ARTICLES OF INCORPORATION - DOC

Document Sample
ARTICLES OF INCORPORATION - DOC Powered By Docstoc
					                               ARTICLES OF INCORPORATION
                                           OF

      HOTELS AND RESTAURANTS ASSOCIATION IN PAMPANGA (HARP) INC.

                                       (Name of Corporation)


KNOW ALL MEN BY THESE PRESENTS:

       The undersigned incorporators, all of legal age and majority of whom are residents of the
Philippines, have this day voluntarily agreed to form a non – stock and non – profit association under
the laws of the Republic of the Philippines.

                                THAT WE HEREBY CERTIFY:

       FIRST: The name of the said association shall be:

HOTELS AND RESTAURANTS ASSOCIATION IN PAMPANGA (HARP) INC.



SECOND: A. That the purpose or purposes for which such association is incorporated are:

1. To promote unity and mutual cooperation among those involved in the hotel and restaurant
    industry in the province of Pampanga, in order to protect their common interests and welfare:
2. To work for such measures conducive to the upliftment and development of the tourism industry
    in Pampanga;
3. To cooperate and coordinate with other instrumentalities engaged in tourism;
4. To act as liaison between the members and government institutions or officers and assist in the
    enactment and enforcement of national and local ordinances or laws affecting the industry:
5. To uphold the highest standard of profession, integrity and efficiency in the conduct of its
    business;
6. To encourage and maintain a feeling of goodwill, camaraderie and friendly competition among
    members;
7. To prevent unethical practices and resist activities inimical to the right conduct of business
    required of honorable and fair competition.
8. To participate in community affairs pertaining to the tourism industry and to act as spokesperson
    for the members, taking active part in community and civic activities.
9. To promote harmonious relationship with tourism-allied industries and suppliers in order to
    achieve and meet the highest standard of service and quality of products for the association:
10. To work with associations engaged in the tourism industry in other localities for closer rapport,
    cooperation and fellowship.
THIRD: That the place where the principal office of the association is to be established is at:

No. /Street :       Marlim Mansion Hotel, Arayat St.          (If applicable)
City/Town        Balibago, Angeles City   Province          Pampanga

FOURTH: That the term for which the association is to exit 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 of the association are as
follows:

        Name                             Nationality                       Residence
                                                                        (Complete Address)
                                                                    La Casa Pension Hotel, 511 Tamarind St.,
1. JAMES J DALE                          American                   Malabanias, Angeles City
                                                                    Swagman Resort Hotel, SL Orosa St.,
2. REMEDIOS P. DE JESUS                   Filipino                  Diamond Subd. Balibago, A.C
                                                                    Top San Rent a Car, 1-C 1st Flr. Ming Bldg,
3. JAIME JAMES O. LUCERIANO               Filipino                  Don Juico Ave., Balibago A.C
     MARCO ARMANDO D.                                               Armando’s Pizza Parlor, Sto. Rosario St.,
4. NEPOMUCENO                             Filipino                  Sto. Rosario, Angeles City
                                                                Marlim Mansion Hotel and Apartment, Severina
5. JOSE V. MOSTER                         Filipino              Realty Corp., Arayat St.Diamond Subd.
                                                                Balibago, A.C
6. INGO M. HOLTZ                          German                    Don Juico Ave., Clarkview, Balibago A.C

7. JIMMY A. REGULACION                    Filipino                  Don Juico Ave., Clarkview, Balibago A.C




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                             Nationality                       Residence
                                                                        (Complete Address)

1. JAMES J DALE                          American                   511 Tamarind St., Malabanias, Angeles City

2.                                        Filipino                  Arayat St.Diamond Subd. Balibago, A.C
     JOSE V. MOSTER
3. JAIME JAMES O. LUCERIANO                Filipino           1-c 1st Flr. Ming Bldg, Don Juico Ave.,

4. REMEDIOS P. DE JESUS                    Filipino           S.L. Orosa St., Diamond       Subd,
                                                              Balibago, Angeles City
5. MARCO ARMANDO D.                        Filipino             Armando’s Pizza Parlor, Sto.
NEPOMUCENO                                                    Rosario St., Sto. Rosario, Angeles City




