Articles-of-Incorporation-and-By-laws-non-stock-corporation.docx

ARTICLES OF INCORPORATION AND BY-LAWS – NON STOCK CORPORATION

Articles of Incorportion Of  !r"n Fr#in$ P%ilippines Incorporte& 'N#e of t%e Corportion( KNOW ALL )EN BY T*ESE PRESENTS+  T%e ,n&ersi$ne& ,n&ersi$ne& incorportors incorportors ll of le$l $e n& #.orit/ of  0%o# re resi&ents of t%e P%ilippines %1e t%is &/ 1ol,ntril/ $ree& to for#  non-stoc2 corportion ,n&er t%e l0s of t%e Rep,"lic of t%e P%ilippines3 AND WE *EREBYCERTIFY+ FIRST+ FIRST+ T%t t%e n#e of si& corportion s%ll "e Urban Farming Philippines Incorporated

SECOND SECOND++ T%t T%t t%e p,rpo p,rpose4 se4s s for 0%ic% 0%ic% s,c% s,c% corpor corporti tion on re re incorporte&+ To develop and promote soilless organic farming method in a close loop system or aquaponics and in connection therewith market farm products, modular system set up and to conduct cons consul ulta tanc ncy y serv servic ices es rele releva vant nt to tech techni nica call and and busi busine ness ss aspects of aquaponics Provided that the corporation shall not solicit, accept or  take investments/placements from the public neither shall it  issue investment contracts.

 T*IRD+ T%t T%t t%e principl principl o5ce of t%e t%e corportion corportion is locte& locte& in Block ! "ot # and $ Providence, %illage  Balabag, Pavia, Iloilo

FO!RT*+ T%t t%e ter# for 0%ic% si& corportion is to e6ist is 78 /er /ers s fro fro# n& n& fte fterr t%e t%e &te &te of iss, iss,n nce ce of t%e t%e cert certi9 i9c cte te of  incorportion3 FIFT FIFT*+ *+ T%t T%t t%e t%e n#e n#es s nti ntion onl lit itie ies s n& n& resi& esi&en ence ces s of t%e t%e incorportors re s follo0s+

NA)E

NATIONALITY

RESIDENCE Si#on Le&es# St :ro Iloilo Cit/ Bloc2 <= Lot > n& ? Pro1i&ence @ill$e < Bl"$

Rene Sipin$

FILIPINO

Ro$en Di;

FILIPINO

Nicsio ) Botin

FILIPINO

Sto Rosrio St Iloilo Cit/

FILIPINO

Pli )n&,rrio Iloilo Cit/

FILIPINO

Si#on Le&es# St :ro Iloilo Cit/

 :ose Ro/ P Ce.r I1/ S Sipin$

SIT*+ T%t t%e n,#"er of tr,stees of t%e corportion s%ll "e  73 n& t%e n#es ntionlities n& resi&ences of t%e 9rst tr,stees of t%e corportion re s follo0s+ NA)E

NATIONALIT  Y

RESIDENCE Si#on Le&es# St :ro Iloilo Cit/ Bloc2 <= Lot > n& ? Pro1i&ence @ill$e < Bl"$

Rene Sipin$

FILIPINO

Ro$en Di;

FILIPINO

Nicsio ) Botin

FILIPINO

Sto Rosrio St Iloilo Cit/

FILIPINO

Pli )n&,rrio Iloilo Cit/

FILIPINO

Si#on Le&es# St :ro Iloilo Cit/

 :ose Ro/ P Ce.r I1/ S Sipin$

SE@ENT*+ T%t t%e totl contri",tion of t%e corportions is 788 888

EI*T*+ T%t %s "een electe& "/ t%e #e#"ers s Tres,rer of t%e corportion to ct s s,c% ,ntil %is s,ccessor is &,l/ electe& n& ,li9e& in ccor&nce 0it% t%e "/-l0s n& t%t s s,c% Tres,rer %e %s "een ,t%ori;e& to recei1e for n& in t%e n#e n& for t%e "ene9t of t%e corportion ll contri",tions or &ontions pi& or $i1en "/ t%e #e#"ers NINT*+ T%t no prt of its inco#e is &istri",t"le s &i1i&en&s to its #e#"ers tr,stees or o5cers s,".ect to t%e pro1isions of t%e Corportion Co&e of t%e P%ilippines on &issol,tion Pro1i&e& T%t n/ pro9t o"tine& "/ t%e ssocition s n inci&ent to its opertion s%ll 0%ene1er necessr/ or proper s%ll "e ,se& for t%e f,rt%ernce of t%e p,rposes en,#erte& in Article II s,".ect to t%e pro1ision of Title I of  t%e Corportion Co&e of t%e P%ilippines  TENT*+ T%t t%e incorportors n& tr,stees ,n&ert2e to c%n$e t%e n#e of t%e corportion s %erein pro1i&e& or s #en&e& t%erefter i##e&itel/ ,pon receipt of notice or &irecti1e fro# t%e Sec,rities n& E6c%n$e Co##ission t%t not%er corportion prtners%ip or person %s c,ire&  prior ri$%t to t%e ,se of t%t n#e or t%t t%e n#e %s "een &eclre& s #isle&in$ &ecepti1e conf,sin$l/ si#ilr to  re$istere& n#e or contrr/ to p,"lic #orls $oo& c,sto# or p,"lic polic/

