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ont
N
A,n.
?''tJ-nln9'
set n}
IN rDsrdoxv {E nEo'' I ho'e "er€ldo
rrrir cmJls4l b ha
oi
,fired ar ltdnll PhiirpiEe thk
ndnd an.i coused rhp seor
,n
.octob.r.
:-11!v:4tl! t
atxerezn hrndreit
'd
o{
6tg',.daat
'v
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the seor ot out Latt
'
p
riry#'**t-u:lu
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lriciiiEhp i
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----vrii'E*''-14*
r
,
I
ARAICT,ES OF E{CO&PoRA
OF
PoI-AR COP?ER I'IININO &
\No\r AL. \ cN
,\
IN.DUSTTIFIUJ
rsc5-\,s.1c.n
| crE
Cli
-:
.2:1
":;+F":.:,"
ahat {e. ,11 of whom ate ol ledal ag€, F ipilo cirizens dd
r,-:oci. o, FPDL..
'.e
ppr$ l'a\'r "or\'oL'3r-J
LF Ph.l ppin4jj
AND WE
IIERIBY CERTIFY:
said corpoianRtr
corpoiati!tr
ol sald
or
sshaLL be POLAR /
COPPLR \ U\$U ^ l\D 5 | RLAL CORPOCA] O\:
P0{
sEcoND, - That th. Puposes lor *hi.h lnch 'oriolation isn
to.nFd s? B" rortows:
0tt\
Pc.! qF\ P Rrosts
t 4lf1,
To .ar!J on the blsiness, f.r ilseu ud lor others, ol mining,(l I
FIRST.
'Ihal
Ihal the
nde
r\oro! r-, "x'r-"i:
lo'1. dd or old... miib, o"lolig,
l,U
", '''Lring,
ro. \. tlu
..'J'Ei
m6, r" i' C, pfFp-_'1.do
co c.r-r" : a, corver.ing,
- . \. , i mula.rriCr bL/ --. .l]i ", a\'r d6n-, or pDrc' '-rb l y' -d
porLn", md orl'P.w ). p.od r' ! 3 dd oedline rn :old 'v'", oofc , I' fjrlv
s.i b.r-b,
b.r-b, oa, s eel, r . ror., dd "ll (inJd ^'o '"_\ n 'iore \,, I
..ad, s.i
..ad,
\rd
p.oducts Md bv-p.oolc hdr'o ^' '
rd
l r0ll
rh" .fl. .d b' o_ n -v
by {h
ra o .. .-ipr:o sd'h.
lt'
gF
crJydd";hoJ
Limrr"lodoLnl to ! i
er"a'.. "p,odu.d,. ano
-rt r b-, 1.cs4, acqu: e a J d."f in
t
busir"s"
epDF.'.inLr
A
rd^ -"-J._' "a-d,rd
/
"X
thereloj to purchase, Iocate, lease or oth.rwise acquire, dining clains
Pt-:"hr", {5.r_ienr",.o
.i"ior' d o D'", ILid' $, J\
i
a1n.-J, bDL.c pd.r€r 'od-6ddorlP.Dtpn."'
, rlL '\,
'tr i
' t1 -Lopo,"io.
ou",orom
r.'otne'tso
)--\"
"y
i'o d..d a .,
-J\ _ F.rel or o'hrr prodrc(b tnr' ! :J .be tourd in or or snch lods, dd ro explore, {orl, .xerci8., dev.lop,
ei ud ro acq!i!e, dev.lo! dld uiilize r.t.r
riahte, mlnesr blr1dings, dve111ngs, Plqnte, ma.hinery, sPare p..is,
tools dd other properties *halsoever which rhis CorPotltio! may rr.m
tine to tire find lo be ro ils advdtaga in such nanne. as may be autho_
rized or peroixted by lawj ro Nxcnase, hife, m31re, construct or otherwise rcqnile, p.ovide, daintalnr eqlip, altar, erect, inPto!€, rep4r,
msag.;tort! dd operale lrilate rcad., barges, vess€r/ aircraJr dd
w.hicl.s, private tel.graph dd relepho\e Lines, Dd . )lr cotrtruications
media, as may b. needed by xbe Coruoratior lor its oi'tr pulposes, ud
to purch.se, impofi, construct, nuchinei labricate or oihervise a.quire
sd malntab and ope.ate bridg€s, pler6, whr!.e, I€11s, res.rlotrs,
p1@e6, water-coulses, waier-Forks, aqu.ducis, sh.Jts, tutucls, fur_
nac.6, coke ovens, c.ushine wo.ks, ga6 works, eleclri. lights dd lo*er
pldts and compresBed ail prat6, ch.hical works of a11kinds, .ofterrratorsr smelters, sDeltug plots, and reft.erte6, matxixg ants, sare_
nolses, {o!k.]]ops, Jactoli.s, dw.Iing holsesr stores, hote}s or other
e-t r.s. .a.3m._J, 5f4t. D.r sJ iogis, l ir Fmc I a d ! h'r
oL.ld
"s,
{o.{.. .o-.En -n.€s od p,ope..."s or M) *i{Fr+mm qpXAiFff
dld-i,,i
L$-',.
