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Amended Articles Of Organization
"Need to draft Amended Articles of Organization for our Philippine corporation to increase authorized capital stock from 5M to 10M PHP and allow up to 40% foreign ownership, to be implemented by March 2025."
1. Article I - Name of Corporation: States the complete and exact corporate name, including any amendments to it
2. Article II - Purpose Clause: Defines the primary and secondary purposes of the corporation, including any modifications
3. Article III - Principal Office: Specifies the complete address of the principal office and any changes
4. Article IV - Corporate Term: States the duration of corporate existence
5. Article V - Capital Structure: Details the authorized capital stock, par value, and classes of shares
6. Article VI - Board of Directors: Specifies the number of directors and their qualifications
7. Article VII - Incorporators/Subscribers: Lists the names, nationalities, and addresses of incorporators
8. Article VIII - Amendment Clause: Describes the specific amendments being made to the original Articles of Organization
9. Execution and Attestation: Contains signatures of required officers and attestation of the corporate secretary
1. Article on Foreign Ownership Limitations: Required when the corporation operates in a nationality-restricted industry
2. Article on Branches/Representatives: Needed when establishing or modifying information about branch offices
3. Article on Corporate Officers: Optional detailed section about officer positions and duties if being modified
4. Article on Stock Transfer Restrictions: Required when implementing or modifying restrictions on share transfers
5. Article on Dissolution: Optional section detailing dissolution procedures if being modified
1. Secretary's Certificate: Certification of board resolution approving the amendments
2. Directors' Certificate: Certificate verifying the amendments and their approval
3. List of Amendments: Detailed comparison of original and amended provisions
4. Stockholders' Resolution: Copy of stockholders' resolution approving the amendments
5. Treasurer's Affidavit: Required if amendments involve changes in capital structure
6. Foreign Investment Authorization: Required if amendments affect foreign ownership structure
Authors
Board of Directors
By-laws
Capital Stock
Commission
Corporation
Majority Vote
Par Value
Principal Office
Quorum
Registered Office
SEC
Shares
Stockholders
Subscribers
Authorized Capital Stock
Corporate Term
Amendment
Primary Purpose
Secondary Purpose
Corporate Secretary
Directors' Certificate
Foreign Ownership
Voting Rights
Common Shares
Preferred Shares
Treasury Shares
Corporate Purpose
Principal Office
Term of Existence
Capital Structure
Board Composition
Shareholders' Rights
Share Transfer
Corporate Powers
Management Structure
Voting Rights
Amendment Procedures
Dissolution
Foreign Ownership
Stock Classification
Pre-emptive Rights
Corporate Officers
Meeting Procedures
Dividend Rights
Arbitration
Compliance
Nationality Restrictions
Branch Establishment
Corporate Seal
Fiscal Year
Financial Services
Manufacturing
Retail
Technology
Real Estate
Healthcare
Education
Construction
Agriculture
Transportation
Energy
Telecommunications
Professional Services
Mining
Tourism
Legal
Corporate Secretariat
Compliance
Executive Management
Board of Directors
Corporate Governance
Regulatory Affairs
Risk Management
Corporate Communications
Finance
Chief Executive Officer
Corporate Secretary
Chief Legal Officer
Compliance Officer
Board Director
Corporate Lawyer
Managing Director
Chief Financial Officer
Company President
Legal Counsel
Corporate Governance Officer
Risk Management Officer
Document Controller
Regulatory Affairs Manager
Corporate Communications Director
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