Articles of Incorporation
Articles of Incorporation
Articles of Incorporation
Department of Finance
SECURITIES AND EXCHANGE COMMISSION
CERTIFICATE OF INCORPORATION
were duly approved by the Commission on this. date upon the issuance of this Certificate of
Incorporation in accordance with the Corporation Code of the Philippines (Batas Pambansa Big. 68),
and copies of said Articles and By-laws are hereto attached.
This Certificate grants juridical personality to the corporation but does not authorize it to
undertake business activities requiring a Secondary License from this Commission such as, but not
limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED),
investment adviser of an investment company, closed-end or open-end investment company,
investment house, transfer agent, commodity/financial futures exchange/ broker/merchant, financing
company, pre-need plan issuer, general agent in pre-need plans and time share/club share/membership
certificates issuers or selling agents thereof. Neither does this Certificate constitute as permit to
undertake activities for which other government agencies require a license or permit.
As a registered corporation, it shall submit annually to this Commission the reports indicated
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of this
Commission to be affixed at Baguio City, Benguet, Philippines, this 4th day of March Twenty
Fourteen.
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,•..•.•_A~ONZALES- TESORO
Director
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COVER SHEET
ITTfTI_IILfll
S.E.L Regis'~rdtion Number
CITY
NOEL M. ALCAIDE
Contact Person
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Co,'npany
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r,e!sphi}fW Number
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Month Day
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FORM TYPE
fMLJiJ Month Day
Fiscal Year Annual Meeting
F<>reign
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Cashier
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STAMPS
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Please print two (2) copies of this Reservation Notice for UnionBank payments.
Please pay within 4 days (on or before Febru2ty 24, 2014, except on Saturdays and Sundays) at
any SEC offce or at selected Union Bank branches.
may liIso accomplish and print your SEC Registration torms online. For more details. please
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visit the SEC I.Reglster site at lrooister.sec.oov.Ilh. In case you don't ha'Je an lntemet access,
you may go to the nearest SECCCU Internet desk. You wlU be assisted by SECCCU staff during
your onllne registration.
Please do not pay for your Name Reservation and Ext~msion VVlTHIU THE SAME {JAY via Funds
'Transfer. You may course your payment at any selected UnionBank branches or at the SEC Teller.
For any queries regarding your payments settJej through UnionBank, please eaU 830-0832.
If you have not completed your company regj~t"ation within the reservation period, you may apply
for reservation extension online or at any SEC office.
If the reservation period has elapsed and you still have not completed your company registration,
your company name reservation will be forfeited. In this case, you ~hollld verify and reserve the
company name again.
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NOTE: The fact that the name is available at the date ve:liftsd, it is not la be regarded as an
approval of the registration of the company or ally application for change of name. No expense for
printing of materials using a verified name sllould be incurred IJntil r,egistration takes effect. As this
is a computer printout. any erasure Of atteraton on this document l1ulJifte:i verilication.
The applicant undertakes to change the reserved name i:n case another person or finn has
acquired a prior right to the use of the said fll1ll name or the same is dece?fu/ely or confusingly
similar to one already registered.
2004 SEC-iR~lister
All rights RI~erved
www.sec.gO\:Jll
1231
T~ansaction
Time Date sec. Ne.
J9:16:0~ 022414 ua1434
r~a~sJction ~ecJro
PAYOR'S NAME
DR. AMELIA LLENADO GONZAL~S
R~ N:)MBER
RRN201402202144C~243
CASH P~YMENT RECEIVED
Pu l'pOor.
SEC R£S~RVATION PAYMENfS
P{;YMENT
Tur,
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All payments received by ". nSank
are subject to ~ha ~cceptanc and/or
approv3i of the bll.er.
