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REPUBLIC OF THE PHILIPPINES
Ji) SECURITIES AND EXCHANGE COMMISSION
f SEC Building, EDSA, Greenhills
City of Mandaluyong, Metro Manila
COMPANY REG. NO. C199800134
CERTIFICATE OF FILING
OF
AMENDED ARTICLES OF INCORPORATION
KNOW ALL PERSONS BY THESE PRESENTS:
‘This is to certify that the amended articles of incorporation of the
ABOITIZ POWER CORPORATION
[Amending Article II Secondary Purposes thereof]
copy annexed, adopted on March 27, 2014 by majority vote of the Board of
Directors and on May 19, 2014 by 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 majority of the Board 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
Commission.
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 not limited to acting as: broker or dealer in securities, government
securities eligible dealer (GSED), investment adviser of an investment company,
close-end or open-end investment company, investment house, transfer agent,
‘commodity/financial futures exchange/broker/merchant, financing company and
time shares/club shares/membership certificates issuers or selling agents thercof.
Neither does this Certificate constitute as permit to undertake activities for which
other government agencies require a license or permit.
IN WITNESS WHEREOF, I have set my hand and caused the seal of this
Commission to be affixed to this Certificate at Mandaluyong City, Metro Manila,
Philippines, this 1] day of June, Twenty Fourteen.
FERDINAND B. SALES
Director
‘ompany Registration and Monitoring DepartmentCOVER SHEET
for Applications at
COMPANY REGISTRATION AND MONITORING DEPARTMENT
Name of Application SEC Resisvation Number
‘Amended AOI cl1{s{s[elolo]1][3]a
Company Name
Alpjolrit}iiz} {efojwielr| [cfo[r[plo[rialt|ifo[n
rincipal Office (No /StresvBarangayiGty/TownProvince)
elt], [Blojn}ilela{c{ifo] |e]tfofefa[e
Pr
E
clijtiy}.[tjafelufife} felrltiy|.[m[e[t]/rjo] [mfa[njife
nie[s
CCompany/s Telephone Numiberis
(02) 886-2800
Contact Person Contact Person's Telephone Number
M. JASMINE S. OPORTO. (02) 886-2729
Contact Person's Address
NAG Tower, 32nd Street, Bonifacio Global City, Taguig City, Metro Manila
To be accomplished by CRMD Personnel
Date Signature
Assigned Processor:
Document LD,
Fecoived by Corporate Filing and Records Division (CFRD)
Forwarded to
Corporate and Partnership Registration Division
Green Lane Unt
Financial Analysis end Audit Division
Licensing Unit
Compiiance Monitoring DivisionAMENDED ARTICLES OF INCORPORATION
OF
ABOITIZ POWER CORPORATION
KNOW ALL MEN BY THESE PRESENTS:
That we, all of legal age, citizens and residents of the Republic of the Philippines, have
this day voluntarily associated ourselves together for the purpose of forming a stock
corporation under the laws of the Philippines.
AND WE HEREBY CERTIFY:
FIRST : That the name of the said corporation shall be:
‘ABOITIZ POWER CORPORATION
SECOND : That the purposes for which the said corporation is formed are:
PRIMARY PURPOSE
To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop.
