Corporate Governance
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Manual on Corporate Governance
Corporate Governance Principles
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December 17, 2014
All Amendments to Articles of Incorporation
AMENDED ARTICLES OF INCORPORATION OF
ROXAS HOLDINGS, INC. (2017)
KNOW ALL MEN BY THESE PRESENTS:
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.”
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 do any and all acts and things lending to increase the value of the Corporation; to issue bonds and secure the same by pledge or deed of trust of or 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 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;
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RHI Amended Articles of Incorporation 4 July 2017.pdf
RHI Amended Articles of Incorporation 4 July 2017.pdf