CORP.
822 person or entity legally constituted within or outside the Philippine Islands and to use shares of stock, 1-Sep-15
(BEYOND JURISDICTION)
bonds or other obligations for the payment of articles or properties acquired by the corporation or for
other legal considerations, all to the extent permitted by law.

. to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
823 HANAH HYDRO ENERGY, INC. to its customers, and to engage in any and all ancillary businesses and activities including, but not 2-Sep-15
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant

1. To furnish electric current to any entity or company for light, heat and power, and to engage in the
sale of the same in the area declared as Tourism Economic Zone situated at Barangay Yapak,
Boracay Island, Municipality of Malay, Province of Aklan pursuant to Presidential Proclamation No.
803 and the sale of fuel or its by-products derived from it and to use the same in its engines and
824 GRAND PUKA UTILITIES INC. apparatus 3-Sep-15
2. To purchase, hire, acquire, and install machineries transmission and distribution lines, sub-station
and other requirement, and employ the same in the furnishing and distribution of electric current to the
public in general.
sale of the same in the area declared as Tourism Economic Zone situated at Barangay Yapak,
Boracay Island, Municipality of Malay, Province of Aklan pursuant to Presidential Proclamation No.
803 and the sale of fuel or its by-products derived from it and to use the same in its engines and
824 GRAND PUKA UTILITIES INC. apparatus 3-Sep-15
2. To purchase, hire, acquire, and install machineries transmission and distribution lines, sub-station
and other requirement, and employ the same in the furnishing and distribution of electric current to the
LIST OFpublic in general. COMPANIES ISSUED WITH 2ND INDORSEMENT
GENERATION
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: To engage in, conduct and carry on the business of Procurement of Equipment,
Tools, Hardwares and Fittings, Machineries for Power Generation, Transmission Line, Substation,
Distribution Systems, Industrial Plants and Infrastructure, including construction of Electric Power
HANSEI CORPORATION Facilities, Infrastructures and utilities on EPC Lump Sum Turnkey basis;
825 10-Sep-15
(AMENDMENT) THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at Unit 303 Victoria Tower-C Building No. 79 Panay Avenue corner Timog Avenue, Quezon
City;

THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at
Sitio Lilibutin, Barangay Guadalupe, Coron, Palawan, Philippines, 5316;
SEVENTH ARTICLE: That the authorized capital stock of the corporation is FOUR HUNDRED
MILLION PESOS (PhP 400,000,000.00) PESOS, Philippine currency, divided into THREE MILLION
CALAMIAN ISLANDS POWER CORP.
826 SIX HUNDRED THOUSAND (3,600,000) Preferred Shares that are redeemable at the option of the 14-Sep-15
(AMENDMENT)
corporation, voting, non-convertible and participating, with a par value of ONE HUNDRED PESO (PhP
100.00) per share and FOUR HUNDRED THOUSAND (400,000) Common Shares with a par value of
ONE HUNDRED PESO (PhP 100.00) per share;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the place where the principal office of the corporation to be established is at: 10th Floor, 20th Avenue
PHILIPPINE HYBRID ENERGY SYSTEMS, INC.
827 Drive Corporate Center, 20th Drive, McKinley Business Park, Bonifacio Global City, Taguig City, Metro 14-Sep-15
(AMENDMENT)
Manila

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Father Masterson Avenue, Upper Balulang, Cagayan de Oro City, Misamis Oriental,
Philippines;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is TWO BILLION PESOS
CAGAYAN ELECTRIC POWER & LIGHT
(PhP 2,000,000,000.00), Philippine currency, divided into ONE HUNDRED EIGHT MILLION
828 COMPANY, INC. 14-Sep-15
(108,000,000) Class A Common Shares with a par value of TEN PESOS (PhP 10.00) each,
(AMENDMENT)
SEVENTY TWO MILLION (72,000,000) Class “B” Common shares with a par value of TEN PESOs
(PhP 10.00) each and TWENTY MILLION (20,000,000) unclassified Preferred with a par value of TEN
PESOS (PhP 10.00) each;

to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell
ENVIROTECH RENEWABLES PHILIPPINES,
829 to its customers, and to engage in any and all ancillary businesses and activities including, but not 17-Sep-15
INC.
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
and structures derived from and/or related to the Hydro power plant
LIST OFtoGENERATION COMPANIES
design, construct, ISSUED
test, commission, WITHand
operate 2ND INDORSEMENT
maintain a hydro power plant together with all its
(1st
ENVIROTECH RENEWABLES PHILIPPINES, Indorsement
appurtenant by the
structures Securities
and and
facilities for Exchange
the purpose ofCommission)
undertaking electric power production and sell
829 to its customers, and to asengage in any
of August and all ancillary businesses and activities including, but not
2016 17-Sep-15
INC.
limited to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities
NAME of COMPANY PRIMARY/SECONDARY
and structures derived fromPURPOSE
and/or related to the Hydro power plant DATE ISSUED

THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Unit 107, First Midland Office Condominium Building, Gamboa Street, Legaspi Village,
Barangay San Lorenzo, Makati City, Philippines 1229;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FORTY EIGHT MILLION
(PhP 48,000,000.00) PESOS, Philippine currency, divided into:
AMLAN HYDROELECTRIC POWER
a) ELEVEN THOUSAND FIVE HUNDRED (11,500) Preferred Shares that are redeemable, non-voting
830 CORPORATION 23-Sep-15
and non-participating with a par value of PhP 100.00 per share;
(Amendment)
b) TWO HUNDRED TWENTY FIVE THOUSAND (225,000) Preferred Shares that are redeemable,
voting and Participating with a par value of PhP 100.00 per share; and
c) TWO HUNDRED FORTY THREE THOUSAND FIVE HUNDRED (243,500) common shares with a
par value of PhP 100.00 per share

amending the Seventh Article of the Articles of Incorporation which states that the authorized capital
stock of said corporation is THREE MILLION SEVEN HUNDRED FIFTY THOUSAND PESOS
CORDILLERA HYDRO CORPORATION
831 (PhP 3,750,000.00), Philippine Currency and said capital stock is divided into THREE MILLION 1-Oct-15
(Amendment)
SEVEN HUNDRED FIFTY THOUSAND (3,750,000) common shares with voting rights and privileges,
with a par value of ONE PESO (PhP 1.00) per share
amending the Seventh Article of the Articles of Incorporation which states that the authorized capital
stock of said corporation is THREE MILLION SEVEN HUNDRED FIFTY THOUSAND PESOS
CORDILLERA HYDRO CORPORATION
831 (PhP 3,750,000.00), Philippine Currency and said capital stock is divided into THREE MILLION 1-Oct-15
(Amendment) LIST OFSEVEN
GENERATION COMPANIES ISSUED(3,750,000)
WITH 2NDcommon
INDORSEMENT
HUNDRED FIFTY THOUSAND shares with voting rights and privileges,
(1stwith
Indorsement byONE
a par value of the PESO
Securities
(PhP and
1.00)Exchange
per share Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the capital stock of said corporation in lawful money of the Philippines is SIX MILLION ONE
BAKUN POWER LINE CORPORATION HUNDRED THOUSAND PESOS (PhP 6,100,000.00), and the said capital stock is divided into SIX
832 1-Oct-15
(Amendment) MILLION ONE HUNDRED THOUSAND (6,100,000) Common shares with a par value of ONE PESO
(PhP 1.00) per share

the authorized capital stock of the corporation is TWO BILLION TWO HUNDRED MILLION PESOS
POWERONE VENTURES ENERGY, INC.
833 (PhP 2,200,000,000.00), in lawful money of the Philippines, divided into TWENTY TWO MILLION 6-Oct-15
(Amendment)
(22,000,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share

SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of
power plant and power generation technical assistance and general services and power plant material
procurement, as well as trading and services of power equipment machinery, tools, accessories, spare
parts and other industrial equipment without engaging in the business of power generation and in retail
trade business.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is
1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila;
PH CNEEC POWER, INC.
834 SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of 6-Oct-15
(Amendment)
power plant and power generation technical assistance and general services and power plant material
procurement, as well as trading and services of power equipment machinery, tools, accessories, spare
parts and other industrial equipment without engaging in the business of power generation and in retail
trade business.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is
1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila;
SECOND ARTICLE: That the primary purpose of this corporation is to engage in the business of
power plant and power generation technical assistance and general services and power plant material
procurement, as well as trading and services of power equipment machinery, tools, accessories, spare
parts and other industrial equipment without engaging in the business of power generation and in retail
trade business.
LIST OFTHIRD ARTICLE: That the place where the principal office of the corporation is to be established is
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila;
PH CNEEC POWER, INC. (1stSECOND
Indorsement
834 ARTICLE:the
by ThatSecurities
the primaryand Exchange
purpose of this Commission)
corporation is to engage in the business of 6-Oct-15
(Amendment)
power plant and powerasgeneration
of August 2016 assistance and general services and power plant material
technical
procurement, as well as trading and services of power equipment machinery, tools, accessories, spare
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
parts and other industrial equipment without engaging in the business of power generation and in retail
trade business.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is
1680 Ramon Magsaysay Center, Roxas Blvd., Malate, Manila;

the authorized capital stock of the corporation is TWO HUNDRED SEVENTY TWO MILLION FIVE
HUNDRED THOUSAND PESOS (PhP 272,500,000.00), Philippine currency, divided into Thirty Seven
Million Two Hundred Fifty Thousand (37,250,000) common shares with a par value of One Peso (PhP
THERMA MARINE, INC.
835 1.00) per share or for a total par value of Thirty Seven Million Two Hundred Fifty Thousand Pesos 7-Oct-15
(Amendment)
(PhP 37,250,000.00) and Two Hundred Thirty Five Million Two Hundred Fifty Thousand (235,250,000)
redeemable preferred shares with a par value of One Peso (PhP 1.00) per share or for a total par
value of Two Hundred Thirty Five Million Two Hundred Fifty Thousand Pesos (PhP 235,250,000.00)

the authorized capital stock of the corporation is TWO BILLION ONE MILLION FIFTY THOUSAND
PESOS (PhP 2,001,050,000.00), in lawful money of the Philippines, divided into:
1. TWO MILLION TEN THOUSAND (2,010,000) common shares with a par value of One Hundred
Pesos (PhP 100.00) per share. All common shares shall be identical and shall entitle the holder
thereof to the same rights and privileges. Each common share shall entitle the holder thereof to one
(1) vote on all matters upon which the law entitles the holders of common voting capital stock to vote:
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
the authorized capital stock of the corporation is TWO BILLION ONE MILLION FIFTY THOUSAND
DATE ISSUED
PESOS (PhP 2,001,050,000.00), in lawful money of the Philippines, divided into:
1. TWO MILLION TEN THOUSAND (2,010,000) common shares with a par value of One Hundred
Pesos (PhP 100.00) per share. All common shares shall be identical and shall entitle the holder
thereof to the same rights and privileges. Each common share shall entitle the holder thereof to one
(1) vote on all matters upon which the law entitles the holders of common voting capital stock to vote:
2. FIVE MILLION (5,000,000) founders shares with a par value of One Centavo (PhP 0.01) per share,
SAN CARLOS SUN POWER, INC. which can be issued only to the incorporating shareholders of the Corporation as determined by the
836 7-Oct-15
(Amendment) incorporation papers of the Corporation, Founders shares are not given the exclusive right to vote and
be voted for in the election of directors.
3. EIGHTEEN MILLION (18,000,000) redeemable preferred shares with a par value of One Hundred
Pesos (PhP 100.00) per share.
Preferred shares shall be non-voting, non-cumulative, re-issuable, participating as to dividends with
the same rights as common shares, and redeemable at amounts not less than the subscription price
on such dates and upon such terms as may be determined by the Corporation.

GREGORIO ARANETA ENERGY HOLDINGS, “to carry on the business of providing consultancy services, specifically, in the field of financing,
837 INC. obtaining permits for constructing, owning, and operating power generation and associated facilities; 8-Oct-15
(Beyond Jurisdiction) and to perform other activities related to the provision of consultancy services”

. to provide electricity and water supply to distribution utilities, including but not limited to electric or
water cooperatives outside the coverage of Maynilad and Manila Water to consult for, install, build,
DIL POWER & WATER MANAGEMENT
838 trade, own, lease, maintain, and operate water supply and sanitation facilities and power generation 9-Oct-15
CORPORATION
facilities that uses fossil fuel, natural gas or renewable energy; and to engage in any and all acts which
may be necessary, or convenient, in the furtherance of such power generation of water supply
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY .PRIMARY/SECONDARY PURPOSE
to provide electricity and water supply to distribution utilities, including but not limited to electric or DATE ISSUED
water cooperatives outside the coverage of Maynilad and Manila Water to consult for, install, build,
DIL POWER & WATER MANAGEMENT
838 trade, own, lease, maintain, and operate water supply and sanitation facilities and power generation 9-Oct-15
CORPORATION
facilities that uses fossil fuel, natural gas or renewable energy; and to engage in any and all acts which
may be necessary, or convenient, in the furtherance of such power generation of water supply

AES TRANSPOWER PRIVATE LTD.


