Borres Realty & Development Corporation Borres Realty & Development Corporation
Borres Realty & Development Corporation Borres Realty & Development Corporation
2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN
ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES
TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS
AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.
5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES
SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE.
CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A
CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS
101596 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)
2-Apr-18 NONE
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):
MARIANO BETIC
BOA#3272 (02) 917-6259
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: INDUSTRY CLASSIFICATION: GEOGRAPHICAL CODE:
N/A
GIS_STOCK(v.2016) Page 1
GIS_STOCK(v.2016) Page 1
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: BORRES REALTY & DEVELOPMENT CORPORATION
A. Is the Corporation a covered person under the Anti Money Laundering Act
(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Yes No
B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS? Yes No
GIS_STOCK(v.2016) 1-A
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: BORRES REALTY & DEVELOPMENT CORPORATION
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
NO. OF NUMBER OF
STOCK- NUMBER OF SHARES IN THE PAR/STATED % OF
FILIPINO TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS PUBLIC **
NUMBER OF
FOREIGN NO. OF NUMBER OF SHARES IN THE PAR/STATED % OF
(INDICATE BY STOCK- TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
NATIONALITY) HOLDERS PUBLIC **
N/A
N/A
DIRECTORS / OFFICERS
NAME AND NATIONALITY STOCK
INC'R BOARD SEX OFFICER EXEC. COMM.
HOLDER
1.
SANDY F. BORRES Y C M Y C C/M
2
TEDDY F. BORRES Y M M Y PRES. C/M
3
JAIME F. BORRES Y M M Y DIR A/M
4
AURORA C. BORRES Y M F Y DIR C/M
5
FREDDY F. BORRES Y M M Y DIR -
6
SEC/TREA
TERESITA D. BORRES N M F N C/M
SURER
7
10
11
12
13
14
15
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
1.
COMMON 1,000 100,000.00
SANDY F. BORRES - Filipino 100.00% 100,000.00
2
COMMON 1,000 100,000.00
TEDDY F. BORRES - Filipino 100.00% 100,000.00
3
COMMON 1,000 100,000.00
FREDDY F. BORRES - Filipino 100.00% 100,000.00
4
COMMON 1,000 100,000.00
JAIME F. BORRES - Filipino 100.00% 100,000.00
5
COMMON 1,000 100,000.00
AURORA C. BORRES - Filipino 100.00% 100,000.00
TOTAL
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate
sheet, if necessary.
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
AMOUNT PAID
NAME AND NATIONALITY AMOUNT % OF
(PhP)
TYPE NUMBER OWNER-
(PhP) SHIP
TOTAL
TOTAL
10
TOTAL
11
TOTAL
12
TOTAL
13
TOTAL
14
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate
sheet, if necessary.
CORPORATE NAME:
TOTAL NUMBER OF STOCKHOLDERS: NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
15
TOTAL
16
TOTAL
17
TOTAL
18
TOTAL
19
TOTAL
20
TOTAL
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate
sheet, if necessary.
NONE
NONE NONE
DATE ISSUED:
DATE STARTED
OPERATIONS:
I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION
HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS
NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION.
IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
(SIGNATURE)
DOC. NO.:
PAGE NO.:
BOOK NO.:
SERIES OF.:
10
11
12
13
14
15
INSTRUCTION:
FOR POSITION COLUMN, PUT THE FOLLOWING IF APPLICABLE:
"C" for Chairman, "M" for Member, "I" for Independent Director; and/or
Indicate the Particular Position, if Officer (e.g. President, Treasurer, Corporate Secretary, etc.); and/or
"S" for Stockholder.
GIS_STOCK (v.2016)
==========
TIN
150-562-344
107-960-720
107-960-745
107-960-796
107-960-738
107-960-753
GIS_STOCK (v.2016)