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Description complète
O vice-almirante Stockdale, um pesquisador sênior do Instituto Hoover para a Guerra, Revolução e Paz, esteve na ativa da marinha regular americana por trinta e sete anos. Como um piloto de c…Descrição completa
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consideraciones para un stock pile
GENERAL INFORMATION SHEET (GIS) FOR THE YEAR STOCK CORPORATION GENERAL INSTRUCTIONS: 1 FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (3! CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOC"HOLDERS#
MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE BLANK. WRITE $N.A.$ IF THE INFORMATION RE%UIRED IS NOT APPLICABLE TO THE CORPORATION OR $NONE$ IF THE INFORMATION IS NON&E'ISTENT. IF THE ANNUAL STOC"HOLDERS# MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY&LAWS THE GIS SHALL BE SUBMITTED WITHIN THIRTY THI RTY (3! CALENDAR DAYS DAYS FROM THE ACTUAL DATE DATE OF THE ANNUAL STOC"HOLDERS# MEETING.
2 IF NO MEETING IS HELD THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN )ANUARY )ANUARY 3 OF THE FOLLOWING YEAR. HOWE*ER SHOULD AN
ANNUAL STOC"HOLDERS# MEETING BE HELD THEREAFTER A NEW GIS SHALL BE SUBMITTED+FILED. 3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4 THE SEC SHOULD BE TIMELY APPRISED OF RELE*ANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE PAGE OF THE GIS THAT RELATES RELATES TO THE NEW INFORMATION TOGETHER WITH A CO*ER LETTER SIGNED BY THE CORPO RATE SECRETARY SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND CO*ER LETTER SHALL BE SUBMITTED WITHIN SE*EN (7! DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTI*E.
5 SUBMIT FOUR (4! COPIES OF THE GIS TO THE CENTRAL RECEI*ING SECTION GROUND FLOOR SEC BLDG. EDSA MANDALUYONG CITY. ALL COPIES
SHALL UNIFORMLY BE ON A4 OR LETTER&SI,ED PAPER WITH A STANDARD CO*ER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR *IA INTERNET SHALL SUBMIT ONE (1! HARD COPY OF THE GIS TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE E'ACT DATA IN THE HARD COPY.
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7 THIS GIS MAY BE USED AS E*IDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS+OFFICERS FOR ANY *IOLATION OF E'ISTING
GENERAL INFORMATION SHEET STOC" CORPORATION PLEASE PRINT LEGIBLY
Yes
No
GENERAL INFORMATION SHEET STOC" CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: CAPITAL STRUCTURE AUTHORIED CAPITAL STOCK TYPE OF SHARES
NUMBER OF SHARES
AMOUNT (PP) (N. " #* X P#*/S+#+; V#%<)
PAR/STATED VALUE
TOTAL
TOTAL P
SUBSCRIBED CAPITAL
FILIPINO
NO. OF STOCKHOLDERS
TYPE OF SHARES
NUMBER OF SHARES
TOTAL FOREIGN (INDICATE BY NATIONALITY)
NO. OF STOCKHOLDERS
TYPE OF SHARES
P*&9+#> " F*!>9 E
NUMBER OF SHARES IN THE HANDS OF THE PUBLIC
GENERAL INFORMATION SHEET STOCK CORPORATION ================================
PLEASE PRINT LEGIBLY
================================
GENERAL INFORMATION SHEET STOCK CORPORATION ================================
PLEASE PRINT LEGIBLY
================================
CORPORATE NAME:
D IR EC T OR S / O FF IC E RS NAME AND NATIONALITY
INCR
BOARD
SEX
STOCK HOLDER
OFFICER
EXEC. COMM.
1.
2
3
4
5
6
7
J
K
1
11
12
13
14
15
INSTRUCTION: FOR S! CO"U#N$ PUT %F% FOR F#A"$ %#% FOR #A". FOR &OAR' CO"U#N$ PUT %C% FOR CAIR#AN$ %#% FOR ##&R$ %I% FOR IN'PN'NT 'IRCTOR. FOR INCR CO"U#N$ PUT %*% IF AN INCORPORATOR$ %N% IF NOT. FOR STOCKO"'R CO"U#N$ PUT %*% IF A STOCKO"'R$ %N% IF NOT. FOR OFFICR CO"U#N$ IN'ICAT PARTICU"AR POSITION IF AN OFFICR$ FRO# +P UP INC"U'ING T POSITION OF T TRASURR$ SCRTAR*$ CO#P"IANC OFFICR AN',OR ASSOCIAT' PRSON. FOR !CUTI+ CO##ITT$ IN'ICAT %C% IF ##&R OF T CO#PNSATION CO##ITT %A% FOR AU'IT CO##ITT %N% FOR NO#INATION AN' "CTION CO##ITT. A''ITIONA""* RIT %C% AFTR S"AS IF CAIR#AN AN' %#% IF ##&R.
GENERAL INFORMATION SHEET STOC" CORPORATION
GENERAL INFORMATION SHEET STOC" CORPORATION ================================
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
STOCKHOLDERS INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY TYPE
NUMBER
AMOUNT (PP)
OF OWNERSHIP
AMOUNT PAID (PP)
1.