        SEVENTH: That the capital of the association was contributed by the incorporators and
directors who are also members of the association as follows:

              Name                                               Contribution

1. JAMES J. DALE                                                 P 5,000.00
2. REMEDIOS P. DE JESUS                                          P 5,000.00
3. JAIME JAMES O. LUCERIANO                                      P 5,000.00
4. MARCO ARMANDO D. NEPOMUCENO                                   P 5,000.00
5. JOSE V. MOSTER                                                P 5,000.00
6. CLARKTON HOTELS, INCORPORATED                                 P 5,000.00
     Represented by: INGO M. HOLTZ                               _________
7. ANGELES BEACH CLUB RESORTS CORP.                              P 5,000.00
    Represented by: JIMMY A. REGULACION                          _________
   _______________________________________                       _________
   _______________________________________                       _________
   _______________________________________                       _________
   _______________________________________                       _________
   _______________________________________                       _________

                             TOTAL                               P 35,000.00
                                                                ==========
[ ] Wish list of additional members, certified by the Secretary under oath and marked as Annex “A”.
[ ] No list of additional members attached.

                                            (please check appropriate box)



        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 shell be used for the furtherance of the purposes
enumerated in Article II, subject to the provision of Title XI of the Corporation Code of the
Philippines.

        NINTH: That _____REMEDIOS P. DE JESUS__________________________ 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 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 association all contributions of
donations paid or given by the members.

       TENTH: That the association manifests its willingness to change its corporate name in the
event another person, firm or entity has acquired a prior right to use the said firm name or one
deceptively or confusingly similar to it.

       ELEVENTH: That the association shall comply with the requirements for non-stock
corporations in the course of its operation.

       In Witness Whereof, we have hereunto signed this Articles of Incorporation, this __13th___
day of ___August____, 20 _07___, in the City / Municipality of ________Quezom City____
Province           of            ___Metro               Manila_______,                 Philippines.


___JAMES J. DALE____                    _JOSE V. MOSTER___                     __________________

__REMEDIOS P. DE JESUS                  ____MARCO ARMANDO D. NEPOMUCENO____

__JAIME JAMES O. LUCERIANO__________________                                   __________________

__JIMMY A. REGULACION for ANGELES BEACH CLUB RESORTS CORP.______

_INGO M. HOLTZ for CLARKTON HOTELS, INCORPORATED                                       _______

        WITNESSES:



                 __________________                 __________________

(All incorporators appearing on the fifth article and the two witnesses should affix their signatures on the
                       blanks provided in this page above their respective names.)
                                    ACKNOWLEDGEMENT

Republic of the Philippines)
                          S.S.
____QUEZON CITY_____)

      BEFORE ME , a Notary Public in and for ___QUEZON CITY__ Philippines, this
_13th__day of _August_, 20 __07__ personally appeared :

              Name               Community Tax Certificate No.      Date & place Issued
\

8. JAMES J. DALE                                      9666726       8/10/2007, Angeles City
9. REMEDIOS P. DE JESUS                               4472964       5/21/2007, Angeles City
10. JAIME JAMES O. LUCERIANO                          4470897       5/11/2007, Angeles City
11. MARCO ARMANDO D. NEPOMUCENO                       24652015      2/28/2007, Angeles City
12. JOSE V. MOSTER                                    24643953      2/20/2007, Angeles City
13. CLARKTON HOTELS, INCORPORATED                     117608        3/28/2007, Angeles City
      Represented by: INGO M. HOLTZ                   9663969        8/8/2007, Angeles City
14. ANGELES BEACH CLUB RESORTS CORP.                  117582        3/20/2007, Angeles City
      Represented by: JIMMY A. REGULACION             24617851      1/16/2007, Angeles City




    All known to me and to me known to be the same persons who executed the foregoing Articles
of 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.




    Doc. No. __172___;
    Page No. __05____;
    Book No.__165___;
    Series of ___17____.

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:101
posted:6/27/2012
language:English
pages:5