FOR DISCUSSION
PURPOSES ONLY TO IDENTIFIED AND
QUALIFIED POTENTIAL OFFICERS AND MEMBERS
THIS SHALL BE SUBMITTED
BY APRIL 2018 FOR REGISTRATION TO SECURITIES AND EXCHANGE COMMISSION
.
ALL THOSE WITH
INVITATIONS TO PARTICIPATE IN THIS MISSION OF PEACE AND UNDERSTANDING, PLEASE
CONTACT DR. SILVANO B. MARANGA, FOUNDER AND PRESIDING ELDER
AS THIS WILL BE
FORMATTED BASED ON SEC SPECIFICATIONS, THOSE INVITED TO PARTICIPATE IN THE
DISCUSSION ON THE FINALIZATION OF THE DOCUMENT, SHALL BE PART OF A
TELECONFERENCE MEETING WHICH NOTICE OF SCHEDULE WILL BE SENT TO YOU.
MAY THE SPIRIT OF PEACE
AND UNDERSTANDING DWELL UPON ALL!
ARTICLES OF
INCORPORATION
OF
Universal Interfaith
Church Missionaries On The
Spiritual Apparition For
The ReAwakening Of Hope
UICM SARAH VESOW ANDSTE
(Name of Corporation)
KNOW ALL MEN BY THESE
PRESENTS:
The
undersigned incorporator Silvano B. Maranga, of legal age and as
affirmed by the Council of Elders who are residents of the Republic of the
Philippines, have this day voluntarily agree to form a corporation
sole under the laws of the Republic of the Philippines.
THAT WE HEREBY CERTIFY:
FIRST:
That the name of the corporation sole shall be
Universal Interfaith
Church Missionaries On The
Spiritual Apparition For
The ReAwakening Of Hope
UICM SARAH VESOW ANDSTE
SECOND:
A. That the purposes for which such is incorporated
1. To provide and
facilitate basic, common and core competencies relating to vocational education
(VE) for preachers, advocates and organizations, in line with the principles of
the interfaith dialogue for action on understanding and peace in a community of
varying faith, sex orientation, beliefs and among peoples of the world
2. To provide
opportunities for research and development on methods of mental, physical and
spiritual aspects of human life using science and technology (STE) in a
community-based environment of religious rituals; the members coming from a
religious organization retain their titles as pastor, deacon, evangelist,
brother, elders, kapatid, igsoon, vaisnava and other names while in
an activity with the Universal Interfaith Church Missionaries On The Spiritual
Apparition For The ReAwakening Of Hope UICM SARAH VESOW ANDSTE
3. To
provide opportunities for decent social work (SW) through Competency-based Technology
transfer, Work-based Learning, Distance Education, Entrepreneurship Development
and operate a science and technology laboratory;
4. To
implement a Business Incubation Program for training of interfaith community
in Integrated Livelihood of the government through trade and
industry;
5. To
accept grants, contributions, scholarships, counterpart funds and fees related
to the conduct of Vocational Education (VE) and Technology transfer
on science and technology (STE), social work(SW) self-employment, mental and
spiritual development, and environmental protection;
6. To
enter into partnership agreements with legitimate organizations, Government and
Non-government juridical entities to
jointly conduct Vocational Education (VE) to preachers/elders,
business orientation in trade and industry, social welfare (SW) development
agencies, organizations in decent work, community enterprise, science and
technology (STE);
7. To
implement social corporate responsibility advocacy through Community based Enterprise Development, research and development
on human behavior, spiritual and mental development through life in the spirit
seminars, meditations, mental telepathy, kirlian photography, pranic
healing, spiritual healing, yoga, tetada kalimasada, eskrida as
expression for health and wellness and set-up a music ministry,
provide assistance to members insurance, surety and similar services;
8. To
Conduct All the Purposes listed in herein, anywhere in the
Philippines based on the existing laws, rules and regulations, policies based
on the Bible, Koran, Torah, Bagavad Gita and moral laws of the land and perform
all other activities that will redound to peace and understanding within the
bounds of law including baptism and solemnizing marriage.