manage, grant, sell, exchange, or otherwise dispose of real and personal properties of every
kind and description, including shares of stock, bonds and other securities or evidence of
indebtedness of any hydroelectric, geothermal. wind, solar and other renewable power
generation _faciities, distribution, retail electricity supply and_other related facilities
corporations, partnerships, associations, firms, or entities, domestic and/or foreign, where
necessary or appropriate and to possess and exercise in respect thereof all the rights, powers,
and privileges of ownership, including all voting powers of any stock so owned, without acting
as or engaging in the business of an investment company, or dealer or broker in securities; to
act as managers or managing agents of persons, firms, associations, corporations, partnerships
and other entities engaged in hydroelectric, geothermal, wind, solar and other renewable
power generation facilities, distribution businesses, retail electricity supply services, battery
power storage services or related businesses; to provide management, investment and
technical advice for commercial, industrial, manufacturing and other kinds of enterprises
engaged in hydroelectric, geothermal, wind, solar and other renewable power generation,
distribution businesses, retail electricity supply services, or related businesses; to undertake,
catty on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in hydroelectric,
geothermal, wind, solar and other renewable power generation, distribution businesses, ret
electricity supply services, or related businesses; to develop, construct, own, lease and operate
electricity generation distribution facilities and/or hydroelectric, geothermal, wind, solar, and
other renewable eneray power plants, retail electricity supply facilities, or related businesses;
to engage in build-operate-transfer arrangements with the government, its branches,
agencies and instrumentalities, and any non-government entities: act as consultants,
contractors or principals in the business of developing, constructing, operating, repairing and
maintaining of hydroelectric, geothermal, wind, solar and other renewable energy power
plants and systems and other power-generating or converting stations and in the manufacture,
operation and repair of associated mechanical and electrical equipment: to carry on the general
business of generation, distribution, retail supply, battery storage services. and/or transmission
of electric power in accordance with existing laws, rules and regulations; enter into contracts
for differences, and to carry on all business necessary or incident to all the foregoing.SECONDARY PURPOSES
To acquire or obtain from any government or authority, national, provincial, municipal
‘r otherwise, or any corporation, company or partnership ot person, such charter,
contracts, franchise, privileges, exemption, licenses and concession as may be
conducive to any of the objects of the corporation,
To offer shares of its original or increased capital stock to the public for subscription
and increased capitalization, subject to the requirements provided by law
To acquire and hold water flowage, geothermal development and exploration rights,
and such other rights, permits and licenses as may be necessary in furtherance of the
corporation's purposes. (As amended by the Board of Directors on March 27, 2014 and
approved by the Stockholders on May 19, 2014.)
To construct, erect, purchase, install, operate and sell electric light plants, ice making
plants, systems for pumping water for individuals, corporations and/or municipalities,
cold storage plants, water distilling plants, machine shops, foundries, and slipways,
and to sell and distribute the products or results of any such plants or systems.
To purchase, acquire, own, lease, sell and convey real properties such as lands,
buildings, factories and warehouses and machineries, equipment and other personal
properties as may be necessary or incidental to the conduct of the corporate
business, and to pay in cash, shares of its capital stock, debentures and other
evidences of indebtedness, or other securities, as may be deemed expedient, for any
business or property acquired by the corporation,
To borrow or raise money necessary to meet the financial requirements of its
businesses and for any of the purposes of the corporation, and from time to time, to
draw, make, accept, endorse, transfer, assign, execute, and issue promissory notes,
drafts, bills of exchange, warrants, bonds, debentures and other negotiable and
transferable instruments and evidence of indebtedness or issue third party
accommodations, sureties and guarantees, or otherwise lend its credit to its
subsidiaries and affiliates and to another person or corporation, and for the purpose
of securing any of its obligations or contracts, to_convey, transfer, assign, deliver,
mortgage and/or pledge, or enter into deeds of trust or allow the creation of lien
upon, any and all part of the properties or assets at any time held or owned by the
corporation and to issue pursuant to law, shares of its capital stock, debentures and
other evidence of indebtedness in payment for properties acquired by the corporation
‘0 for money borrowed in the prosecution of its lawful business. (As amended by the
of Directors on March 27, 2014 and approved by the Stockholders on May 19,
To invest and to deal with moneys and properties of the corporation in such manner
as may from time to time be considered wise or expedient for the advancement of its
interescs and to sell, dispose of or transfer the business, properties and goodwill of
the corporation or any part thereof for such consideration and under such terms as it
shall see fit to accept.
To aid in any manner any corporation, association, or trust estate, domestic or
foreign, of any firm or individual, of which any shares of stock or any bonds,
debentures, notes, securities, evidences of indebtedness, contracts, or obligations are
held by or for this corporation, directly or indirectly or through other corporations or
otherwise.10.
0.
2
B
To enter into any lawful arrangement for sharing profits, union of interest, unitization
of tarmout agreement, contracts for differences, reciprocal concession, or
cooperation, with any corporation, association, partnership, syndicate, entity, person
oF governmental, municipal or public authority, domestic or foreign, in the cartying on
of any business or transaction deemed necessary, convenient or incidental to carry
out any of the purposes of this corporation, (As amended by the Board of Directors on
March 27, 2014 and approved by the Stockholders on May 19, 2014.)
To establish and operate one or more offices or agencies and to carry on any or all of
its operations and business, without any restriction as to place or amount, including
the right to hold, purchase, acquire, lease, mortgage, pledge, and convey or otherwise
deal in and with real and personal property anywhere within the Philippines.
(As amended by the Board of Directors on March 2;
Stockholders on May 19, 2014.