839 appointing Mr. Martin Charles Crotty as the new resident agent of the company in the Philippines. 10-Oct-15
(Beyond Jurisdiction)

: to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity
generation and/or distribution, hydropower plants or related business; to act as managers or managing
agents of the corporation and other entities engaged in the electricity generation and/or distribution,
COMSTECH INTEGRATION ALLIANCE, INC.
840 hydropower or related businesses; and to carry on the general business of manufacture, generation 14-Oct-15
(Amendment)
and/or transmission of electric power in accordance with existing laws, rules and regulations and to
carry on all businesses including trading, and/or procurement of goods, equipment, tools and other
properties as may be necessary or incidental to all the foregoing

to engage in the conduct and carry on the business of buying, selling, distributing, marketing at
wholesale and retail in so far as maybe permitted by law all kinds of goods such as power generators
BULUSAN ENERGY SUPPLIES AND and its energy produced and all other allied products and components, wares and merchandise or
841 TECHNOLOGIES CORPORATION every kind and description and to enter into all kinds of contracts for the export, import, purchase, 14-Oct-15
(Beyond Jurisdiction) acquisition, sales, wholesale or retail and other disposition for its own accounts as principal or in
representative, indentor, commission or agents, upon consignments of all kinds of goods wares,
merchandize or product whether natural or artificial.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
to engage in the conduct and carry on the business of buying, selling, distributing, marketing at
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
wholesale and retail in so far as maybe permitted by law all kinds of goods such as power generators
DATE ISSUED
BULUSAN ENERGY SUPPLIES AND and its energy produced and all other allied products and components, wares and merchandise or
841 TECHNOLOGIES CORPORATION every kind and description and to enter into all kinds of contracts for the export, import, purchase, 14-Oct-15
(Beyond Jurisdiction) acquisition, sales, wholesale or retail and other disposition for its own accounts as principal or in
representative, indentor, commission or agents, upon consignments of all kinds of goods wares,
merchandize or product whether natural or artificial.

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import,
lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals,
consumables and such other requirements necessary, incidental and/or incremental for the
LIMAY PREMIERE POWER CORP. construction, operation and maintenance of the power generating facilities of the corporation or any of
842 15-Oct-15
(Amendment) its components.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at
19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila;

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import,
lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals,
consumables and such other requirements necessary, incidental and/or incremental for the
CENTRAL LUZON PREMIERE POWER CORP. construction, operation and maintenance of the power generating facilities of the corporation or any of
843 15-Oct-15
(Amendment) its components.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at
19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila
SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import,
lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals,
consumables and such other requirements necessary, incidental and/or incremental for the
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
CENTRAL LUZON PREMIERE POWER CORP. construction, operation and maintenance of the power generating facilities of the corporation or any of
843 (1stitsIndorsement 15-Oct-15
(Amendment) components. by the Securities and Exchange Commission)
THIRD ARTICLE: Thatasthe ofplace
August 2016
where the principal office of the corporation is to be established is at
19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND ARTICLE: That the secondary purpose of this corporation shall include: to purchase, import,
lease or otherwise acquire, equipment, materials, tools, spare parts, fuel, lubricants, chemicals,
consumables and such other requirements necessary, incidental and/or incremental for the
MARIVELES POWER GENERATION
construction, operation and maintenance of the power generating facilities of the corporation or any of
844 CORPORATION 15-Oct-15
its components.
(Amendment)
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at
19th floor, San Miguel Properties Centre, No. 7 St. Francis Street, Mandaluyong City, Metro Manila;

the authorized capital stock of the corporation is EIGHT BILLION FORTY SIX MILLION PESOS (PhP
8,046,000,000.00), in lawful money of the Philippines, and said capital is divided into:
a) Thirteen Million Five Hundred (13,500,000) common shares with a par value of One Peso (PhP
1.00) per share;
PAGBILAO ENERGY CORPORATION
845 b) Eight Billion Thirty Two Million (8,032,000,000) Series A redeemable preferred shares with a par 19-Oct-15
(Amendment)
value of One Peso (PhP 1.00) per share; and,
c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share:

to engage in the business of power plant and power generation technical assistance and general
PH CNEEC POWER, INC. services and power plant material procurement, as well as trading and services of power equipment
846 19-Oct-15
(Amendment) machinery, tools, accessories, spare parts and other industrial equipment without engaging in the
business of power generation and in retail trade business
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the business of power plant and power generation technical assistance and general
PH CNEEC POWER, INC. services and power plant material procurement, as well as trading and services of power equipment
846 19-Oct-15
(Amendment) machinery, tools, accessories, spare parts and other industrial equipment without engaging in the
business of power generation and in retail trade business

GLOBAL ENERGY SUPPLY CORPORATION that the place where the principal office of the corporation to be established or located is in 15/F
847 22-Oct-15
(Amendment) Metrobank Plaza Bldg., Osmeña Blvd., Cebu City, Philippines

SULU ELECTRIC POWER AND LIGHT (PHILS.) the authorized capital stock of the corporation is THREE HUNDRED FIFTY MILLION
848 INC. (PhP 350,000,000.00) PESOS in lawful money of the Philippines, divided into THREE HUNDRED 22-Oct-15
(Amendment) FIFTY MILLION (350,000,000) shares with the par value of ONE (PhP 1.00) PESO per share

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
engage in the business of development, investment, construction and maintenance, dispose, sale of
849 CMPCI GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 28-Oct-15
retail electricity supply and other related facilities, to design, develop, assemble and operate other
power related facilities in accordance with existing laws, rules and regulations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
as of August 2016
engage in the business of development, investment, construction and maintenance, dispose, sale of
849 NAME
CMPCI of COMPANY
GREEN ENERGY CORP. PRIMARY/SECONDARY
any PURPOSE
hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, DATE ISSUED
28-Oct-15
retail electricity supply and other related facilities, to design, develop, assemble and operate other
power related facilities in accordance with existing laws, rules and regulations

to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar,
wind, natural gas plant, including the importation of any and all power generating plant, equipment,
implements and its accessories; to engage in waste management, specifically the collection,
transportation, transfer, storage, separation, processing, recycling and disposal of various waste
materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous,
RESERO GAS PHILIPPINES, INC.
850 domestic, industrial or medical), including the recovery of resources from such waste materials on 28-Oct-15
(Amendment)
order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in
general, including the process of capturing, recovering, harnessing, and appropriating the various
gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction
thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to
engage in the general generation of electricity of whatsoever source or nature and the sale of such
products; to acts as Aggregator engaged in consolidating electric power demand of end-users in
Contestable Market for the purpose of purchasing and reselling on a group basis
engage in the general generation of electricity of whatsoever source or nature and the sale of such
products; to acts as Aggregator engaged in consolidating electric power demand of end-users in
Contestable Market for the purpose of purchasing and reselling on a group basis

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is TWO BILLION SEVEN HUNDRED EIGHTY MILLION
THREE HUNDRED EIGHTY SEVEN THOUSAND SEVENTY TWO PESOS (PhP 2,780,387,072.00)
in lawful money of the Philippines, and said capital stock is divided into:
a) THREE HUNDRED NINETEEN MILLION SIX HUNDRED THOUSAND (319,600,000) common
shares with par value of One Peso (PhP 1.00) per share:
The Common Shares can be converted into Redeemable Preferred Shares at any time and subject to
THERMA MOBILE INC. the terms as may be determined by the Board of Directors, provided that there shall be a class or
851 29-Oct-15
(Amendment) series of shares which have complete voting rights.
ONE BILLION SEVEN HUNDRED FIFTEEN MILLION NINE HUNDRED SIXTY THOUSAND SIX
HUNDRED FORTY TWO (1,715,960,642) Series “A” redeemable preferred shares with a par value of
ONE PESO (PhP 1.00) per share or for a total par value of Pesos: ONE BILLION SEVEN HUNDRED
FIFTEEN MILLION NINE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY TWO (PhP
1,715,960,642.00)

to explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generations and generation plants which utilizes hydro, wind, solar and all other types of renewable or
non-renewable resources, and the production, generation, selling, distribution, sourcing, trading,
852 PHUSIKOS ENERGY CORPORATION 30-Oct-15
brokering, marketing and/or aggregating of electricity and related products, without acting as or
engaging in the business of an investment company or a broker or seller of securities; to bid for;
acquire, administer, operate and maintain such power generation plants or projects that are privatized
by the government or offered for sale by private corporations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1sttoIndorsement
explore, own, develop, construct, operate,
by the Securities repair, maintain,
and Exchange manage, invest or otherwise engage in
Commission)
the business of power plant systems, including power transmission lines, converting stations and
as of August 2016
generations and generation plants which utilizes hydro, wind, solar and all other types of renewable or
NAME of COMPANY PRIMARY/SECONDARY
non-renewable PURPOSE
resources, and the production, generation, selling, distribution, sourcing, trading, DATE ISSUED
852 PHUSIKOS ENERGY CORPORATION 30-Oct-15
brokering, marketing and/or aggregating of electricity and related products, without acting as or
engaging in the business of an investment company or a broker or seller of securities; to bid for;
acquire, administer, operate and maintain such power generation plants or projects that are privatized
by the government or offered for sale by private corporations

HEDCOR KABAYAN, INC.


853 the principal office of business of the corporation is to be established at Adaoay, Kabayan, Benguet 3-Nov-15
(Amendment)

the authorized capital stock of the Corporation is TWO BILLION ONE HUNDRED ONE MILLION SIX
HUNDRED FORTY TWO THOUSAND PESOS (PhP 2,101,642,000.00) Philippine Currency, and the
said capital is divided into FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX
HUNDRED SIXTY (56,468,660) common shares with a par value of One Peso (PhP 1.00) per share,
HEDCOR SABANGAN, INC. or for a total of FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED
854 3-Nov-15
(Amendment) SIXTY PESOS (PhP 56,468,660.00), and TWO BILLION FORTY FIVE MILLION ONE HUNDRED
SEVENTY THREE THOUSAND THREE HUNDRED FORTY (2,045,173,340) Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share, or for a total of TWO BILLION FORTY
FIVE MILLION ONE HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED FORTY PESOS
(PhP 2,045,173,340.00)
HUNDRED SIXTY (56,468,660) common shares with a par value of One Peso (PhP 1.00) per share,
HEDCOR SABANGAN, INC. or for a total of FIFTY SIX MILLION FOUR HUNDRED SIXTY EIGHT THOUSAND SIX HUNDRED
854 3-Nov-15
(Amendment) SIXTY PESOS (PhP 56,468,660.00), and TWO BILLION FORTY FIVE MILLION ONE HUNDRED
SEVENTY THREE THOUSAND THREE HUNDRED FORTY (2,045,173,340) Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share, or for a total of TWO BILLION FORTY
FIVE MILLION ONE HUNDRED SEVENTY THREE THOUSAND THREE HUNDRED FORTY PESOS
LIST OF(PhP
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
2,045,173,340.00)
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
855 YODO BUILDERS CORPORATION commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar, 3-Nov-15
wind, natural gas plant, including the importation of any and all power generating plant, equipment,
implements and its accessories

amending its secondary purpose, particularly Item No. 6 i.e. to buy electricity from energy
ZAMBALINK DEVELOPMENT CORPORATION
856 manufacturers/suppliers, and sell the same to electric cooperatives, big energy consumers, the 9-Nov-15
(Amendment)
National Grid and other electricity users

to engage in the business of developing energy management projects, including but not limited to the
following: reduction of energy consumption for energy savings, conversion of wasted energy to useful
energy, displacement of purchased energy with lower-carbon energy, displacement of company
energy production, storage of useful energy: to plan, design, finance, build, commission, test, own,
857 BLUESKYENERGY CORPORATION lease, operate and/or maintain energy efficiency and other energy management projects, systems 9-Nov-15
and/or facilities; to invest in or finance energy efficiency and other energy management projects; to
procure or import equipment and/or develop or acquire technologies related to energy management
and energy storage; and to provide or outsource energy efficiency and other energy management
related services.
to engage in the business of developing energy management projects, including but not limited to the
following: reduction of energy consumption for energy savings, conversion of wasted energy to useful
energy, displacement of purchased energy with lower-carbon energy, displacement of company
energy production, storage of useful energy: to plan, design, finance, build, commission, test, own,
857 BLUESKYENERGY CORPORATION lease, operate and/or maintain energy efficiency and other energy management projects, systems 9-Nov-15
and/or facilities; to invest in or finance energy efficiency and other energy management projects; to
procure or import equipment and/or develop or acquire technologies related to energy management
LIST OFand
GENERATION
energy storage; COMPANIES
and to provideISSUED WITH 2ND
or outsource INDORSEMENT
energy efficiency and other energy management
(1strelated
Indorsement
services. by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the Corporation is One Billion Forty Nine Million Two Hundred Forty
Three Thousand Two Hundred Fifty Pesos (PhP 1,049,243,250.00) divided into Seven Hundred Million
(700,000,000) Common Shares with par value of One Peso (PhP 1.00) per share, Five Thousand
SN ABOITIZ POWER-BENGUET, INC.
858 (5,000) Series A Redeemable Preferred Shares with par value of One Peso (PhP 1.00) per share and 11-Nov-15
(Amendment)
Three Hundred Forty Nine Million Two Hundred Thirty Eight Thousand Two Hundred Fifty
(349,238,250) Series B Redeemable Preferred Shares with par value of One Peso (PhP 1.00) per
share

the authorized capital stock of the Corporation is One Billion Fifty Six Million Nine Hundred Eighty
Eight Thousand Seven Hundred Fifty Pesos (PhP 1,056,988,750.00), and said capital stock is divided
into Three Thousand (3,000) Series A Preferred Shares with par value of One Peso (PhP 1.00) per
MANILA OSLO RENEWABLE ENTERPRISE,
share; Three Hundred Thirty Six Million Nine Hundred Eighty Five Thousand Seven Hundred Fifty
859 INC. 11-Nov-15
(336,985,750) Series B Preferred Shares with par value of One Peso (PhP 1.00) per share; Six
(Amendment)
Hundred Million (600,000,000) Class A Common Shares with par value of One Peso (PhP 1.00) per
share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par value of One
Peso (PhP 1.00) per share

to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and
system performance of industrial, commercial and institutional customers; to act as consultants, and
to manage energy or power plants; to engage in the contracting, maintenance, repair and development
of electro-mechanical devices; to develop, construct, own, lease, lease out, operate and maintain
GALAXY POWER SOLUTIONS PHILS. INC.
860 property, structures, machineries and other things and devices related and/or auxiliary to any of the 11-Nov-15
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to provide integrated customer solutions that reduce costs, and/or improve energy efficiency and
system performance of industrial, commercial and institutional customers; to act as consultants, and
to manage energy or power plants; to engage in the contracting, maintenance, repair and development
of electro-mechanical devices; to develop, construct, own, lease, lease out, operate and maintain
GALAXY POWER SOLUTIONS PHILS. INC.
860 property, structures, machineries and other things and devices related and/or auxiliary to any of the 11-Nov-15
(Beyond Jurisdiction)
aforementioned activities; to provide management, investment and technical advice to persons, firms,
associations, corporations, partnerships and other entities engaged in related businesses; and/or to
contract or sub-contract works in relation to the foregoing activities; and to do such other acts and
activities that are analogous and/or related to any of the foregoing

to engage in the energy and power generation business, develop, construct, and operate power and
energy generation plants and facilities and related structures, acquire, hold or invest in power
861 MCPOWER ENERGY DEVELOPMENT CORP 11-Nov-15
generation and distribution companies, and otherwise deal in electric power trading, and servicing
within the Philippines and in other countries

