LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2013
267
REDONDO PENINSULA
ENERGY, INC.
amending Seventh Article of the Articles of Incorporation which now states that the authorized capital
stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00) in lawful money of the
Philippines, divided into TWENTY MILLION (20,000,000) shares with the par value of ONE HUNDRED
PESOS (PhP 100.00) per share
3-Jan-13
268
MERALCO POWERGEN
CORPORATION
amending Seventh Article of the Articles of Incorporation which now states that the authorized capital
stock of the Corporation is TWO BILLION PESOS (Php2,000,000,000.00) in lawful money of the
Philippines, divided into TWENTY MILLION (20,000,000) shares with the par value of ONE HUNDRED
(PhP 100.00) pesos per share
3-Jan-13
269
270
amending Seventh Article of the Articles of Incorporation which now states that the authorized capital
stock of the Corporation is FIVE HUNDRED MILLION ONE HUNDRED THOUSAND PESOS (PhP
500,100,000.00) in lawful money of the Philippines, divided into ONE HUNDRED THOUSAND (100,000)
Northern Terracotta Power Corp. common shares (“Common Shares”) with the par value of ONE PESO (PhP 1.00) per share or One
Hundred Thousand Pesos (PhP 100,000.00); and FIVE MILLION Preferred Shares (“Preferred Shares”)
with a par value of ONE HUNDRED PESOS (PhP 100.00) per share or FIVE HUNDRED MILLION
PESOS (PhP 500,000,000.00)
PACERM-1 ENERGY
CORPORATION
1. To generate power through use of diesel or other non-renewable and renewable energy resources
such as wind, solar, ocean and biomass energy;
2. To provide operations and maintenance services in power generation, transmission, distribution but
not limited to evaluation, appraisal, studies, management, consultation, training and development;
3. To buy and sell power as Retail Electricity Supplier and other related business in accordance with
Electric Power Industry Reform Act (EPIRA) R.A. 9136 and other laws
10-Jan-13
10-Jan-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
271
272
273
PRIMARY/SECONDARY PURPOSE
• To engage in the business of importation, distribution, marketing, promotion, advertising, supply and
delivery of the following:
a) Uninterrupted Power Supply (UPS)
b) Cinema Accessories and related supplies
c) Electric Products
d) LED’s
Differential Unli-Technology, Inc.
• To engage in any other business or undertaking that is expedient and or connected with or related to
(Beyond the Dept's jurisdiction)
marketing and distribution in all its aspects
• To render consultation services in the operation, management and or maintenance aforementioned
supplies and products.
• To do other acts and things necessary, desirable or appropriate and to engage in any and all lawful
activities for the attainment of the foregoing purposes except as restricted therein.
DATE ISSUED
18-Jan-13
MASINLOC CONSOLIDATED
POWER, INC.
amending Third Article of the Articles of Incorporation which now states that the principal office of the
Corporation shall be established at Unit 3301 – A West Tower, Phil. Stock Exchange Centre, Exchange
Road, Ortigas Center, Pasig City, Metro Manila Philippines
18-Jan-13
PEAKPOWER SOCCSARGEN
INC.
to acquire, design, develop, construct, invest in, and operate power generating plants in the General
Santos City and engage in the business of a Generation Company in accordance with Republic Act No.
9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its
implementing rules and regulations; and to design, develop, assemble and operate other power related
facilities, appliances and devices, and to develop and operate conventional and renewable energy
resources, sell electricity and carbon credits, act as a wholesale and retail electricity supplier and
aggregator, operate and maintain power plants, securing any needed licenses to engage in such
business activities and purchasing or otherwise acquiring, for the purpose of holding or disposing of the
same, shares of stock, equity, rights, and property of any person, firm, association, or corporation
engaged in industries or activities related to energy development, paying for the same in cash, shares of
stocks, bonds of this corporation
28-Jan-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
274
PALM CONCEPCION POWER
CORPORATION
PRIMARY/SECONDARY PURPOSE
ARTICLE II: to acquire, design, develop, construct, invest in, and operate power generating plants in the
Municipality of Concepcion, Province of Iloilo and engage in the business of a Generation Company m
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of
2001 (the “EPIRA”, and its implementing rules and regulations; and to design, develop, assemble and
operate other power related facilities, appliances and devices, and to develop and operate conventional
and renewable energy resources, sell electricity and carbon credits, acts as a wholesale and retail
electricity supplier and aggregator, operate and maintain power plants, securing any needed licenses to
engage in such business activities and purchasing or otherwise acquiring, for the purpose of holding or
disposing of the same, shares of stock, equity, rights, and property of any person, firm, association, or
corporation engaged in industries or activities related to energy development, paying for the same in
cash, shares of stocks, or bonds of this corporation
DATE ISSUED
28-Jan-13
ARTICLE VII: that the authorized capital stock of the Corporation is THREE HUNDRED MILLION
PESOS (PhP 300,000,000.00), Philippine Currency, and the said capital stock is divided into to THREE
HUNDRED MILLION (300,000,000), shares with a par value of ONE PESO (PhP 1.00) per share and
shall be listed in the foreign exchanges, if necessary:
275
to acquire, design, develop, construct, expand, invest in, and operate electric power plants, and engage
in the business of a Generation Company in accordance with Republic Act No. 9136, otherwise known
SEMIRARA ENERGY UTILITIES, as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to invest in, operate and engage in
INC.