ffSv
PA[E _ -_- .n.1dp1sr'
I
-2-
or vlich may be dilectly.r indir.cdv conducile ro dv ol ihe obiect6
ol dre C.rpo.ation, dd ro collribule to, subsidi- 6r orhtlrvie a]d o'
tak. pa.t ln alX such oPe.ations.
SECONDARY PUIiPOSES
r'o carry on in con!.clion xirh mv or :I ol ihe loreeorng
obiects the busi^ess o! buying and .el1ing goods' wares dd me!'lddisei
anl ro do and |Idsaci aA blrlness c. Iccied sirh or incidental lo anv or
1.
'/
To pur.]rase, iold, operat., use, conaev, l€as'r reni,
charter, mortgage, cncrmbe., or olherrlse acqrire sd deal in snch
2.
r"4",tp,-6.
,-:, p"-r.',r4
o'''rr
t"1u
i"",".'i
eP lD^
-t', f'cj:-
as thc plrposes for whi.l! lhe Corp.ralion is lorm€d dav permli; and
as mal b. conventent o. Iiecessarv to. the lransaclion olihe lawlul bnsi_
dess ol rhe C.lporelion.
To pur.hase, .pply lor, r.gisier or oth€rsiee acquire
dd to ho1d, use, md aclure under, or i! Dv mann'r dislose ol dd
in ay @@er deat with dd contracr vlth rel.rerce io l.rters, pat€nr'
p.isi righls, paienred process.6, desighs, .opvdg, ts' lrademdts, 7
tlade n@car 1abcls, brods, dd rjml]ar rlents ud lriv eqes, or anv
inr.rest 1!.rein, grant.d or recognizcd bv, or existing lnder th. laws
of ih. r]epublic df the ?bilippi!.6 or of et foreign cou1!l"
3.
.1, To enl.r in!o, E*e, p.rf6rm and ca.ry orr contlacre
of every d.sc.ipiion vilh dy p.rseb. pa*ership, iorm, as6ociatioa' '
corporalion, p.lwar., p{bric or nnL4ltilEl, or bodv lolillc, and vfth the
gorerdent of the R.prblic ot ih. Pbilipplhes, or with anJ roreicn gov.inTo cordlci its bNiness in the Plilippines, and
nave one or lroie brMch offic36.
u
lore1gr!
en.nt pcrndiled by lav, to acquire by pu.chase,
underwrilingr conl.a.t oa otherwiseJ to hold lof j!!€stm€nl or othe!c! ' dnc-, oo_ --b'. pl-o6_ r o h'r$ s9d Do'" , mJ
/_! - ""' d o'
gdrc'o )
ii ro v ^ "r
'oa.L
c.€alcd in df part 01 the vorld ty corporations, associaiions, partne!Enips, firrRr trnstees, sFdical.s, hdiwiduafs, governDents, siates,
dfticipaljties or Dtner political or gove.nmentd divisions or subdivtsions,
or by dy orgdi?aiior€ o! elriries whitso-aver, rd to pal for lhe saDe
by isgning its om secnritie6 in .xcha.ge rherefor, or bJ any oxher ra{tul
nedrs ol paydenij ro €rcr.ise sy md all righrs, lowersJ and priYileg.s
or ihdlviduar omership or int.rest in resPeo to snch sewrities, includmg the riEhi to vote lh€.eonj to do aly dd all acts ud |hrgs L. Lhe preserv:iion, protectionj improrem.nt ad erhdcenenl in valuo ol sucn
securiries, dd to ald by 1oar, subsidt, guard|J o. .lherwise, tho6t
issuingj .r.atin6 or r€cpolstbte fo. st snch securilies or evjdenc€ ol I
inter€s! therein. Tnc l€rn ''seclrities" shau, wiurod rimilarion of rhe
sen.rrlitt th...ol, b. d.ened 1o include ax s
o! pafticilation, bonds, dcbentules, notes, moltgages or oth€r obligatlons, atrd my certilicafes, recelpts or other insx.umeniB rePr.scnine
iaa 4 of .' rel 5
I nL" -o rF. F:ve, pu., h.c. rn- srE, , u- f.p.roen
r,
.1..Fnorinan.
