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Of
A n’ J Apparel .Inc
The undersigned incorporators, all of legal age and majority of whom are residents
of the Philippines, have this day voluntarily agreed to form a stock corporation under the
laws of the Republic of the Philippines;
AND WE HEREBYCERTIFY:
A n’ J Apparel .Inc;
SECOND: That the primary purpose for which such corporation is incorporated:
Provided that the corporation shall not solicit, accept or take investments/placements
from the public neither shall it issue investment contracts.
Level 09, 1520 Ayala Avenue, Makati City, Metro Manila, Philippines
FOURTH: That the term for which said corporation is to exist is fifty (50) years from
and after the date of issuance of the certificate of incorporation;
FIFTH: That the names, nationalities and residences of the incorporators are as
follows:
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2.
3.
4.
5.
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6. 7.
SIXTH: That the number of directors of the corporation shall be _______________; and
the names, nationalities and residences of the first directors of the corporation are as
NATIONALITY RESIDENCE
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NAME
1.
2.
3.
4.
5.
6.
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7.
SEVENTH: That the authorized capital stock of the corporation is FIVE HUNDRED
MILLION PESOS (P 500,000.000.00) PESOS in lawful money of the Philippines, divided into
common shares with the par value of TEN (P 10.00) PESOS per share;
EIGHT: That at least twenty five (25%) percent of the authorized capital stock above
has been subscribed as follows:
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1.
NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent
of the total subscription as follows:
NAME OF AMOUNT
SUBSCRIBERS SUBSCRIBED TOTAL PAID-UP
TENTH: That MA. ANGELICA BANSAG has been elected by the subscribers as Treasurer
of the Corporation to act as such until his successor is duly elected and qualified in accordance
with the by-laws, and that as such Treasurer, he has been authorized to receive for and in the
name and for the benefit of the corporation, all subscriptions or donations paid or given by the
subscribers.
ELEVENTH: That no transfer of stock or interest which will reduce the ownership of
Filipino Citizens to less than the required percentage of the capital stock as provided by existing
laws shall be allowed or permitted to be recorded in the proper books of the
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corporation and this restriction shall be indicated in all the stock certificates issued by the
corporation.
TWELFTH: That the incorporators and directors undertake to change the name of
the corporation as herein provided, or as amended thereafter, 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 to a registered name or
contrary to public morals, good custom or public policy.
ACKNOWLEDGEMENT
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1.
2.
st
BEFORE ME, a Notary Public, for and in Makati City, Philippines, this 21 day
3. of December 2020, personally appeared the following persons:
4.
NAME OF TIN/ ID/ DATE PLACE
5. PASSPORT NO. ISSUED ISSUED
6. Mary Jane Gegantoca TIN No. – 100-123 -456 Dec. 21, 2020 Makati City
7. Ma. Angelica Bansag TIN No. – 102-123-456 Dec. 21, 2020 Makati City
Clariz Canada TIN No. – 103-123-456 Dec. 21, 2020 Makati City
Jericka Martin TIN No. – 104-123-456 Dec. 21, 2020 Makati City
Mariella Mendoza TIN No. – 105-123-456 Dec. 21, 2020 Makati City
Kristel Joy Pogoso TIN No. – 106-123-456 Dec. 21, 2020 Makati City
Mary Dianne Tuazon TIN No. – 107-123-456 Dec. 21, 2020 Makati City
known to me and to me known to be the same persons who executed the foregoing Articles
of Incorporation constituting of four (4) pages, including this page where the
acknowledgement is written, and they acknowledged to me that the same is their free act
and voluntary deed.
NOTARY PUBLIC
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Doc. No. 15
Page No. 6
Book No. 3
Series of 2020
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