missionary electrification as a Qualified Third Party under the EPIRA and its implementing rules and
regulations; and to design, develop, assemble and operate other power related facilities, appliances and
devices
276
THERMA LUZON, INC.
277
NORTHWINDS ENERGY
CORPORATION
30-Jan-13
amending Third Article of the Articles of Incorporation which now states that the place where the principal
office of the Corporation is to be established is at NAC Tower, 32nd Street, Bonifacio Global City, Taguig
City
30-Jan-13
to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to end users
1-Feb-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
278
279
280
281
GIGAWATT POWER INC.
PRIMARY/SECONDARY PURPOSE
to build, construct, erect, hold, own, equip, install, operate, maintain, sell, and lease power generation
plants, facilities, machineries, equipment; and to purchase, import, acquire, own, lease or let power
generation, telecommunications, transportation and other kinds of equipment, materials and facilities
to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and the generation and
cogeneration of electric power, as well as the supply and consolidation of the electric power demand of
end-users, and to carry on all services incident and/or ancillary to the above, including, without limitation,
LIMAY POWER GENERATION
the, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and equipment, to engage in
the promoting, marketing and sale of such electric power and to engage in all other businesses incidental
to the foregoing, including, but not limited to, the sale of the by-products of power generation
THERMA MOBILE, INC.
EWP CEBU CORPORATION
to bid, own, acquire and operate power generation assets acquired from government or private entities,
as well as to invest in, hold, own, purchase, acquire, lease, contract, improve, develop, manage, grant,
import, sell, exchange, and operate such power generation assets to provide electric energy locally, and
to conduct business in other areas of power industry under the laws of the Philippines, including the sale
of excess coal, ash, oil, water, heat, steam and other inputs and by-products of its operations, and
undertake any related activity necessary for the conducive attainment of this purpose
SECOND ARTICLE: that the secondary purpose of the Corporation is to construct, commission,
rehabilitate, maintain, manage and operate diesel, hydro, wind, thermal and other power generating
plants, and related facilities; to act as consultants, contractors, or principals in the business of
developing, operating and maintaining power generating plants and in the manufacture and repair of
associated mechanical and electrical equipment and to perform all other services necessary or related
thereto.
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is in
Unit 2001, 20th Floor, One Global Place Building, 5th Ave. cor. 25th Street Bonifacio Global City, Taguig,
1634, Philippines:
DATE ISSUED
5-Feb-13
12-Feb-13
13-Feb-13
13-Feb-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
282
CABULIG HYDRO
CORPORATION
283
MINERGY COAL
CORPORATION
to design, construct, erect, assemble, commission and operate power-generating plants and related
facilities for the generation and supply of power utilizing any fuel or energy source
2/14/132
284
MINERGY DIESEL
CORPORATION
to design, construct, erect, assemble, commission and operate power-generating plants and related
facilities for the generation and supply of power utilizing any fuel or energy source
14-Feb-13
285
286
to generate power thru the use of hydro and other renewable resources
Bubunawan Hydro Corporation to generate power thru the use of hydro and other renewable resources
AP RENEWABLES, INC.
14-Feb-13
14-Feb-13
changing the address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
20-Feb-13
20-Feb-13
27-Feb-13
287
ENERHIYA CENTRAL INC.
