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OF
BOOKMARKS ZONE INC.
KNOW ALL MEN BY THESE PRESENTS:
The undersigned incorporators, all of legal age and a majority of who 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 HEREBY CERTIFY:
FIRST:
SECOND:
THIRD:
NABUNTURAN,
PROVINCE
OF
COMPOSTELA
VALLEY,
PHILIPPINES;
FOURTH:
That the term for which the said corporation is to exist is FIFTY (50)
YEARS from and after the date of issuance of the certificate of
incorporation;
FIFTH:
NAME
NATIONALITY
RESIDENCE
FILIPINO
FILIPINO
REBECCA RETOLLA
FILIPINO
FILIPINO
FILIPINO
SIXTH:
NATIONALITY
NAME
DONNA KHRYSS LEGASPI
FILIPINO
FILIPINO
REBECCA RETOLLA
FILIPINO
FILIPINO
FILIPINO
SEVENTH:
EIGHT:
NATIONALITY
NO. OF SHARES
SUBSCRIBED
AMOUNT
SUBSCRIBED
FILIPINO
5000
100, 000
FILIPINO
5000
100, 000
REBECCA RETOLLA
FILIPINO
5000
100, 000
FILIPINO
5000
100, 000
FILIPINO
5000
100, 000
NINTH:
AMOUNT
SUBSCRIBED
TOTAL
PAID-IN
100,000
100,000
100,000
100,000
25,000
25,000
25,000
25,000
100,000
25,000
TENTH:
ELEVENTH: No transfer of stock or interest which will reduce the ownership of Filipino
citizens to less than the required percentage of the capital stock
as
this
EIGHT
(8)
day
of
JANUARY, 2015
in
the
ANGELA MANTICA
JOVELYN QUILLOPE
MUNICIPALITY OF NABUNTURAN)
PROVINCE OF COMPOSTELA VALLEY)s.s
BEFORE ME, this SIXTH (6) day of JANUARY, 2015 in the MUNICIPALITY
OF
NABUNTURAN,
PROVINCE
OF
COMPOSTELA
VALLEY,
PHILIPPINES,
NAME OF
INCORPORATORS
CTC #.
ISSUED AT
ISSUED ON
T.I.N
DONNA KHRYSS
LEGASPI
67984598
NABUNTURAN,
COMVAL
JANUARY 5,
2015
273-234-987
29488357
NABUNTURAN,
COMVAL
JANUARY 5,
2015
757-984-683
REBECCA RETOLLA
26387643
NABUNTURAN,
COMVAL
JANUARY 5,
2015
238-294-349
28767567
NABUNTURAN,
COMVAL
JANUARY 5,
2015
237-249-874
28376473
NABUNTURAN,
COMVAL
JANUARY 5,
2015
234-298-374
Doc. No. 1;
Page No. 4;
Book No. 1;
Series of 2015.
TREASURERS AFFIDAVIT
REPUBLIC OF THE PHILIPPINES)
MUNICIPALITY OF NABUNTURAN)
PROVINCE OF COMPOSTELA VALLEY)S.S
(Signature of Treasurer)
SUBSCRIBED AND SWORN to before me, a Notary Public, for and in the
MUNICIPALITY
OF
NABUNTURAN,
PROVINCE
OF
COMPOSTELA
Doc. No. 1;
Page No. 5;
Book No. 1;
Series of 2015.