Section
111. This Articles of incorporation described -
In order to become a corporation sole, the Presiding Elder Silvano B. Maranga,
DTE, files with the Securities and Exchange Commission articles of
incorporation setting forth the following:
1. THAT I, Silvano B. Maranga,
founder, Am The Presiding Elder Of The Universal Interfaith Church
Missionaries On The Spiritual Apparition For The ReAwakening Of Hope, UCIM
SARAH VESOW ANDSTE, And That I Desire To Become A Corporation Sole;
2. That The Rules,
Regulations And Discipline Of The Universal Interfaith Church Missionaries On
The Spiritual Apparition For The ReAwakening Of Hope UCIM SARAH VESOW ANDSTE, are
not inconsistent with his becoming a Corporation Sole and do not forbid it;
3. That
as Presiding Elder, Silvano B. Maranga, founder, is charged with the
administration of the authority of temporalities and the management of the
affairs, estate and properties of the the Universal Interfaith Church Missionaries On
The Spiritual Apparition For The ReAwakening Of Hope UCIM SARAH VESOW
ANDSTE, within the Philippines
as territorial jurisdiction;
4. The
manner in which any vacancy occurring in the office of Presiding Elder is
required to be filled, according to the rules, regulations or discipline of the
Universal
Interfaith Church Missionaries On The Spiritual Apparition For The ReAwakening
Of Hope UCIM SARAH VESOW ANDSTE,
Section
112. Submission of the articles of incorporation. - This
articles of incorporation is verified by the affidavit of affirmation of the
Presiding Elder with the Council of Elders, and accompanied by a copy of the
commission, letter of appointment of Presiding Elder, duly certified to be
correct by any notary public.
From and after the
filing with the Securities and Exchange Commission of the said articles of
incorporation, verified by affidavit of affirmation, and accompanied by the
documents mentioned in the preceeding paragraph, such Presiding Elder Silvano
B. Maranga, founder, shall become a corporation sole and all temporalities, estate
and properties of the Church Missionaries theretofore administered or managed
by him as presiding elder shall be held in trust by him as a corporation sole,
for the use, purpose, behalf and sole benefit of his Church Missionaries,
including hospitals, schools, colleges, orphan asylums, parsonages and
cemeteries thereof in Partnership with Action for Skills Knowledge
Education and Wellness Center Corp (ASKEDWELL)a non-stock non-profit corp.
THIRD:
That the principal offices of the corporation sole is located in Blk 9. Lot 1
& 3, Country Homes, Lubogan,Toril, Davao City, Philippines and designated
mission houses;
(complete
address)
FOURTH:
That the term for which said corporation is to exist is FIFTY (50)
years from and after the date of issuance of the certificate of incorporation;
FIFTH:
That the names, nationalities and residences of the COUNCIL OF ELDERS that have
commissioned and affirmed SILVANO B. MARANGA, PRESIDING ELDER are as
follows:
SILVANO B. MARANGA
PRESIDING ELDER founder,A.K.A. Dr.Silvano B. Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
WARLITO C. LIM MEMBER COUNCIL OF
ELDERS hare krsna monk. A.K.A. Prabhu/Vaisnava Warlito C. Lim
|
FILIPINO
|
23 ZULUETA ST. CEBU CITY, PHILIPPINES
|
||
DINO M. GUBALANE MEMBER COUNCIL OF
ELDERS former missionary priest A.K.A Brother Dino M. Gubalane- Co founder
shall function as Presiding Elder upon designation
|
FILIPINO
|
BLK 9. LOT 1 & 3, COUNTRY
HOMES, LUBOGAN,TORIL, DAVAO CITY, PHILIPPINES
|
||
JAMES P. ENGINCO MEMBER COUNCIL OF
ELDERS former priest-A.K.A Brother James P. Enginco
|
FILIPINO
|
SAN NICOLAS, DIGOS CITY, DAVAO DEL
SUR,PHILIPPINES
|
||
MARLOU B. MARANGA MEMBER COUNCIL
OF ELDERS former catholic faith defender-A.K.A Brod Marlou B. Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
QUIRICO L. CANO JR. MEMBER COUNCIL
OF ELDERS former priest- A.K.A. Brother Quirico L. Cano, Jr.