to sell, broker, market and/or aggregate electricity to industrial, commercial and institutional clients,
and/or otherwise engage in the business of trading of electricity, as an energy consolidator, and provider
of such other electricity services; to provide integrated customer solutions that reduce costs, and/or
improve energy efficiency and system performance; to produce, manufacture, generate, source, transmit,
distribute and/or sell electricity; provide consultancy, management and technical services in the
generation and distribution of electricity or related businesses; to develop, construct, erect, assemble,
commission, own, lease, lease out, operate, rehabilitate, maintain and manage property, structures,
machineries, equipment and other things and devices related and/or auxiliary to any of the
aforementioned activities; and and/or to do such other acts and activities that are analogous and/or
related to any of the foregoing
288
NORTH NEGROS ENERGY
POWER CORPORATION
to buy or acquire by purchase, lease or otherwise lands, and any interest therein and to develop any land
owned, held or occupied by the Corporation or belonging to them into an energy generation facility or
power plant facility; and to construct, erect, develop, operate, manage or administer power plant facilities
or other related facilities for energy production, generation, transformation, preservation and
transmission, provided that it shall not operate a public utility
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
289
SN ABOITIZ POWER - HYDRO
INC. (Amendment to Third changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
Article)
1-Mar-13
290
SN ABOITIZ POWER - NUEVA
ECIJA, INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
Third Article)
1-Mar-13
291
SN ABOITIZ POWER RENEWABLE, INC.
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1-Mar-13
292
SN ABOITIZ POWER -RES INC.
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1-Mar-13
293
SN ABOITIZ POWER CORDILLERA, INC.
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1-Mar-13
294
SN ABOITIZ POWER GREENFIELD, INC.
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1-Mar-13
295
SN ABOITIZ POWER - ENERGY,
INC. (Amendment to Third changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
Article)
1-Mar-13
296
SN ABOITIZ POWER PROJECTS, INC. (Amendment changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
to Third Article)
1-Mar-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
297
SN ABOITIZ POWER GENERATION (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
Third Article)
1-Mar-13
298
MANILA - OSLO RENEWABLE
ENTERPRISES, INC.
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1-Mar-13
299
PALAWAN POWER
the principal office of the Corporation is to be established is at Unit 1507, 15th Floor, 88 Corporate
GENERATION, INC.
Center, 141 Valero corner Sedeño Streets, Salcedo Village, Makati City, Metro Manila
(Amendment to Third Article)
4-Mar-13
300
NEGRON CUADRADO
GEOPOWER, INC.
to develop, construct, own, lease and operate geothermal power plants in the Philippines, including its
related business such as, but not limited to, the exploration, exploitation, and development of areas
identified or with potential for geothermal operations; to act as managers or managing agents of persons,
firms, associations, corporations, partnerships and other entities engaged in the geothermal or related
businesses; to undertake, carry on, participate or assist in the formation, promotion, organization,
management or liquidation or reorganization of partnerships, corporations and other entities engages in
the geothermal power business; to engage in build-operate-transfer arrangements with the government,
its branches, agencies and instrumentalities, and any non-government entity; act as consultants,
contractors or principals in the business of developing, constructing, operating, repairing and maintaining
geothermal power plants and systems and other power-generating or converting stations and in the
manufacture, sale, operation and repair of associated mechanical and electrical equipment; to carry on
the general business of manufacture, generation, and/or transmission of electric power in accordance
with existing laws, rules and regulations; and to carry on all business necessary or incidental to all the
foregoing; without acting as: broker or dealer in securities, government securities eligible dealer (GSED),
investment adviser of an investment company, close-end or open-end investment company, investment
house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company
6-Mar-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
AUENERGY INC
to carry on the general business of generating power, including power generated from renewable and
emerging alternative sources of energy and technologies including, but not limited to, all kinds of nonfossilized, biodegradable organic material originating from naturally occurring or cultured plants, animals
and micro-organisms, including agricultural products, by-products and residues, biodegradable organic
fractions of industrial and municipal wastes that can be used in bioconversion process and other
processes, as well as gases and liquids recovered from the decomposition and/or extraction of nonfossilized and biodegradable organic materials that may be converted for use in power generation, as
well as the supply and consolidation of the electric power demand of end-users; to act as wholesaler of
electric power to any power corporation, public electric utilities, electric cooperatives and other entities
and all businesses incident thereto, including without limitation, the acquisition, financing, design,
assembly, testing commissioning, operation, maintenance, rehabilitation and management of power
generating plants, substations, buildings, structures, machinery, sub-stations, transmission lines, poles,
wires and other necessary and convenient things and devices, and to acquire and hold water and
flowage rights and to acquire, lease, hold, occupy or use lands, rights of way and easement therein
