NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of December 2016
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
2088
2089
To carry on the general business of exploration, acquisition, development, generation, distribution,
supply, transmission and retail of power and energy in their different forms and sources, including
electric, geothermal, solar, hydroelectric and nuclear as well as those derived from coal, fossil, fuel,
natural gas, biomass, wind and other viable sources including other renewable energy sources; and, in
relation thereto, to invest in, purchase, or otherwise acquire and own, possess, hold, use, sell, assign,
transfer, mortgage, pledge, exchange or otherwise dispose of real and personal property of every kind,
including shares of stock, bonds, debentures, notes, evidence of indebtedness, and other securities or
obligations of any corporation or corporations, association or associations, domestic or foreign, and to
pay therefor in money or by exchanging therefor stocks, bonds, or other evidence of indebtedness or
securities of this or any other corporation, and while the owner or holder of any such real or personal
property, stocks, bonds, debentures, contracts, or obligations, to receive, collect, and dispose of the
interest, dividends, and income arising from such property; and to possess and exercise in respect
thereof all the rights, powers, and privileges of ownership, including all voting powers of any stock so
owned
28/11/2016
to engage in the trading, which shall include the acquisition, assembly, production, development,
improvement, sale, distribution, supply, installation, maintenance, repair and like activities, of energy
AG NATURAL ENERGY TECHNOLOGIES, INC.
saving, green, renewable, advance, and/or natural products, goods, devices, equipments, solutions,
and/or technologies.
29/11/2016
SONTUA POWER, INC.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of December 2016
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
2090
LUMBAN GLOBAL ENERGY STORAGE
SOLUTIONS, INC.
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
01/12/2016
2091
NAGA GLOBAL ENERGY STORAGE
SOLUTIONS, INC.
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
01/12/2016
2092
CONCEPCION GLOBAL ENERGY STORAGE
SOLUTIONS, INC.
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
01/12/2016
2093
BAUANG GLOBAL ENERGY STORAGE
SOLUTIONS, INC.
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
01/12/2016
2093
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
To engage in the development, design, construction, installation,
BAUANG GLOBAL ENERGY STORAGE (1st Indorsement by the Securities and Exchange Commission)
management, operation
maintenance
as ofand
December
2016of battery energy storages and
SOLUTIONS, INC.
processing and commercialization of by-products in its operations.
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
commissioning, owning,
relevant facilities, and the
01/12/2016
DATE ISSUED
2010
2094
LUMBAN GLOBAL ENERGY STORAGE
SOLUTIONS, INC.
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
01/12/2016
2095
PHILMAXWELL ELECTRIC CO. INC.
(BEYOND JURISDICTION)
to engage in the business of design, manufacture, assemble and trading of Power/Distribution
Transformers in export and import.
05/12/2016
AL-AALIYAH ENERGY AND DEVELOPMENT
CORPORATION
To provide business designing, constructing, developing, assembling, erecting, commissioning,
operating, maintaining, and rehabilitation, O&G and EPC of power-generating plants, rooftop sites,
ground and floating farms and other facilities that involve renewable energy resources such as solar,
wind, water, mineral oil and agricultural products; It will be engage in procuring, collaborating,
developing and other similar activities that involve conversion of such renewable energy resources for
electricity generation and distribution; It will sell, market and act as broker of the generated renewable
energies to transmission and distribution companies for use by domestic, institution, commercial and
industrial entities; the corporation may engage in implementing and performing other incidental and
ancillary activities including acquisition of properties for long-term lease. Purchase or joint venture, as
maybe provided by and under the contract with owners of any private residential, subdivision and
commercial properties, sectarian institution, industrial locators. Government owned and control
corporations, the Philippines government departments and agencies who are engaged in the
procurement, development, utilization, supply and distribution of renewable energy; the corporation
may enter into contracts of every kind and description, singly or jointly with any or other persons,
institution or corporations and exercise such as other rights on activities attributable thereto. Or for the
purpose set forth herein under which this corporations formed;
05/12/2016
2096
2096
developing and other similar activities that involve conversion of such renewable energy resources for
electricity generation and distribution; It will sell, market and act as broker of the generated renewable
energies to transmission and distribution companies for use by domestic, institution, commercial and
AL-AALIYAH ENERGY AND DEVELOPMENT industrial entities; the corporation may engage in implementing and performing other incidental and
CORPORATION
ancillary activities including acquisition of properties for long-term lease. Purchase or joint venture, as
maybe provided by and under the contract with owners of any private residential, subdivision and
commercial properties, sectarian institution, industrial locators. Government owned and control
corporations, the Philippines government departments and agencies who are engaged in the
procurement, development, utilization, supply and distribution of renewable energy; the corporation
LIST OFmay
GENERATION
COMPANIES ISSUED WITH 2ND INDORSEMENT
enter into contracts of every kind and description, singly or jointly with any or other persons,
(1stinstitution
Indorsement
by
the Securities
and
Exchange
or corporations
and exercise
such
as otherCommission)
rights on activities attributable thereto. Or for the
purpose set forth herein
which this
corporations formed;
as ofunder
December
2016
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
05/12/2016
DATE ISSUED
2010
VIVANT INTEGRATED GENERATION
CORPORATION
(AMENDMENT)
That the authorized capital stock of the Corporation is FOUR BILLION, ONE HUNDRED TWENTY
FIVE MILLION, FIVE HUNDRED TWENTY EIGHT THOUSAND, FOUR HUNDRED EIGHTY PESOS
(PhP 4,125,528,480), Philippine Currency, divided into TWO BILLION, EIGHT HUNDRED NINETY
FIVE MILLION, EIGHT HUNDRED TWENTY SEVEN THOUSAND, FOUR HUNDRED EIGHTY PESOS
(2,895,827,480) Preferred Shares that are redeemable, non-voting, non-convertible, and participating,
with a par value of ONE PESO (PhP 1.00) per share and ONE BILLION TWO HUNDRED TWENTY
NINE MILLION SEVEN HUNDRED ONE THOUSAND (1,229,701,000) Common Shares with a par
value of ONE PESO (PhP1.00) per share.
