Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Articles of Incorporation
Of
THE GREENETERY, CO.
That, we, Kyla Gail G. Isidro, Alex L. Bagaoisan, Jr., Engr. Girly G. Isidro,
Engr. Wilmer R. Isidro, Atty. Josephine L. Bagaoisan and Arch. Ynno Paulo A.
Atienza, 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:
Doing business under the name and style of The Greenetery Memorial Park,
The Greenetery Funeral Services, The Greenetery Life Plan, and The
Greenetery Pet Sanctuary.
THIRD: That the principal office of the corporation is located in 234 Raywood
St., San Jose, Tagaytay, Cavite, Philippines.
FOURTH: That the term for which said corporation is to exist is (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:
NAMES NATIONALITY RESIDENCE
SIXTH: That the number of directors of the corporation shall be (9); and the
names, nationalities and residences of the first directors of the corporation
are as follows:
SEVENTH: That the authorized capital stock of the corporation is One Billion
Twenty Four Million Eight Hundred Ninety Thousand (P1,024,890,000.00)
pesos in lawful money of the Philippines, divided into: (a) One Billion Twenty
Million Three Hundred Forty-Eight Thousand (P1,020,348,000.00) common
shares with the par value of One Peso (P1.00) per share and (b) Four Million,
Five Hundred Forty Two Thousand (P4,542,000.00) redeemable preferred
shares with a par value of One Peso (P1.00) per share.
EIGHT: That the amount of capital stock which has been actually subscribed
in ONE MILLION FOUR HUNDRED NNE THOUSAND PESOS (1,409,000.00) and
the following persons have subscribed for the number of shares and amounts
of capital sock set out after their respective names.
NAME OF NO. OF AMOUNT
SUBSCRIBERS NATIONALIT SHARES SUBSCRIBED
Kyla Gail G. Isidro YFilipino SUBSCRIBED
800 800,000.00
Alex L. Bagaoisan, Jr. Filipino 480 480,000.00
Engr. Girly G. Isidro Filipino 34 34,000.00
Engr. Wilmer R. Isidro Filipino 28 28,000.00
Atty. Josephine L. Bagaoisan Filipino 15 15,000.00
Arch. Ynno Paulo Atienza Filipino 24 24,000.00
Valeria I. Kremnitz Filipino 11
11,000.00
Lloyd G. Lazaga, CPA Filipino 8 8,000.00
John Masette A. Miranda Filipino 9 9,000.00
TOTAL 1,409
1,409,000.00
NAME OF AMOUNT
SUBSCRIBERS SUBSCRIBED TOTAL PAID-
UP
TOTAL 1,409
862,000.00
TENTH: That Lloyd G. Lazaga, CPA 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.
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES }
} S.S.
NOTARY PUBLIC
Doc. No. 54
Page No. 97
Book No. 89
Series of 2008
TREASURERS AFFIDAVIT
REPUBLIC OF THE PHILIPPINES )
CITY/MUNCIPALITY OF ) S.S
PROVINCE OF )
I, Lloyd G. Lazaga, CPA, being duly sworn to, depose and say:
___________________________________
Lloyd G. Lazaga, CPA
SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the
City/Municipality of Tagaytay, Province of Cavite this 4 th day of August 2008;
by Atty. Pedro G. Gumayagay with Res. Cert. No. 8624789 issued at Cavite,
Philippines on August 4, 2008.
NOTARY PUBLIC
My commission expires on
4th day of August, 2013
Doc. No. 64
Page No. 107
Book No. 98
Series of 2008