MINING - United Paragonunitedparagon.com/wp-content/uploads/2014/10/UPM-Amended-AOI-O… ·...
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REPUBLIC OF THE PHILIPPINES
SECURITIES AND EXCHANGE COMMISSIONSEC Building, EDSA, Greenhills
City of Mandaluyong, Metro Manila
COMPANY REG. NO. 40938
CERTIFICATE OT FILINGOF
AMENDED ARTICLES OF INCORPORATION
KNOW ALL PERSONS BY THESE PRESENTS:
This is to certify that the amended articles of incorporation of the
UNTTED PARAGON MINING CORPORATION(Amending Article III thereof.)
copy annexed, adopted on August27,2074 by majority vote of the Board of Directors
,"a'Uy the vote of the stockholders owning or representing at least two-thirds of the
outstanding capital stock, and certified under oath by the Corporate Secretary and a
maiority of thJBourd of Directors of the corporation was approved by the Commission
on this date pursuant to the provision of Section 16 of the Corporation Code of the
Philippines, Batas Pambansa Blg. 68, approved on May 1,1980, and copies thereof are
filed with the Comrirission.
Unless this corporation obtains or already has obtained the appropriate Secondary
License from this Commission, this Certificate does not authorize it to undertake
business activities requiring a Secondary License from this Commission such as, but notlimited to acting as: broker or dealer in securities, government securities eligible dealer
(GSED), invesiment adviser ol an investment company, close-end or open-endinvestment company, investment house, kansfer agent, commodityfinancial futuresexchange/brokefmerchant, financing company and time shares/club shares/membershipcertificites issuers or selling agents thereof. Neither does this Certificate constitute as
permit to undertake activities for which other government agencies require a license or
permit.
IN WITNESS WHEREOR I have set my hand and caused the seal of thisCommission to bq affixed to this Certificate at Mandaluyong Cify, Metro Manila,Philippines, this /{tt day of October, Twenty Fourtqen.
FERryINAND B. SALESDirector
Company Registration and Monitoring Department
S ECRETARY'S CERTIFICATE
I, IRIS MARIE U. CARPIO-DUQLIE, Filipino, of legal age, married, withaddress at Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City, beingduly sworn, depose and say:
1. I am the duly elected Corporate Secretary of United Paragon MiningCorporation (the "Cotporation").
2. The stockholders of the Corporation representing at least two-thirds of the
outstanding capital stock of the Corporation at the annual meeting held
on August 27,2AL4 at The Legend Villas, Mandaluyong City, as well as a
maiority of the board of directors at its organizational meeting on August27,20L4 held also at The Legend Villas, have approved the change inprincipal office address of the Corporation from Metropolitan Manila to
Quad Alpha Centrurl 125 Pioneer Street, Mandaluyong City.
3. I further certify from the time of such stockholders and directors'approval of the change in principal office address up to the filing with the
Commission of the application for amendment of the articles ofincorporation and by-laws to change the principal office address of the
Corporation, to the best of my knowledge no action or proceeding has
been filed or is pending before any Court involving an intra<orporatedispute and./or claim by any person or group against the Board ofDirectors, individual directors and/or major corporate officers of theCorporation as its duly elected and/ar appointed directors or officers orvice-versa.
.6EP t & ,i,;r*IN WITNESS WHEREOF, I have here unto set rny hand on thisin Mandaluyong City, Philippines.
2014
iI"f;ffi$ffiB tH #,tr-"tr,,HT".nY;.ffi f i-IEB71M&6 issued at DFA NCR Central and to expire on January ffi, 2018.
tr-#;%Series of 2014.
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UNITED PARAGON MIMNG CORPORA
KNOW ALL MEN BY THESE PRESENTS:
We, the undersigrred Chairman and Secretary of the Stockholders' meetii-gheld on August ?i, ?JJ14 and at least a maiority of the menrbers of the Board ofDirectors of UMTED PAXAGON MINING CORPORATION (the "Company")hereby certify that the attached document is a true and correct copy of the AmendedArticles of Lrcorporation of the Company.
The amendment is in the Third Article to change the principal office addressof the Company from Metropolitan Manila to Quad Alpha Centrum, 125 PioneerStreet, Mand.aluyong City.
We further certify that the said amendments were unanimously approved by:the stockholders owning at least two-thirds (2/3) of the outstanding capital stockduring the annual meeting held on Augrst 27,2W4 at The Lqgend Vi1las, PioneerStreet, Mandaluyong Clty; and by a naion$ vote of the Board of Directors at itsorganizational meeting held on Augustz7,20I4, held also at The Legend Villas.
PRESENTACION S. RAMOSDirector
Tfi{125496-733
0, t-GERARDIANTON S. RAMOS' Director
qIflEfif-#ffiItr*"ffi,-ffi hereunto set our hands on this
c44iL.(rrngoo c. RAMos
Chairman of the Stockholders' MeetingTrN 132{17-513
CHRISTOPHER M. GOTANCODirector
TTtd125-1144(,7
TIN 1(}302-347
HAGER
-2-
sP r 6 20t{
2O14 atSUBSCRIBffiaAND SWORN to before me this?ylAHlt-ifo*ts having exhibited to me their
follows:
NameAlfredo C. Ramos
Presentacion S. Ramos
Gerard Anton S. Ramos
Adrian Paulino S. Ramos
Christopher M. Gotanco
John Peter C. Hager
his Marie U. Carpio-Duque
I.D. No.Passport No. EB14Z.tl88
PassportNo. EC1538607
Passport No. EC1487M1
Passport No. EB3171638
Passport No. EC0206506
Driveds License #NO3SG0332t)
Passport No. EBZ&1606
proof of identification as
Date of Expiry/?lace of Issue&t March 2U7/ DFA Manila03luly ?-ULg / DFA NCR East
26luneffil9 / DFA NCRCmtral25luly zArcl DFA Manila03 Feb 2Ul9 / DFA Manila
14 Sept ?f15 / LTO QC
08 Jan 20j8 / DFA NCRCenhal
Doc. No. lr{^IigiTfl:&JSeries of2A14.
F,OILI JRLIC31,2014-, ra i'lLA
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