05/12/2016
2098
QUADRIVER ENERGY CORPORATION
(AMENDMENT)
That the authorized capital stock of the corporation is Pesos: One Billion Twelve Million Four Hundred
Seventy-six Thousand (Php 1,012,476,000) in lawful money of the Philippines, divided into six hundred
ninety thousand (690,000) Common Shares, with a par value of One Hundred Pesos (Php100.00) per
share or a total par value of Pesos: Sixty Nine Million (Php69,000,000.00) and nine million four hundred
thirty-four thousand seven hundred sixty (9,434,760) Redeemable Preferred Shares with a par value of
One Hundred Pesos (Php100.00) per share or a total par value of Pesos: Nine Hundred Forty-three
Million Four Hundred Seventy-six Thousand (Php943,476,000)
14/12/2016
2099
KWPP HOLDINGS CORPORATION
this Bureau interposes no objection to the amendment thereof;
16/12/2016
2097
THIRD: That the place where the principal office of the corporation is to be established or located is at:
No. / Street: FIT Administration Building, FIT-Special Economic Zone, Barangay Pagaspas
City / Town : Tanauan City 4232
Province : Batangas, Philippines.
2100
SEVENTH: That the authorized capital stock of the corporation is FIFTY MILLION Pesos
FIRST INDUSTRIAL TOWNSHIP UTILITIES, INC.
(P50,000,000.00), Philippine Currency, and said capital stock is divided into:
(AMENDMENT)
a) Seventy Five Thousand (75,000) Common Shares with a par value of One Hundred Pesos
(P100.00) per share or Seven Million Five Hundred Thousand Pesos (P7,500,000.00); and
b) Four Hundred Twenty Five Thousand (425,000) Preferred Shares with a par value of One Hundred
Pesos (P100.00) per share or Forty Two Million Five Hundred Thousand Pesos (P42,500,000.00).
19/12/2016
NAME of COMPANY
2100
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
That the by
place
the principal
office of theCommission)
corporation is to be established or located is at:
(1stTHIRD:
Indorsement
thewhere
Securities
and Exchange
No. / Street: FIT Administration Building, FIT-Special Economic Zone, Barangay Pagaspas
as
of
December
2016
City / Town : Tanauan City 4232
PRIMARY/SECONDARY
PURPOSE
Province
: Batangas, Philippines.
2010
SEVENTH: That the authorized capital stock of the corporation is FIFTY MILLION Pesos
FIRST INDUSTRIAL TOWNSHIP UTILITIES, INC.
(P50,000,000.00), Philippine Currency, and said capital stock is divided into:
(AMENDMENT)
DATE ISSUED
19/12/2016
a) Seventy Five Thousand (75,000) Common Shares with a par value of One Hundred Pesos
(P100.00) per share or Seven Million Five Hundred Thousand Pesos (P7,500,000.00); and
b) Four Hundred Twenty Five Thousand (425,000) Preferred Shares with a par value of One Hundred
Pesos (P100.00) per share or Forty Two Million Five Hundred Thousand Pesos (P42,500,000.00).
2101
PRIME MERIDIAN POWERGEN
CORPORATION
(AMENDMENT)
SECOND: That the purpose or purposes for which the corporation is to carry on the general business
of generating, transmitting, and/or distributing energy derived from any and all forms, types and kinds
of energy sources for lighting and power purposes and selling the electric power to power corporations,
public electric utilities, electric cooperatives, and any other person; to engage in the trading, buying,
selling, brokering, marketing, aggregating and/or supplying of electricity and natural gas to any person,
or otherwise engage in the retail electricity supply business; to develop, design, construct, assemble,
commission, own, operate, maintain, rehabilitate and manage facilities and services used in connection
with its business; to receive fees, commissions and other payments in exchange for providing such
facilities or performing such services; to enter into contracts either alone or jointly with another
companies or persons for the purpose of carrying out all businesses under which this corporation is
organized; to acquire, build, construct, own, maintain and operate all necessary and convenient
buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and other things
and devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy or use
land rights-of-way and easement therein.
