Republic of the Philippines ‘Department of Finance ‘SECURITIES AND EXCHANGE COMMISSION _ SEC Building, EDSA, Greenhills Mandatayong City Metro Maaila IN THE MATTER OF: ‘SEC Case No: PETITION ‘TO LIFT THE ORDER OF REVOCATION Petitioner {unme of corporation], represented by its (postion, name of authorized officer), and unto this Honorable Commission, most respectfully manifests that: 1, Petitioner is. duly registered corporation under the Philippine Laws, with SEC Registration No. a and with principet office located at, A.copy of ts Articles of Incorporation is hereto attached as Annick “A”. 2, Petitioner’s Certificate of Registration was revoked by virtue of SEC Order dated, . 3, Petitioner seeks the reconsideration of said Order based on the following grounds: ‘4, Petitioner has no intention to violate the law and any SEC rules and regulations; 5. Petitioner shall henceforth submit reportoriat requirements religiously; 6. Petitioner intends to continue ie registration with the Commission and operation of its business as evidenced by its submission of most revont General Information Sheet (GIS) and Financial Statements (GS). Copies of the GIS and FS are herete attached as Annexes “C” and “D” respectively: 1. The filing of Pattion is authorized by the majonty of the Dirccton/Tristes and by majority of the cutstanding capital stock/nombers as evidenced by the attached Directors/Trustees’ Certificate. the Directors/T rustees Certificate is hereto attached as Annex “E”. ‘Aeory of8. The company, through its authorized ‘that are submitted with this Petition framework, and are supported by certification extends to atl beginning ‘company failed to submit audited sworn certification from the company's: ive; hereby certifies that the latest financial stateiects © accurate, compliant with the applicable financial reporting and valid source documents and schedules. This sworn of the accounts from previous years during which the 1 statements, In refation to this, attached in this Petition is a ‘auditor. WHEREFORE, it is most respectfully prayed that the Order of Revocation against Petitioner's tegistration be lifted. Other relief just and equitable ar Mandaluyong City; [date] Respectfully submitted likewise prayed for. TAN. [Name of Corporation] _ By: [Signature over Printed Name of Authorized Officer] Ls 5VERIFICATION REPUBLIC OF THE PHILIPPINES) 38 4 ‘of legal age, Filipino and with address ai ~ on oath state that: 1. Lam the of { narae of corporation} duly authorized to ‘execute the Verification pursuant to my authority as evidenced by the attnohod Director’s/Trustees’ Certificate dated. — 2. have caused the preparation of the foregoing Petition and read all the allegations in the Petition, I attest that the factual allegations therein are true and correct based on my own knowledge and on authentic documents. Affiant SUBSCRIBED and SWORN to before the City of. this a 2014, affiant exhibiting t0 me his Community Tax Cenificete No. iseued at. on. Boe No, Page No Book No, Series of 2016REPUBLIC OF THE PHILIPPINES) SS. DIRECTOR’S/TRUSTEES’CERTINICATE ‘We,.of legal age, Filipinos and with office address 000 ‘under oath state that: 1. We constinte all the members of the Board of Directors! Trustess of {the “Corporation”, a cotporation duly orgenized and existing under Philippine laws with office address at, . —— 2, At the regulas/ special joint meeting of the stockholders! members and the Board of Directors! ‘Trustees afler due notice, held on in ‘at which raosting quorum was present, in person oF by proxy, the following Tesolition was unatimously WHEREAS, the Certificate of Registration of the Corporation/. Association fas been revoked by virtue of SBC Order dated. {for its failure to comply with the reportorial ‘requirements of the Securities and Exchange Commission (the “Commission”, WHEREAS, the Corporation! Association desires to continue its existence by having the ovocation of its corporate franchise lifted; WHEREAS, the Corporation! Association has no intention to violate the Iaw and any ‘rules and regulations promulgated by the Commission; ‘WHEREAS, the Corporetion/ Association is willing to pay the penaltios end any tawfui fees that will be assessed by the Commission duc to the failure of the Corporation 10 file its annual reports; : “Afver some discussion, upon motion duly made and seconded, it was unanimously RESOLVED as itis hereby resolved thet a Petition to Lift the Order of Revocation of the Corporation's Certificate of Registration be filed with: Commission; RESOLVED further that the [position), [name of authorized ofiest} is hereby authorized to sign and exeoute the Petition (o Lift the Order of Revocation and to file the same with the Commission.” © 3, The foregoing resolution is in accordance with the reoords of tho corporation, fas not been amended and/or revised and continues 10 be in fall force and effect as of date heseof.in ity ‘Signature over Printed Noms [Position ‘Signature over Printed Name [Position . FIN Signet over Printed Name (Position) TAN, SUBSCRIBED and SWORN to before me this im _ finnts exhibiting to me the following community tux cortificatels COMMUNITY TAX TAME NOTARY PUBLICREPUBLIC OF THE PHILIPPINES) a CT )ss. CERTIFICATION i, __, the external auditor of (lame of external auditory ‘Wome of corporation) hereby certify that the beginning balances of the company’s financial statements as of _______are based on vatid and sufficient source documents and schedules ‘of the company, and | have conducted adequate audit procedures to attest to the correctness and accuracy of the said balances. GUBSCRIRED AND SWORN to before me, a Notary Public, this day of at. City, affiant exhibited to me his issued on at Doc. No. 5 Page No. 5 Book No. 5 Series of 20_.coon rte Phlpines) iss. SECRETARY'S CERTIFICATE _____, of legal age, singla/marrted, » resident of being duly sworn, depose and state that: 1. iam the duly elected and qualified Corporate: Corporate Secretary of {ie Corporation, 2 corporation dy organise and exiting under andy virtue ofthe Repu of the Philippines, with principal office at . Ta the best afer knondedte, oo elon procending has been fd or pening before say Cav! ‘dispute ‘an Intre-corporate ‘and/or claim by any person oF group against the Board of rector, indvidual vectors endfor major cofyatete ofers ofthe Corporetion ass uly elected and/or appointed directors or officers or vice varsa. ——— OY, __ day of __ Corporate Secretary ‘SUBSCRIBED AND SWORN TO before me on this __ day: Philippines, affiant exhibiting to me his/her: tesved on.REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE AND EXCHANGE COMMISSION ‘SEC Building, EDSA, Greenhill, ‘Mandaluyong City CMP Ww SEC MEMORANDUM CIRCULAR NO._3 SERIES OF 2014 a ais a TO: All CORPORATIONS THAT FILE A PETITION TO LIFT ORDER OF REVOCATION ‘OF PRIMARY REGISTRATION: in order to enhance the reliabifty and integrity of the beginning bolances of financial statements that are being submitted in support of a Petition to Lift Order of Revocation of Prmary Registtation, the Commision En Bane in its meeting on 21 January 2014 resolved fo require from the subject corporations ine following certifications: 1. Gompony’s cerfification as one of ine swom statements in the Petition “The company, through its authorized representative. hereby certifies that the latest financial statements that are submitted with this Petition are accurate, compliant with the applicable financial reporting framework, and are supported by sufficient and valid source documents and schedtiles. This swom certification extends to ail the beginning balances of the accounts from previous years during which the company failed to submit audited financial statements. in relation to this, offached in this Petition is @ swom certiication trom the company’s external auditor.” 2 Swom cattification by ihe extemal aucitor that shail be submitted as ‘one of the supporting documents fo the Pention h the extemal ouatior of ____ hereby cenlify that the beginning balances of the company’s financial statements as of ‘re based on valid and sufficient source documents and schedules of the company, and | have conducted adequate audit procedures to attest fo the correctness and accuracy Of the said balances.” This Circutor shall take effect beginning 15 February 2014, Issued this cay of 28 January 2014, at Mandaluyong City, Philigpines. astishod: oily Tnavizec, Febroary 5, : peeps Y reas me? aoe For the Commission: a7 TERESTIA J. Chal‘Securities and Exchange Commission ‘Compliance Monitoring Division Corporate Name: ‘Sec. Reg No., Date Suspended: Please submit the following: Date Reg. ‘Annual esting ‘Stock Corporation +7 Filing Fee: P2,020,00 > 1. Petition to Lift Order of Suspension ‘CMD Farm No, 01 (please see attached sample} 2 Director's Certificate [please see attached sample) _3 Audited Financial Statements (latest) ‘Audited H paid-up capital ts et feast P 50,000.00 annual: if tess, attested and sworn to bythe treasurer 4, General information Sheet forthe year (atest) (complete with corporate TIN and indhdua TN) 5. Stock and Transfer Book (photocopy af re.) ©. Copy of Certificate of Regstration/tatast (Articles and By-laws, Certificate of Amendment if there is @ change in the Corporate name) 7. Proof Of Operation far each year, starting from the date of revocation or date of incorporation (for a suspension order) up to the ‘time of filing of the petition, any of the following but not Hmited to: ‘Audited Finantial Statements: {mcome Tax Retuens [FTA]; ‘Mayor's of Business Permits; Contracts; ‘Receipts showing payment of RealEstate Tae mone> ‘Note: Latest Mayor's permit shall be required ot olf tines. ier “ramen ae ofan CMD Form No. 02 (please see attached sample}. 2. Trustees Cartficate (please see attached saenple) 13. Audited Finanell Statements ‘Audited i total assets amount tojat least P $00,000.00 or ‘708s receipts total to atleast P 100,000.00 less, ‘tested and sworn to by the treagurer ‘4. General Information Sheet for fhe year (atest) {complete with corporate TIN angjindivda} TIN) ‘5. Membership Book (photocopy of reg.) 6.Copy of CutincateofRegistritcn/tatest_(Artces and Bylaws, Cerieate of Amendmend if theresa change in the Corporate Name) | 7. Proof Of Operation for each year, starting from the date of revocation or date of incorporation (for a suspension order) up to the ‘time of filing ofthe petition, any of the following but not limited to: 4 ‘A. Audited Financial statements ( B. tocome Fx Retores (7) Mayor's Permits D. ce Procwat Conventions; or E. Any similarfretated dqcumats