|
FILIPINO
|
BLK 1, LOT 12, PHASE 3,APO SAMDAWA
HOMES, SUBD.KIDAPAWAN CITY
|
SIXTH:
That the number of COUNCIL OF ELDERS of the Corporation SOLE shall be _ six (6)
including the presiding elder and the names, nationalities and residences of
Council of Elders of corporation sole are as follows and shall be replaced upon
the designation by the Presiding Elder as the need arises:
NAME
|
NATIONALITY
|
RESIDENCE
|
||
SILVANO B. MARANGA
PRESIDING ELDER founder,A.K.A. Dr.Silvano B. Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
WARLITO C. LIM MEMBER COUNCIL OF
ELDERS hare krsna monk. A.K.A. Prabhu / Vaisnava
Warlito C. Lim
|
FILIPINO
|
23 ZULUETA ST. CEBU CITY,
PHILIPPINES
|
||
DINO M. GUBALANE MEMBER COUNCIL OF
ELDERS former missionary priest A.K.A Brother Dino M. Gubalane- Co founder
shall function as Presiding Elder upon designation
|
FILIPINO
|
BLK 9. LOT 1 & 3, COUNTRY
HOMES, LUBOGON,TORIL, DAVAO CITY, PHILIPPINES
|
||
JAMES P. ENGINCO MEMBER COUNCIL OF
ELDERS former priest-A.K.A Brother James P. Enginco
|
FILIPINO
|
SAN NICOLAS, DIGOS CITY, DAVAO DEL
SUR,PHILIPPINES
|
||
MARLOU B. MARANGA MEMBER COUNCIL
OF ELDERS former catholic faith defender-A.K.A Brod Marlou B, Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
QUIRICO L. CANO JR. MEMBER COUNCIL
OF ELDERS former priest- A.K.A. Brother Quirico L. Cano, Jr.
|
FILIPINO
|
BLK 1, LOT 12, PHASE 3,APO SAMDAWA
HOMES, SUBD.KIDAPAWAN CITY
|
SEVENTH:
That the total contribution of the corporation sole is _PHP 20,000.00_.
EIGHTH: That
__DINO M. GUBALANE for Mindanao and MARLOU B. MARANGA for
VISAYAS__has been recommended by the Council of Elders as Collector/Treasurer
of the corporation sole to act as such until they and their successor are duly
appointed by the Presiding Elder Silvano B. Maranga, founder, in accordance
with the by-laws, and that as such Collector/ Treasurer, has been authorized to
receive for and in the name and for the benefit of the corporation sole, all
contributions or donations paid or given by the members.
NINTH: That
no part of its income is distributable as dividends to its members, trustees or
officers subject to the provisions of the Corporation Code of the Philippines
on dissolution. Provided, That any profit obtained by the association
as an incident to its operation shall, whenever necessary or proper shall be
used for the furtherance of the purposes enumerated in Article II, subject to
the provision of Title XI of the Corporation Code of the Philippines.
TENTH:
That the incorporator undertake to change the name of the corporation as herein
provided, or as amended thereafter, immediately upon receipt of notice or
directive from the Securities and Exchange Commission that another corporation,
partnership or person has acquired a prior right to the use of that name or
that the name has been declared as misleading, deceptive, confusingly similar
to a registered name or contrary to public morals, good custom or public
policy.
IN
WITNESS WHEREOF, we have hereunto signed these Affidavit of Affirmation
appointing Silvano B. Maranga as Presiding Elder of Corporation Sole of
Universal Interfaith Church Missionaries On The Spiritual Apparition For The ReAwakening
Of Hope, UICM SARAH VESOW ANDSTE, this _4th day of March 2018
in .________________________________, Republic of the Philippines.
