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Articles of Incorporation

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Rapidcall Corporation

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KNOW ALL MEN BY THESE PRESENTS:

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The undersigned incorporators, all of legal age and majority of whom are
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residents of the Philippines, have this day voluntarily agreed to form a stock
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corporation under the laws of the Republic of the Philippines;
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AND WE HEREBY CERTIFY:

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First: That the name of said corporation shall be


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Rapidcall Corporation
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Second: That the purpose or purposes for which such corporation is


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incorporated are:
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To engage in, operate and carry on the business of independent service
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contracting, providing various services and business process outsourcing services

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and activities ranging from administration processes, information technology,
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technical support, human resource functions and augmentation, customer services
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relations, and other various business process solutions through telecommunication

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facility and subject to the provision of Data Privacy Act of 2012 (RA 10173).
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Provided that the corporation shall not solicit, accept or take


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investments/placements from the public neither shall it issue investment


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contracts.
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Third: That the principal office of the corporation is located in Unit 3006 ONE
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CORPORATE CENTRE BLDG JULIA VARGAS AVENUE SAN ANTONIO


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ORTIGAS CENTER, CITY OF PASIG, SECOND DISTRICT, NATIONAL CAPITAL


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REGION (NCR), 1605;


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Fourth: That the corporation shall have perpetual existence;


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Fifth: That the names, nationalities and residences of the incorporators are as
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follows:
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Name Nationality Residence


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CRISTINE JAMAICA Philippine, Filipino San Juan (Pob.) , BOBON,

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BALAWANG MIRANDA NORTHERN SAMAR, REGION

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VIII (EASTERN VISAYAS), 6401

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NILO NITOYA Philippine, Filipino 199 Napico Manggahan Kaimito
SOLOMON Extension, CITY OF PASIG,

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SECOND DISTRICT, NATIONAL

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CAPITAL REGION (NCR), 1611

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JERRYLYN CLORES Philippine, Filipino Blk 30 Lot 42A Palay Tumana ,

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DIVINA CITY OF MARIKINA, SECOND

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DISTRICT, NATIONAL CAPITAL

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REGION (NCR), 1806

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JULBAN B BUTLANGAN Philippine, Filipino Concio 37 Villa San Joaquin ,

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CITY OF PASIG, SECOND


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DISTRICT, NATIONAL CAPITAL
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REGION (NCR), 1601
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JOHN PAUL GUINTO Philippine, Filipino Kaligtasan Holy Spirit , QUEZON

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GOSOSO CITY, SECOND DISTRICT,
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NATIONAL CAPITAL REGION

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(NCR), 1127
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Sixth: That the number of directors of the corporation shall be five (5); and the
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names, nationalities and residences of the first directors of the corporation are as
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follows:
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Name Nationality Residence
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CRISTINE JAMAICA Philippine, Filipino San Juan (Pob.) , BOBON,


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BALAWANG MIRANDA NORTHERN SAMAR, REGION
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VIII (EASTERN VISAYAS), 6401

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NILO NITOYA Philippine, Filipino 199 Napico Manggahan Kaimito


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SOLOMON Extension, CITY OF PASIG,


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SECOND DISTRICT, NATIONAL


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CAPITAL REGION (NCR), 1611


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JERRYLYN CLORES Philippine, Filipino Blk 30 Lot 42A Palay Tumana ,


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DIVINA CITY OF MARIKINA, SECOND


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DISTRICT, NATIONAL CAPITAL


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REGION (NCR), 1806


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JULBAN B BUTLANGAN Philippine, Filipino Concio 37 Villa San Joaquin ,


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CITY OF PASIG, SECOND


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DISTRICT, NATIONAL CAPITAL


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REGION (NCR), 1601


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JOHN PAUL GUINTO Philippine, Filipino Kaligtasan Holy Spirit , QUEZON


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GOSOSO CITY, SECOND DISTRICT,


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NATIONAL CAPITAL REGION


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(NCR), 1127
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Seventh: That the authorized capital stock of the corporation is Two Hundred

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Fifty Thousand Pesos (P250,000.00), divided into:

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a. Ten Thousand (10,000) common voting shares with par value of Twenty

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Five Pesos (P25.00) per share.