r,'rifL4 Aant{jj\r
p.ood-J o,3>"e,"
o. r,.r.6j
6.
To the
rbpl
tft"[,ft,-,; s--uet.
?-
p!rcbae., h.ld, sc1l, eichalg.,
vis. deal in shar.6 ol i1s .M capit:] stock, bon.t!, or olh€r obligattons
f.om ti,a.10 tim. to rlch .nent dd in 6uch ddn.r and ulon such lermB Y/
as 1|6 board of dir.clors shall d.leimtl€j provided, that the Corporaiion
€]latl nor !s. dy ol il6 ftnds or p.op.rly io. th. purcha6. of its oF shares
ol capttal stock qh.n 6uch use {onld ca!s. any lDpairnlelt ol th€ caplral
To
tqlire th. rhol€ o. dv part
ol the prop.fiy, assels, blsines6, f.uc!is.6, good*1U sd rrghrs, dd
io und.rtnt. or assrm. ih. Fhole or any Patt ol th. b.ntu, mortgages,
franchi6.s, 1.as.s, contr.ct€, ind€bteih.ss, g!ardi..6, liabiltti.sr ard
3.
To purchas. or oLher{iee
obligattons of any p.r€@s, h!3in.s€, film assocGtion, corporation o.
o.eMlzalton, and ro pay lor th€ ss. or my part ol combhstion th...or
in cash! pr6p.rty, sha!.s ol slock, bonds, d.benta.s, not.s and oth..
obligation! ot this Co.poratlon, or by unde al<ine dd assming 1n. whol. V
or et part of rhe 1iabi1l1i.6 or obligalions oi trc t.ansf.rDrj Md to nold
o. in dy mMer dispos. ol th. vholc or dy Part of th. prop.rtv and
atssetB so acqlllcd o. pu.chas.d and to conduct in dy lavtul mamer fte
who1. d dy pet ol th. bu€in.ss so acqllrcd and to .x.rcls. all xhe !o{.}s
!.c.6eary o! conv.nient tn and atout th. conduct, mdag.menl, dd cafrylng on ol lEh busiresa.
9.
a6 ar. in.id.ntal or condrcive to
ihc attab&cnl 9l th. alovc obj.cts n any o! rh.m, or wllc! may b. cdnv.nt.atly carri.d on od don i. cod.ctlon lh€r.etth, or whi.n nLzy bc
To do al} slch
ot!.r thilg6
calcllai.d dir.c1ly or tldtFctly t6 .nndce ihe vahc of o. f.nder profil
abl. dy blsinest or plop.riy ol1h. CorFratioq nlways proalded ral
nothing sha1lb. tu!. in coe*ti9n vith st ol th. abde objccts vh;ch rB
prohibll.d by ay lars o! th. Rtplbllc .l lh. f'hilippln s ror o. h...aftcr
TIllRD_ - That the term fo. *h{ch s.ld Corporalion i€ to
rrom and afr.. th. dai. o! lncorporatlon-
.x131
t]1. lrtnclp6l ollicArf'/ lhe
e6tabl16hed or tocat.d t6 tn lhe clty of l\'I$ila,
-
That th. plac.
FIFTII - Thai th.
name€
vh.r.
sd r.sid.nc.s
oi th. in oJporntors
RESIDENCD
Ellgto O. L. Tol.ntino
?
Bukarkd Road, Dizon
Subd.