6-Mar-13
302
ASIAWIND AND RENEWABLE
ENERGY DEVELOPMENT
CORP
to sign, construct, erect, assemble, operate, research and manufacture for commercial purposes for
renewable energy wind resources products. To enter into contracts, joint ventures, to any government
entities and private entities likewise. To engage in, conduct and carry on the selling, distributing,
marketing, at wholesale and retail all energy wind resources develop through the technology of
renewable energy including the importation of equipment, machineries, materials and supplies to attain
the operation of the energy wind resources production
12-Mar-13
303
to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant
systems and facilities, renewable and indigenous power generation plants and other types of power
generation and/or converting stations; to make the necessary undertaking for the distribution of such
facilities to consumers; to act as holding company or joint venture partner or investor in the business of
SUWECO CAGAYAN ENERGY
developing, operating, and/or owning power generation plants, converting stations, and/or distribution
CORPORATION
facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in
relation thereto, engage in all allied services and business necessary for the conduct and maintenance of
the above projects
301
13-Mar-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
304
to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant
systems and facilities, renewable and indigenous power generation plants and other types of power
generation and/or converting stations; to make the necessary undertaking for the distribution of such
facilities to consumers; to act as holding company or joint venture partner or investor in the business of
SUWECO MINDORO ENERGY
developing, operating, and/or owning power generation plants, converting stations, and/or distribution
CORPORATION
facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in
relation thereto, engage in all allied services and business necessary for the conduct and maintenance of
the above projects
13-Mar-13
305
to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant
systems and facilities, renewable and indigenous power generation plants and other types of power
generation and/or converting stations; to make the necessary undertaking for the distribution of such
facilities to consumers; to act as holding company or joint venture partner or investor in the business of
SUWECO ANTIQUE II ENERGY
developing, operating, and/or owning power generation plants, converting stations, and/or distribution
CORPORATION
facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in
relation thereto, engage in all allied services and business necessary for the conduct and maintenance of
the above projects
13-Mar-13
306
SUWECO AKLAN I ENERGY
CORPORATION
to engage in, own, develop, construct, rehabilitate, operate and maintain water and electric power plant
systems and facilities, renewable and indigenous power generation plants and other types of power
generation and/or converting stations; to make the necessary undertaking for the distribution of such
facilities to consumers; to act as holding company or joint venture partner or investor in the business of
developing, operating, and/or owning power generation plants, converting stations, and/or distribution
facilities; to acquire, build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dows, machinery, sub-stations, transmission lines, poles, wires, and other devices; and in
relation thereto, engage in all allied services and business necessary for the conduct and maintenance of
the above projects
13-Mar-13
307
PLARIDELENERGY
CORPORATION
to engage in the business of retail electricity supply including but not limited to selling, marketing,
electricity supply contracting and aggregating electricity to end-users, and for this purpose to enter into
transaction and agreements relating to electricity supply
13-Mar-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
308
309
310
311
PRIMARY/SECONDARY PURPOSE
to carry on the business of producing and generating electricity and processing fuels alternative for
power generation, including expanded operation of energy supply base and generation and cogeneration
of electric power, as well as the supply and consolidation of the electric power demand of end-users, and
SMART INFINITY POWER AND
to carry on all services, incident and/or ancillary to the above, including, without limitation to the
ENERGY CORP.
construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and management
of power generating plants, substations and related facilities and equipment, to engage in the promoting,
marketing and sale of such electric power
DATE ISSUED
15-Mar-13
to engage in the business of power generation. To acquire, import, own, build, construct, install,
commission, rehabilitate, maintain, own, lease, rent, manage, operate, and invest in power generating
plants and related facilities. To engage in the business of generating, marketing, selling and supplying
electricity from fossil fuel sources such as, but not limited to, diesel, bunker, coal and natural gas, and
other sources of power. To explore renewable sources such as but not limited to, biomass, hydro, solar,
wind, geothermal, ocean and such other renewable sources of power
22-Mar-13
to work as professional consultant for the acquisition, design, development, construction, investment,
operation/management of power plants except the management of funds, securities, portfolios or similar
ACES ENERGY CONSULTANTS assets of the managed entity or corporation. And engage in the business of a Generation Company in
AND DEVELOPMENT
accordance with Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of
CORPORATION
2001 (the “EPIRA”) to invest in, operate and engage in the missionary electrification as a Qualified Third
Party under the EPIRA and its implementing rules and regulations; and to design, develop, assemble,
and operate power related facilities, appliances and devices
22-Mar-13
BESTENERGY RESOURCES,
INC.