GLOBALGREEN INTERNATIONAL ENERGY the authorized capital stock of the Corporation is One Hundred Million Pesos (PhP
862 PHILIPPINES, INC. 100,000,000.00) in lawful money of the Philippines, divided into One Hundred Thousand (100,000) 12-Nov-15
(AMENDMENT) shares with the par value of One Thousand Pesos (PhP 1,000.00) per share

BANTAYAN ISLAND POWER CORPORATION to be established at 4th Floor, Northside Business Hub, G. Lopez Jaena corner A.P. Cortes St, Tipolo,
863 12-Nov-15
(Amendment) Mandaue City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

BANTAYAN ISLAND POWER CORPORATION to be established at 4th Floor, Northside Business Hub, G. Lopez Jaena corner A.P. Cortes St, Tipolo,
863 12-Nov-15
(Amendment) Mandaue City

CBK POWER CORPORATION the corporation shall be established or located in 25th Floor, Philam Life Tower, 8767 Paseo de
864 13-Nov-15
(Amendment) Roxas, Makati, Metro Manila

to engage, in the business of energy generation, and logistics, including the development, licensing or
acquisition of energy generating materials, technology and equipment for both renewable and fossil
fuel sources/ to exploit oil, petroleum, gas, coal, biomass, hydrogen, sun, wind, water, magnetic fluxes
and all kinds of volatile materials, ores, metals, chemical substances and natural sources, including
natural resources of renewable energy, all products and by-products thereof in crude or refined
condition/to acquire, store, hold, lease or dispose petroleum, gas, oil, and renewable energy and
related concessions, leases, royalties and permits, lands and real estate of all kinds, and the oil, gas
and minerals rights interest therein/to prepare said products for markets/and to manufacture from said
products any and all marketable commodities/to construct, erect, build and lay, to purchase, lease or
otherwise encumber, plants, refineries, stations, systems, tanks, trucks, cars, boats, vessels,
865 XENERGYX POWER CORPORATION 24-Nov-15
appliances, apparatus, devices, machinery, structures, equipment and facilities of all kinds for
manufacturing, treating, processing, preparing, concentrating, distilling, transporting or transmitting
and/in any manner dealing in and with gas, petroleum and other oils, minerals and volatile substances,
asphalt, bitumen and bituminous substances, renewable energy and other similar products of every
to engage, in the business of energy generation, and logistics, including the development, licensing or
acquisition of energy generating materials, technology and equipment for both renewable and fossil
fuel sources/ to exploit oil, petroleum, gas, coal, biomass, hydrogen, sun, wind, water, magnetic fluxes
LIST OFand
GENERATION COMPANIES
all kinds of volatile materials,ISSUED WITHchemical
ores, metals, 2ND INDORSEMENT
substances and natural sources, including
(1stnatural resourcesby
Indorsement of the
renewable energy,
Securities andallExchange
products and by-products thereof in crude or refined
Commission)
condition/to acquire, store, hold, lease or dispose petroleum, gas, oil, and renewable energy and
as of August
related concessions, leases, royalties2016
and permits, lands and real estate of all kinds, and the oil, gas
NAME of COMPANY PRIMARY/SECONDARY
and minerals rights interest PURPOSE
therein/to prepare said products for markets/and to manufacture from said DATE ISSUED
products any and all marketable commodities/to construct, erect, build and lay, to purchase, lease or
otherwise encumber, plants, refineries, stations, systems, tanks, trucks, cars, boats, vessels,
865 XENERGYX POWER CORPORATION 24-Nov-15
appliances, apparatus, devices, machinery, structures, equipment and facilities of all kinds for
manufacturing, treating, processing, preparing, concentrating, distilling, transporting or transmitting
and/in any manner dealing in and with gas, petroleum and other oils, minerals and volatile substances,
asphalt, bitumen and bituminous substances, renewable energy and other similar products of every
kind and character/ to buy coal locally and/or import and sell coal and coal preparation equipment/ to
engage generally, as may be permitted by law, in the business of either directly or through equity
investment in companies engaged in contracting and servicing business in relation to oil and
renewable energy, exploration and power generation and to haul, carry, buy, distribute, sell or lease,
load and unload general cargoes, electrical equipment, inverters, generators and transformers and all
classes of goods, wares and merchandise

1. To generate power through use of diesel or other non-renewable and renewable energy sources
such as wind, solar, ocean, hydro and biomass energy;
2. To acquire, design, develop, construct, invest in and operate power generating plants and engage in
the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as
the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and
regulations; and to design, develop, assemble, and operate conventional and renewable energy
resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
1. To generate power through use of diesel or other non-renewable and renewable energy sources
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
such as wind, solar, ocean, hydro and biomass energy;
2. To acquire, design, develop, construct, invest in and operate power generating plants and engage in
the business of a Generation Company in accordance with Republic Act No. 9136 otherwise known as
the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing rules and
regulations; and to design, develop, assemble, and operate conventional and renewable energy
resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and
aggregator, operate and maintain power plants, securing any needed licenses to engage in such
business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of
the same, shares of stock, equity, rights and property of any person, firm, association or corporation
engaged in industries or activities related to energy development, paying for the same in cash, shares
of stocks, bonds of this corporation;
866 TAJAO SOLAR AND WIND RESOURCES, INC. 3. To build, construct, erect, hold, own, equip, install, operate, maintain, sell and lease power 25-Nov-15
generation plants, facilities, machineries, equipment; and to purchase, import, acquire, own, lease or
let power generation, telecommunications, transportation and other kinds of equipment, materials and
facilities;
4. To carry on the business of producing and generating electricity and processing fuels alternative for
the power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including, without
limitation, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation
and management of power generating plants, substations and related facilities and equipment, to
engage in all other business incidental to the foregoing, including, but not limited to, the sale of the by-
products of power generation

to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
engage in the business of development, investment, construction and maintenance, dispose, sale of
867 CMP GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 26-Nov-15
retail electricity supply and other related facilities, to design, develop, assemble and operate other
power related facilities in accordance with existing laws, rules and regulations
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
engage in the business of development, investment, construction and maintenance, dispose, sale of
867 CMP GREEN ENERGY CORP. any hydroelectric, geothermal, wind, solar and other renewable power generation facilities, distribution, 26-Nov-15
retail electricity supply and other related facilities, to design, develop, assemble and operate other
power related facilities in accordance with existing laws, rules and regulations

to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar,
wind, natural gas plant, including the importation of any and all power generating plant, equipment,
implements and its accessories; to engage in waste management, specifically the collection,
transportation, transfer, storage, separation, processing, recycling and disposal of various waste
materials in produce by human activity (whether solid, liquid or gaseous, hazardous or non-hazardous,
868 RESERO GAS PHILIPPINES, INC. domestic, industrial or medical), including the recovery of resources from such waste materials on 26-Nov-15
order to reduce the adverse effect or impact on human health, local aesthetics, and the environment in
general, including the process of capturing, recovering, harnessing, and appropriating the various
gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction
thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to
engage in the general generation of electricity of whatsoever source or nature and the sale of such
products; to acts as Aggregator engaged in consolidating electric power demand of end-users in
Contestable Market for the purpose of purchasing and reselling on a group basis
general, including the process of capturing, recovering, harnessing, and appropriating the various
gases, chemical reactions, or by-products emitted from such waste, in order to affect reduction
thereof, and integrating these process in the generation and sale of safe and reliable electricity; and to
engage in the general generation of electricity of whatsoever source or nature and the sale of such
products; to acts as Aggregator engaged in consolidating electric power demand of end-users in
Contestable Market for the purpose of purchasing and reselling on a group basis

LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT


(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SULU ELECTRIC POWER AND LIGHT (PHILS.) the increased authorized capital stock of the corporation is ONE BILLION and FIFTY MILLION PESOS
869 INC. (PhP 1,050,000,000.00) in lawful money of the Philippines, divided into ONE BILLION and FIFTY 3-Dec-15
(Amendment) MILLION (1,050,000,000) COMMON SHARES with the par value of ONE PESO (PhP 1.00) per share

LUDO POWER CORPORATION the name of the said corporation shall be: LUDO POWER CORPORATION (formerly C VENTURES
870 3-Dec-15
(Amendment) INDUSTRIAL MANAGEMENT, INC.)

HEDCOR BENGUET, INC. the place where the principal office of the corporation is to be established is at Aboitiz Corporate
871 10-Dec-15
(Amendment) Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City

the capital stock of said corporation consists of ONE MILLION THREE HUNDRED EIGHTY SIX
THOUSAND NINE HUNDRED EIGHTY ONE (1,386,981) common shares, without par value and
BISCOM, INC.
872 TWO MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS 10-Dec-15
(Amendment)
(PhP 2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a
par value of PhP 45.00 each share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
the capital stock of said corporation consists of ONE MILLION THREE HUNDRED EIGHTY SIX
DATE ISSUED
THOUSAND NINE HUNDRED EIGHTY ONE (1,386,981) common shares, without par value and
BISCOM, INC.
872 TWO MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS 10-Dec-15
(Amendment)
(PhP 2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a
par value of PhP 45.00 each share

to develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage and
operate, coal, diesel, hydro, thermal, wind, solar and other power generating plants, and electricity
PERIGEE POWER ENERGY SOLUTIONS
873 distribution, and related facilities, and to carry on the general business of generation, manufacture, 14-Dec-15
PHILS. CORP.
distribution, healing, transmission and/or sub-transmission of electric power in accordance with
existing laws

“…To conceptualize, develop detailed plans, construct, erect, commission and maintain power-
AC TECH SYNERGY, INC.
874 generating plants and related facilities for the conversion of renewable energy into usable form fit for 14-Dec-15
(Amendment)
electricity generation and distribution…”

KAUSWAGAN POWER HOLDING LTD. CO.


875 no objection to the amendment thereof 15-Dec-15
(Amendment)

GNPOWER KAUSWAGAN, LTD.


876 this Bureau interposes no objection to the amendment thereof 15-Dec-15
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

GNPOWER KAUSWAGAN, LTD.


876 this Bureau interposes no objection to the amendment thereof 15-Dec-15
(Amendment)

GNPOWER LTD. CO.


