Agario
Agario
Agario
Gonzalez
123 Quezon City Philippines
11121
anabiancagonzalez@yahoo.com
0912345678911
November 9, 2024
Atty. Ida
Officer-in-Charge
Securities and Exchange Commission (SEC)
Pasay City, Metro Manila.
1150
I'm writing to submit the necessary paperwork for my One Person Corporation (OPC)
to be registered in compliance with the Securities and Exchange Commission's
(SEC) rules. The required documents are attached for your perusal and approval.
The order of the documents complies with SEC regulations. I will be pleased to
supply any further details or clarifications at your convenience.
Sincerely,
The undersigned, of legal age, have, this day, voluntarily endeavored to form a One Person
Corporation (OPC) under the laws of the Republic of the Philippines.
First: That the name of the one person corporation shall be:
AGARIO OPC
To engage in the business of producing, distributing, and selling food and beverages,
including operating and managing cafes, restaurants, and food delivery services.
Fifth: That the name, nationality, and residential address of the single stockholder, director,
and president of the corporation is:
Sixth: That the names, nationalities and residential addresses of the nominee and alternate
nominee are:
Alternate Nominee
The nominee or, in the event of the death, incapacity, inability, or refusal of the nominee to
perform the functions of the director and manager of the corporation, the alternate nominee
shall sit as director of the corporation and perform administrative acts that are in the ordinary
course of business of the corporation in the event of the single stockholder's death or
permanent or temporary incapacity.
Provided that, in the case of temporary incapacity, the nominee or alternate nominee shall sit
as director and manage the affairs of the corporation until the single stockholder regains the
capacity to assume the said duties through self-determination.
Provided further, in the case of death or permanent incapacity, the nominee or alternate
nominee shall sit as director and manage the affairs of the corporation until the single
stockholder's legal heirs have been lawfully determined, and that the heirs have designated
one of them or the estate to be the single stockholder of the corporation.
Seventh: That the authorized capital stock of the corporation is One Million Philippine Pesos
(P1,000,000.00) in lawful money of the Philippines, and said capital is divided into Ten
Thousand (10,000) shares with a par value of One Hundred Philippine Pesos (P100.00) per
share.
Eighth: That the number of shares of the authorized capital stock above-stated has been
subscribed and paid as follows:
Ninth: That as the self-appointed treasurer of the corporation, I have been authorized to
receive in the name and for the benefit of the corporation, all subscriptions, contributions, or
donations, paid or given by the subscribers or members, who certifies the information set
forth in the seventh and eighth clauses above, I acknowledge to have received in the name
and for the benefit of the corporation, all payments, in cash and property, given by the
subscriber, and that I shall faithfully administer the corporation's funds to be received as
Treasurer, and to disburse and invest the same in accordance with the law and these
Articles of Incorporation.
Tenth: That the fiscal year of the corporation shall follow the calendar year.
IN WITNESS WHEREOF, I have hereunto set our hands on this Articles of Incorporation
this.......... day of..................., 20........., in the CITY OF QUEZON CITY, Republic of the
Philippines.
Ana Bianca Gonzalez
TIN: ABC-1234-5675
ACKNOWLEDGEMENT
BEFORE ME, a Notary Public, for and in the CITY OF QUEZON CITY, METRO MANILA,
this............. day of..........................., 20........., personally appeared the following person:
Ana Bianca Gonzalez and presented to me Tax Identification Number ABC-1234-5675 which
was issued on 10 November 2024 at Quezon City
Known to me and to me known to be the same person who executed the foregoing Articles
of Incorporation constituting of......................... pages, including this page where the
Acknowledgement is written, and they acknowledged to me that the same is their free and
voluntary act and deed.
WITNESS MY HAND AND SEAL on the day and place first written above.
Doc No...................;
Page No..................;
Book No..................;
Series of................;