ARTICLES OF INCORPORATION
OF
ATTRAVERSIAMO TRAVEL, INC.
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;
AND WE HEREBY CERTIFY:
FIRST: That the name of said corporation shall be:
ATTRAVERSIAMO TRAVEL, INC.
SECOND: That the primary purpose for which such
corporation is incorporated is to engage in the business of
tours and travel agencies, sell package tours to and from the
Philippines and to represent tour operators in the Philippines
and abroad, to offer a wide selection of Philippine destinations
and professional services in the field of travel and
tourism, to arrange the various modes of transport, but also
may be able to save money with early booking discounts,
special fares, hotel deals and travel advisories, to staff
qualified Philippines’ travel agents to make sure all
arrangements and special requests are fulfilled to expectations
of the clients.
THIRD: That the principal office of the corporation is
located in Brgy. 21, Rizal St., Laoag City, Ilocos Norte.
FOURTH: That the term for which said 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 RESIDENCE
Calano, Kathrine Jessica B. Filipino Laoag City
Marquez, Jo Erika F. Filipino Laoag City
Marquez, Lois Gabrielle F. Filipino Laoag City
Ocampo, John Dave G. Filipino Laoag City
Palacay, Mary Joy A. Filipino Laoag City
Rosales, Hannah M. Filipino Laoag City
Sy, Dan L. Filipino Laoag City
SIXTH: That the number of directors of the corporation
shall be eleven (11) and the names, nationalities and
residences of the first directors of the corporation are as
follows:
NAME NATIONALITY RESIDENCE
Calano, Kathrine Jessica B. Filipino Laoag City
Dy, Susan F. Filipino Bacarra
Gomez, Ian Michael R. Filipino Bacarra
Marquez, Jo Erika F. Filipino Laoag City
Marquez, Lois Gabrielle F. Filipino Laoag City
Ocampo, John Dave G. Filipino Laoag City
Palacay, Mary Joy A. Filipino Laoag City
Rosales, Hannah M. Filipino Laoag City
Sy, Dan L. Filipino Laoag City
Tomas, Sonny L. Filipino Laoag City
Valdez, Chad N. Filipino San Nicolas
SEVENTH: That the authorized capital stock of the
corporation is FIFTY MILLION PESOS (P50,000,000) in lawful
money of the Philippines, divided into 5,000,000 shares with
the par value of TEN PESOS (P10) per share;
EIGHT: That at least twenty five (25%) percent of the
authorized capital stock above has been subscribed as follows:
NO. OF
NAME OF AMOUNT
SHARES
SUBSCRIBERS NATIONALITY SUBSCRIBED
SUBSCRIBED
Calano, Kathrine Jessica B. Filipino 150,000 1,500,000
Dy, Susan F. Filipino 25,000 250,000
Gomez, Ian Michael R. Filipino 25,000 250,000
Marquez, Jo Erika F. Filipino 500,000 5,000,000
Marquez, Lois Gabrielle F. Filipino 200,000 2,000,000
Ocampo, John Dave G. Filipino 50,000 500,000
Palacay, Mary Joy A. Filipino 175,000 1,750,000
Rosales, Hannah M. Filipino 50,000 500,000
Sy, Dan L. Filipino 25,000 250,000
Tomas, Sonny L. Filipino 25,000 250,000
Valdez, Chad N. Filipino 25,000 250,000
1,250,000 P12,500,000
NINTH: That the above-named subscribers have paid at
least twenty-five (25%) percent of the total subscription as
follows:
NAME OF AMOUNT TOTAL
SUBSCRIBERS SUBSCRIBED PAID-UP
Calano, Kathrine Jessica B. 1,500,000 375,000
Dy, Susan F. 250,000 62,500
Gomez, Ian Michael R. 250,000 62,500
Marquez, Jo Erika F. 5,000,000 1,250,000
Marquez, Lois Gabrielle F. 2,000,000 500,000
Ocampo, John Dave G. 500,000 125,000
Palacay, Mary Joy A. 1,750,000 437,500
Rosales, Hannah M. 500,000 125,000
Sy, Dan L. 250,000 62,500
Tomas, Sonny L. 250,000 62,500
Valdez, Chad N. 250,000 62,500
P12,500,000 P3,125,000
TENTH: That KATHRINE JESSICA B. CALANO has been
elected by the subscribers as Treasurer of the Corporation to
act as such until her successor is duly elected and qualified in
accordance with the by-laws, and that as such Treasurer, she
has been authorized to receive for and in the name and for the
benefit of the corporation, all subscriptions or donations paid
or given by the subscribers.
ELEVENTH: That no transfer of stock or interest which
will 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 stock certificates issued by the corporation.
TWELFTH: That the incorporators and directors
undertake to change the name of the corporation as herein
provided, or as amended thereafter, immediately upon receipt
of notice or directive from the Securities and Exchange
Commission that another corporation, partnership or person
has acquired a prior right to the use of that name or that the
name has been declared as misleading, deceptive, confusingly
similar to a registered name or contrary to public morals, good
custom or public policy.
IN WITNESS WHEREOF, we have hereunto signed these
Articles of Incorporation, this 23rd day of January 2018, in the
City of Laoag, Province of Ilocos Norte, Republic of the
Philippines.
Calano, Kathrine Jessica B. Marquez, Jo Erika F.
Incorporator Incorporator
Marquez, Lois Gabrielle F. Ocampo, John Dave G.
Incorporator Incorporator
Palacay, Mary Joy A. Rosales, Hannah M.
Incorporator Incorporator
Sy, Dan L.
Incorporator
NORTHWESTERN UNIVERSITY
College of Law
Laoag City
2 sem, A.Y. 2017-2018
nd
ARTICLES OF INCORPORATION
FOR A STOCK CORPORATION
Submitted to:
Ret. Pros. MANUEL F. AURELIO
Submitted by:
JO ERIKA F. MARQUEZ
LLB-III
January 2018