877 this Bureau interposes no objection to the amendment thereof 15-Dec-15
(Amendment)

878 MECCRON POWER PLUS CORPORATION to operate and maintain Power Plants, Installation of Power Plants Generators and Auxilliaries 16-Dec-15

to engage in the business of retail electricity supplier and wholesale aggregator; to develop, construct,
commission, own, operate, maintain, rehabilitate, and manage facilities used in connection therewith;
879 EQ RETAIL ELECTRICITY SUPPLY, INC. and/or provide services necessary or appropriate in connection with the supply and delivery of 17-Dec-15
electricity, such as billing and collection, integrated customer solutions, and consultancy, to such an
extent and in such manner as may be permitted by applicable law
to engage in the business of retail electricity supplier and wholesale aggregator; to develop, construct,
commission, own, operate, maintain, rehabilitate, and manage facilities used in connection therewith;
879 LIST OFand/or
EQ RETAIL ELECTRICITY SUPPLY, INC. GENERATION COMPANIES
provide services ISSUED
necessary WITH 2ND
or appropriate INDORSEMENT
in connection with the supply and delivery of 17-Dec-15
(1stelectricity,
Indorsement bybilling
such as the Securities andintegrated
and collection, Exchangecustomer
Commission)
solutions, and consultancy, to such an
extent and in such manner
as ofas may be2016
August permitted by applicable law

NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to invest in or otherwise engage in exploration, development and utilization of renewable energy


resources, including but not limited to solar and wind energy resources, for lighting and power
purposes, and for selling the electric power to any power corporation, distribution utilities, electric
cooperatives and other entities; to acquire, own, build, construct, assemble, commission, maintain and
880 ZAMSOLAR, INC. operate power-generating plants and all necessary and related buildings and facilities for the 18-Dec-15
conversion of renewable energy into usable form; to acquire, lease, hold, occupy or use land rights of
way and easements therein for the carrying on of all business necessary, incident, or relevant to the
foregoing; to apply for, obtain and maintain all permits, licenses and authorizations to enable the
fulfillment of the foregoing purposes, including but not limited to owning licenses relating to operations

to build construct, erect, own, equip, install, operate, maintain, sell and lease power generation plants
and related facilities, machineries, equipment for the generation and supply of electric power utilizing
any fuel or energy source; to provide ancillary services and to supply services such as billing,
KING ENERGY GENERATION INC. collection, customer service, energy trading and electricity sales for the contestable market and/or
881 21-Dec-15
(Amendment) customers, including but not limited to, electric cooperatives and private distribution utilities; To carry
on the business of exploring, developing and utilizing renewable energy, such as but not limited to
biomass, biogas, hydro-power, geothermal, wind, solar energy including operating, managing,
maintaining and rehabilitating renewable energy systems
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is SEVEN BILLION PESOS (PhP 7,000,000,000.00)
CALACA HIGH POWER CORPORATION
882 divided into SEVENTY MILLION (70,000,000) shares with a par value of ONE HUNDRED (PhP 22-Dec-15
(Amendment)
100.00) per share

to engage in the business of development, production, and supply of all forms of energy products or
resources such as coal, oil, natural gas, biomass, geothermal, hydroelectric, and for a variety of
applications; the acquisition, construction, installation, operation, lease and maintenance of power
plants and such other facilities for the development, processing and conversion of such energy
SALAMAT MINDANAO LIGHT & POWER
883 products or resources into products as fuel, electric power and lighting; and the marketing, sale, 22-Dec-15
CORPORATION
trading and distribution, on a wholesale or direct end-user basis whether domestically or for export, of
energy products, and generally the carrying out of contracts and transactions of every kind and
character that may be necessary or conducive to the accomplishment of the purposes of the
Corporation

to carry on, directly or indirectly, the electricity and energy business in general, in all its facets and
varieties and its various industrial and commercial activities including the business of generating,
transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas,
MERALCO ENERGY INC.
884 hydroelectric, new and renewable energy and energy generation and other viable sources of power, for 22-Dec-15
(Amendment)
lighting and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-
users; distributing electric power, chilled water, water, including other utility services like
telecommunications and sewerage
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
to carry on, directly or as
indirectly,
of Augustthe electricity
2016 and energy business in general, in all its facets and
varieties and its various industrial and commercial activities including the business of generating,
NAME of COMPANY PRIMARY/SECONDARY
transmitting, PURPOSE
and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear, natural gas, DATE ISSUED
MERALCO ENERGY INC.
884 hydroelectric, new and renewable energy and energy generation and other viable sources of power, for 22-Dec-15
(Amendment)
lighting and power purposes; buying, selling, brokering, marketing or aggregating electricity to end-
users; distributing electric power, chilled water, water, including other utility services like
telecommunications and sewerage

THIRTY-ONE MILLION (PhP 31,000,000.00), divided into THREE HUNDRED TEN THOUSAND
ACTA POWER CORPORATION
885 (310,000) shares, with a par value of Pesos: ONE HUNDRED (PhP 100.00) per share or a total par 23-Dec-15
(Amendment)
value of Pesos: THIRTY-ONE MILLION (PhP 31,000,000.00)

AGUMIL PHILIPPINES, INCORPORATED the place where the principal office of the corporation is to be established and located is at the 4th
886 23-Dec-15
(Amendment) Floor, Northside Business Hub, G Lopez Jaena corner A.P. Cortes St., Tipolo, Mandaue City

the authorized capital stock of the Corporation is SEVEN BILLION TWO HUNDRED FIFTY MILLION
PESOS (PhP 7,250,000,000.00) in lawful money of the Philippines, and said capital stock is divided
FDC MISAMIS POWER CORPORATION
887 into TWENTY MILLION (20,000,000) Common Shares with a par value of ONE HUNDRED PESOS 29-Dec-15
(AMENDMENT)
(PhP 100.00) per share and FIFTY TWO MILLION FIVE HUNDRED THOUSAND (52,500,000)
Preferred Shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
LIST OFthe authorized capital stock of the Corporation is SEVEN BILLION TWO HUNDRED FIFTY MILLION
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
PESOS (PhP 7,250,000,000.00) in lawful money of the Philippines, and said capital stock is divided
FDC MISAMIS POWER CORPORATION (1st Indorsement by the Securities and Exchange Commission)
887 into TWENTY MILLION (20,000,000) Common Shares with a par value of ONE HUNDRED PESOS 29-Dec-15
(AMENDMENT)
(PhP 100.00) per share asand
of August
FIFTY TWO2016MILLION FIVE HUNDRED THOUSAND (52,500,000)
Preferred Shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

the authorized capital stock of the corporation is FOUR HUNDRED FIFTY NINE MILLION PESOS
POWERSOURCE PHILIPPINES ENERGY
(PhP 459,000,000.00) in lawful money of the Philippines, and said capital stock is divided into: ONE
888 INCORPORATED 29-Dec-15
MILLION TWENTY THOUSAND (1,020,000) common shares with par value of FOUR HUNDRED
(Amendment)
FIFTY (PhP 450.00) pesos per share

LUZON ENERGY CO. LTD. shall be located at 28th Floor, The Orient Square, Don Francisco Ortigas Jr. Road, Ortigas Center,
135 4-Jan-16
(Amendment) Pasig City, Philippines

GNPOWER HOLDINGS PHILIPPINES GP


136 CORPORATION this Bureau interposes no objection to the amendment thereof 4-Jan-16
(Amendment)

AGGREKO ENERGY RENTAL SOLUTIONS,


the place where the principal office of the Corporation is to be established and/or located is Unit
137 INC. 5-Jan-16
2001F, One Global Place, 25th Street cor. 5th Ave., Bonifacio Global City, Taguig City
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
AGGREKO ENERGY RENTAL SOLUTIONS,
the place where the principal office of the Corporation is to be established and/or located is Unit
137 INC. 5-Jan-16
2001F, One Global Place, 25th Street cor. 5th Ave., Bonifacio Global City, Taguig City
(Amendment)

to engage in general construction and other allied businesses including the constructing, improving,
RG POWERLINK INC.
138 repariing, developing information technology project, installation of telecommunication facilities such 14-Jan-16
(Beyond Jurisdiction)
as telephone cable installation of power station and generator

MAPALAD ENERGY GENERATING


the place where the principal office of the Corporation is to be established or located is at Sitio
139 CORPORATION 15-Jan-16
Mapalad, Dalipuga, Iligan City, Lanao del Norte
(Amendment)

CATANDUANES POWER GENERATION INC. the place where the principal office of the Corporation is to be established is at Brgy. Marinawa, Bato,
140 15-Jan-16
(Amendment) Catanduanes
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME
CATANDUANES of COMPANY
POWER PRIMARY/SECONDARY
GENERATION INC. the PURPOSE
place where the principal office of the Corporation is to be established is at Brgy. Marinawa, Bato, DATE ISSUED
140 15-Jan-16
(Amendment) Catanduanes

PALAWAN POWER GENERATION, INC. the place where the principal office of the Corporation is to be established is at NAPOCOR
141 15-Jan-16
(Amendment) Compound, Brgy. Tiniguiban, Puerto Princesa City, Palawan

is FIVE HUNDRED MILLION (PhP 500,000,000.00) PESOS in lawful money of the Philippines, divided
S.I. POWER CORPORATION
142 into FIVE MILLION (5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per 19-Jan-16
(Amendment)
share

POWER PARTNERS LTD.CO.


143 this Bureau interposes no objection to the amendment thereof 21-Jan-16
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

to carry on the general business of generating power, derived from hydroelectric, geothermal,
biomass, wind, solar, nuclear, and other viable sources of power, for lighting and power purposes and
whole selling the electric power to any power corporation, public electric utilities and electrical
144 AQA GREEN RENEWABLE ENERGY, INC. cooperatives, and for the carrying on of all business incident thereto, and to acquire, build, construct, 21-Jan-16
own, maintain and operate all necessary and convenient buildings, structures, Dows, machinery, sub-
stations, transmission lines, poles, wires and other things and devices , and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use rights of way and easements therein

GNPOWER MARIVELES COAL PLANT LTD.


145 this Bureau interposes no objection to the amendment thereof 25-Jan-16
(Amendment)

GNPOWER DINGININ LTD. CO.


146 this Bureau interposes no objection to the amendment thereof 25-Jan-16
(Amendment)

TRANS-ASIA RENEWABLE ENERGY is FIVE BILLION PESOS (PhP 5,000,000,000.00) Philippine Currency, composed of TWO BILLION
147 CORPORATION (2,000,000,000) common shares with a par value of ONE PESO (PhP 1.00) per share and THREE 27-Jan-16
(Amendment) BILLION (3,000,000,000) preferred shares with a par value of ONE PESO (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

TRANS-ASIA RENEWABLE ENERGY is FIVE BILLION PESOS (PhP 5,000,000,000.00) Philippine Currency, composed of TWO BILLION
147 CORPORATION (2,000,000,000) common shares with a par value of ONE PESO (PhP 1.00) per share and THREE 27-Jan-16
(Amendment) BILLION (3,000,000,000) preferred shares with a par value of ONE PESO (PhP 1.00) per share

the authorized capital stock of the corporation is ONE HUNDRED SIXTY FOUR MILLION FIFTY
GDF SUEZ ENERGY PHILIPPINES, INC. THOUSAND PESOS (PhP 164,050,000.00), Philippine Currency, consisting of One Million Six
148 2-Feb-16
(Amendment) Hundred Forty Thousand Five Hundred (1,640,500) shares, with a par value of ONE HUNDRED
PESOS (PhP 100.00) per share

To engage in the business of developing and operating conventional and renewable energy resources,
sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator,
SUPERSERVE CORPORATION engage in the operation and maintenance of power plants and to purchase or otherwise acquire, for
149 2-Feb-16
(Amendment) the purpose of holding or disposing of the same, shares of stock, equity, rights and property of any
person, firm, association or corporation engaged in industries or activities related to energy
development, paying for the same in cash, shares of stocks, or bonds of this corporation

DINGININ POWER HOLDING LTD.CO.


150 this Bureau interposes no objection to the amendment thereof 3-Feb-16
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

DINGININ POWER HOLDING LTD.CO.


150 this Bureau interposes no objection to the amendment thereof 3-Feb-16
(Amendment)

to design, erect, assemble, commission, and operate wind, diesel turbine and other power-generating
plants and related facilities for the conversion into electricity of distillate and other fuels provided by
and under contract with the Government of the Republic of the Philippines, or any subdivision,
PHILIPPINE HYBRID ENERGY SYSTEMS, INC. instrumentality or agency thereof, or any government-owned or controlled corporation, or other entity
151 3-Feb-16
(AMENDMENT) engaged in the development, supply, or distribution of energy, including the importation of plants,
machineries, equipment, and any and all implements necessary, requisite, indispensable, essential,
and incidental for the operation and maintenance of its power generating businesses and other
matters related to but not confined to energy related businesses

RA POWER PHILIPPINES, INC. is to engage in the business of supplying, refurbishing, upgrading, installing, servicing and/or
152 3-Feb-16
(Beyond Jurisdiction) commissioning of power plants.

SAN FERNANDO ELECTRIC LIGHT & POWER


the place where the principal office of the corporation is to be established is in Limjoco Street,
153 CO., INC. 4-Feb-16
Teopaco, Brgy. Lourdes, San Fernando City, Province of Pampanga
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SAN FERNANDO ELECTRIC LIGHT & POWER


the place where the principal office of the corporation is to be established is in Limjoco Street,
153 CO., INC. 4-Feb-16
Teopaco, Brgy. Lourdes, San Fernando City, Province of Pampanga
(Amendment)

to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and
TOTAL POWER, INC. power and any other use to which electricity may or may be applied and/or to engage in the business
154 10-Feb-16
(AMENDMENT) of developing, acquiring, disposing, selling, operating of Diesel Power Plants, trading of Renewable
Energy Systems and Power Plants; and its corresponding Balance of Systems which include but not
limited to: transformers, substations, wires, cables, frames, etc.