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Eighth: That the authorized capital stock above has been subscribed and paid

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as follows:

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No. of

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Amount

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Name Nationality Share Type Shares
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Subscribed

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Subscribed

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CRISTINE JAMAICA Philippine, Common - 1,497 P37,425.00
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BALAWANG MIRANDA Filipino Voting - with

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Par
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NILO NITOYA SOLOMON Philippine, Common - 1,000 P25,000.00

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Filipino Voting - with
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Par

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JERRYLYN CLORES Philippine, Common - 1 P25.00


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DIVINA Filipino Voting - with

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Par
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JULBAN B BUTLANGAN Philippine, Common - 1 P25.00


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Filipino Voting - with


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JOHN PAUL GUINTO Philippine, Common - 1 P25.00


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GOSOSO Filipino Voting - with


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Par

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TOTAL 2,500 P62,500.00

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Addt'l
Share Mode of
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Name Amount Paid Paid-in
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Type Payment
Capital
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CRISTINE JAMAICA Common - Voting -


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Cash P9,356.25 P0.00


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BALAWANG MIRANDA with Par


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NILO NITOYA SOLOMON Common - Voting -


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Cash P6,250.00 P0.00


with Par
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JERRYLYN CLORES Common - Voting -


Cash P6.25 P0.00
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DIVINA with Par


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JULBAN B BUTLANGAN Common - Voting -


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Cash P6.25 P0.00


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with Par
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JOHN PAUL GUINTO Common - Voting -


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Cash P6.25 P0.00


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GOSOSO with Par


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TOTAL P15,625.00 P0.00


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Ninth: That NILO NITOYA SOLOMON has been elected by the subscribers as
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Treasurer of the Corporation to act as such until after the successor is duly elected
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and qualified in accordance with the bylaws, that as Treasurer, authority has been
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given to receive in the name and for the benefit of the corporation, all subscriptions,

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contributions or donations paid or given by the subscribers or members, who

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certifies the information set forth in the seventh and eighth clauses above, and that

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the paid-up portion of the subscription in cash and/or property for the benefit and

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credit of the corporation has been duly received.

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Tenth: That no transfer of stock or interest which will reduce the ownership of

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Filipino citizens to less than the required percentage of the capital stock as provided

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by existing laws shall be allowed or permitted to be recorded in the proper books of

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the corporation and this restriction shall be indicated in all the stock certificates

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issued by the corporation.

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Eleventh: That the incorporators undertake to change the name of the
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corporation, as herein provided or as amended thereafter, immediately upon receipt

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of notice from the Commission that another corporation, partnership or person has
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acquired a prior right to the use of such name, that the name has been declared not
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distinguishable from a name already registered or reserved for the use of another

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corporation, or that it is contrary to law, public morals, customs or public policy.


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IN WITNESS WHEREOF, we have hereunto signed these Articles of


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Incorporation, this __________ day of ____________, 20________ in the City/Municipality


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of ___________________, Province of _____________________, Republic of the Philippines.


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Name TIN Signature

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CRISTINE JAMAICA

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339-849-394-000
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BALAWANG MIRANDA
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NILO NITOYA SOLOMON 417-115-018-000
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JERRYLYN CLORES DIVINA 290-494-927-000


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JULBAN B BUTLANGAN 331-250-926-000


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JOHN PAUL GUINTO GOSOSO 360-279-742-000


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NILO NITOYA SOLOMON


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417-115-018-000
Treasurer
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ACKNOWLEDGEMENT

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REPUBLIC OF THE PHILIPPINES)

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S.S)

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BEFORE ME, a Notary Public, for and in _____________________, Philippines, this

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_______ day of ______________, 20___, personally appeared the following persons:
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Name TIN/Passport No. Date and Place Issued

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CRISTINE JAMAICA
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339-849-394-000
BALAWANG MIRANDA

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NILO NITOYA SOLOMON 417-115-018-000

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JERRYLYN CLORES DIVINA 290-494-927-000

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JULBAN B BUTLANGAN 331-250-926-000


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JOHN PAUL GUINTO GOSOSO 360-279-742-000


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NILO NITOYA SOLOMON

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417-115-018-000
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Treasurer
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known to me and to me known to be the same persons who executed the foregoing

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Articles of Incorporation constituting of ______ pages, including this page where the
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acknowledgement is written, and they acknowledged to me that the same is their


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free act and voluntary deed.


