NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of October 2016
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
2060
ASEAGAS CORPORATION
(AMENDMENT)
That the authorized capital stock of the corporation is One Billion Six Hundred Fifty Million Twenty
Thousand (₱ 1,650,020,000.00), Philippine Currency and said capital stock is divided into One
Hundred Sixty Five Million Twenty Thousand (165,020,000) common shares with a par value of One
Peso (₱ 1.00) per share and One Billion Four Hundred Eighty Five Million (1,485,000,000) redeemable
preferred shares with a par value of One Peso (₱ 1.00) per share;
2061
POWERONE VENTURES ENERGY, INC.
(AMENDMENT)
That the authorized capital stock of the corporation is FIVE BILLION FIVE HUNDRED MILLION
PESOS (P5,500,000,000.00) in lawful money of the Philippines, divided into FIFTY FIVE MILLION
(55,000,000) SHARES with the par value of ONE HUNDRED PESOS (P100.00) per share.
30/09/2016
2062
HACIENDA TANJAY, INC.
The development of water and acquisition of water rights, on its own lands, for irrigation and other
purposes for its own use; and to generate electric current and to do all things convenient and
necessary for the accomplishment and enjoyment of said powers;
30/09/2016
2063
HACIENDA PAMPLONA, INC.
The development of water and acquisition of water rights, on its own lands, for irrigation and other
purposes for its own use; and to generate electric current and to do all things convenient and
necessary for the accomplishment and enjoyment of said powers;
30/09/2016
29/09/2016
2063
NAME of
COMPANYINC.
HACIENDA
PAMPLONA,
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of October 2016
The development of water and acquisition of water rights, on its own lands,
PRIMARY/SECONDARY
purposes
for its own use;PURPOSE
and to generate electric current and to do all
for irrigation and other
things convenient and
DATE
ISSUED
30/09/2016
2010
necessary for the accomplishment and enjoyment of said powers;
2064
2065
2066
SPC POWER CORPORATION
(AMENDMENT)
To design, develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage,
and operate diesel, hydro, thermal, and other power generating plants and electricity distribution and
related facilities; TO ENGAGE IN THE BUSINESS OF SELLING, BROKERING, MARKETING, OR
AGGREGATING ELECTRICITY TO THE END-USERS; to act as consultants, contractors or principals
in the business of developing, constructing, operating and maintaining power generating plants and in
the manufacture and repair of associated mechanical and electrical equipment; and to carry on the
general business of generation, manufacture, distribution, wheeling, transmission and/or subtransmission of electric power in accordance with existing laws
SANCTUARY ALTERNATIVE ENERGY PHILS., That the name of the Corporation shall be SANCTUARY ALTERNATIVE ENERGY PHILS., INC. doing
INC.
(AMENDMENT)
business under the trade name SAE PHILS., INC.
DELTA P, INC.
(AMENDMENT)
MEGALEIOS ENERGY VENTURES
That the authorized capital stock of the corporation is FOUR HUNDRED FORTY-TWO MILLION SIXTYNINE THOUSAND AND TEN PESOS (Php442,069,010.00), in lawful money of the Philippines, divided
into FOUR HUNDRED MILLION (400,000,000) Preferred Shares that are redeemable, voting, nonconvertible and participating, with a par value of ONE PESO (Php1.00) per share and FORTY-TWO
MILLION SIXTY-NINE THOUSAND AND TEN (42,069,010) Common Shares with a par value of ONE
PESO (Php1.00) per share
To invest in, hold, purchase, acquire, develop, construct, build, commission, operate, own and/or
transfer, maintain, rehabilitate, operate, improve, manage, lease, transfer, 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 diesel, gas turbine and its
variants, steam power plant, fossil fuel-fired power plant, methane, renewable energy (including but not
limited to hydro, wind, solar, biomass, geothermal, or ocean/tidal) generating facilities, and other power
generating plants of any type and technology, distribution business, retail electricity supply services,
battery power storage services and other related business and facilities including transmission and
distribution lines, intended for supply or distribution or delivery of energy and/or electricity on retail
and/or wholesale and manage facilities used in connection with the supply, distribution or delivery of
106/2016
10/10/2016
13/10/2016
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of October 2016
To invest in, hold, purchase, acquire, develop, construct, build, commission, operate, own and/or
transfer,
PRIMARY/SECONDARY
maintain, rehabilitate,
PURPOSE
operate, improve, manage, lease, transfer, grant, sell, exchange, or
DATE ISSUED
2010
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 diesel, gas turbine and its
variants, steam power plant, fossil fuel-fired power plant, methane, renewable energy (including but not
limited to hydro, wind, solar, biomass, geothermal, or ocean/tidal) generating facilities, and other power
generating plants of any type and technology, distribution business, retail electricity supply services,
battery power storage services and other related business and facilities including transmission and
distribution lines, intended for supply or distribution or delivery of energy and/or electricity on retail
and/or wholesale and manage facilities used in connection with the supply, distribution or delivery of
energy and/or electricity provided by and/or under contract with the Government or any instrumentality
or agency thereof, or any government owned or controlled corporation, or other entity, public or private,
engaged in the development, generation, supply, distribution, delivery or utilization of energy/electricity,
domestic and/or foreign where necessary or appropriate and 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 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
2067
MEGALEIOS ENERGY VENTURES
CORPORATION
2068
CITIRETAIL POWER CORP.
To develop, construct, own, lease, and operate electricity generation distribution facilities, retail
electricity supply facilities, and other related facilities for the conversion of renewable energy into
usable form fit for electricity generation and distribution
25/10/2016
2069
CABANATUAN ELECTRIC CORPORATION
(AMENDMENT)
That the authorized capital stock of said Corporation is ONE BILLION PESOS
(Php
1,000,000,000.00), in lawful money of the Philippines, divided into Two Hundred Million (200,000,000)
shares with the par value of Five Pesos (Php 5.00) per share:
26/10/2016
18/10/2016
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of October 2016
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
2070
2071
EAST ASIA UTILITIES CORPORATION
(AMENDMENT)
That the authorized capital stock of the Corporation is One Hundred Sixty Four Million Three Hundred
Thirty Eight Thousand Pesos (₱164,338,000.00), divided into Ten Million (10,000,000) common shares
with par value of One Peso (P1.00) per share or for a total par value of Ten Million Pesos
(₱10,000,000.00), One Million Five Hundred Thousand preferred shares (1,500,000) with par value of
One Hundred Pesos (₱100.00) or for a total par value of One Hundred Fifty Million Pesos
(₱150,000,000.00), and Forty Three Thousand Three Hundred Eighty (43,380) series A redeemable
preferred shares with par value of one hundred Pesos (₱100.00) or for a total par value of Four Million
Three Hundred Thirty Eight Thousand pesos (₱4,338,000.00).
28/10/2016
SOLVRE, INC.
To engage in the business or activity of a retail electricity supplier and aggregator which includes
procuring, marketing, selling, and aggregating electricity, and to enter into contracts to hedge against
price fluctuations without acting as, or engaging in the business of, an investment company or a broker
or seller of securities; To develop, construct, operate, and maintain facilities to undertake any related
activity necessary for procuring, marketing, selling, and aggregating electricity such as billing,
collection, and customer service for the conduct of business; and to do such other acts and activities
necessary for and conclusive to the attainment of any of the foregoing.
28/10/2016