The undersigned incorporators, all of legal age and majority of whom fft!~~.fQ&~..gt;...tble-. _
Philippines, have this day voluntarily agreed to form a non-sto @ non-tBMaUID
association under the laws of the republic of the Philippines. EXTE~StON OrriCE
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THAT WE HEREBY CERTIFY: FIRST: The name of the said associ .on shalt
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SHARING KINGDOM MINISTRY-BillLDING INITIAT ~c •.: ~: I \,P,~Jl
SECOND: That the purpose or purposes for which such association is incorporated.arei.i.>
THIRD: That the place where the principal office of the association is to be established is
at: . ,
FOURTH: That the term for which the association is to exist is fifty (50) years from and
after the date of issuance of the certificate of incorporation.
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FIFfH: That the names, nationalities, and residences of the incorporators of the
association are as follows:
SIXTH: That the number of trustees of the association shall be FIVE (5) and that the
names, nationalities and residences of the first trustees of the association are as follows:
NAME AMOUNT
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EIGHT: That no part of the income which the association may obtain as an incident to its
operation shall be distributed as dividends to its members, trustees or officers subject to
the provisions of the Corporation Code on dissolution. Any profit obtained by the
association as a result of its operation, whenever necessary or proper shall be used for the
furtherance of the purposes enumerated in Article 11, subject to the provision of Title XI
of the corporation code of the Philippines.
NINTH: That Fr. Eddie T. Panlilio -has been elected by the members as Treasurer of the
association to act as such until his/her successor is duly elected and qualified in
accordance 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 association all contributions or donations
paid or given by the members.
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as hx.rCI'1 (He/V! ~ J or CtJ C(/1t~
TENTH: That the incorporators undertake to change the name of the corporation -Th.erl.£i(-kr
ediately upon receipt of notice or directive from the Securities and Exchange
.ssion that another corporation, partnership or person has acquired a prior right to
the u 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 customs or
public policy.
ELEVENTH: That the association shall comply with the requirements for non- stock
corporations in the course of its operations.
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In Witness Whereof, we have hereunto signed this Articles of Incorporation, this 25th day of
FEBRUARY, 2014 ,tn
t~e City of SAN FERNAND.- ovmc PAMPANGA, Philippines.
FR. EDDfu'TlANLILIO _
TIN 209-171-141
PTR.AL MS~EDUARTE
TIN ~5?-09y
DR. AMELIA L. G LES MR. NO~CAIDE
TIN 119-705-754
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ELIS~~IDE
ACKNOWLEDGEMENT
Republic of the Philippines) SS.)
Incorporation and they acknowledged to me that the same is their free and voluntary act and deed.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and at
the place first above written.
NOTARY PUBLIC
Until December 31,20_
BY-LAWS
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OF
SHARING KINGDOM MINISTRY -BUILDING INI~h-;.m;;n~;;;""---",,,
ARTICLE
I
MEETINGS
Section 1. Annual Meetings - The annual meeting of the members shall be held at the
principal office of the association every 25th Day of February of each year. The President
shall render his annual report to the members regarding the activities of the association.
The election of directors shall also be held during this regular meeting.
Section 2. Special Meetings - Special meetings of the members shall be called as the
need thereof arises, by the Board of Trustees or the President or upon petition of 113 of
the general membership.
Section 3. Notices - Notices of the time and place of annual, and special meetings of the
members shall be given either personally or by special delivery mail, at least two (2)
weeks before the date set for such meeting. The notice of every special meeting shall
state briefly the purpose or purposes of the meeting.
Section 4. Quorum - A quorum for any meeting of the members shall consist of a
majority of the members and a majority of such quorum may decide any question at the
meeting, except those matters where the Corporation Code requires the affirmative vote
of the greater proportion.
Section 5. Order of Business - The order of business at the annual meeting of the
embers shall be as follows:
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SECfION 6. Voting Proxy - Each member shall be entitled to one vote, and he may vote
either in person or by proxy which shall be in writing and filed with the Secretary of the
association before the scheduled meeting.
ARTICLE 11
TRUSTEES
Section 1. Board of Trustees - The corporate powers of the association shall be exercised,
its business conducted and its property controlled by the Board of Trustees.
