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Holding Company Articles Of Incorporation
"I need Holding Company Articles of Incorporation for a Philippine-registered entity that will manage investments in renewable energy projects, with provisions for up to 40% foreign ownership and preferred shares structure for international investors planning to join by March 2025."
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
Articles
Board
By-Laws
Capital Stock
Code
Commission
Common Shares
Corporation
Directors
Dividends
Foreign Ownership
Incorporators
Investment
Management
Officers
Par Value
Preferred Shares
Principal Office
Quorum
Registered Office
SEC
Securities
Shareholder
Stockholder
Subsidiary
Subscription
Transfer
Treasury Shares
Voting Rights
Corporate Purpose
Principal Office
Term of Existence
Capital Structure
Share Classification
Share Transfer
Voting Rights
Board Composition
Corporate Officers
Meeting Procedures
Quorum Requirements
Investment Powers
Dividend Rights
Amendment Procedures
Foreign Ownership
Corporate Governance
Dissolution
Stock Subscription
Pre-emptive Rights
Corporate Seal
Fiscal Year
Arbitration
Compliance
Regulatory Reporting
Financial Services
Investment Management
Real Estate
Private Equity
Venture Capital
Manufacturing
Technology
Infrastructure
Energy
Retail
Healthcare
Transportation
Telecommunications
Mining and Natural Resources
Legal
Corporate Secretariat
Compliance
Executive Management
Board of Directors
Corporate Governance
Risk Management
Investment
Treasury
Regulatory Affairs
Chief Executive Officer
Chief Financial Officer
Corporate Secretary
Legal Counsel
Compliance Officer
Board Director
Investment Manager
Corporate Governance Officer
Risk Management Officer
Treasury Manager
Company President
Vice President for Legal Affairs
Investment Director
Corporate Planning Director
Regulatory Affairs Manager
Company Registrar
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