R, Jobn It.
l{.bh.r _
21
26
,
BaCuto City
Quezon City
$.sr Av..,
^v.lino,
323.1 Sarurn
D.n€st. d.l Rosario
Jack D. F, W.bb.r
Qu.zon
Itill
Sr,, B.l Air
Makat j" Rizal
Nueva E.ija
-
Vill3gc,
T3rav."a,
26 Av.lino St,, Q!.zon
Troy Subdilrbior, Taidang
So.a Ave,, Qu.zon City
.:
n'medios street'
rllarat., Mslla
Leon
!'iliPBo
431
Zabala
liiliPno
?5-F Sm Rafael Slr€ei,
Llt{ardo
-
Im.encio
Esmcraldo Tolentino
li ipjno
Filipino
Amancio
t, Donalo
n.ljaDin n.n1!.2
Filipino
231? Concha slieet,
San AndrcB' Manla
? Bokawkan ftoad, Dizon
Subd ' Bag:Lrio Cttl
63 A samson sr', sat
salvador
Filipln
lillplno
d.
Beriaoln
Uoises A.
castilla
s'n Jus ltizal
Irrdcisco d.l \'Ionte, Q c
4154 Poht.
st-,
x'Lakdli,
st., Sra- x['6a,
x'Ianila
1?2 Don vad'1st- Q C'
349 4mpl1
Filiptno
/-'
/
slx'IH. .r'fhat th. d4b.r ol diectots ol said co'po'alion
shall be SEVEN {?) md th.t th;tam.t dd !.sid.ncc€ ol th' Dir'cto'3
Jose
lt. Pineda
ol lhe Co4oration Fho ar. to se!Y. u1n lh.1r succ
dd qualifi.d, as provid.d bJ th. By_La*
N]L\I]--
Eliglo o,
? Bokawkan Road, Diz@ Strbd-,
'-,:lol.nttnc
, Q. C
Troy Subd., Trdang Sora
^vc
tsaglio
citY
IIi[,
26 Aveliro, Qu.zo.
3234 S*urr St., !e1 Ai. Vi[age,
. 63
A, Sdso. St,,
San
Fran.i6c6
Q!.zon city
431 E.m.dlo€, I'lalat., X(a!i1a
75-F San Refa.l St., San Ju4, Rizal
al,.l X'ionte,
\FV \ | |
rpir"l s'ock o' sard \ o.poHl-o1 sj1al
c. \ .I lo\ roaoo0'ooo 00, PEso\, qtd:ppjr!.r-'.'.v. -nd: ?
" broo\' d4.r'o\ l,'000,too,000) : l^ql sw rhq.
lsundrs.o\( isaivid.d
.E\|A\'
p": raIL. o'.\l
'OlO.rP.r€rd.
\
has
b.en
wbicn
of
said.alital6to.k
EIC'ITIJ, - That lh. amobr
a Lblv "ubs. {o'd r-Tr O\lll rO\ I'\o 'r \DFCO\L\l \-\
,r,oLr\\_D,'2.'-"s,600.00, 'r 'oc " d '.rouo{i.gp
- jP<"_.,h. ,
utgro o. 1,. Tolertino
E.!.sro
dc1
R4a.ic
I
En;00t000
-4oqp00
10,9p0,000 .
nsnL.rddorTol.ni?9o
BiI4\{
16
\u
o.
I
.f
$t5^,*
-{ri6r1'o' n
liINTH, - That th. ldoving peEoc lFv. paid on thc sh.r.s
of capital st@k for *hicn thet nav. Erb€.ribed the amonnl 3.t forL,
aft.r their ..6t.crlY. nd.E:
.{et{!
Eltgio o. t-, Tolcnttno
n.n.alo d.l RoEaio
ltsme.aldo Tolentino
TOTAL
uur,/rro.
on
4a
/"
TENTH. - Tnal MoISES -| ZABALA has b.en.lccted by th.
aubscrtbd€ d Tr.d!.r of th. Corlo.atio. 1o act as €ncli util his
ruc..r.o. 1. duly .L.1.d ad qralili.d in acco an.. wlth th. By-Lavsr
and as such Trc.tnr.r, b. na6 b..n auih.rized ro r.cciv. for the Corporatlon ard to {cclpi tn ltr namc lor allEubdcriptiou paid in by Eatd
ELEVENTI], ^ That ro [email protected] ot stock or inter.st whtch vi[!
r.d!.. th. own6rslip .l lilipi.o ctuz.tu !o 1.se thd the rcqdr.d p.!cen1ag. orthc capiid stock shaD b. allo{.d or p.rmftt.d io be ieco.d.d i!
th. proper bek! of iL. CorFo.ation, dd thi6 r..tilrlon $hall also bc indldar.d in al1ltB Et&k ccrttficalcs.