Section 2. Qualifications - The trustees to be elected must be of legal age and members
of the association.
Section 4. Term of Office of Trustees - The trustees shall hold office for one year and
until their successors are duly elected and qualified.
ARTICLE III
OFFICERS
Section 2. Term of Office of Officers - All officers of the association shall hold office for
one year and until their successors are duly elected and qualified.
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ARTICLE IV
Section 1. President - The President shall be the Chief Executive Officer of the
association. He shall preside in all meetings of the members of the association and the
board of trustees.
He shall execute all resolutions of the Board of Trustees. He shall be charged with
directing and overseeing the activities of the association. He shall submit to the Board as
soon as possible after the close of the fiscal year, and to the members at each annual
meeting, a complete report of the activities and operations of the association for the fiscal
year under his term.
Section 2. Vice-President - The Vice-President, if qualified, shall exercise all powers and
perform all duties of the President during the absence or incapacity of the latter and shall
perform duties that may be assigned by the Board of Trustees.
Section 3. Secretary - The Secretary shall give notices required by these by-laws and
keep the minutes of all meetings of the members and of the Board of Trustees in a book
kept for the purpose. He shall keep the seal of the association and affix such seal to any
paper or instrument requiring the same. He shall have custody of the members register
and the correspondence files of the association. He sha11 also perform a11such other
duties and work as the Board of Trustees may from time to time assign to him.
Section 4. Treasurer - The Treasurer shall have charge of the funds, receipts and
disbursement of the association. He shall keep all moneys and other valuables of the
association in such banks as the Board of Trustees may designate. He shall keep and have
charge of the books of accounts. He shall also perform such other duties and functions as
may be assigned from him from time to time by the Board of Trustees. He shall post a
bond in such amount as may be fixed by the Board of Trustees.
ARTICLE V
MEMBERS
Secti 1. Qualifications for Membership - The board shall determine the qualifications
of an applicant for membership.
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following duties and responsibilities:
a. To obey and comply with the by-laws, rules and regulations that may be
promulgated by the association from time to time.
b. To attend all meetings of the association.
c. To pay membership dues and other assessments of the association.
ARTICLE VI
SUSPENSION, EXPULSION, TERMINATION OF MEMBERSIDP
Any member of the association may file charges against a member by filing a written
complaint with the Secretary of the association. The Board of Trustees shall call a special
meeting to consider the charges. The affirmative vote of majority of all the trustees shall
be necessary to suspend a member, provided that where the penalty is expulsion, the
affirmative vote of the majority of all the members of the association shall be necessary .
ARTICLE VII
FUND
Section 1. Funds - The funds of the association shall be derived from admission fees,
annual dues and special assessments of members, gifts, or donations.
Section 3. Fiscal Year - The fiscal year of the association shall be from January 1st to
December 31 of each year.
ARTICLE VII
CORPORATE SEAL
Section 1. Form - the corporate seal of the association shall be in such form and design as
may be determined by the Board.
ARTICLE IX
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Adopted this 25th day of FEBRUARY, 2014 in San Femando City, Pampanga by the
affirmative vote of the undersigned members of the association in special meeting duly
held for the purpose.
MS.~EDUARTE
MR~CAIDE
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GLF-NS20l2 @ BAGUIO
EXTENSION OFFice
AFFIDAVIT
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1am an incorporator of Shar-'ng K~ngd.rn JvPn-'str:y-Bu~l(Png Init-'a.t-'ves Inc .•
which is in the process of incorporation with the Securities and Exchange Commission;
...
I confirm that all corrections made in the Articles of Incorporation and by-laws-of
the said corporation were made prior to notarization and with full knowledge and consent
of all the other incorporators;
1 assume full responsibility for the corrections indicated :'n the said Articles of
Incorporation and by-laws;
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Further, affiant sayeth naught.
p n 1 2014
IN WITNESS WHEREOF, I hereby signed this affidavit this day of
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NOE~E
Affiant