2014 and approved by the
To distribute as dividends, the unrestricted earnings of the corporation to the
stockholders thereof either in cash, and/or in shares of the unissued stock of the
Corporation and/or in kind, namely. properties of the corporation, particularly any
shares of stock, debentures or securities of other companies belonging to this
corporation,
Without limiting the powers of the corporation, it is hereby expressly declared and
provided that the corporation shall have the power to make and perform contracts of
any kind and description with any person, fitm, or corporation; and particularly, but
not by way of limitation, to make and perform contracts creating rights, easements,
and other privileges respecting any of the property, real or personal. of any kind
owned by the corporation; and in the conduct of its business and for the purpose of
attaining or furthering any of its purposes, to do any and all other acts and things, to
exercise any and all other powers which a natural person could do and exercise and
which are now or may hereafter be authorized by law. (As amended by the Board of
Directors on March 27, 2014 and approved by the Stockholders on May 19, 2014.
To conduct and transact any and all lawful business, and to do or cause to be done
any one or more of the acts and things herein set forth as its purposes, within or
without the Philippines, and in any and all foreign countries, and to do everything
necessary, desirable or incidental to the accomplishment of the purposes or the
exercise of any or more of the powers herein enumerated, or which shall at any time
appear conducive to or expedient for the protection or benefit of this corporation.
THIRD : That the place where the principal office of the corporation is to be
established or located is at 32" Street, Bonifacio Global City, Taguig City, Metro Manila,
Philippines. (As amended by the Board of Directors on March 21, 2013 and the stockholders on
May 20, 2013)
FOURTH That the term for which said corporation is to exist is Fifty (50) years
from and after the date of incorporation.
FIFTH + That the names, nationalities and residences of the incorporators of
said corporation are as follows:
Name Nationality Residence
f Matia Luisa Estate Park,
Jon Ramon Aboitiz ilipino Cebucity
Juan Antonio Bernad Filipino Maria Luisa, South GuadalupeMike A. Aboitiz Filipino Maria Luisa Estate Park,
Cebu City
Erramon |, Aboitiz Filipino North Town Homes,
Cebu City
Alfonso Y. Aboitiz, Filipino Maria Luisa Estate Park,
Cebu City
SIXTH : That the number of directors of said corporation shall be Nine (9) and
that the names, nationalities, and residences of the directors who are to serve until their
successors are elected and qualified as provided in the by-laws are as follows:
Name Nationality Residence
i Maria Luisa Estate Park,
Jon Ri boitiz Fil je
n Ramon Aboiti ilipino Cebu City
Enrique M. Aboitiz, Jr Filipino San Lorenzo Village,
Makati City
Ernesto M. Aboitiz Filipino Maria Luisa Estate Park,
Cebu City
Juan Antonio Bernad Filipino Maria Luisa South Guadalupe.
Cebu City
Mikel A. Aboitiz Filipino Maria Luisa Estate Park,
Cebu City
Erramon |, Aboitiz Filipino North Town Homes,
Cebu city
Luis Miguel Aboitiz Filipino M10 Legaspi St.,
Makati City
Alfonso Y. Aboiti2, Filipino Maria Luisa Estate Park,
Cebu city
‘Antonio R. Moraza Filipino Maria Luisa Estate Park,
Cebu City
SEVENTH __: That the authorized capital stock of said corporation is SEVENTEEN
BILLION PESOS (P'17,000,000,000.00), Pt
ippine currency and said capital stock is divided into
1. SIXTEEN BILLION (16.000,000,000} COMMON SHARES,
with a par value of ONE PESO (P1.00) per share;
2. ONE BILLION (1,000,000,000) PREFERRED SHARES,
with a par value of ONE PESO (P1.00) per share.
Preferred Shares shall be non-voting, non-participating, non-convertible, redeemable,
cumulative, reissuable and may be issued from time to time by the Board in one or more series.
‘The designations, relative rights, preferences, privileges and limitations of the Preferred Shares,
and/or particularly the shares of each serles thereof, may be similar to or may differ from those
4of any other series. The Board of Directors is hereby expressly authorized to issue from time to
time Preferred Shares in one or more series and to fix before issuance thereof the number of
shares in each series, and all designations, relative rights, preferences and limitations of the
shares in each series, subject to the provisions of this Article. The holders of the Preferred
Shares are entitled to receive dividends payable out of the unrestricted retained earnings of the
Corporation at a rate based on the offer price that is either fixed or floating from date of
issuance to final redemption. In either case, the rate of dividend, whether fixed or floating,
shall be referenced, or be a discount or premium, to a market-determined benchmark as the
Board of Directors may determine at the time of issuance with due notice to the Securities and
Exchange Commission (SEC).