IN \(IT\ESS $HEFEOF,
r. ha\. h.r
,*" d t *n*-*",
)
1969. ln
th. city
-(.
L.
TOLENTINO.
JONES
N.
CAST
itbsAxro'
WEBBER
D]
IIOISES
(w*fu**"
A. ZABALA
&MKK
.LnANcro
(
EI{JAMIN
ACKNOWLEDCMENA
REPUBLIC OF TIIE PIIILIPPNNS)S, S,
CIlfl'f OF XIANILA
)
e "onc rie,loro-y F,bJr. !n dd rr rn., i'r o ranil!.
thi€ &4' d"y oI t fibar- , 1969 p.!6@'lt
Ph!-ppine6,
.9!a.-d u4 fonodlg
pcFEonr
Rcal.l.nc. Cdrlftcat.s, to vlt:
l
rho .rBbtt.d to m. lh.ir r.6F€cttv.
R.s. C.!t. No,
t4l19Stt__
iasqcd
At
On
Jj.ar_-lt 1969reb.
5. rq6a
!!e9!r_!s!src.L
-7Ern.sro d.1 Rosuio
E6m€raldo Tol.ntino
rhrcrr ro!r!6Q
i{.i.
E'92Lt!9?]A-tt-a44ere?
14.1:raa
Jd, 11. 1!.r9
if- 6. lqaq
-0E5112I-
-3:!:- Z',f!!9
t-ta129J
-!:4:!:]Zknon to m. ard to m. knom 10 bc th. same p..Fos who execuled ih.
fo!.going Arlic1c€ of llcorporatldr, consisting of S.v.n (?) pag.s, includlng thi6 pag. or Ehich t1lts Acknovl.dgment is w.ittc!! 3igh.d by tb.
parrie6 and t]].u lnsrreental wttn.6€.s on Page 6 hc
lcdB.d to m. thar thc same is ol th.lr on lr.€ Fi11 rnd volutarv act a.d
lN TlSTIlrOliY WITEREOZ I hav. hcr.unto Bei my nad md
alfix.d my no&rra1 .!at oa th. dai.?dd at th. plac€ fi.st h.retnalov.
1/
.l
-a-
I
.,I
I
;li*3aii{iJfi,fg'
TREASURI]RIS AFFIDAVIT
REPUBLIC OF THE PIiILIPPTNES)
C]T]' OF X'IANILA
)
1'
alt.. bcing
Thal on th. lotl /dar of salt ' I
lrOIsIlS A. z AB4ZA,
duly sworn, d.pos.s and €ays:
rc 6q
, h.
Fas duly
.l..t.d
)y th. srbs..lbcrd ns.d in xh. fo..going a.ticl.€ ot inco.po.ation
ireasnrer or th. corpo.atlon to act a3 such
dlly.lected
ttoli ad
to
and qua11li.d in cccordanc.
utll
rith th.
as
ht6 gucc.Elor nas b€.n
bl,-1aF€ ot
rh. corpo.a-
thal as €u.h lr.e€ar.r hc h.6 b..n rulho.]z.d bt 6ubscrlb.rs
r.c.lv.
ror th. co.poratlon aU 6lbscriprlon6 pai.l ln bt sub€crtt..B
toi th. capital
6lock;
Tiat ol lh.lotal nhb.r ol axtho.iz.d c.pit.t 6rftk, Tlvo tniNDRED
'..
T1VENTY SIX MITJLIO\ IflliE HUNDRED THOUSAND (226:9OO,ZOOOJ
SI]ARES
.
-)
of !ldk, rLth a rod par valuc oI F2a35a,-ooo 00, \er. b..h a.ru3 ) "uo-
.rlb.d sd h.l,
sAN'D
Lrr.d
64
srldab!.rt/ron, nvf
l'
'''rl
Hr t\.DP D
SP't-t
-]]+r^
|
O,
T.sre-sIJlEeSD-+r+iT (50?,15!. 01*pEsos bd b..D acinalry tran6ts him &
tn6i dd r.i.ly.d
by
hin
nith. b.n.ttl ud ro rhe credu
,/
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DIVISION HEAD
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CEI,ITRAL RECEIVING AND RECORDS DIYISION