TOTAL 2
TOTAL 3
TOTAL 4
TOTAL 5
TOTAL 6
TOTAL 7
TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL
.
TOTAL AMOUNT OF PAID-UP CAPITAL
.
INSTRUCTION: SPECIFY THE TOP 2 STOC"HOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please ind icate further the beneicial owners owning more than 5% of an class of the compan!s "oting securities# $ttach separate sheet, if necessar#
GIS_STOCK (v.2016)
Page 4
GENERAL INFORMATION SHEET STOC" CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: TOTAL NUMBER OF STOCKHOLDERS:
NO. OF STOCKHOLDERS WITH 1 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST AUDITED FS:
STOCKHOLDERS INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY TYPE
NUMBER
AMOUNT (PP)
OF OWNERSHIP
AMOUNT PAID (PP)
J
TOTAL K
TOTAL 1
TOTAL 11
TOTAL 12
TOTAL 13
TOTAL 14
TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL
.
.
TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOP 2 STOC"HOLDERS AND INDICATE THE REST AS OTHERS N+: For PDTC Nominee included in the list, please indicate further the beneicial owners owning more than 5% of an class of the compan!s "oting securities# $ttach separate sheet, if necessar#
GIS_STOCK (v.2016)
Page 5
GENERAL INFORMATION SHEET STOC" CORPORATION
GENERAL INFORMATION SHEET STOC" CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: TOTAL NUMBER OF STOCKHOLDERS:
NO. OF STOCKHOLDERS WITH 1 OR MORE SHARES EACH:
TOTAL ASSETS BASED ON LATEST AUDITED FS:
STOCKHOLDERS INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY TYPE
NUMBER
AMOUNT (PP)
OF OWNERSHIP
AMOUNT PAID (PP)
15
TOTAL 16
TOTAL 17
TOTAL 1J
TOTAL 1K
TOTAL 2
TOTAL 21 OTHERS (I9;!&#+ + 9<,'* " + *,#!9!9> +&%;*)
TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL
.
TOTAL AMOUNT OF PAID-UP CAPITAL
.
INSTRUCTION: SPECIFY THE TOP 2 STOC"HOLDERS AND INDICATE THE REST AS OTHERS N+: For PDTC Nominee included in the list, please indicate further the beneicial owners owning more than 5% of an class of the compan!s "oting securities# $ttach separate sheet, if necessar#
GIS_STOCK (v.2016)
Page 6
GENERAL INFORMATION SHEET STOC" CORPORATION PLEASE PRINT LEGIBLY
CORPORATE NAME:
1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION
AMOUNT (PP)
DATE OF BOARD RESOLUTION
1.1 STOCKS 1.5 BONDS/COMMERCIAL PAPER (I<; ' P*!#+ C*$*#+!9) 1.6 LOANS/ CREDITS/ ADVANCES 1.2 GOVERNMENT TREASURY BILLS 1.3 OTHERS 5. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)
DATE OF BOARD RESOLUTION
DATE OF STOCKHOLDERS RATIFICATION
6. TREASURY SHARES
AS TO THE TOTAL NO. OF SHARES ISSUED
NO. OF SHARES
2. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 3. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND 3.1
CASH
3.5
STOCK
3.6
PROPERTY
AMOUNT (PP)
TOTAL
DATE DECLARED
P
4. ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE
NO. OF SHARES
AMOUNT
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY: NAME OF AGENCY:
SEC
BSP
IC
TYPE OF LICENSE/REGN. DATE ISSUED: DATE STARTED OPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS D URING THE PRECEDING FISCAL YEAR (!9 PP)
TOTAL NO. OF OFFICERS
TOTAL NO. OF RANK FILE EMPLOYEES
TOTAL MANPOWER COMPLEMENT
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK (v.2016)
Page 7
I
CORPORATE SECRETARY (Name)
OF THE ABO*E&MENTIONED
(Position)
DECLARE UNDER THE PENALTY OF PER)URY THAT ALL MATTERS SET FORTH IN THIS GENERAL ( ! PAGES HA*E BEEN MADE IN GOOD FAITH DULY *ERIFIED BY INFORMATION SHEET WHICH CONSISTS OF ME AND TO THE BEST OF MY "NOWLEDGE AND BELIEF ARE TRUE AND CORRECT. I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FI*E (5! CONSECUTI*E YEARS SHALL BE CONSTRUED AS NON& OPERATION OF THE CORPORATION AND A GROUND FOR THE RE*OCATION OF THE CORPORATION#S CERTIFICATE OF INCORPORATION. IN THIS E*ENTUALITY THE CORPORATION HEREBY WAI*ES ITS RIGHT TO A HEARING FOR THE SAID RE*OCATION. DONE THIS
?
DAY OF
2
.
IN
(SIGNATURE!
SUBSCRIBED AND SWORN TO BEFORE ME IN
CITY+PRO*INCE PHILIPPINES ON
AFFIANT PERSONALLY APPEARED BEFORE ME AND E'HIBITED TO ME HIS+HER COMPETENT E*IDENCE OF IDENTITY
