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    Articles of Incorporation & by-Laws

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    Articles of Incorporation & by-Laws

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    Articles of Incorporation & by-Laws

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    30 views15 pages

    Articles of Incorporation & By-Laws

    Uploaded by

    kokatu
    Articles of Incorporation & by-Laws

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 15
    COVER SHEET DYPRO SOLUTIONS, INC. ‘(Company's Fall Name) Unké 2010 Cftyland 10 Tower 1, 6815 Ayala Ave., Makati city’ ‘(Company's Address: No. Street City/Town Province) 896-0141 /896 0160 2 Lo ‘Company's Telephone Number 2nd Wednesday of December ‘CFscal Year Ending) ‘Annual Meeting FOR REGISTRANTS WITH CORPORATE SUBSCRIBERS: RELATIONSHIP TYPE S - PARENT COMPANY (If registrant is _RELN TYPE) Ae “AFFILIATE (Of the regutroat O-OTHERS RELN SECNUMBER = COMPANY NAME 8 » = a a = Te ” Certified Corrects(_EROL_G. Position: PTESTdent g re mame) ‘Date: Sune 28, 2001 28, 2001 8 Do not fitt below this tine, 4 reenenge conntesion Caskior Cash pace —_— 4 VERIFIED ARTICLES OF INCORPORATION OF ____ an gees yo, ‘(Came of Corporation) Know All Men By These Presents: ‘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. ‘THAT WE HEREBY CERTIFY : FIRST: The name of this corporation shall be: DYPRO SOLUTKONS, INI Pie SECOND: A . That the primary purpose of this corporation is To engage in’ the business of providing appitcanion software development and customization, conaultancy, systems inuegration, outsourcing, networking, ¢-commerce including Buk not ldwited to computer hardware reselling, service maine tenance, help desk and other related services. SC-97-01 'B. 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. ‘THIRD: That the place where the principal office of the corporation is to be established is at : NoJ/Street_6815 3 Avenue (if applicable) City/Town uae Province FOURTH: 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. FIFTH: That the names , nationalities, and residences of the incorporators are as follows: Name Nationality Residence (Complete Address) EROL G. DY Filipino 2562 Cabanillas St.,Makanh City VIRGINIA JUDY QUA DE Filipino 45-A Rocha St., San Lorenzo Village Makati city JOSE G, DY Filipino 634 Summerwing Villiage Dasmaxifias, Cavite THELMA A. PAZ Filipino 3691-A Gabong St., Pinagkaisahan Makart city WEMPREDO D. DEZON 90 St., Tinajeros abon, Metro Manila P14-13 3rd St., Adrmen's Village KATHERENE R. CUARESMA Filip ‘Villamor Air Base, Pasay City Dy ARE! pace 0 APO ia \CERIFIED BY: aii copy ————— SIXTH: That the number of directors of said corporation shall be .s tat” (6) and that the names, nationalities and residences ofthe first directors who are to serve until their successors are elected and qualified as provided by the by-laws are as follows: Name Nationality Residence (Complete Address) EROL G. DY Filgpine (2562 Cabanfilas St., Makati City UIRCINTA JUDY OA’ DY Filipino 45~A Rocha St., San Lorenzo Village Makatt city JOSE 6. DY Filipino 634 Summerwind Village THELMA A. PAZ —-FL1Spin0 KATHERINE R. CUARESMA Filipino 2 ON_Filipino «> Pinagtaieaban Makath chey P1413 3rd. St., Ademen's Village yillanor Aicbasd Foray CIty 90 Espiritu St., Tinajeros Malabon, Metra Mantla SEVENTH: wo ELL 9/100 ONLY oe a pesos< in__lawfal——money of the piipines divided \jnto value of_one_ hundred (Pp 100,09 ) pesos per share. SC-97-01 "iginal copy EIGHTH: That at least 25% of the authorized capital stock has been subscribed and at least 25% of the total subscription has been paid as follows: No. of Amount Name Nationality Shares Subscribed Subscribed EROL G. DY Filipino 1,600 ¥ 160,000.00. ¥ 40,000,a0 YERGENEA JUDY QUA DY __FiLipino_1,100 110, 00e700 27,500.00 JOSE G, DY Filipino_1,100 210, ood-00: 27,500.00 THELMA A, PAZ Filipino 1,100 120,009<60 27,500. 00 KATHERINE 3. CUARESMA Filipino 50 5.009700. WELFREDO D. DIZON Filipino so 5,000,00 1,250, 00, Tota 29 eas soegyihon, 225596. NINTH: No transfer of stock or interest ‘which would reduce the stock ownership been elected by the subscribers as treasurer of the corporation to act as such until Tishher successor is duly elected and qualified in accordance with the by-laws; and that as such ‘Treasurer, he / she has been authorized to receive for and in the name and for the benefit of the corporation, all subscriptions paid by the subscribers. coaereg SC-97-01 GE \e eee ‘original copy e ELEVENTH: That the corporation manifests its willingness to change its corporate name in the event another person, firm or entity has acquired a prior right to use the said firm name or one deceptively or confusingly similar to it. In Witness whereof, we have set our hands this 28th day of June PHL at Makati City, Philippines > osu oud py THELMA A. PAZ “eT Hoge pe FREDO D. przon x7 ———— : WITNESSES: AA 4X (All incorporators appearing on the fifth article he the two witnessess should affix their signatures on the blanks provided in this page above their respective names.) 'sc-97-01 ‘original copy ACKNOWLEDGEMENT Republic of the Philippines) SS. Makati city ) eal cou and for _Makati City Philippines, this rach dye na puuillpepane Community Tax CertificateNo. Date & place Issued EROL 6. eee / 12524877 eh. 2, 2001, Makart ciey sose c. vr/ 67873452 Jan. 6, 2001,.cayite, Daema, ‘THELMA A, Vaz (42493570 Sune 11,2001, Makati City ‘VIRGINIA suby OTA DY 06203632 Mar, 22, 2001 Makatt City wrtrrevo vf przon 01356301 May 26, 2001, Malabon, 2M

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