The Holding Company Articles of Incorporation is a mandatory legal document required under Philippine law for establishing a corporation intended to hold and manage investments in other companies. This document must be filed with the Securities and Exchange Commission (SEC) and serves as the company's constitutional document, establishing its legal existence and defining its fundamental characteristics. It includes essential information such as corporate name, principal office, capital structure, and governance framework, while specifically addressing the company's power to hold and manage investments in other entities. The document must comply with the Revised Corporation Code of the Philippines and may require additional provisions depending on the intended investment sectors and whether foreign ownership is involved. Used during company formation, this document becomes particularly important for future corporate actions, regulatory compliance, and establishing relationships with other businesses and financial institutions.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
Alternatively...
1. Article I - Name of the Corporation: Official corporate name and business name registration details
2. Article II - Principal Office: Complete address of the principal office and any statement regarding the establishment of branch offices
3. Article III - Purpose Clause: Primary and secondary purposes of the holding company, including investment powers and limitations
4. Article IV - Term of Existence: Duration of corporate existence (typically perpetual under the Revised Corporation Code)
5. Article V - Capital Structure: Authorized capital stock, par value, and classification of shares
6. Article VI - Names, Nationalities, and Residences of Incorporators: Details of the incorporators who must own/subscribe to shares of the corporation
7. Article VII - Board of Directors: Number of directors, qualifications, term of office, and basic governance structure
8. Article VIII - Officers: Required corporate officers, their roles, responsibilities, and appointment process
9. Article IX - Shareholders Meetings: Provisions for annual and special meetings, quorum requirements, and voting rights
10. Article X - Amendments: Procedures for amending the Articles of Incorporation
1. Article on Foreign Ownership Limitations: Required if the holding company operates in industries with foreign ownership restrictions
2. Article on Preferred Shares: Include when the corporation plans to issue preferred shares with special rights and privileges
3. Article on Corporate Seal: Optional provision describing the corporate seal and its use
4. Article on Compliance Committee: Recommended for larger holding companies to establish oversight mechanisms
5. Article on Stock Transfer Restrictions: Include when there are specific restrictions on share transfers or right of first refusal provisions
6. Article on Arbitration: Optional provision for alternative dispute resolution mechanisms
1. Schedule A - Share Subscription Agreement: Details of initial share subscriptions by incorporators
2. Schedule B - Treasurer's Affidavit: Certification of paid-up capital and share subscriptions
3. Schedule C - Tax Identification Information: Tax registration details and certificates
4. Schedule D - Secondary License Requirements: Additional licenses or permits required for specific business activities
5. Schedule E - Corporate Structure Chart: Visual representation of the holding company's intended corporate structure
6. Appendix 1 - Board Resolutions: Initial organizational resolutions of the Board of Directors
7. Appendix 2 - Citizenship Requirements Compliance: Documentation proving compliance with Philippine citizenship requirements if applicable
Authors
Find the document you need
Articles Of Incorporation And By Laws
Foundational corporate documents under Philippine law that establish a corporation's structure, governance, and operational framework in compliance with the Revised Corporation Code.
Download
Articles Of Incorporation For Churches
A legal document filed with the Philippine SEC that establishes a church as a corporate entity, defining its structure, governance, and religious purposes under Philippine law.
Download
Articles Of Incorporation And Bylaws
Foundational legal documents required under Philippine law that establish a corporation's existence and govern its internal operations, as mandated by the Revised Corporation Code.
Download
Articles Of Association Document
A foundational corporate document under Philippine law that establishes a corporation's structure, governance, and operational framework.
Download
Holding Company Articles Of Incorporation
A legal document filed with the Philippine SEC that establishes a holding company's corporate existence and defines its basic structure and operational framework under Philippine law.
Download
Articles Of Incorporation Nonprofit
A foundational legal document filed with the Philippine SEC that establishes a nonprofit corporation's existence, purpose, and basic organizational structure.
Download
One Person Corporation Articles Of Incorporation
A legal document filed with the Philippine SEC to establish a single-stockholder corporation under Philippine law, providing limited liability protection and corporate governance structure.