That the place where the new principal office of the Corporation was established or located is at Unit
HANSEI POWER SYSTEMS CORPORATION
155 307 FSS Building II, No. 18 Sct. Tuason St. cor. Sct. Castor Sts., Brgy. Paligsahan, Quezon City, 11-Feb-16
(Amendment)
Philippines
LIST OFThat
HANSEI POWER SYSTEMS CORPORATION
GENERATION COMPANIES
the place where ISSUED
the new principal WITH
office 2ND
of the INDORSEMENT
Corporation was established or located is at Unit
155 (1st307 FSS Buildingby
Indorsement II,the
No. Securities
18 Sct. Tuason
and St. cor. Sct. Castor
Exchange Sts., Brgy. Paligsahan, Quezon City,
Commission) 11-Feb-16
(Amendment)
Philippines
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To design, construct, test, commission, operate and maintain energy generation systems, together
with all its appurtenant structures and facilities for the purpose of undertaking electric power production
156 OCEAN EAGLE ENERGY PHILIPPINES, INC. and the sale thereof, or combinations of the same, and to engage in any and all ancillary businesses 15-Feb-16
and activities including, but not limited to, establishing, constructing, operating, managing, owning,
leasing and/or subleasing facilities and structures or related thereto

ZAMBALINK DEVELOPMENT CORPORATION That the corporation shall have its principal office at Unit A, AR-JC Building, Lucio Torres, Zone IV,
157 16-Feb-16
(Amendment) Iba, Zambales

MCPOWER ENERGY DEVELOPMENT CORP


158 16-Feb-16
(Amendment)
SEVENTH ARTICLE-That the number of directors of the Corporation shall be SIX (6);
EIGHT ARTICLE- That the authorized capital stock of the Corporation is ONE HUNDRED MILLION
(PhP 100,000,000.00) pesos in lawful money of the Philippines, divided into ONE HUNDRED MILLION
(100,000,000) shares with the par value of ONE PESO (PhP 1.00) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
MCPOWER ENERGY DEVELOPMENT CORP
(1st Indorsement by the Securities and Exchange Commission)
158 16-Feb-16
(Amendment)
SEVENTH ARTICLE-That as ofthe
August
number2016
of directors of the Corporation shall be SIX (6);
EIGHT ARTICLE- That the authorized capital stock of the Corporation is ONE HUNDRED MILLION
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
(PhP 100,000,000.00) pesos in lawful money of the Philippines, divided into ONE HUNDRED MILLION
(100,000,000) shares with the par value of ONE PESO (PhP 1.00) per share

To engage or invest in the business of developing conventional and renewable energy resources, and
to purchase or otherwise acquire, for the purpose of holding or disposing of the same, shares of stock,
KEPCO INTERNATIONAL PHILIPPINES, INC. equity, rights, and property of any person, firm, association, or corporation engaged in industries or
159 18-Feb-16
(Amendment) activities related to energy development, paying for the same in cash, shares of stocks, or bonds of
this corporation, and to act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting stations

That the authorized capital stock of the Corporation is Three Billion Fifty Eight Million Pesos (PhP
3,058,000,000.00), divided into Three Million Six Hundred Thousand (3,600,000) common shares and
TPEC HOLDINGS CORPORATION
160 Three Hundred Two Million Two Hundred Thousand (302,200,000) preferred shares, all with a par 19-Feb-16
(Amendment)
value of Ten Pesos (PhP 10.00) per share. The said preferred shares shall be voting, convertible and
redeemable in accordance with the terms and conditions to be fixed by the Board of Directors

ZAMSOLAR INC. That the corporation shall have its principal office at 4/F ZCSEZA Administration Building, ZCSEZA I,
161 22-Feb-16
(Amendment) Calle Principal, Zamboanga City Special Economic Zone Authority, San Ramon, Zamboanga City
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED
ZAMSOLAR INC. That the corporation shall have its principal office at 4/F ZCSEZA Administration Building, ZCSEZA I,
161 22-Feb-16
(Amendment) Calle Principal, Zamboanga City Special Economic Zone Authority, San Ramon, Zamboanga City

That the authorized capital stock of the Corporation is Seventy Two Million Seven Hundred Three
POWERSOURCE PHILIPPINES DISTRIBUTED
Thousand Eight Hundred Pesos (PhP 72,703,800.00) in lawful money of the Philippines, divided into
162 POWER HOLDINGS, INC. 26/02/2016
One Hundred Sixty One Thousand Five Hundred Sixty Four (161,564) common shares with a par
(AMENDMENT)
value of Four Hundred Fifty (PhP450.00) pesos per share

CENTRAL NEGROS POWER RELIABILITY INC. That the place where the principal office of the corporation is to be established or located is at Purok
163 28/02/2016
(Amendment) San Jose, Brgy. Calumangan, Bago City, Negros Occidental

To conceptualize, construct, test, commission, operate, promote, enter into agreements regarding,
engage in and/or maintain power/energy projects, facilities, structures and services, together with all
appurtenances and ancillary businesses/activities, including the establishment, construction,
operation, management, ownership, leasing and/or subleasing of facilities, structures, privatization
plans, designs, programs and strategies for power generation, transmission, distribution, sale,
164 KALTIMEX RURAL ENERGY CORP. 1-Mar-16
purchase, use, cooperatives and entities, as well as the ownership, operation, management,
importation, sale, purchase, promotion, distribution and marketing at wholesale energy systems,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY To conceptualize, construct,
PRIMARY/SECONDARY PURPOSE test, commission, operate, promote, enter into agreements regarding, DATE ISSUED
engage in and/or maintain power/energy projects, facilities, structures and services, together with all
appurtenances and ancillary businesses/activities, including the establishment, construction,
operation, management, ownership, leasing and/or subleasing of facilities, structures, privatization
plans, designs, programs and strategies for power generation, transmission, distribution, sale,
164 KALTIMEX RURAL ENERGY CORP. 1-Mar-16
purchase, use, cooperatives and entities, as well as the ownership, operation, management,
importation, sale, purchase, promotion, distribution and marketing at wholesale energy systems,
devices or apparatus and renewable energy alternatives, such as, but not limited to solar panels, wind
power, biomass and other emerging renewable energy projects and/or technologies, including all
related technology, equipment, accessories, and components

165 ASIA PACIFIC ENERGY CORPORATION To import and sell spare parts to local companies 1-Mar-16

To design, construct, erect, assemble, commission, to sell, broker, market and/or aggregate electricity
to industrial, commercial and institutional clients, and/or otherwise engage in the business of trading
electricity, as an energy consolidator and provider of such other electricity services, to provide
integrated customer solutions that reduce costs, and/or improve energy efficiency and system
performance, to produce, manufacture, generate, source, transmit, distribute, and/or sell electricity,
provide consultancy, management and technical services in the commission, own, lease, lease out,
GR8 ENERGY POWER DEVELOPMENT
166 operate, rehabilitate, maintain and manage property, structures, machineries, equipment, and other 01/03/2016
CORPORATION
things and devices related and/or auxiliary to any of the aforementioned activities, and to do such
other acts such as to buy or acquire by purchase, lease or otherwise lands, and any interest therein,
and to develop any land owned, held or occupied by the corporation or belonging to them into an
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stTo design, construct,
Indorsement erect,
by the assemble,
Securities andcommission,
ExchangetoCommission)
sell, broker, market and/or aggregate electricity
to industrial, commercial and institutional clients, and/or otherwise engage in the business of trading
as of August 2016
electricity, as an energy consolidator and provider of such other electricity services, to provide
NAME of COMPANY PRIMARY/SECONDARY PURPOSE
integrated customer solutions that reduce costs, and/or improve energy efficiency and system DATE ISSUED
performance, to produce, manufacture, generate, source, transmit, distribute, and/or sell electricity,
provide consultancy, management and technical services in the commission, own, lease, lease out,
GR8 ENERGY POWER DEVELOPMENT
166 operate, rehabilitate, maintain and manage property, structures, machineries, equipment, and other 01/03/2016
CORPORATION
things and devices related and/or auxiliary to any of the aforementioned activities, and to do such
other acts such as to buy or acquire by purchase, lease or otherwise lands, and any interest therein,
and to develop any land owned, held or occupied by the corporation or belonging to them into an
energy generation facility or power plant facility, and to develop, operate, manage, or administer power
plant facilities or other related facilities for energy production, generation, transformation, preservation
and transmission provided that it shall not operate a public utility

MENLO RENEWABLE ENERGY CORP. That the corporation shall have its principal office at 8th Floor Asian Star Building 2402-2404 Asean
167 02/03/2016
(Amendment) Drive, Filinvest Drive Corporate City, Alabang, Muntinlupa City;

To erect, assemble, commission and maintain power-generating plants and related facilities for the
collection and conversion of renewable energy into usable form fit for electricity generation and
CLEANTECH SOLAR MAINTENANCE distribution; To perform incidental and other ancillary activities as may be provided by and under
168 08/03/2016
SERVICES, CORP. contract with the Government of the Republic of the Philippines, any of its subdivision, instrumentality
or agency thereof or other entity engaged in the development, supply and distribution of electricity
generated from renewable energy sources
To erect, assemble, commission and maintain power-generating plants and related facilities for the
collection and conversion of renewable energy into usable form fit for electricity generation and
LIST OF GENERATION
CLEANTECH SOLAR MAINTENANCE
COMPANIES ISSUED WITH 2ND INDORSEMENT
distribution; To perform incidental and other ancillary activities as may be provided by and under
168 (1st Indorsement by the Securities 08/03/2016
SERVICES, CORP. contract with the Government of theand Exchange
Republic Commission)
of the Philippines, any of its subdivision, instrumentality
or agency thereof orasother
of August 2016 in the development, supply and distribution of electricity
entity engaged
generated from renewable energy sources
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

MITSUBISHI HITACHI POWER SYSTEMS ASIA


To process and industrial plant engineering services; and marketing, sales, installation and
169 PACIFIC PTE. LTD. 11/03/2016
maintenance of power plants
(Beyond Jurisdiction)

ENGIE PHILIPPINES DEVELOPMENT INC. The name of the said corporation shall be: ENGIE PHILIPPINE DEVELOPMENT, INC. (Formerly GDF
170 11/03/2016
(Amendment) SUEZ ENERGY PHILIPPINES INC. and LVPOWER CORPORATION)

To engage in the business of exploring, developing and utilizing renewable energy resources, and
establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal,
hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of
171 LUNAR POWERCORE, INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 14/03/2016
purposes within cities, municipalities and provinces of the Philippines, as the Corporation may
determine and any other business or activity that now or hereafter may be necessary, incidental,
proper, advisable or convenient in furtherance of or otherwise relating to such purpose
To engage in the business of exploring, developing and utilizing renewable energy resources, and
establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal,
hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of
171 LUNAR POWERCORE, INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 14/03/2016
purposes within cities, municipalities and provinces of the Philippines, as the Corporation may
LIST OF GENERATION
determine andCOMPANIES ISSUED
any other business WITH that
or activity 2NDnowINDORSEMENT
or hereafter may be necessary, incidental,
proper, advisable
(1st Indorsement or convenient
by the Securities andinExchange
furtheranceCommission)
of or otherwise relating to such purpose

as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To buy, acquire, lease, contract, maintain and operate plants, work systems, poles, poles wire,
172 MONS BARLIN POWER CORPORATION conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 17/03/2016
power and any other use to which electricity may or may be applied

To engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants, solar,
wind, natural gas plant, including the importation of any and all power generating plant, equipment,
implements, and its accessories; to engage in waste management, specifically the collection,
transportation, transfer, storage, separation, processing, recycling and disposal of various waste
materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or non-
173 SBR CLEAN ENERGY CORP. hazardous, domestic, industrial or medical), including the recovery of resources from such waste 18/03/2016
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing and appropriating
various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
electricity; and to engage in the general generation of electricity of whatsoever source or nature and
the sale of such products; and to act as Aggregator engaged in consolidating electric power demand
of end-users in a Contestable Market for the purpose of purchasing and reselling on a group basis

GLOBAL LUZON ENERGY DEVELOPMENT To mortgage real and personal properties of every kind and description in order to secure repayment
174 CORPORATION of all loans, bonds, promissory notes and other evidence of indebtedness to be incurred by it or by any 21/03/2016
(Amendment) person, firm, association, or corporation
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
GLOBAL LUZON ENERGY DEVELOPMENT To mortgage real and personal properties of every kind and description in order to secure repayment
174 CORPORATION (1stofIndorsement by promissory
all loans, bonds, the Securities
notesand
and Exchange Commission)
other evidence of indebtedness to be incurred by it or by any 21/03/2016
(Amendment) as of August 2016
person, firm, association, or corporation
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire,
CINCH ELECTRIC GENERATION
175 conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 30/03/2016
CORPORATION
power and any other use to which electricity may or may be applied

MASINLOC POWER PARTNERS CO. LTD.