IN WITNESS W*EREOF 0e %1e %ere,nto si$ne& t%ese Articles of Incorportion t%is &/ of  >8 in t%e Cit/4),niciplit/ of  Pro1ince of Rep,"lic of t%e P%ilippines

 TIN-

TIN-

TIN-

 TIN-

TIN-

TIN-

 TIN-

TIN-

TIN-

 TIN-

TIN-

TIN-

 TIN-

TIN-

 TIN-

'N#es n& si$nt,res of t%e incorportors n& TIN(

ACKNOWLEDE)ENT

REP!BLIC OF T*E P*ILIPPINES   SS BEFORE )E  Notr/ P,"lic for n& in   P%ilippines t%is &/ of    >8  personll/ ppere& t%e follo0in$ persons+ N#e

 TIN4ID4Pssport No

Dte G Plce Iss,e&

2no0n to #e n& to #e 2no0n to "e t%e s#e persons 0%o e6ec,te& t%e fore$oin$ Articles of Incorportion constit,tin$ of fo,r '?( p$es incl,&in$ t%is p$e 0%ere t%e c2no0le&$e#ent is 0ritten n& t%e/ c2no0le&$e& to #e t%t t%e s#e is t%eir free ct n& 1ol,ntr/ &ee& WITNESS )Y *AND AND SEAL on t%e &/ 9rst "o1e0ritten NOTARY P!BLIC Doc No   P$e No   Boo2 No  

Series of   BY –LAWS OF 'N#e of t%e Corportion( I T*E TI)E PLACE AND )ANNER OF CALLIN AND COND!CTIN RE!LAR OR SPECIAL )EETINS OF T*E TR!STEES ( Re$,lr #eetin$s of t%e "or& of tr,stees of t%e corportion s%ll "e %el& #ont%l/ ,nless t%e "/-l0s pro1i&e ot%er0ise "( Specil #eetin$s of t%e "or& of tr,stees #/ "e %el& t n/ ti#e ,pon t%e cll of t%e presi&ent or s pro1i&e& in t%e "/l0s c( )eetin$s of tr,stees #/ "e %el& n/0%ere in or o,tsi&e of  t%e P%ilippines ,nless t%e "/-l0s pro1i&e ot%er0ise Notice of re$,lr or specil #eetin$s sttin$ t%e &te ti#e n& plce of t%e #eetin$ #,st "e sent to e1er/ tr,stee or tr,stee t lest one '<( &/ prior to t%e sc%e&,le& #eetin$ ,nless ot%er0ise pro1i&e& "/ t%e "/-l0s A tr,stee #/ 0i1e t%is re,ire#ent eit%er e6pressl/ or i#plie&l/ II T*E TI)E AND )ANNER OF CALLIN AND COND!CTIN RE!LAR OR SPECIAL )EETINS OF T*E )E)BERS ( Re$,lr or nn,l #eetin$s of #e#"ers s%ll "e %el& nn,ll/ on 'speci9c &te( "( Written notice of re$,lr #eetin$s s%ll "e sent to ll #e#"ers of recor& t lest t0o '>( 0ee2s prior to t%e #eetin$ ,nless  &iHerent perio& is re,ire& "/ t%e "/-l0s c( Specil #eetin$s of #e#"ers s%ll "e %el& t n/ ti#e &ee#e& necessr/ or s pro1i&e& in t%e "/-l0s &( Written notice of specil #eetin$s s%ll "e sent to ll #e#"ers t lest one 0ee2 prior to t%e #eetin$ ,nless  &iHerent perio& is re,ire& "/ t%e "/-l0s e( )e#"ers #eetin$s 0%et%er re$,lr or specil s%ll "e %el& in t%e cit/ or #,niciplit/ 0%ere t%e principl o5ce of t%e corportion is locte& n& if prctic"le in t%e principl o5ce