In the event of any liquidation or dissolution or winding up (whether voluntary or
involuntary) of the corporation, the holders of the Preferred Shares shall be entitled to be paid
in full the offer price of their shares before any payment in liquidation is made upon the holders
of the Common Shares.
No holder of shares of the capital stock of any class of the corporation shall have any
pre-emptive or preferential right of subscription to any shares of any class of stock of the
Corporation, whether now or hereafter authorized, other than such, if any, as the Board of
Directors in its discretion, may from time to time determine and at such price as the Board of
Directors may from time to time set.
{As amended on January 16, 2007)
EIGHTH: That the amount of said capital stock which has been actually subscribed is
TWO BILLION (P2,000,000,000) PESOS, and the following persons have subscribed for the
humber of shares and the amount of capital stock indicated opposite their respective names:
Names No. of Shares Common Subscribed Amount Subscribed
Jon Ramon Aboitiz 1 P1.00
Enrique M. Aboitiz, Jr 1 P1.00
Ernesto M. Aboitiz 1 P1.00
Juan Antonio Bernad 1 P1.00
Mikel A. Aboitiz 1 P1.00
Erramon |, Aboitiz 1 P1.00
Luis Miguel Aboitiz 1 P1.00
Alfonso Y. Aboitiz 1 P1.00
Antonio R. Moraza 1 P1.00
Aboitiz Equity Ventures, Inc. 1,999,999,991 P 1,999,999,997.00
TOTAL 2,000,000,000 P2,000,000,000.00
NINTH : That the following persons have paid on the shares of capital stock for which.
they have subscribed the amount set out after thelr respective names:
5Common
Name Amount Paid
Jon Ramon Aboitiz P1oo
Enrique M. Aboitiz, J. P00
Emesto M. Aboitiz Pi.o0
Juan Antonio E. Bernad P00
Mikel A. Aboitiz P1.00
Frramon |. Aboitiz P10
Luis Miguel Aboitiz P10
Alfonso Y, Aboitiz P1.00
Antonio R. Moraza P1.00
Aboitiz Equity Ventures _-P'1,599,999,991.00
TOTAL » 1600,000,000.00
TENTH : That no issuance or transfer of shares of stock of the corporation which
would reduce the stock ownership of Filipino Citizens to less than the minimum percentage of
‘the outstanding capital stock required by law to be owned by Filipino Citizens, shall be allowed
or permitted to be recorded in the books of the corporation. This restriction shall be printed or
indicated in all the certificates of stock to be issued by the corporation.
ELEVENTH ‘That Mr. Erramon I, Aboitiz has been elected by the subscribers as
‘Treasurer of the corporation to act as such until his/her successor is duly elected and shall have
qualified in accordance with the by-laws; and that, as such Treasurer, he/she has been
authorized to receive for the corporation, and to issue its name receipt for, all subscription paid
in by the subscribers.
IN WITNESS WHEREOF, we have hereunto signed the Articles of Incorporation, this 24"
day of October 1997 at Cebu City, Philippines.
(Sg¢) Jon Ramon Aboitiz (Sg¢) Juan Antonio €. Bernad
(Sga) Mikel A. Aboitiz (Sgd) Erramon |, Aboitiz
{Sgd) Alfonso Y. Aboitiz
SIGNED IN THE PRESENCE OF:
(sga) legible (Sga) tegibleREPUBLIC OF THE PHILIPPINES )
CITY OF CEBU dss.
Before me, a Notary Public for and in the City of Cebu, Philippines, on this 24th day of
October 1997 personally came and appeared:
Name CIENo. Place/Date of Issue
Jon Ramon Aboitiz 3106026 Cebu City, 2/06/97
Juan Antonio Bernad 3120393 Cebu City, 2/17/97
Mikel A. Aboitiz 3106038 Cebu City, 2/06/97
Erramon |. Aboit 3092982 Cebu City, 1/30/97
Alfonso Y. Aboitiz 19887422 Davao City, 2/04/97
Known to me and to me known to be the same persons who executed the foregoing
instrument and acknowledged to me that the same is their own free act and deed.