176 this Bureau interposes no objection to the amendment thereof 31/03/2016
(Amendment)

That the authorized capital stock of the corporation is Three Billion Five Hundred Thirty One Million,
ENERGY WORLD POWER OPERATIONS
Nine Hundred Thirty Two Thousand Pesos (PhP 3,531,932,000.00), divided into Three Billion Five
177 PHILIPPINES, INC. 11/04/2016
Hundred Thirty One Million, Nine Hundred Thirty Two (3,531,932,000), shares with par value of One
(Amendment)
Peso (PhP 1.00) per share

To carry on the general business of generating power derived from renewable energy sources and
other similar sources of power, for lighting and power purposes and whole selling the electric power to
electric cooperatives, distribution utilities, and industrial customers, and for the carrying on of all
business related or incident hereto, including but not limited to the provision of ancillary services and
the sale of the by-products of power generation; to acquire, build, construct, own, maintain, and
178 CACI POWER CORPORATION 13/04/2016
operate all necessary and convenient buildings, structures, dams, machinery, substations,
transmission lines, poles, wires, and other things and devices; to acquire and hold water and flowage
rights; to acquire, lease, hold, occupy, or use land rights of way and easement therein; and to
purchase and/or import raw materials, equipment, and spare parts to be used for its business as
power generator

That the authorized capital stock of the corporation is Seventy Two Million Seven Hundred Three
Thousand Eight Hundred Pesos (PhP 72,703,800.00) in lawful money of the Philippines, divided
into One Hundred Sixty One Thousand Five Hundred Sixty One Thousand Five Hundred (161,500)
Class A common shares with a par value of Four Hundred Fifty Pesos (PhP 450.00) per share; and
Six Thousand Four Hundred (6,400) Class B common shares with a par value of Four and 50/100
Pesos (PhP 4.50) per share
POWERSOURCE PHILIPPINES DISTRIBUTED
Rights and Features of the Shares
179 POWER HOLDINGS, INC. 19/04/2016
Both Class A Common Shares and Class B Common Shares of the Corporation shall have the
(AMENDMENT)
following rights:
(i) Have full voting rights, with the holder of such shares being entitled to one (1) vote per share on all
matters upon which Shareholders may vote upon; and
(ii) Be entitled to dividents or other distributions up to the amount equivalent to the aggregate number
That the authorized capital stock of the corporation is Seventy Two Million Seven Hundred Three
LIST OFThousand
GENERATION COMPANIES
Eight Hundred PesosISSUED WITH
(PhP 2ND INDORSEMENT
72,703,800.00) in lawful money of the Philippines, divided
(1stinto
Indorsement
One HundredbySixty
the Securities
One Thousandand Five
Exchange Commission)
Hundred Sixty One Thousand Five Hundred (161,500)
Class A common shares
as ofwith a par 2016
August value of Four Hundred Fifty Pesos (PhP 450.00) per share; and
Six Thousand Four Hundred (6,400) Class B common shares with a par value of Four and 50/100
NAME of COMPANY PRIMARY/SECONDARY
Pesos (PhP 4.50) per sharePURPOSE DATE ISSUED
POWERSOURCE PHILIPPINES DISTRIBUTED
Rights and Features of the Shares
179 POWER HOLDINGS, INC. 19/04/2016
Both Class A Common Shares and Class B Common Shares of the Corporation shall have the
(AMENDMENT)
following rights:
(i) Have full voting rights, with the holder of such shares being entitled to one (1) vote per share on all
matters upon which Shareholders may vote upon; and
(ii) Be entitled to dividents or other distributions up to the amount equivalent to the aggregate number
of such Shares held by them

To buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wires,
180 SUBICBAY POWER AND ENERGY CORP. conduit, ducts and subway for the production, supply, distribution and sale of electricity for light and 22/04/2016
power and any other use to which electricity may or may be applied

THIRD ARTICLE-That the place where the principal office of the corporation is to be established is at
Km13, North National Highway, Barangay Sta. Lourdes, Puerto Princesa City, Palawan 5300
Philippines;
SEVENTH ARTICLE- That the authorized capital stock of the Corporation is FOUR HUNDRED
DELTA P, INC. FORTY-TWO MILLION SIXTY-NINE THOUSAND AND TEN PESOS (PhP 442,069,010.00), in lawful
181 26/04/2016
(AMENDMENT) money of the Philippines, divided into FOUR HUNDRED MILLION (400,000,000) Preferred Shares
that are redeemable, voting, non-convertible and participating, with a par value of ONE PESO (PhP
1.00) per share and FORTY-TWO MILLION SIXTY-NINE THOUSAND AND TEN (42,069,010)
Common Shares with a par value of ONE PESO (PhP 1.00) per share

ARTICLE SIXTH - That the number of directors of said corporation shall be seven and that the names,
nationalities and residences of the directors of the corporation who are to serve until their successors
ALSONS THERMAL ENERGY CORPORATION are elected and qualifies as provided by the laws xxx; ARTICLE SEVENTH - That the authorized
182 27/04/2016
(AMENDMENT) capital stock of the corporation is FIVE BILLION PESOS (PhP 5,000,000,000.00) in lawful money of
the Philippines, divided into fifty Million (50,000,000) shares with a par value of One Hundred Pesos
(PhP 100.00 each) per share.

To engage in all aspects of exploration, assessment, development and utilization of energy resources
and storage of electricity, including but not limited to: (i) the development, acquisition, construction,
completion, ownership, operation, improvement, maintenance and rehabilitation of power generation,
co-generation, energy storage, associated facilities and other property incidental thereto; (ii) the
183 EQ ENERGY STORAGE INC. purchase, storage, sale and supply of electric power, reserves or ancillary services, (iii) the 29/04/2016
procurement, acquisition, importation, construction, installation, erection, ownership, lease, operation,
and maintenance of edifices, structures, facilities materials, machinery and equipment, for or related to
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY To
PRIMARY/SECONDARYofPURPOSE
engage in all aspects exploration, assessment, development and utilization of energy resources DATE ISSUED
and storage of electricity, including but not limited to: (i) the development, acquisition, construction,
completion, ownership, operation, improvement, maintenance and rehabilitation of power generation,
co-generation, energy storage, associated facilities and other property incidental thereto; (ii) the
183 EQ ENERGY STORAGE INC. purchase, storage, sale and supply of electric power, reserves or ancillary services, (iii) the 29/04/2016
procurement, acquisition, importation, construction, installation, erection, ownership, lease, operation,
and maintenance of edifices, structures, facilities materials, machinery and equipment, for or related to
the development and utilization of energy resources, energy storage, sale and supply of electric
power; xxx

To construct, erect, assemble, commission, and operate gas turbine and other power-generating
plants and related facilities for the convertion into electricity of coal, distillate, and other fuel provided
184 ECOGENTRIX ENERGY, INC. by and under contract with the Government, or any subdivision, instrumentality or agency thereof, or 03/05/2016
any goverment-owned and controlled corporation, or other entity engage in the development, supply
and distribution of energy.

That the authorized capital stock of the Corporation is One Billion Pesos (₱1,000,000,000.00) in lawful
SILAY SOLAR POWER, INC.
185 money of the Philippines, divided into One Billion (1,000,000,000) common shares, with a par value of 03/05/2016
(Amendment)
One Peso (₱1.00) per share.

To design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage
and operate power generating plants and related facilities under contract with any subdivision,
SHICUFA GLOBAL ENVIRON-CLEAN ENERGY instrumentality or agency thereof, or any government owned or controlled corporation, or other entity
186 04/05/2016
CORP. engage in the development, supply, or distribution of electricity and to carry on the general business
of generation, manufacture, distribution, wheeling, transmission and/or sub-transmission of electric
power in accordance with existing laws
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

The principal place of business of the corporation is at Aboitiz Corporate Center, Gov. M. Cuenco
HEDCOR TAMUGAN, INC.
187 Avenue, Kasambagan, Cebu City, but the Corporation may have other branch offices and places of 04/05/2016
(Amendment)
business at any point or place within the Philippine Island

The authorized capital stock of the corporation is Seven Hundred Fifty Million Pesos (PhP
KING ENERGY GENERATION INC.
188 750,000,000.00) Philippine Currency, and the said capital is divided into Seven Million Five Hundred 05/05/2016
(Amendment)
Thousand (7,500,000) shares with the par value of ONE HUNDRED PESOS (PhP 100.00) per share.

To engage in the business of exploring, developing and utilizing renewable energy resources, and
establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal,
hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of
189 VIVANT ENERCORE INTEGRATED INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 06/05/2016
purposes within cities, municipalities and provinces of the Philippines, as the Corporation may
determine and any other business or activity that now or hereafter may be necessary, incidental,
proper, advisable or convenient in furtherance of or otherwise relating to such purpose;

The authorized capital stock of the corporation is Six Hundred Seventy-Three Million Six Hundred
Sixteen Thousand Nine Hundred Forty-Three Pesos (PhP 673,616,943.00), in lawful money of the
POWERSOURCE PHILIPPINES DISTRIBUTED
Philippines, divided into One Million Four Hundred Ninety-Six Thousand Three Hundred Twenty-Eight
190 POWER HOLDINGS, INC. 06/05/2016
(1,496,328) Class A common shares with a par value of Four Hundred Fifty Pesos (PhP 450.00) per
(AMENDMENT)
share, Fifty-Nine Thousand Eight Hundred Fifty-Four (59,854) Class B common shares with a par
value of Four and 50/100 Pesos (PhP 4.50) per share
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in the business of exploring, developing and utilizing renewable energy resources, and
establishing, acquiring, maintaining, commissioning, owning and operating geothermal, thermal,
hydroelectric, solar, wind, coal, diesel plants and such other sources that may be a viable source of
191 VIVANT POWERCORE ACTIVE, INC. electric light, heat and power system, and selling and/or trading electricity for light, heat and power 06/05/2016
purposes within cities, municipalities and provinces of the Philippines, as the Corporation may
determine and any other business or activity that now or hereafter may be necessary, incidental,
proper, advisable or convenient in furtherance of or otherwise relating to such purpose

THIRD ARTICLE-That the place where the principal office of the corporation is to be established or
located is at Unit 107, First Midland Office Condominium Building, Gamboa Street, Legaspi Village,
Barangay San Lorenzo, Makati City, Philippines 1229;
SEVENTH ARTICLE- That the authorized capital stock of the said Corporation is FORTY EIGHT
MILLION (PhP 48,000,000.00) PESOS, Philippine currency, divided into;
AMLAN HYDROELECTRIC POWER
a) ELEVEN THOUSAND FIVE HUNDRED (11,500) Preferred Shares that are redeemable, non-voting
192 CORPORATION 06/05/2016
and non-participating with a par value of PhP 100.00 per share;
(Amendment)
b) TWO HUNDRED TWENTY FIVE THOUSAND (225,000) Preferred Shares that are redeemable,
voting and Participating with a par value of PhP 100.00 per share; and
c) TWO HUNDRED FORTY THREE THOUSAND FIVE HUNDRED (243,500) common shares with a
par value of PhP 100.00 per share.

To carry on and conduct business of a generation company; and to develop, assemble, acquire, bid,
rehabilitate operate and maintain other power related facilities, appliances and devices, and to
develop, assemble, acquire, bid, rehabilitate, operate and maintain conventional and renewable
energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier
and aggregator, develop, assemble, acquire, bid, rehabilitate, operate and maintain power plants,
193 EVERGREENERGY CORPORATION securing any needed licenses to engage in such business activities; purchasing and otherwise 12/05/2016
acquiring, for the purpose of holding or disposing of the same, shares of stock, equity, rights, and
property of any person, firm, association, or corporation engaged in industries or activities related to
energy development, paying for the same in cash, shares of stocks, bonds of this corporation; and
undertaking such other activities incidental to the foregoing, without engaging in investment solicitation
nor investment taking activity from public investors.
To carry on and conduct business of a generation company; and to develop, assemble, acquire, bid,
rehabilitate operate and maintain other power related facilities, appliances and devices, and to
develop, assemble, acquire, bid, rehabilitate, operate and maintain conventional and renewable
energy resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier
and aggregator, develop, assemble, acquire, bid, rehabilitate, operate and maintain power plants,
193 EVERGREENERGY CORPORATION securing any needed licenses to engage in such business activities; purchasing and otherwise 12/05/2016
LIST OFacquiring,
GENERATIONfor the COMPANIES ISSUED
purpose of holding or WITH 2NDof INDORSEMENT
disposing the same, shares of stock, equity, rights, and
(1stproperty
Indorsement by the Securities
of any person, and Exchange
firm, association, Commission)
or corporation engaged in industries or activities related to
energy development, paying for the same in cash, shares of stocks, bonds of this corporation; and
as of August 2016
undertaking such other activities incidental to the foregoing, without engaging in investment solicitation
NAME of COMPANY PRIMARY/SECONDARY
nor investment taking activityPURPOSE
from public investors. DATE ISSUED

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in
ORLEYTE COMPANY
194 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016
(DISSOLUTION)
Department of Energy will not be held liable for any misrepresentation made thereto.

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in
ORMAT PHILIPPINES INC.
195 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016
(DISSOLUTION)
Department of Energy will not be held liable for any misrepresentation made thereto.

decision to cease and close operations in the Philippines, and to dissolve and to wind-up its affairs in
ORMAT LEYTE CO. LTD.
196 accordance with the law and terms of the agreement between the members. Provided, that the 16/05/2016
(DISSOLUTION)
Department of Energy will not be held liable for any misrepresentation made thereto.

To carry on the general business of generating, transmitting, and/or distributing energy derived from
solar power for lighting and power purposes and whole-selling the electric power to power
corporations, public electric utilities, electric cooperatives, and retail electricity suppliers; to enter into
contracts either alone or jointly with other companies or persons for the purpose of carrying out all
197 NVVP SE FIVE, INC. 16/05/2016
businesses under which this corporation is organized; to acquire, build, construct, own, maintain, and
operate all necessary and convenient buildings, structures, dows, machinery, substations,
transmission lines, poles, wires, and other things and devices; and to acquire, lease, hold, occupy or
use land rights-of-way and easement therein.