NAME SIGNATURE TIN/ID
SILVANO B. MARANGA
PRESIDING ELDER founder,A.KA. Dr.Silvano B. Maranga
|
TIN 135 764 763 000
|
|||
WARLITO C. LIM MEMBER COUNCIL OF
ELDERS hare krsna monk. A.K.A. Prabhu Warlito C. Lim
|
TIN 154-743-331
|
|||
DINO M. GUBALANE MEMBER COUNCIL OF
ELDERS former missionary priest A.K.A Brother Dino M. Gubalane- Co founder
shall function as Presiding Elder upon designation
|
TIN 935-112-488
|
|||
JAMES P. ENGINCO MEMBER COUNCIL OF
ELDERS former priest-A.K.A Brother James P. Enginco
|
TIN 460-205-865
|
|||
MARLOU B. MARANGA MEMBER COUNCIL
OF ELDERS former catholic faith defender-A.K.A Brod Marlou B, Maranga
|
TIN 706-707-716-000
|
|||
QUIRICO L. CANO JR. MEMBER COUNCIL
OF ELDERS former priest- A.K.A. Brother Quirico L. Cano, Jr.
|
TIN 706-074-499
|
IN WITNESS WHEREOF, we,
the undersigned Council of Elders in AFFIRMATION to the Presiding Elder Silvano
B. Maranga, founder, we sign this affidavit organizing the Corporation Sole Universal
Interfaith Church Missionaries On The
Spiritual Apparition For
The ReAwakening Of Hope
UICM SARAH VESOW ANDSTE
REPUBLIC OF THE
PHILIPPINES } } S.S.
BEFORE
ME, a Notary Public, in, . 4 th day
of March, 2018, personally appeared the following
persons:
Name and Signature
|
TIN / ID / Passport No.
|
Date &
Place Issued
|
||
SILVANO B. MARANGA
PRESIDING ELDER founder,A.KA. Dr.Silvano B. Maranga
|
Drivers
lic.G01- 81-001159
|
Cebu
City
|
||
WARLITO C. LIM MEMBER COUNCIL OF
ELDERS hare krsna monk. A.K.A. Prabhu Warlito C. Lim
|
Senior Citizen ID 00789
|
Cebu
City 06/29/16
|
||
DINO M. GUBALANE MEMBER COUNCIL OF
ELDERS former missionary priest A.K.A Brother Dino M. Gubalane- Co founder
shall function as Presiding Elder upon designation
|
MO6-94-006-292
|
Dec
19,2018, Davao City
|
||
JAMES P. ENGINCO MEMBER COUNCIL OF
ELDERS former priest-A.K.A Brother James P. Enginco
|
MO6-01-02-4897
|
|||
MARLOU B. MARANGA MEMBER COUNCIL
OF ELDERS former catholic faith defender-A.K.A Brod Marlou B, Maranga
|
VOTER’S ID 2217C-LO972MB10000-8
|
Cebu City
|
||
QUIRICO L. CANO JR. MEMBER COUNCIL
OF ELDERS former priest- A.K.A. Brother Quirico L. Cano, Jr.
|
VIN:4710-0129A-H2566LQLC1000-9
|
MLANG, NORTH COTABATO
|
known to me and to me
known to be the same persons who executed the foregoing Articles of
Incorporation sole constituting of four (4) pages, including this page where
the acknowledgement is written, and they acknowledged to me that the same is
their free act and voluntary deed.
WITNESS MY HAND AND SEAL on the
day first above-written.
NOTARY
PUBLIC
Doc. No. ________
Page No. ________
Book No. _________
Series of _________
|
BY –LAWS
OF
Universal Interfaith
Church Missionaries On The
Spiritual Apparition For
The ReAwakening Of Hope
UICM SARAH VESOW ANDSTE
(Name of the
Corporation)
I. THE TIME, PLACE AND MANNER OF CALLING AND
CONDUCTING REGULAR OR SPECIAL MEETINGS OF THE COUNCIL OF ELDERS AS CALLED UPON
BY THE PRESIDING ELDER.
a) Regular meetings of the Council of Elders of the
corporation sole shall be held quarterly, and can participate thru
teleconference;.