WITNESS MY HAND AND SEAL at the place and on the date first above-written.
Doc. No. 354; (Sod) Delfin H. Decierdo
Page No. 72; Notary Public
Book No. 75; Until December 31, 1998
Series of 1997. PTR No, 9212119
Issued on Jan. 7, 1997
‘At Cebu City
TIN No. 103-715-215‘TREASURER’S CERTIFICATE
|, ERRAMON |. ABOITIZ, after having been duly sworn in accordance
depose and say:
law, hereby
That |_am the duly elected Treasurer-in Trust by the subscribers named in the
foregoing Articles of Incorporation of Aboitiz Power Corporation, to act as such until my
successor has been duly elected and qualified in accordance with the By-laws of the
corporation; and that as such Treasurer, | hereby certify under oath that at least twenty-five
(25%) percent of the authorized capital stock has been subscribed and at least twenty-five
percent (25%) of the subscription has been paid and received by me in cash in the amount of
not less than THIRTY NINE MILLION NINE HUNDRED SEVENTY-ONE THOUSAND FOUR
HUNDRED THREE PESOS (P39,977,403.00) and shares of stock in the amount of ONE BILLION
FIVE HUNDRED SIXTY MILLION TWENTY EIGHT THOUSAND FIVE HUNDRED NINETY-SEVEN
Pesos (P1,560,028,597.00}, and attached herewith are supporting documents, in accordance
with the corporation code.
(Sad) ERRAMON |. ABOITIZ
Treasurer
SUBSCRIBED AND SWORN to before me this 24" day of October 1997, at Cebu City,
Philippines; Affiant having exhibited to me his Community Tax Certificate No. 3092982 issued
at Cebu City on Jan. 30, 1997.
Series 1997,
(Sgd) MEL. 8. LIBRE
Notary Public
Until December 31, 1997
PTR No. 9212120
ISSUED AT CEBU CITY
(ON JAN. 7, 1997Aboitiz>
REPUBLIC OF THE PHILIPPINES)
CITY OF TAGUIG dss.
CERTIFICATION
|, M. JASMINE S. OPORTO, after having been duly sworn according to law, hereby depose and state that:
1. Lam a Filipino citizen, of legal age, with office address at NAC Tower, 32" Street, Bonifacio
Global City, Taguig City, Philippines.
2. Lam the duly elected and qualified Corporate Secretary of ABOITIZ POWER CORPORATION (the
“Company'|, a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office address at 32” Street Bonifacio Global City,
Taguig City, Metro Marita, Philippines.
3. To the best of my knowledge, no action or proceeding has been filed or is pending before any
Court involving an intra-corporate dispute and/or claim by any person or group against the Board
Of Directors, individual directors and/or major corporate officers of the Company as its duly
elected and/or appointed directors or officers or vice versa arising out of any such intra-
corporate dispute,
M. ges S. OPORTO G
Corporate Secretary
waY 05 2016
SUBSCRIBED AND SWORN to before me this at Taguig City, Philippines. Affiant, who Is
personally known to me, personally appeared before me and exhibited her Philippine Passport No.
87264010 issued at Manila, Philippines on February 1, 2013 and her Community Tax Certificate No.
(00148820 issued on February 5, 2014 at Taguig City.
Doc. No. i;
Pope Ro~ 28;
BookNo, V5
Series of 014
Tg i
‘103
"0
[NAC Tower, 32nd Steet, Bonifacio Global Cty, 1634 Taguig. Metro Mani, Philippines | #632886 2800 | +6327 2560 vrwwaboitapowercomRepublic of the Philippines
DEPARTMENT OF ENERGY
1" ENDORSEMENT
30 May 2014
We are favorably endorsing to the Corporate and Partnership Registration
Division, Securities and Exchange Commission, EDSA, Greenhills, Mandaluyong City,
the attached Amended Articles of incorporation of ABOITIZ POWER CORPORATION,
with the statement that this Bureau interposes no objection in amending Second
Article of the Articles of Incorporation amending the primary purpose of the
corporation including: to develop, construct, own, lease and operate electricity
generation distribution facilities and/or hydroelectric, geothermal, wind, solar and
other renewable energy power plants, retail electricity supply facilities, or related
businesses; to engage in build-operate-transfer arrangements with the government,
its branches, agencies and instrumentalities, and any non-government entities; to
carry on the general business of generation, distribution, retail supply, battery
storage services, and/or transmission of electric power in accordance with existing
laws, rules and regulations; either into contracts for differences, and to carry on all
business necessary or incident to all the foregoing: Provided, That ABOITIZ POWER
CORPORATION shall comply with the provisions of the Republic Act 9136 (Electric
Power Industry Reform Act of 2001 or EPIRA) and Republic’ Act No. 9513 (Renewable
Energy Act of 2008) and their implementing rules and regulations (IRR) including any
amendments thereto, ABOITIZ POWER CORPORATION shall secure from the Energy
Regulatory Commission (ERC) the necessary clearances, permits and licenses as well
as compliance with the Competition Rules promulgated by the ERC pursuant to
EPIRA and its IRR including any amendments thereto and shall likewise comply with
the attendant policy guidelines, rules and regulations issued by the Department of
Energy, ERC and Department of Environment and, Natural Resources and other
relevant government agencies.