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WITNESS MY HAND AND SEAL on the day first above-written.


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NOTARY PUBLIC
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Doc. No. ___________ ;


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Page. No. ___________;


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Book. No. ___________;


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Series Of ___________.
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CERTIFICATE OF AUTHENTICATION

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ANNEX “A

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We, CRISTINE JAMAICA BALAWANG MIRANDA, Filipino, NILO NITOYA

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SOLOMON, Filipino, JERRYLYN CLORES DIVINA, Filipino, JULBAN B

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BUTLANGAN, Filipino, JOHN PAUL GUINTO GOSOSO, Filipino, of legal age, and

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with office address at Unit 3006 ONE CORPORATE CENTRE BLDG JULIA VARGAS

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AVENUE SAN ANTONIO ORTIGAS CENTER, CITY OF PASIG, SECOND DISTRICT,

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NATIONAL CAPITAL REGION (NCR), 1605, hereby certify that:

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1. We are the incorporator/s and the duly appointed representative/s of Rapidcall

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Corporation, which is currently in the process of securing business registration;

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2. We have read and understood the registration system’s terms of use and privacy
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policy;
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3. In pursuance of the application for corporate registration of Rapidcall

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Corporation, and after verification with all of the incorporator/s, the complete,
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true, and correct information has been ascertained and personally encoded by an

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authorized representative of the corporation through the registration system;
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4. The fully-accomplished physical copies of the incorporation documents submitted


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in support of the application for registration have been reviewed by all


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incorporator/s and we confirm that the information indicated therein is complete,


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true, and correct, and that the same accurately reflects and matches the data
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already provided through the registration system;
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5. The documents submitted will be subjected to a post-registration evaluation to


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determine compliance with the applicable laws, rules, and regulations;
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6. Any defect in the Articles of Incorporation and/or Bylaws, as well as other
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incorporation document/s, shall constitute a valid ground for the revocation of the
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registration and cancellation of the certificate thus issued; Provided, however, that
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if the defect may be cured by a Petition for Correction, or an application for


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amendment, of the Articles of Incorporation and/or Bylaws, Rapidcall


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Corporation will file the necessary remedial measure within ninety (90) days from
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receipt of notice of the defect;


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7. Notice/s of proceedings relating to the registration of this company may be sent to


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the incorporators electronically through the following e-mail address :


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SpeedycallCorporation@outlook.com;
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8. We are fully aware that the formation of a corporation through fraud, as well as
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assisting directly or indirectly thereto, is punishable under Section 164 of the


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Revised Corporation Code, and that the willful certification of a report required
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under the Revised Corporation Code, knowing that the same contains incomplete,
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inaccurate, false, or misleading information or statements, is likewise punishable


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under Section 162 of the Revised Corporation Code; and


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9. All of the incorporator/s whose name/s appear/s below executed the attached

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Articles of Incorporation, and other incorporation documents of Rapidcall

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Corporation and that the same are our free and voluntary act and deed.

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CRISTINE JAMAICA BALAWANG

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NILO NITOYA SOLOMON

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MIRANDA

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(Name and signature)

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(Name and signature)

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TIN: 417-115-018-000
TIN: 339-849-394-000
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Date: February 22, 2023

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JERRYLYN CLORES DIVINA JULBAN B BUTLANGAN

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(Name and signature) (Name and signature)
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TIN: 290-494-927-000 TIN: 331-250-926-000

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Date: February 22, 2023 Date: February 22, 2023


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JOHN PAUL GUINTO GOSOSO


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(Name and signature)


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TIN: 360-279-742-000
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Date: February 22, 2023


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