That the place where the principal office of the corporation is to be established and located is at 20th
EL PASO PHILIPPINES ENERGY COMPANY,
198 Floor, Twenty Four Seven McKinley, 24th St. corner 7th Avenue, Bonifacio Global City, Taguig City 07/05/2016
INC. (AMENDMENT)
1634, Philippines;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
That the place where as
theof Augustoffice
principal 2016of the corporation is to be established and located is at 20th
EL PASO PHILIPPINES ENERGY COMPANY,
198 Floor, Twenty Four Seven McKinley, 24th St. corner 7th Avenue, Bonifacio Global City, Taguig City 07/05/2016
INC. NAME of COMPANY(AMENDMENT) PRIMARY/SECONDARY PURPOSE
1634, Philippines;
DATE ISSUED

The authorized capital stock of the Corporation is One Billion Pesos (PhP 1,000,000,000.00) in lawful
NEXT GENERATION POWER TECHNOLOGY
199 money of the Philippines, divided into Ten Million (10,000,000) shares with a par value of One 17/05/2016
CORP. (AMENDMENT)
Hundred Pesos (PhP 100.00) per share.

to engage in the general business of generating power, derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
distribution utilities, industrial customers, and other entities, and for carrying on of all business related
or incidental thereto, including but not limited to the provision of ancillary services and the sale of the
by-product of power generation, e.g. steam, water, etc., and to acquire, build, construct, own,
maintain and operate all necessary and convenient buildings, structures, machineries, sub-stations,
transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage
CEBU ENERGY DEVELOPMENT
rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; to purchase
200 CORPORATION 19/05/2016
and/or import raw materials, equipment and spare parts to be used for its business as a power
(AMENDMENT)
generator.
That the Corporation shall have the power to:
(i) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
person, firm, association, or corporation; and
(ii) Mortgage or encumber real and personal properties of every kind and description in order to secure
repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or
by any person, firm, association, or corporation;

MACTAN ELECTRIC COMPANY, INC. That the term for which the said corporation is to exist is extended for another fifty (50) years from
201 24/05/2016
(AMENDMENT) January 23, 2017. (As amended on March 14, 2014)

That the authorized capital stock of the corporation is TWO MILLION PESOS (PhP2,000,000.00) in
lawful money of the Philippines, divided into One Million (1,000,000) common shares with the par
VIVANT GEO POWER CORP.
202 value of ONE PESO (PhP1.00) per share, and One Million (1,000,000) preferred shares that are 24/05/2016
(AMENDMENT)
redeemable, non-voting, non-convertible, and participating, with a par value of One Peso (Php1.00)
per share.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August
That the authorized capital stock of 2016
the corporation is TWO MILLION PESOS (PhP2,000,000.00) in
NAME of POWER
COMPANY lawful money of the Philippines,
PRIMARY/SECONDARY PURPOSE divided into One Million (1,000,000) common shares with the par DATE ISSUED
VIVANT GEO CORP.
202 value of ONE PESO (PhP1.00) per share, and One Million (1,000,000) preferred shares that are 24/05/2016
(AMENDMENT)
redeemable, non-voting, non-convertible, and participating, with a par value of One Peso (Php1.00)
per share.

That the authorized capital stock of the corporation is TWO BILLION, TWO HUNDRED FORTY
EIGHT MILLION, SEVEN HUNDRED ONE THOUSAND PESOS (PhP 2,248,701,000.00), Philippine
VIVANT INTEGRATED GENERATION
Currency, divided into ONE BILLION, NINETEEN MILLION (1,019,000,000) Preferred Shares that are
203 CORPORATION 24/05/2016
redeemable, non-voting, non-convertible, and participating, with a par value of ONE PESO (PhP 1.00)
(AMENDMENT)
per share and ONE BILLION TWO HUNDRED TWENTY NINE MILLION SEVEN HUNDRED ONE
THOUSAND (1,229,701,000) Common Shares with a par value of ONE PESO (PhP 1.00) per share.

To explore, own, develop, construct, operate, repair, maintain, manage, invest or otherwise engage in
the business of power plant systems, including power transmission lines, converting stations and
generation plants which utilize hydro, coal, oil, natural gas, geothermal, wind, solar and all other types
of renewable or non-renewable resources, and engage in related businesses, such as purchasing of
natural gas, energy storage, management of utilities, purchasing, transforming, brokering, marketing
204 THERMA BATANGAS GAS INC. and/or aggregating electricity and related products, without acting as or engaging in the business of an 30/05/2016
investment company or a broker or seller of securities; to bid for, acquire, administer, operate and
maintain such power generation plants or projects that privatized by the government or offered for sale
by private corporations; and to provide management, consulting, trading, marketing, investment and
technical services, including services related to derivative products, and integrated customer solutions
to electricity customers.

FIRST ARTICLE — That the name of the said corporation shall be PHINMA ENERGY
CORPORATION (formerly Trans-Asia Oil and Energy Development Corporation), hereinafter called
the Corporation;
PHINMA ENERGY CORPORATION
205 FOURTH ARTICLE — That the term during which the Corporation is to exist is fifty (50) years from 30/05/2016
(AMENDMENT)
and after the date of incorporation. Thereafter, the term shall be extended for another fifty (50) years
from and after September 8, 2019;
FIRST ARTICLE — That the name of the said corporation shall be PHINMA ENERGY
LIST OFCORPORATION (formerly Trans-Asia Oil and Energy Development Corporation), hereinafter called
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
the Corporation;
PHINMA ENERGY CORPORATION (1stFOURTH
Indorsement by the Securities and Exchange Commission)
205 ARTICLE — That the term during which the Corporation is to exist is fifty (50) years from 30/05/2016
(AMENDMENT)
as of AugustThereafter,
and after the date of incorporation. 2016 the term shall be extended for another fifty (50) years
from and after September 8, 2019;
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SoUTHEAST LUZON POWER GENERATION


That the place where the principal office of the Corporation is to be established is at the Barangay San
206 CORPORATION 30/05/2016
Rafael, Municipality of Calaca, Province of Batangas.
(AMENDMENT)

FIRST – That the name of said corporation shall be:


SOUTHEAST LUZON POWER GENERATION CORPORATION
SOUTHEAST LUZON POWER GENERATION (Formerly: Sem-Balayan Power Generation Corporation)
207 CORPORATION 30/05/2016
(AMENDMENT) THIRD – That the place where the principal office of the Corporation is to be established is at the
Barangay San Rafael, Municipality of Calaca, Province of Batangas, Philippines.

That the purpose(s) of said corporation which it intends to pursue in the transaction of its business in
208 BLUE SKY POWER COMPANY LIMITED the Philippines is/are operation of power plants for generation, transmission, distribution and supply of 31/05/2016
energy.

To acquire, design, develop, construct, erect, expand, invest in, own and operate wind generated
power plants and facilities, and engage in the business of either or a combination of the following; in
the generation, transmission and distribution of electric power pursuant to and in accordance with
Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified Third Party
under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and
operate other power related facilities, mechanisms and equipment for renewable energy wind
SAILZEDA VT POWER PHILIPPINES
209 resources products, equipment and facilities, to enter into contracts, joint ventures, with any 06/06/2016
CORPORATION
government entities and or private entities. Likewise to engage in, conduct and carry on the selling,
distributing, marketing, trading at wholesale and retail all generated energy through wind resources
developed through the technology for renewable energy including the importation of equipment,
machineries, materials and supplies to attain the operation of wind energy resources power production
in an efficient and sustainable manner. And consequently, will undertake and engage in the trading,
marketing and sale of carbon credits generated from the said business undertaking, both in either the
domestic and/or international markets;
the generation, transmission and distribution of electric power pursuant to and in accordance with
Republic Act No. 9136, otherwise known as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”); to invest in, operate and engage in missionary electrification as a Qualified Third Party
under the EPIRA and its implementing rules and regulations; and to design, develop, assemble and
operate other power related facilities, mechanisms and equipment for renewable energy wind
SAILZEDA VT POWER PHILIPPINES
209 resources products, equipment and facilities, to enter into contracts, joint ventures, with any 06/06/2016
CORPORATION LIST OFgovernment
GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
entities and or private entities. Likewise to engage in, conduct and carry on the selling,
(1stdistributing,
Indorsement by the trading
marketing, Securities and Exchange
at wholesale Commission)
and retail all generated energy through wind resources
developed through the technology for renewable energy including the importation of equipment,
as of August 2016
machineries, materials and supplies to attain the operation of wind energy resources power production
NAME of COMPANY PRIMARY/SECONDARY
in PURPOSE
an efficient and sustainable manner. And consequently, will undertake and engage in the trading, DATE ISSUED
marketing and sale of carbon credits generated from the said business undertaking, both in either the
domestic and/or international markets;

That the purpose(s) of said corporation which it intends to pursue in the transaction of its business in
the Philippines is/are to engage in the provision of comprehensive power system engineering and
technical solutions for the design, procurement and installation of substations, transmission lines and
underground cables for electricity transmission and distribution, and also manufacture propriety power
210 PESTECH SDN BHD system components and equipment to persons, corporations, partnerships and associations engage in 10/06/2016
commerce, industry, aquaculture and other enterprises, ventures, or projects in the Philippines or
elsewhere, and to provide for business, industry, government and other entities technical,
management and counseling services, except management of funds, portfolio, securities, and other
similar assets of the managed entities;

To develop, build, own, operate and maintain power generation plants and requisite facilities to
generate power from fossil or renewable sources, engage in the business of power generation and
ASEANA POWERTECH ENERGY
2011 aggregation to supply electricity to distribution units or to end-users; acquire land, power plants, 15/06/2016
CORPORATION
related facilities for generation, transmission and distribution, right of way, and carry out all business
acts related or incident hereto;

ENVIROTECH RENEWABLES PHILIPPINES, That the principal office of the corporation is located in Rm. 602, Vicente Madrigal Building, 6793
2012 20/06/2016
INC. (AMENDMENT) Ayala Avenue, Barangay Bel-Air, Makati City.

That the authorized capital stock of the said corporation is ONE BILLION SIX HUNDRED FIFTY TWO
MILLION PESOS (₱1,652,000,000.00) Philippine Currency and said capital stock is divided into FOUR
AP RENEWABLES, INC. HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000) common shares
2013 20/06/2016
(AMENDMENT) with a par value of One Peso (₱1.00) per share and ONE BILLION TWO HUNDRED FOURTEEN
MILLION EIGHT HUNDRED THOUSAND (1,214,800,000) redeemable preferred shares, with par
value of One peso (₱1.00) per share.
LIST OFThat
GENERATION COMPANIES
the authorized capital stockISSUED WITH
of the said 2ND INDORSEMENT
corporation is ONE BILLION SIX HUNDRED FIFTY TWO
(1stMILLION
Indorsement
PESOSby the Securities and
(₱1,652,000,000.00) Exchange
Philippine Commission)
Currency and said capital stock is divided into FOUR
AP RENEWABLES, INC. HUNDRED THIRTY SEVEN MILLION
as of August TWO HUNDRED THOUSAND (437,200,000) common shares
2016
2013 20/06/2016
(AMENDMENT) with a par value of One Peso (₱1.00) per share and ONE BILLION TWO HUNDRED FOURTEEN
NAME of COMPANY PRIMARY/SECONDARY
MILLION EIGHT HUNDRED PURPOSE
THOUSAND (1,214,800,000) redeemable preferred shares, with par DATE ISSUED
value of One peso (₱1.00) per share.

That the authorized capital stock of the said corporation is SIXTY FIVE MILLION PESOS (PhP
CENERTEC FMG POWER CORPORATION
2014 65,000,000.00) in lawful money of the Philippines, divided into SIX HUNDRED FIFTY THOUSAND 23/06/2016
(AMENDMENT)
(650,000) shares with the par value of ONE HUNDRED PESOS (P 100.00) per share.

That the authorized capital stock of the corporation is FIVE HUNDRED MILLION PESOS
ENERVANTAGE SUPPLIERS., CO., INC.
2015 (500,000,000.00) in lawful money of the Philippines, divided into FIVE HUNDRED MILLION 24/06/2016
(AMENDMENT)
(500,000,000) shares with the par value of ONE PESO (P 100.00) per share.

To develop, construct, own, lease, and operate electricity generation distribution facilities, retail
2016 CITICORE ENERGY SOLUTIONS INC. electricity supply facilities, and other related facilities for the conversion of renewable energy into 27/06/2016
usable form fit for electricity generation and distribution;

AC ENERGY HOLDINGS, INC. and to engage in the purchase, retail, supply and delivery of electricity and in such other activities
2017 28/06/2016
(AMENDMENT) related thereto;

That the Authorized Capital Stocks of said Corporation is One Hundred Five Million (PhP
CALAPAN POWER GENERATION CORP.
2018 105,000,000.00) Philippine Currency, and said capital stocks is divided into One Million Fifty Thousand 30/06/2016
(AMENDMENT)
(1,050,000) Common with a par value of One Hundred Pesos (P100.00) each.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
That the Authorized Capital Stocks of said Corporation is One Hundred Five Million (PhP
CALAPAN POWER GENERATION CORP.
2018 NAME of COMPANY PRIMARY/SECONDARY
105,000,000.00) Philippine PURPOSE
Currency, and said capital stocks is divided into One Million Fifty Thousand DATE ISSUED
30/06/2016
(AMENDMENT)
(1,050,000) Common with a par value of One Hundred Pesos (P100.00) each.

To develop, construct, build, commission, operate, own and/or transfer, maintain, rehabilitate, operate,
manage, lease and transfer diesel, gas turbine, steam power plant, fossil fuel-fired power plant,
renewable energy (including but not limited to hydro, wind, solar, biomass, geothermal, or ocean/tidal)
generating facilities and other power generating plants of any type and technology and related facilities
including transmission and distribution lines, intended for supply or distribution or delivery of energy
and/or electricity on retail and/or wholesale and manage facilities used in connection with the supply,
distribution or delivery of energy and/or electricity provided by and/or under contract with the
EEI POWER CORPORATION
2019 Government or any instrumentality or agency thereof, or any government owned or controlled 30/06/2016
(AMENDMENT)
corporation, or other entity, public or private, engaged in the development, generation, supply,
distribution, delivery or utilization of energy/electricity; to engage in the business of a retail electricity
supplier and energy consolidator or aggregator, including sourcing, selling, brokering, marketing and
aggregating of electricity to end-users; and/or provide related services such as those necessary or
appropriate in connection with the supply and delivery of electricity, such as billing and collection,
integrated customer solutions, and consultancy, to such an extent and in such manner as may be
permitted by applicable law.