SEVENTH: That the authorized capital stock of the corporation is One Billion Fifty Million Pesos (P
1,050,000,000.00) in lawful money of the Philippines divided into:
1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (P1.00)
per share or Fifty Million Pesos (P50,000,000.00); and
2. Ten Million (10,000,000) preferred shares (“Preferred Shares”) with a par value of One Hundred
Pesos (P100.00) per share or One Billion Pesos (P1,000,000,000.00).
19/12/2016
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of December 2016
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
2102
FIRST NATGAS POWER CORP.
(AMENDMENT)
SECOND: That the purpose or purposes for which the corporation is to carry on the general business
of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and
other viable sources of power, for lighting and power purposes and whole selling the electric power to
any power corporation, public electric utilities, electric cooperatives, and any other person; to engage in
trading, buying, selling, brokering, marketing, aggregating, and/or supplying of electricity and natural
gas to any person, or otherwise engage in retail electricity supply business; to develop, design,
construct, assemble, commission, own, operate, maintain, rehabilitate and manage facilities and
services, used in connection with its business; to receive fees, commissions, and other payments in
exchange for providing such facilities or performing such services; and for the carrying on of all
business incident thereto, and to acquire, build, construct, own, maintain and operate all necessary and
convenient buildings, structures, dows, machinery sub-stations, transmission lines, poles, wires and
other things and devices, and to acquire and hold, water and flowage rights and to acquire, lease, hold,
occupy or use lands rights of way and easement therein.
19/12/2016
SEVENTH: That the authorized capital stock of the corporation is One Billion Nine Hundred Fifty Million
Pesos (P 1,950,000,000.00) Philippine currency divided into:
One Million Five Hundred Thousand (1,500,000) common shares (“Common Shares”) with a par value
of One Hundred Pesos (P 100.00) per share or One Hundred Fifty Million Pesos (P 150,000,000.00);
and
Eighteen Million (18,000,000) preferred shares (“Preferred Shares”) with a par value of One Hundred
Pesos (P 100.00) per share or One Billion Eight Hundred Million Pesos (P 1,800,000,000.00).
2103
GNPOWER DINGININ LTD. CO.
this Bureau interposes no objection to the amendment thereof;
20/12/2016
THIRD: That the place where the principal office of the Corporation is to be established or located at
11th Floor, NAC Tower 32nd Street, Bonifacio Global City, Taguig City, Philippines;
2104
SN ABOITIZ POWER-RES, INC.
(AMENDMENT)
SEVENTH: That the authorized capital stock of the Corporation is ONE HUNDRED TWENTY ONE
MILLION PESOS (P121,000,000.00) in lawful money of the Philippines, divided into ONE HUNDRED
TWENTY ONE MILLION (121,000,000) common shares with a par value of ONE PESO (P1.00) per
share.
20/12/2016
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of December 2016
PRIMARY/SECONDARY
PURPOSE
THIRD:
That the place where
the principal office of the Corporation is to be
established or located at
11th Floor, NAC Tower 32nd Street, Bonifacio Global City, Taguig City, Philippines;
2010
DATE ISSUED
2104
SN ABOITIZ POWER-RES, INC.
(AMENDMENT)
2105
MERALCO ENERGY, INC.
(AMENDMENT)
That the authorized capital stock of the corporation is Three Hundred Fifty Million Pesos
(P350,000,000.00) in lawful money of the Philippines, divided into Thirty Five Million (35,000,000)
shares with par value of Ten Pesos (P10.00) per share.
21/12/2016
2106
MARIVELES POWER GENERATION
CORPORATION
(AMENDMENT)
To engage in the development, design, construction, installation, commissioning, owning,
management, operation and maintenance of battery energy storages and relevant facilities, and the
processing and commercialization of by-products in its operations.
28/12/2016
2107
LIMAY PREMIERE POWER CORP.
(AMENDMENT)
That the authorized capital stock of the corporation is SIX BILLION FIVE HUNDRED MILLION PESOS
(P6,500,000,000.00), in lawful money of the Philippines, divided into SIXTY FIVE MILLION
(65,000,000) shares with a par value of ONE HUNDRED PESOS (P100.00) per share.
28/12/2016
SEVENTH: That the authorized capital stock of the Corporation is ONE HUNDRED TWENTY ONE
MILLION PESOS (P121,000,000.00) in lawful money of the Philippines, divided into ONE HUNDRED
TWENTY ONE MILLION (121,000,000) common shares with a par value of ONE PESO (P1.00) per
share.
20/12/2016