Download
Non Stock Corporation Articles Of Incorporation
A foundational legal document filed with the SEC in the Philippines that establishes a non-stock (non-profit) corporation and defines its basic structure and governance framework.
Download
Foundation Articles Of Incorporation
A legal document filed with the Philippine SEC that establishes a non-profit foundation as a corporate entity, defining its structure, purposes, and governance framework.
Download
Form 1 Articles Of Incorporation
A foundational legal document filed with the SEC in the Philippines to establish and register a corporation, defining its basic structure and governance framework.
Download
Corporation Articles Of Incorporation
A primary legal document filed with the SEC in the Philippines that establishes a corporation's existence and defines its basic structure and governance framework.
Download
Standard Articles Of Incorporation
A mandatory legal document filed with the SEC that establishes and defines the basic structure and characteristics of a corporation in the Philippines.
Download
Cooperative Articles Of Incorporation
A legal document filed with the CDA that establishes and defines the basic structure and governance of a cooperative under Philippine law.
Download
Certificate Of Registration And Certificate Of Incorporation
An official SEC document that legally establishes a corporation's existence and registration under Philippine law, containing key corporate information and serving as proof of incorporation.
Download
Certificate Articles Of Incorporation
A foundational legal document filed with the SEC in the Philippines that establishes a corporation and defines its basic structure and operations.
Download
Articles Of Organization
A mandatory legal document filed with the SEC under Philippine law that establishes a corporation's existence and defines its basic structure and governance framework.
Download
Articles Of Non Profit Organization
A legal document filed with the Philippine SEC to establish and register a non-profit organization, defining its structure and governance framework.
Download
Articles Of Incorporation Organization
A fundamental legal document filed with the SEC in the Philippines to establish a corporation, defining its basic structure and governance framework.
Download
Articles Of Incorporation Restaurant
A legal document filed with the Philippines SEC that establishes a corporate entity for restaurant operations, outlining its structure, purpose, and governance framework.
Download
Articles Of Association For A Non Profit Organisation
A foundational legal document under Philippine law that establishes and governs a non-profit organization's structure, purpose, and operations.
Download
Articles Of Incorporation Of A General Stock Corporation
A foundational legal document filed with the SEC in the Philippines that establishes a corporation's existence and defines its basic structure and operations.
Download
Amended Certificate Of Incorporation
A legal document filed with the Philippine SEC that modifies a corporation's original Articles of Incorporation, reflecting approved changes to fundamental corporate elements.
Download
Amended Articles Of Organization
A Philippine corporate document filed with SEC to modify an organization's original Articles of Organization, reflecting approved changes in corporate structure or governance.
Download
Articles Of Incorporation Nonprofit Corporation
A foundational legal document filed with the Philippine SEC that establishes a nonprofit corporation and defines its basic structure and purposes.
Download
Articles Of Incorporation For Sole Proprietorship
A foundational document establishing a sole proprietorship business in the Philippines, compliant with DTI regulations and local business laws.
Download
Articles Of Incorporation For Partnership
A legal document filed with the SEC in the Philippines that establishes a partnership's formal existence and outlines its fundamental structure and operations.
Download
Amended Articles Of Incorporation Increase In Authorized Capital Stock
A Philippine corporate document filed with the SEC to officially increase a corporation's authorized capital stock, amending its Articles of Incorporation under Philippine law.
Download
Articles Of Incorporation For A Tax Exempt Non Stock Corporation
A legal document filed with the Philippine SEC establishing a tax-exempt non-stock corporation's existence, governance structure, and non-profit status.
Download
Articles Of Incorporation Coffee Shop
A legal document filed with the SEC in the Philippines that establishes a corporation for operating a coffee shop business, defining its structure, ownership, and governance framework.
Download
Articles Of Incorporation Close Corporation
A foundational legal document filed with the Philippines SEC that establishes a Close Corporation, defining its structure and governance under Philippine law.
Download
Articles Of Incorporation And Certificate Of Incorporation
Foundational corporate documents filed with the SEC that establish a corporation's legal existence and structure under Philippine law.
Download
Articles Of Incorporation (Real Estate)
A foundational legal document filed with the Philippine SEC that establishes a real estate corporation's existence, structure, and operational framework under Philippine law.
Download
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your data is private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