MYLENE C, FAPQNGCOL)-
Director et
Electric Power Industry Management Bureau
Enorgy Center, Merritt Rd., Fort Bonifacio, Taguig City, Metro Manila 1201 Philippines
Tol. Nos.: Trunkline (632}840-1401; Tolofax (632) 640-2067; (632) 840-2138; (632) 840-4244; Fax (832) 840-1731; Hotline (632) 840-2130
Website: www.dee.gov.ph E-mail: info@doe.gov.phDIRECTOR'S CERTIFICATE > ae
We, the undersigned members of the Board of Directors and the Corpora
Secretary, do hereby certify that the amendment to Article Il of the Amended Artilegot
Incorporation of ABOITIZ POWER CORPORATION (the Company) was approved bj
affirmative vote of the stockholders owning or representing at least two-thirds (2/3) of the
outstanding capital stock at its annual meeting held in Taguig City on May 19, 2074.
The amendment to Article Il of the Amended Articles of Incorporation was likewise
approved by at least majority of all directors at a meeting held in Taguig City on March 27,
2014.
—_—___—
ENRIQUE M. ABOITIZ, JR. RAMON ABOITIZ
Chairman Vice Chairman
131-507-931 TIN: 193-715-813
TIN: 103-715-846
ROMEO L. BERNARDO
Independent Director
TIN: 124-135-087
Director
R. FACUNDO
lependent Director
IN106-168-736
FONSO A,
Independent Dir
TINS123-752-10:
Countersigned:
Kia IES. OPORTO on
Corporate Secretary
TIN: 116-283-992REPUBLIC OF THE PHILIPPINES)
CITY OF ZaquIG CITY.
)ss.
MAY 19 2014
SUBSCRIBED AND SWORN TO before me this _.
Philippines, affiants who are personally known to me, exi
L_ at TAL ee
ited to me their respective
identification cards with the details shown below as follows:
NAME
COMPETENT IDENTIFICATION
DATE /PLACE ISSUED
Enrique M. Aboi
Passport no. EB9Z19812
CTC no.: 34087346
September 24, 2013; Manila
February 27, 2014; Cebu City
Erramon |. Aboitiz
Passport no.: EB7ISIS77
CTC no.: 33937208
January 14, 2013; Cebu City
January 15, 20144; Cebu City
Jon Ramon Aboitiz
Passport no.: XX4393111
CTC no.: 33986553
August 18, 2009; Cebu City
January 29, 2014; Cebu City
Jaime Jose Y. Aboitiz
Passport no.: XX5363094
CTC no.: 33935961
January 26, 2010; Cebu City
January 14, 2014; Cebu City
Mikel A. Aboitiz
Passport no.: EB7089532
CTC no.: 33986562
January 8, 2013; Cebu City
January 29, 2014; Cebu City
Romeo L. Bernardo
Passport no.: EB2294305
CTC no: 19362143
April 27, 2011; Manila
January 17, 2014; Quezon City
Alfonso A. Uy
Passport no.: EBS984075
CTC: 083356n,
July 20, 2012 ; Manila
January 6, 2014; lloilo City
Jose R. Facundo
Driver's License no. NI1-64-028856
CTC no.: 01568085
May 8, 2013
February 5, 2014/Metro Manila
M. Jasmine S. Oporto
Passport no.: EB7264010
CTC no: 00148820
February 1, 2013; Manila
February 5, 2014; Taguig City
Doc. No. Als
Page No. 10.
Book No._\:
Series 6f-2014.
Sane eat
wp, Raises