AOi XTIAN
AOi XTIAN
AOi XTIAN
OF
SAITAMA OUTSOURCING SERVICES
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 stock corporation under the laws of the Republic of the
Philippines.
City/Town:
Province:
Philippines
FOURTH : That the term for which the corporation is to exist 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 are as follows:
Name
Nationality
ARIANE SEBALLOS
Filipino
NIKKI ANDRHEA BIROG Filipino
BERLITO EDRADAN
Filipino
CHRISTIAN ELUMBA Filipino
MAUREEN DURAN
Filipino
Residence
(Complete Residence)
Maglasang Subdivision P. Labuca St., Cansojong Talisay, Cebu City
211 V. Rama Avenue Cor. B. Rodriguez Street Calamba, Cebu City
Unit 7, Acebedo Building, P. Del Rosario Ext., Sambag 1, Cebu City
Blk. 32, Lot 18, Sad Hill Subdivision, Cebu City
8756-C, J. Alcantara St., Rizal Village, Cebu City
SIXTH : That the number of directors of the corporation is Five (5) and that the names, nationalities,
and residences of the directors who are to serve until their successors are elected and qualified as
provided by the by-laws are as follows :
Name
Nationality
Address
ARIANE
SEBALLOS
Filipino
NIKKI
ANDRHEA
BIROG
BERLITO
EDRADAN
Filipino
Filipino
CHRISTIAN
ELUMBA
Filipino
Filipino
MAUREEN
FAITH
DURAN
SEVENTH : That the authorized capital stock of the corporation is Five Hundred Thousand
(P 500,000.00) Pesos in lawful money of the Philippines, divided into Five Hundred Thousand
( 500,000 ) shares with the par value of One ( P1 ) Pesos per share.
EIGHTH : That the subscribers to the capital stock and the amount paid-in to their subscriptions are as
follows:
No. of
Amount
Nationality
Name
Amount Paid
Subscribed
Subscribed
Shares
ARIANE SEBALLOS
Filipino
261,000
261,000.00
261,000.00
NIKKI ANDRHEA BIROG
Filipino
15,000
15,000.00
15,000.00
BERLITO EDRADAN
Filipino
15,000
15,000.00
15,000.00
CHRISTIAN ELUMBA
Filipino
6,000
6,000.00
6,000.00
MAUREEN DURAN
Filipino
3,000
3,000.00
3,000.00
TOTAL( Php )
300,000
P300,000.00
P300,000.00
NINTH : That no transfer of stock or interest which would reduce the ownership of Filipino citizens
to less than the required percentage of the capital stock as provided by existing laws shall be allowed
or permitted to be recorded in the proper books of the corporation and this restriction shall be indicated
in all the stocks certificates issued by the corporation.
TENTH : That ARIANE SEBALLOS has been elected by the subscribers as treasurer of the
corporation to act as such until his successor is duly elected and qualified in accordance with the bylaws; and that as such Treasurer, he/ she has been authorized to receive for and in the name and for
the benefit of the corporation, all subscriptions paid in by the subscribers.
ELEVENTH: That the corporation 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.
IN WITNESS WHEREOF, we have hereunto set our hands in Cebu City, Philippines this 29th day of October
2015.
(SGD)VONN ROA