AMENDED
Articles of Incorporation
Of
J-NA ALLOUT TECHNOLOGY SOLUTIONS CORP.
(Name of Corporation)
KNOW ALL MEN BY THESE PRESENT:
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
J-NA ALLOUT TECHNOLOGY SOLUTIONS CORP.
SECOND: A. That the primary purpose of this corporation is:
To engage in business management solutions, travel and tours services and assisting
foreigners in acquiring different kinds of visa from the Bureau of Immigration except
management of funds, portfolios and securities of the managed entities.
SECONDARY PURPOSE
To engage in food marketing and franchise services. (As Amended on (October 11, 2019)
Provided that the corporation shall not solicit, accept or take investments/placements
from the public neither shall it issue investment contracts. (As Amended on (September 27, 2018)
THIRD: That the principal office of the corporation is located in
3F LIPAM’S Bldg., #48 President Ave., B.F. Homes, CITY OF
PARAÑAQUE, FOURTH DISTRICT, NCR, Philippines, 1720
FOURTH: That the term for which said corporation is to exist is 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
SUNGSOO NA Korean 35 Inner Circle Village, Arellano St., B.F. Homes City
of Parañaque, Fourht District, NCR, Philippines, 1720
DONALYN B. CHAN Filipino Espiritu st., Poblacion I POZORRUBIO,
PANGASINAN, REGION I, Philippines, 2435
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JOHN G. Filipino L7-B16 Goodwill 2 Rainbow Drive, B.F. Homes CITY OF
MIRANDA PARAÑAQUE,FOURTH DISTRICT, NCR,Philippines,1720
DANTE ROMO Filipino 4th Estate Subd., Sucat San Isidro CITY OF PARAÑAQUE,
FOURTH DISTRICT, NCR, Philippines
IAN 605-D Fountain Breeze Condominium, San Isidro CITY OF
ALEJANDRO Filipino PARAÑAQUE, FOURTH DISTRICT, NCR, Philippines, 1704
NACES
SIXTH: That the number of directors of the corporation shall be 5, and the names,
nationalities and residences of the first directors of the corporation are as follows:
NAME NATIONALITY RESIDENCE
SUNGSOO NA Korean 35 Inner Circle Village, Arellano St., B.F. Homes City
of Parañaque, Fourht District, NCR, Philippines, 1720
DONALYN B. CHAN Filipino Espiritu st., Poblacion I POZORRUBIO,
PANGASINAN, REGION I, Philippines, 2435
JOHN G. Filipino L7-B16 Goodwill 2 Rainbow Drive, B.F. Homes CITY OF
MIRANDA PARAÑAQUE,FOURTH DISTRICT, NCR,Philippines,1720
DANTE ROMO Filipino 4th Estate Subd., Sucat San Isidro CITY OF PARAÑAQUE,
FOURTH DISTRICT, NCR, Philippines
IAN 605-D Fountain Breeze Condominium, San Isidro CITY OF
ALEJANDRO Filipino PARAÑAQUE, FOURTH DISTRICT, NCR, Philippines, 1704
NACES
SEVENTH: That the authorized capital stock of the corporation is Ten Million Pesos
(P10,000,000.00) in lawful money of the Philippines. divided into:
a. ONE HUNDRED THOUSAND (100,000) common voting shares with a par value
of One Hundred Pesos (P100.00) per share;
EIGHT: That at least twenty five (25%) percent of the authorized capital stock above has been
subscribed as follows:
NAME NATIONALITY SHARE NO. OF SUBSCRIBED
TYPE SHARES AMOUNT
SUNGSOO NA Korean Common 40,000 P4,000,000.00
2
DONALYN B. CHAN Filipino Common 15,000 P1,500,000.00
JOHN G. MIRANDA Filipino Common 15,000 P1,500,000.00
DANTE ROMO Filipino Common 15,000 P1,500,000.00
IAN ALEJANDRO Filipino Common 15,000 P1,500,000.00
NACES _________________________________
100,000.00 P10,000,000.00
NINTH: That the above-named subscribers have paid at least twenty-five (25%) percent of the
total subscription as follows:
ADDITIONAL TOTAL
NAMES NATIONALITY PAID UP PAID-IN AMOUNT MODE OF
CAPITAL CAPITAL PAID PAYMENT
SUNGSOO NA Korean P4,000,000.00 P0.00 P4,000,000.00 Cash
DONALYN B. Filipino P1,500,000.00 P0.00 P1,500,000.00 Cash
CHAN
JOHN G. Filipino P1,500,000.00 P0.00 P1,500,000.00 Cash
MIRANDA
DANTE ROMO Filipino P1,500,000.00 P0.00 P1,500,000.00 Cash
IAN
ALEJANDRO Filipino P1,500,000.00 P0.00 P1,500,000.00 Cash
NACES
TENTH: That DONALYN B. CHAN 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 by-laws; and that as such Treasurer, he 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 staock 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 stock certificates issued by
The corporation.
TWELFTH: That the incorporators and directors undertake to change the name of the corporation
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 customs or public policy.
IN WITNESS WHEREOF, we have hereunto signed these Articles of Incorporation, this
18th day of ___ July 20 18 , in the City/Municipality of Parañaque City,
Province of Metro Manila , Republic of the Philippines.
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Name TIN/Passport No. Signature
000
SUNGSOO NA M56085214 SIGNED
DONALYN B. CHAN 411 738 665 000 SIGNED
JOHN G. MIRANDA 720 571 360 000 SIGNED
DANTE ROMO 416 948 817 000 SIGNED
IAN ALEJANDRO NACES 476 198 521 000 SIGNED
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ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES }
MANDALUYONG CITY } S.S.
BEFORE ME, a Notary Public, for and in MANDALUYONG CITY, Philippines, this _____
day of ______________, 2019 personally appeared:
Name TIN Date & Place Issued
SUNGSOO NA 000
M56085214
DONALYN B. CHAN 411 738 665 000
JOHN G. MIRANDA 720 571 360 000
DANTE ROMO 416 948 817 000
IAN ALEJANDRO NACES 476 198 521 000
known to me and to me known to be the same persons who executed the foregoing Articles of
Incorporation consisting of____ pages, including this page where the acknowledgement is written, and
they acknowledged to me that the same is their free act and voluntary deed.
WITNESS MY HAND AND SEAL on the day first above-written.
NOTARY PUBLIC
(SIGNED)
Doc. No. 054; ATTY. JAMES K. ABUGAN
NOTARY PUBLIC
Page No. 012; COMMISSION NO. 0442-17
UNTIL DEC. 31, 2018
Book No. LXXXV; IBP NO. 021498- JAN. 05, 2018
ROLL NO. 26890
Series of 2018. MCLE NO. V-0004484- 10/31/2014
PTR NO. 3369955 JAN. 05, 2018