As there are documentary needs for the
signatures of the members of the Council of Elders, an
electronic signature is suffice to indicate approval of the document,
compliance to SEC Reportorial Requirements And Other Agencies Of Government
with the personal endorsement and verbal agreement of the Council of Elders and
the Presiding Elder Silvano B. Maranga, founder.
b) Special meetings of the Council of Elders may be
held at any time upon the call of the Presiding Elder or as provided in the
by-laws and through the internet/teleconference;
c) Meetings of Council of Elders may be held
anywhere in or outside of the Philippines, unless the by-laws provide
otherwise. Notice of regular or special meetings stating the date, time and
place of the meeting must be sent to every member of the Council of Elders at
least one (1) day prior to the scheduled meeting, unless otherwise provided by
the by-laws, through email or sms. A Council of Elders member may waive this
requirement, either expressly or impliedly.
II. THE TIME AND MANNER OF CALLING AND CONDUCTING
REGULAR OR SPECIAL MEETINGS OF THE MEMBERS.
a) Regular or annual meetings of members shall be
held annually on___December__19__ (specific date).
b) Written notice of regular meetings shall be sent
to all members of record at least two (2) weeks prior to the meeting through
sms and emails, messenger, unless a different period is required by the by-laws
or the Presiding Elder
c) Special meetings of members shall be held at any
time deemed necessary or as provided in the by-laws or as called upon by the
Presiding Elder.
d) Written notice of special meetings shall be sent
to all Council of Elders members at least one week prior to the meeting, unless
a different period is required by the by-laws or by the Presiding Elder.
Members’ meetings, whether
regular or special, shall be held in the city or municipality where the
principal office of the corporation sole or a deemed by the Presiding Elder.
e) is located, and if practicable in the
principal office of the Corporation Sole shall be in Blk 9. Lot 1 & 3,
Country Homes, Lubogan,Toril, Davao City, Philippines and designated missionary
houses Linked Through The Internet For High Technology Communications for
the purpose of this provision; and other locations for environmental protection
and development
III. THE REQUIRED QUORUM IN MEETINGS OF MEMBERS
OF THE COUNCIL OF ELDERS
a) The required quorum in meetings of members shall
consist of the member/s representing a majority of the entire membership.
IV. THE FORM FOR PROXIES OF MEMBERS AND THE MANNER
OF VOTING THEM
a) Members may vote in person or by proxy in all
meetings of members. Proxies shall be in writing, signed by the member and
filed before the scheduled meeting with the corporate secretary. Unless otherwise
provided in the proxy, it shall be valid only for the meeting for which it is
intended. No proxy shall be valid and effective for a period longer than five
(5) years at any one time.
V. THE QUALIFICATIONS, DUTIES, TERM AND
COMPENSATION OF TRUSTEES
a) No person convicted by final judgment of an
offense punishable by imprisonment for a period exceeding six (6) years, or a
violation of this Code, committed within five (5) years prior to the date of
his appointment shall qualify as member of the Council of Elders. No person
shall be appointed by the Presiding Elder and member of the Council of Elders
without undergoing the required Vocational Education and experience in social
work with science and technology application. A member of the Council of Elders
must be residents of the Philippines or other countries following or as
qualified in various Philippine Laws.
b) The corporate powers of the corporation sole
shall be exercised, all business conducted and all property of the corporation
sole be controlled and held by the Presiding Elder Silvano B. Maranga
c) The Council of Elders and other
officers on project assignments and the Presiding Elder shall not receive any
compensation, except for reasonable per diems, representation and
training honoraria, travelling cost and other related expense
VI. THE MANNER OF APPOINTMENT, QUALIFICATION AND THE
TERM OF OFFICE OF ALL OFFICERS OTHER THAN TRUSTEES
a) Immediately after their appointment, the
Presiding Elder Silvano B. Maranga, founder, of the corporation sole must
appoint TREASURER for Mindanao and Visayas, a SECRETARY and such other officers
as may be provided in the by-laws or as appointed by the Presiding Elder. A
term of office of an Elder or an Officer ends upon receipt of official notice
of acceptance by the Presiding Elder and upon submission of all required
documents. It shall be done in the spirit of good will in the service of God
and the community and if there may be misunderstanding it shall be resolved
amicably within the administrative
processes of the Universal Interfaith Church Missionaries on the Spiritual
Apparition for ReAwakening of Hope UICM SARAH VESOW ANDSTE
b) General membership shall be based on
participation of activities, projects, programs of Universal Interfaith Church
Missionaries on S.A.R.A.H.
