REQUIREMENTS for Corporation
Standard Documents:
1. Stock Certificate duly signed by the Authorized Signatory;
2. Accomplished Quit Claim form for Corporation (Annex A-2);
3. Accomplished and notarized Secretary's Certificate (Annex A-3);
4. Valid government issued identification card of the Authorized Signatories,
Authorized Representative (both original and photocopy) Corporate Secretary
(photocopy).
* Correction of Name
I. Standard documents for Corporation;
2. Accomplished Letter of Request for Correction of Name (Annex F) indicating the
reason for the change or correction of name;
3. Accomplished Secretary's Certificate for Correction of Name (Annex B):
4. Accomplished and notarized Indemnity Undertaking (Annex C);
5. Certified True Copy of S.E.C. Registration by the Corporate Secretary;
6. Certified True Copy of Articles of Incorporation and By-laws by the Corporate
Secretary;
7. Certified True Copy of General Information Sheet by the Corporate Secretary.
* Dissolved I Closed Corporation - Shares more than 500
1. Standard documents;
2. Dissolution Paper filed in S.E.C. showing the Claimant name as Liquidator or
Trustee
Alternative documents in case a S.E.C. Certificate cannot provide;
- Appointing Letter issued by the S.E.C. appointing the claimant as
Receiver of closed corporation.
Note: The check will be payable to the name of the claimant.
* Dissolved / Closed Corporation - Shares less than 500
1. Standard documents;
2. Dissolution Paper filed in S.E.C. showing the Claimant name as Liquidator or
Trustee
Alternative documents in case a S.E.C. Certificate cannot provide;
- Document showing his/her former position
- Certificate of Revocation
Affidavit of Undertaking with Indemnity (Annex G)
Note: The check will still be payable to the name of the corporation.
REQUIREMENT for Individual Stock Holder
Standard Documents:
1. Original Stock Certificate duly signed by the Stockholder:
2. Accomplished Quit Claim form (Annex A-i);
3. Valid government issued identification card original and photocopy.
* Change Name from Single to Married
1. Standard document (signed under married name);
2. Marriage Contract from NSO or Civil Registry.
* Discrepancy in Name (major)
1. Standard documents;
2. Affidavit of One and the Same Person.
* Discrepancy in Name (minor)
1. Standard documents;
2. Accomplish form for Correction of Name (Annex A).
* If via Representative
1. Original Stock Certificate duly signed by the Stockholder;
2. Accomplished Quit Claim form (Annex A-i);
3. Valid government issued identification card of the Stockholder and Authorized
Representative original and photocopy.
* For Dividends Only
1. Accomplish Quit Claim form for dividends only (Annex S)
2. Valid government issued identification card of the Stockholder original and
photocopy.
*For Stockholder who cannot sign
1. Standard Documents (copy of id must also have thumb mark)
2. Affidavit to Use Thumb mark with 2 witnesses
3. Medical Certificate with PTR No.
4. If can provide Medical Abstract better
5. Valid id of witnesses (photocopy will do)
REQUIREMENTS for Sole Proprietorship
Standard Documents:
1. Stock Certificate duly signed by the registered owner;
2. Accomplished Quit Claim form (Annex A-i);
3. Valid government issued identification card of the registered owner original and
photocopy;
4. D.T.I. Certificate of Registration.
* Closed Sole Proprietorship
I. Standard documents;
2. Accomplish form for Correction of Name (Annex A) check will be payable to the
owner's name;
3. D.T.I. Certificate of Registration
Alternative documents in case a DTI Certificate cannot provide;
- Mayor's Permit
- Tax Clearance
- Municipal/City Certification