of t%e corportion )etro )nil s%ll for t%e p,rpose of t%is pro1ision "e consi&ere& cit/ or #,niciplit/ III T*E REJ!IRED J!OR!) IN )EETINS OF )E)BERS ( T%e re,ire& ,or,# in #eetin$s of #e#"ers s%ll consist of  t%e #e#"er4s representin$  #.orit/ of t%e entire #e#"ers%ip I@ T*E FOR) FOR PROIES OF )E)BERS AND T*E )ANNER OF @OTIN T*E) ( )e#"ers #/ 1ote in person or "/ pro6/ in ll #eetin$s of  #e#"ers Pro6ies s%ll "e in 0ritin$ si$ne& "/ t%e #e#"er n& 9le& "efore t%e sc%e&,le& #eetin$ 0it% t%e corporte secretr/ !nless ot%er0ise pro1i&e& in t%e pro6/ it s%ll "e 1li& onl/ for t%e #eetin$ for 0%ic% it is inten&e& No pro6/ s%ll "e 1li& n& eHecti1e for  perio& lon$er t%n 91e '7( /ers t n/ one ti#e @ T*E J!ALIFICATIONS D!TIES TER) AND CO)PENSATION OF  TR!STEES ( No person con1icte& "/ 9nl .,&$#ent of n oHense p,nis%"le "/ i#prison#ent for  perio& e6cee&in$ si6 '( /ers or  1ioltion of t%is Co&e co##itte& 0it%in 91e '7( /ers prior to t%e &te of %is election s%ll ,lif/ s  tr,stee No person s%ll "e electe& s tr,stee ,nless %e is  #e#"er of t%e corportion A #.orit/ of t%e tr,stees #,st "e resi&ents of t%e P%ilippines "( T%e corporte po0ers of t%e corportion s%ll "e e6ercise& ll ",siness con&,cte& n& ll propert/ of t%e corportion "e controlle& n& %el& "/ t%e "or& of tr,stees to "e electe& fro# #on$ t%e #e#"ers 0%o s%ll %ol& o5ce for one '<( /er n& ,ntil t%eir s,ccessors re electe& n& ,li9e& c( T%e tr,stees s%ll not recei1e n/ co#penstion s s,c% tr,stees e6cept for reson"le per &ie#s An/ co#penstion #/ "e $rnte& to tr,stees "/ t%e 1ote of t%e #e#"ers representin$ t lest  #.orit/ of t%e #e#"ers%ip t  re$,lr or specil #e#"ers #eetin$ In no cse s%ll t%e totl /erl/ co#penstion of tr,stees s s,c% tr,stees e6cee& ten '<8( percent of t%e net inco#e "efore inco#e t6 of t%e corportion &,rin$ t%e prece&in$ /er

@I T*E )ANNER OF ELECTION OR APPOINT)ENT J!ALIFICATION AND T*E TER) OF OFFICE OF ALL OFFICERS OT*ER T*AN  TR!STEES ( I##e&itel/ fter t%eir election t%e tr,stees of  corportion #,st for#ll/ or$ni;e "/ t%e election of  PRESIDENT 0%o s%ll "e  tr,stee  TREAS!RER 0%o #/ or #/ not "e  tr,stee  SECRETARY 0%o s%ll "e  resi&ent n& citi;en of  t%e P%ilippines n& s,c% ot%er o5cers s #/ "e pro1i&e& in t%e "/-l0s T0o '>( or #ore positions #/ "e %el& conc,rrentl/ "/ t%e s#e o5cer %o0e1er no one s%ll ct s PRESIDENT n& SECRETARY or s PRESIDENT n& TREAS!RER t t%e s#e ti#e T%e o5cers of t%e corportion s%ll %ol& o5ce for one '<( /er n& ,ntil t%e s,ccessors re electe& n& ,li9e& T%e o5cers of t%e corportion s%ll perfor# f,nctions s re,ire& "/ e6istin$ l0s r,les n& re$,ltions @II

FISCAL YEAR ( T%e 9scl /er of t%e corportion s%ll "e$in on t%e 9rst &/ of :n,r/ n& en& on t%e lst &/ of Dece#"er of ec% /er

@III SEAL ( T%e corporte sel s%ll "e &eter#ine& "/ t%e Bor& of   Tr,stees I )ISCELLANEO!S PRO@ISIONS ( )tters not co1ere& "/ t%e pro1isions of t%ese "/-l0s s%ll "e $o1erne& "/ t%e pro1isions of t%e Corportion Co&e of t%e P%ilippines

IN WITNESS W*EREOF 0e t%e ,n&ersi$ne& incorportors n&4or #e#"ers present t si& #eetin$ n& 1otin$ t%eret in f1or of t%e &option of si& "/-l0s %1e %ere,nto s,"scri"e& o,r n#es t%is   &/ of  t 