VII. FISCAL YEAR
a) The fiscal year of the corporation shall begin
on the first day of January
and end on the last day of December of each
year.
VIII.
SEAL
a) The corporate seal shall be determined by the
Council of Elders and approved by the Presiding Elder Dr. Silvano B. Maranga
IX. MISCELLANEOUS
PROVISIONS
a) Matters not covered by the
provisions of these by-laws shall be governed by the provisions of the
Corporation Code of the Philippines.
b) As this corporation sole is
founded by Dr. Silvano B. Maranga, Presiding Elder, changes on the documents
shall be approved by Dr. Silvano B. Maranga prior to its implementation
e) There shall be radio and TV
programs in support to the social media to be operated by the members of the
Council of Elders with the approval of the Presiding Elder Silvano B. Maranga,
founder. the members coming from a religious organization shall retain their
titles as pastor, deacon, evangelist, brother, elders, kapatid, igsoon and
other names while in an activity with the Universal Interfaith Church
Missionaries on S.A.R.A.H. including music ministry, science and technology
laboratory
f) Elder Dino M. Gubalane
shall act as National Coordinator and organizer with the support of the council
of elders as per appointment by Presiding Elder Silvano B.Maranga
g) Elder Warlito C. Lim,
Prabhu, shall act as International Preacher of the church as per appointment by
the Presiding Elder Silvano B. Maranga
IN WITNESS WHEREOF, we,
the undersigned Council of Elders in affirmation to the Presiding Elder Silvano
B. Maranga, founder, we sign this affidavit organizing the Corporation Sole Universal
Interfaith Church Missionaries On The
Spiritual Apparition For
The ReAwakening Of Hope
UICM SARAH VESOW ANDSTE
have hereunto subscribed
our names this 4th day of March , 2018 at ____________________
Philippines.
Name and
Signature
SILVANO B. MARANGA
PRESIDING ELDER founder,A.KA. Dr.Silvano B. Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
WARLITO C. LIM MEMBER COUNCIL OF
ELDERS hare krsna monk. A.K.A. Prabhu Warlito C. Lim
|
FILIPINO
|
71 ZULUETA ST. CEBU CITY,
PHILIPPINES
|
||
DINO M. GUBALANE MEMBER COUNCIL OF ELDERS former
missionary priest A.K.A Brother Dino M. Gubalane- Co founder shall function
as Presiding Elder upon designation
|
FILIPINO
|
BLK 9. LOT 1 & 3, COUNTRY
HOMES, LUBOGAN,TORIL, DAVAO CITY, PHILIPPINES
|
||
JAMES P. ENGINCO MEMBER COUNCIL OF
ELDERS former priest-A.K.A Brother James P. Enginco
|
FILIPINO
|
SAN NICOLAS, DIGOS CITY, DAVAO DEL
SUR,PHILIPPINES
|
||
MARLOU B. MARANGA MEMBER COUNCIL
OF ELDERS former catholic faith defender-A.K.A Brod Marlou B, Maranga
|
FILIPINO
|
753 KATIPUNAN ST. TISA , CEBU
CITY, PHILIPPINES
|
||
QUIRICO L. CANO JR. MEMBER COUNCIL
OF ELDERS former priest- A.K.A. Brother Quirico L. Cano, Jr.
|
FILIPINO
|
BLK 1, LOT 12, PHASE 3, APO
SANDAWA HOMES , SUBD., KIDAPAWAN CITY
|
known to me and to me
known to be the same persons who executed the foregoing Articles of
Incorporation sole constituting of four (4) pages, including this page where
the acknowledgement is written, and they acknowledged to me that the same is
their free act and voluntary deed.
WITNESS MY HAND AND SEAL on the
day first above-written.
NOTARY
PUBLIC
Doc. No. ________
Page No. ________
Book No. _________
Series of _________
|
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