That the place where the principal office of the corporation is to be established at:
GREEN ENERGY MACHINE INVESTMENT Location: Unit 202-2d Second Floor, GT Solar Building
2020 CORP. No./Street: 14-A Sta. Rita St. corner Canal Road, CBD Area SBEZ 01/07/2016
(AMENDMENT) City/Town: Subic, Zambales

To invest in, hold, own, acquire, develop, operate and maintain power plant projects, power generation
2021 EXCELL ENERGY AND POWERGEN CORP. 05/07/2016
projects, and other related businesses.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
asacquire,
To invest in, hold, own, of August 2016operate and maintain power plant projects, power generation
develop,
2021 EXCELL ENERGY AND POWERGEN CORP. 05/07/2016
NAME of COMPANY PRIMARY/SECONDARY
projects, PURPOSE
and other related businesses. DATE ISSUED

To design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage
and operate, and/or invest in, diesel, hydro, thermal and other power-generating plants and related
facilities; to act as consultants, contractors, or principals in the business of developing, constructing,
2022 VIBRANT POWER CORPORATION operating and maintaining power generating plants and in the manufacture and repair of associated 07/07/2016
mechanical and electrical equipment; and to carry on the general business of generation,
manufacture, trading, supply, aggregation, distribution, wheeling, transmission and/or sub-
transmission of electric power in accordance with existing laws.

SECOND: B. That the secondary purpose of this corporation is to provide transportation services and
to engage in the business of energy or power generation, distribution or development.

THIRD: That the place where the principal office of the corporation is to be established is at:
MVMA INT'L RESOURCES, INC.
2023 11/07/2016
(AMENDMENT) No./Street: UNIT 411 TOWER B WACK WACK TWIN TOWERS, WACK WACK ROAD,
MANDALUYONG CITY
City/Town: MANDALUYONG CITY
Province: METRO MANILA

That the principal office of the corporation shall be established and located in Metro-Rei Business
2024 IBAAN ELECTRIC CORPORATION 14/07/2016
Park, Palindan, Ibaan Batangas

To originate, develop, construct and market power generation projects involving power generation
facilities which use solar, biomass, hydro, wind, coal, heavy fuel oil or other legally acceptable fuel and
for this purpose, engage in the identification of power generation or supply projects, including, where
2025 POWERSOURCE SUNSEAP CORP. appropriate, potential customers thereof, procurement of power supply agreements, power purchase 20/07/2016
agreements, engineering procurement and construction agreements, government and other regulatory
approvals and other activities in connection with the construction, installation, development,
commissioning and operation of power generation facilities required under Philippine law.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1stTo
Indorsement by theconstruct
originate, develop, Securities and
and Exchange
market power Commission)
generation projects involving power generation
as of
facilities which use solar, Augusthydro,
biomass, 2016wind, coal, heavy fuel oil or other legally acceptable fuel and
NAME of COMPANY for this purpose, engage inPURPOSE
PRIMARY/SECONDARY the identification of power generation or supply projects, including, where DATE ISSUED
2025 POWERSOURCE SUNSEAP CORP. appropriate, potential customers thereof, procurement of power supply agreements, power purchase 20/07/2016
agreements, engineering procurement and construction agreements, government and other regulatory
approvals and other activities in connection with the construction, installation, development,
commissioning and operation of power generation facilities required under Philippine law.

To develop, design, build, fabricate, manufacture, assemble, own, operate, maintain, install, buy or
sell, import or export, power systems, mechanisms, generators, machineries, equipment, devices,
tools, and/or implements related to the generation, storage, transmission, distribution, and/or supply of
2026 UNANG SINAG CORPORATION 20/07/2016
power or energy; to engage in the business of generating and selling power derived from alternative,
hybrid, and other viable sources; and to carry on and/or pursue any other business or activity that may
now or hereafter be necessary, proper, convenient, or incidental to the foregoing.

To carry on the general business of development, generation of power derived from solar energy and
other viable sources of power, for lighting and power purposes and wholesale of electricity to power
companies, distribution utilities, electric cooperatives, retail electricity suppliers, aggregators, and
other customers to such extent and in such manner as may be permitted by applicable laws and
regulations; to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate, lease, sell and manage all necessary and convenient facilities, plants,
POWERSOURCE SUNSEAP SOLAR buildings, structures, equipment, machineries, substations, transmission lines, poles, wires and other
2027 20/07/2016
SOLUTIONS CORPORATION properties used in the generation of electricity and facilities used in connection therewith; to originate,
acquire, develop, construct and market power generation projects involving solar generation facilities
and for this purpose, engage in the identification of solar power generation or supply projects
(including, where appropriate, potential customers thereof); to procure power supply agreements,
power purchase agreements, engineering procurement and construction agreements, government or
other regulatory approvals; and to enter into contracts, either alone or jointly, with other companies or
persons for the purpose of carrying out the businesses under which this corporation is created.

That the authorized capital stock of the corporation is ONE BILLION (P 1,000,000,000.00) pesos
RASLAG CORP.
2028 in lawful money of the Philippines, divided into TEN MILLION (10,000,000) shares with the par value of 21/07/2016
(AMENDMENT)
ONE HUNDRED (P 100.00) pesos per share.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
RASLAG CORP. as ofstock
That the authorized capital August 2016
of the corporation is ONE BILLION (P 1,000,000,000.00) pesos
2028 in lawful money of the Philippines, divided into TEN MILLION (10,000,000) shares with the par value of 21/07/2016
NAME of COMPANY
(AMENDMENT) PRIMARY/SECONDARY PURPOSE
ONE HUNDRED (P 100.00) pesos per share.
DATE ISSUED

AMLAN HYDROELECTRIC POWER cited Secondary Purposes of the Corporation are not within the Department’s jurisdiction, since the
2029 CORPORATION Department’s endorsement covers business purpose i.e. engaging in electric power generation, 29/07/2016
(Beyond Jurisdiction) transmission, distribution and supply, and monitoring of plant performance.

To originate, develop, construct, and market power generation projects involving power generation
facilities utilizing environmentally friendly technology or resources such as environmentally compliant
coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel
and, for this purpose, engage in the identification of power generation or supply projects (including,
SUSTENA INC.
2030 where appropriate, potential customers thereof), procurement of power supply agreements, power 03/08/2016
(AMENDMENT)
purchase agreements and construction agreements, government or other regulatory approvals, and
other activities in connection with the construction, installation, development, commissioning and
operation of power generation facilities required under Philippine law; provided, that it shall not solicit,
accept or take investments/placements from the public neither shall it issue investment contracts

That the name of said corporation shall be PHINMA ENERGY CORPORATION, hereinafter called the
PHINMA ENERGY CORPORATION Corporation;
2031 03/08/2016
(AMENDMENT)

ST. RAPHAEL POWER GENERATION


That the place where the principal office of the Corporation is to be established is at the Barangay
2032 CORPORATION 08/08/2016
Rafael, Municipality of Calaca, Province of Batangas;
(AMENDMENT)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

To engage in business of power generation and distribution, and to provide management services to
cellular and telecommunication sites operating within the Philippines such as evaluation, appraisal,
studies, management, consultation, development, design, construction, assembly, testing,
commission, operation, maintenance, rehabilitation and management of facilities used in connection
therewith, including without limitation, the acquisition, financing, design, assembly, testing,
2033 AURORA MANAGED POWER SERVICES, INC. 09/08/2016
commissioning, operation, maintenance rehabilitation and management of facilities or services
necessary or appropriate to such extent and in such manner as maybe permitted by law; to develop,
own, construct, lease, lease out, operate and maintain property, structures, machineries, equipment
and other things and devices related to any of the aforementioned activities; and to do such other acts
and activities that are analogous and/or related to any of the foregoing.

To engage in business of power generation and distribution and to do and perform such other acts and
2034 KABAYAN ENERGY DEV. CORP. things necessary or incidental to the accomplishment of the foregoing corporate business and objects 10/08/2016
insofar as may be allowed by applicable laws, rules and regulations.

That the authorized capital stock of said corporation is TWO HUNDRED THIRTY NINE MILLION
THREE HUNDRED THOUSAND (PHP 239,300,000.00) PESOS, Philippine Currency and said capital
stock is divided into TWO HUNDRED THIRTY NINE MILLION THREE HUNDRED THOUSAND
AQUILINI MACTAN RENEWABLE ENERGY, (239,300,000) SHARES with a par of value of ONE (P 1.00) PESO per share, which is further divided
2035 INC. into two classes, to wit: 11/08/2016
(AMENDMENT)
1. 4,300,000 Common Shares
2. 235,000,000 Preferred Shares

That the authorized capital stock of the Corporation is ONE HUNDRED TWENTY ONE MILLION
SN ABOITIZ POWER-RES, INC.
2036 PESOS (P121,000,000.00) in lawful money of the Philippines, divided into ONE HUNDRED TWENTY 15/08/2016
(AMENDMENT)
ONE MILLION (121,000,000) common shares with a par value of ONE PESO (P1.00) per share.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

FIRST: That the name of the said corporation shall be:

PHILODRILL POWER CORP.


(Formerly Phoenix Gas and Oil Exploration Co., Inc.).

SECOND: That the primary purpose for which said Corporation is formed is to undertake the
PHILODRILL POWER CORP. development, exploitation, and processing of any energy resources from the following but not limited to
2037 22/08/2016
(AMENDMENT) natural gas, geothermal heat energy sources, biogas, biomass, solar energy sources or recovered
heat from industrial processes, diesel generation, coal-fired generation, gas compression stations, as
well as to engage in the production, supply, trading and generation of electric power using any of such
energy resources; and for this purpose, to establish, construct, erect, and install the necessary
facilities, structures, machineries, equipment, contrivances and accessories, incidental or allied
thereto;

Construction, operation of any and all power plant generation of any and all kinds of electrical power
2038 CLEANERGI RESOURCE CORP. and sell the same generated electrical power to retailer, commercial, industrial cooperatives and the 24/08/2016
light users.

ATIMONAN LAND VENTURES DEVELOPMENT That the authorized capital stock of the Corporation is Three Hundred Million Pesos (P300,000,000.00)
2039 CORPORATION in lawful money of the Philippines, divided into Three Million (3,000,000) shares with the par value of 25/08/2016
(AMENDMENT) ONE HUNDRED PESOS (P100.00) per share.

That the authorized capital stock of the corporation is Three Billion Pesos (Php
REDONDO PENINSULA ENERGY, INC.
2040 3,000,000,000.00) in lawful money of the Philippines, divided into Thirty Million (30,000,000) shares 25/08/2016
(AMENDMENT)
with the par value of One Hundred Pesos (Php 100.00) per share.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

SECOND: That the secondary purposes shall include the following:

11. To acquire, invest in, engage in, design, own, develop, explore, construct, rehabilitate, operate,
and maintain power generating plants and engage in the business of a Generation Company in
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of
2011 (“EPIRA”), and its implementing rules and regulations, and to design, develop, assemble and
operate other power related facilities, appliances and devices, and to develop, operate and maintain
conventional and renewable energy resources, sell electricity and carbon credits, operate and
maintain. power plants, securing any needed licenses to engage in such business activities and
INTERNATIONAL HARDWOOD & VENEER purchasing or otherwise acquiring, for the purpose of holding or disposing of the same, shares of
2041 COMPANY OF THE PHILIPPINES stock, equity, rights, and property of any person, firm, association, or corporation engaged in industries 26/08/2016
(AMENDMENT) or activities related to energy development, paying for the same in cash, shares of stocks, or bonds of
this corporation.

THIRD: That the place where the principal office of the corporation is to be established or located is at
346 Isabel Street, Sta. Ana, Manila.

SIXTH: That the number of Directors of said corporation shall be six (6), and that the names and
residences of the directors of the corporation who are to serve until their successors are elected and
qualified as provided by the by-laws;
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of August 2016
NAME of COMPANY PRIMARY/SECONDARY PURPOSE DATE ISSUED

A. That the primary purpose for which such Corporation is incorporated:

To develop, construct, operate, maintain, own and manage the CEBU 200 MW Circulation Fluidized
Bed Combustion (CFBC) Boiler Coal Fired Base Load Power Plant in Naga, Cebu, Philippines, and to
engage in the generation of electricity, ancillary service, energy selling and buying, energy trading and
electricity sales for the contestable market, billing, collection and customer service.
KEPCO SPC POWER CORPORATION
2042 Secondary Purpose: 30/08/2016
(AMENDMENT)
To do and perform any and all things reasonable and usually necessary and relative to the primary
purpose, or proper for the consummation and carrying out of the foregoing objects, and to exercise
and enjoy all the powers, authorities and privileges conceded by the laws of the Philippines to
corporations organized under and in accordance with the said laws, and in particular, unto
corporations of like nature and kind.

That the corporation shall have its principal office at:


SULU ELECTRIC POWER AND LIGHT (PHILS.)
No./Street: Sepalco Center, Palo-Pastrana Road, Brgy. Castilla
2043 INC. 30/08/2016
City/Town: Palo, Leyte
(AMENDMENT)

To carry on the general business of generating power, derived from solar energy, hydroelectric fossil
fuel, coal, geothermal, nuclear gas and other variable sources of power, for lighting and power
purposes and whole selling the electric power to any corporation, public electric utilities and electric
CONVENTIONAL RENEWABLE POWER
2044 cooperatives and for carrying on of all business incident thereto, and to acquire, build, construct, own, 30/08/2016
DEVELOPMENT (CRPD) CORP.
maintain and operate all necessary and convenient buildings, structures, machinery, sub-stations,
transmission lines, poles, wires and other things and devices and to acquire, lease, hold, occupy or
use land rights of way and easement therein.

You might also like