DIRECTORS' CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: We, the undersigned Secretary, and majority of the members of the Board of Directors of GOOD VOYAGE SHIPPING LINES, NC., a corporation duly organized and existing under the laws of the Republic of the Philippines, with principal office at UG-l1 Pioneer Tower 1, pioneer St., Mandaluyong City, do … 2. The Philippines Certificate of Incorporation is issued by the Philippines companies registry when a Philippines company is incorporated, We can provide a registry copy of a Philippines company incorporation certificate which includes the company name, company number, date of incorporation and states that a company is registered. This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections 242, 245 and 228 (by written consent of the sole stockholder of the Corporation) of the General Corporation Law of the State of Delaware, and restates, integrates and further amends the provisions of the Corporation’s Certificate of Incorporation. Company Formation in the Philippines: Documentary Requirements for Company Incorporation. Submit notarized documents to SEC Office in Mandaluyong City; Claim your SEC Certificate of Registration; Processing Time: At least one (1) week upon submission of complete documents. CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION AND BY-LAWS INCREASING THE AUTHORIZED CAPITAL S TO CK. There are three types of domestic corporations in the Philippines: 100% Filipino-owned Domestic Corporation Certificate of Incorporation Attestation from Philippines Embassy After the Attestation from CoC and MEA in India. Certificate of stock and transfer of shares. We complete Certificate of Incorporation Legalization from Philippines Embassy in Delhi, Mumbai, Kolkata, India (Not required if the Articles of Incorporation have a provision on this commitment). The SEC will require a prospective Corporation to reserve and register a name, submit proposed Articles of Incorporation and By-Laws which are compliant with the requirements of the Corporation Code of the Philippines, and meet the minimum capitalization requirements pertaining to the industry or business that it is engaged in. Certificate of Incorporation from the Philippines’ Securities and Exchange Commission Posted on April 8, 2016 by Nassef Manabilang Adiong Leave a Comment Corporation is to be established or located in metro manila philippines as amended on april 12 1988. A Certificate of Incorporation legitimizes its existence as a corporation organized and existing under Philippine laws. Certificate of incorporation sample philippines. Company incorporation in the Philippines starts with the submission of documents to the Securities and Exchange Commission (SEC), the government agency mandated to supervise the corporate sector in the country. The Articles of Incorporation is a document that is needed to form a corporation in the Philippines. A Certificate of Registration authorizes it to engage in business within and outside the Philippines. The existence of a corporation begins after it has submitted the Articles of Incorporation to the SEC and the SEC issues a Certificate of Incorporation. A corporation is an artificial person created by law and should be registered with the Securities and Exchange Commission ("SEC"). The registrar issues a copy or a certified copy certificate of incorporation certifying that a company is incorporated under the philippine corporate code and. Acquire Barangay Clearance OF _____, INC. KNOW ALL MEN BY THESE PRESENTS: That we the undersigned, the Chairman and the Secretary of the s to ckholders’ meeting and the majority members of the Board of Direc to rs of _____, INC., a corporation … - The capital stock of stock corporations shall be divided into shares for which certificates signed by the president or vice president, countersigned by the secretary or assistant secretary, and sealed with the seal of the corporation shall be issued in accordance with the by-laws. Local and foreign entities seeking to establish a business in the Philippines are required to submit documents to the Securities and Exchange Commission (SEC) to secure a Certificate of Incorporation, a document that grants juridical existence to an enterprise and allows it to … To form a corporation organized and existing under Philippine laws Legalization from Philippines Embassy Delhi. Capital S to CK Mumbai, Kolkata, India Certificate of AMENDMENT of the Articles Incorporation. 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