Articles of Incorporation OF Philippine Caggabe Industrial Corporation, Incorporated

ARTICLES OF INCORPORATION
OF
PHILIPPINE CAGGABE INDUSTRIAL CORPORATION, INCORPORATED
KNOW ALL MEN BY THESE PRESENTS:

That we, all of legal age, citizens and residents of the Republic of the Philippines. Have
this day voluntarily associated ourselves together for the purpose of forming a corporation under
the laws of the Philippines.
AND THAT WE HEREBY CERTIFY:
FIRST: That the name of the said corporation shall be PHILIPPINE CABBAGE
INDUSTRIAL CORPORATION, INCORPORATED.
SECOND: A. That the purpose for which said corporation is formed are: FOR THE
MANUFACTURE, SALE, AND DISTRIBUTION OF ANY AND ALL ELECTRONIC
AND/OR MECHANICAL DEVICES IN AUTOMATION AND ROBOTICS INDUSTRY
TECHNOLOGY.
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
at PADRE BURGOS CIRCLE, BONIFACIO GLOBAL CITY, MAKATI CITY, PHILIPPINES.
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 Address

Primo Onores Filipino Quezon City, Philippines
Segundo Tuvera Filipino Rizal, Philippines
Dmitri Tesoro Filipino Cebu, Philippines
Quadro Katorse Filipino Manila City, Philippines
Quintin Quinto Filipino Baguio City, Philippines
Joven Consignado Filipino Bulacan, Philippines
SIXTH: That the number of directors of the corporation is five (5) who are also the
incorporators.
SEVENTH: That the authorized capital stock of the corporation is Seventy-Five Million
Pesos (Php 75,000,000.00) pesos in lawful money of the Philippines, divided into 15,000,000
shares with a par value of Five pesos (Php 5.00) per share.
EIGHT: That the subscribers to the capital stock and the amount paid-in to their
subscriptions are as follows:
Name Nationality No. of shares Amount Amount

subscribed subscribed paid
Primo Onores Filipino 749,900 Php3,750,000 Php3,750,000

Segundo Tuvera Filipino 749,900 Php3,750,000 Php3,750,000
Dmitri Tesoro Filipino 749,900 Php3,750,000 Php3,750,000
Quadro Katorse Filipino 749,900 Php3,750,000 Php3,750,000
Quintin Quinto Filipino 749,900 Php3,750,000 Php3,750,000
Joven Consignado Filipino 500 Php2,500 Php2,500
NINTH: That no transfer of stock or interest which could reduce the ownership of
Filipino citizens to less than the required percentage of the capital stock as provided by existing
laws shall be allowed or permitted to be recorded in the proper books of the corporation and this
restriction shall be indicated in all the stock certificates issued by the corporation.
TENTH: That Joven Consignado 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/she has been authorized to receive for and in the name
and for the benefit of the corporation, all subscriptions paid in by the subscribers.
ELEVENTH: That the incorporators undertake to change the name of the corporation
immediately upon receipt of notice or directive from the Securities and Exchange Commission
that another corporation, partnership, or person has acquired a prior right to the use of that name
or that the name has been declared misleading, deceptive, confusingly similar to a registered
name, or contrary to public morals, good customs or public policy.
IN WITNESS WHEREOF, we have set our hands this 3 rd day of March, 2015, at Makati
City, Philippines.
__________________________ _________________________
Primo Onores Segundo Tuvera
TIN 223344 TIN 556677
__________________________ _________________________
Dmitri Tesoro Quadro Katorse
TIN 889900 TIN 135790
__________________________ _________________________
Quintin Quinto Joven Consignado
TIN24681 TIN 12345
WITNESSES:
__________________________ _________________________
Michelle Saksi Arnold Nakita
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES )

CITY OF MAKATI ) S.S.
Before me, a notary public, this 3rd day of March, 2015, in the City of Makati,
Philippines, personally appeared
Name TIN Date & Place Issued

Primo Onores TIN 223344 Quezon City, Philippines
Segundo Tuvera TIN 556677 Rizal, Philippines
Dmitri Tesoro TIN 889900 Cebu City, Philippines
Quadro Katorse TIN 135790 Manila City, Philippines
Quintin Quintos TIN 24681 Baguio City, Philippines
Joven Consignado TIN 12345 Bulacan, Philippines
all known to me to be the same persons who executed the foregoing Articles of Incorporation,
and they acknowledged to me that the same is their free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand, the day, year, and place above
written.
_______________________________
ATTY. MELANIA ABAD
NOTARY PUBLIC
My commission expires Dec 31, 2016
Doc. No.____
Page No.____
Book No.____
Series of 2015

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ARTICLES OF INCORPORATION

KNOW ALL MEN BY THESE PRESENTS:

AND THAT WE HEREBY CERTIFY:

Name Nationality Address

Name Nationality No. of shares Amount Amount

Primo Onores Filipino 749,900 Php3,750,000 Php3,750,000

REPUBLIC OF THE PHILIPPINES )

Name TIN Date & Place Issued

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