Corporate Governance

Roxas Holdings, Inc. ensures accountability, fairness and transparency in its dealings with all stakeholders.

December 17, 2014

Articles of Incorporation, 2001

That we, residents of the Philippines, have voluntarily met on this day with purpose of forming a corporation subject to the laws of the Philippines and do hereby certify that:
1. The name of the Corporation is: “ROXAS HOLDINGS, INC.” (formerly, Central Azucarera Don Pedro). (As amended during the meeting of the Board of Directors on 8 October 2001 and ratified during the regular meeting of the stockholders on 28 November 2001.)
2. The Corporation is formed for the following purposes:
a. To purchase, hold, pledge, transfer, sell or otherwise dispose of or deal in the shares of the capital stock, bonds, debentures, notes or other securities or evidences of indebtedness of any such securities held by it and to any and all acts and things tending to increase the value of the Corporation; to issue bonds and secure the same by pledge or deed of trust of our upon any part of such securities or other property held or owned by the Corporation and to sell or pledge such bonds for proper corporate purposes and in the promotion of its corporate business; to purchase, receive, hold and dispose of any securities of any person or corporation, whether such securities shall be bonds, mortgages, debentures, notes, shares of capital stock or otherwise, and in respect to any such securities; to exercise any and all rights and privileges of ownership thereof; to borrow and negotiate all loans; to draw, accept, endorse, buy and sell promissory notes, bonds, stocks, debentures, coupons, and other securities; to issue on commission, take, acquire, hold, sell, exchange and deal in shares, stocks, bonds obligations and securities of any government authority or company in which the Corporation has lawful interest; to promote, subsidize and assist companies or form and enter into partnerships of all kinds; to carry on and undertake any business undertaking, transaction or operation commonly carried in or undertaken by promoters, concessionaires, contractors, commercial brokers, and commission merchants and other incidental business which may seem to the Corporation convenient to carry on in connection with the foregoing, or calculated directly or indirectly to enhance the value of or render profitably any of the Corporation’s property or rights, without however engaging in stock brokerage, dealership in securities and management of funds, portfolio and all similar assets of the managed corporations; (As amended during the meeting of the Board of Directors on 8 October 2001 and ratified during the regular meeting of the stockholders on 28 November 2001).
Download to continue reading:  RHI Amended Articles of Incorporation (2001.11.28)