AUENERGY INC
the principal office of the Corporation is to be established is at Suite 2405 Discovery Center, 25 ADB
(Amendment to Third Article) Avenue, Ortigas Center, Pasig City
1-Apr-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
312
CALAMBA AERO POWER
increasing the authorized capital stock of the Corporation from One Hundred Million Pesos (P
CORPORATION
100,000,000.00) divided into One Million (1,000,000) per share
(Amendment to Seventh Article)
5-Apr-13
313
to introduce, promote, market and distribute through licensed or accredited dealers or retailers Toshiba
products and provide after-sales service, maintenance and repairs for such products as well as to
provide/supply, lease, repair/reprofit, or provide assistance, support, cooperation or technical advisors
TOSHIBA (PHILIPPINES) INC for, various infrastructure equipments, systems or complexes, and related services, including but not
(Beyond the Dept's jurisdiction) limited to, water works, airport air traffic control, navigation, railway and security & automation apparatus
& systems, power plants (or power generating systems) utilizing nuclear, thermal, hydro, or other
alternate sources of energy such as geothermal, solar, wind, waves, and others redounding to the
ultimate benefit of the Filipino people.
8-Apr-13
314
to engage in pure low temperature waste heat recovery from dry process cement production; to sell
SINOMA ENERGY
electricity solely to cement companies providing waste heat to the Corporation; to provide equipment
CONSERVATION (PHILIPPINES)
leasing and technical services; to service energy management contracts and to do and perform such
WASTE HEAT RECOVERY CO.,
other acts and things necessary or incidental to the accomplishment of the foregoing corporate business
INC.
and objectives insofar as may be allowed by applicable laws, rules and regulations
10-Mar-13
315
BEYOND ENERGY INC.
to promote the exploration, development and utilization of natural resources, including the production of
heat, steam, mechanical power, or electricity as well as development and utilization of warer resources
for domestic and industrial uses; to develop, finance, construct, own and maintain operate power stations
and such other facilities necessary for the development and utilization of renewable energy sources, sell
electricity and water, including other by-products, and; to carry out contracts of every kind and character,
including consulting services, that may be necessary or conducive to the accomplishment of the purpose
of the corporation
17-Apr-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
316
SAN PASCUAL
COGENERATION COMPANY
(Articles of Dissolution)
317
GEUMHWA PSC. INC.
318
319
320
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
no objection to the dissolution or standing claims of SPPC
22-Apr-13
to engage in the business of providing services such as plant maintenance
22-Apr-13
PHILPOWER ENERGY
SERVICES CORPORATION
Electrical Services, Consultancy, Design, Supplier, Installation, Construction, Testing and
Commissioning, Repair and Maintenance in the Area of Power Generation, Transformer, Transmission,
Distribution, and its Auxiliaries
23-Apr-13
SUPREME POWER CORP.
to engage in the business of developing and operating conventional and renewable energy resources,
sell electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator,
engage in the operation and maintenance of power plants and to purchase or otherwise acquire, for the
purpose of holding or disposing of the same, shares of stock, equity, rights, and property of any person,
firm, association, or corporation engaged in the industries or activities related to energy development,
paying for the same in cash, shares of stocks, or bonds of this Corporation
24-Apr-13
RASLAG CORP.
to develop, construct, own, operate and maintain power production facilities; sell the power capacity and
energy produced either in bulk, wholesale or retail; construct own, operate and maintain related
substations, switchyard, transmission, sub-transmission and metering facilities to connect the power
production facility to the transmission grid or distribution system; provided, that the corporation shall not
engage in any public utility business without first obtaining the necessary government franchise and
licenses
25-Apr-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
321
322
323
324
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
to carry on the general business of electric power generation in accordance with existing laws, rules and
regulations incident to all the foregoing
25-Apr-13
to carry on the general business of generating, transmitting, and/or distributing energy derived from solar
power for lighting and power purposes and whole-selling the electric power to power corporations, public
electric utilities, electric cooperatives, and retail electricity suppliers; to enter into contracts either alone
NV VOGT PHILIPPINES SOLAR or jointly with other companies or persons for the purpose of carrying out all businesses under which this
corporation is organized; to acquire, build, construct, own, maintain, and operate all necessary and
ENERGY ONE, INC.
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires and
other things and devices; and to acquire, lease, hold, occupy or use lands rights-of-way and easement
therein
25-Apr-13
BATAAN IPOWER CORP.
(01-4) DEVELOPMENT
CORPORATION
(Amendment to Secondary
Purpose)
amending the Secondary purpose specifically Item No. 12 which states: to engage into energy power
generation
to build, own, operate power plants in the Philippines to engage in the business of generating and
supplying electricity and other forms of thermal energy such as heat or steam to distribution utilities and
end-users, and to conduct business in other areas of power industry under the laws of the Republic of
ANDA POWER CORPORATION
the Philippines, and for the carrying on of all businesses incident hereto, including but not limited to the
sale of by-product of power generation, and undertake any related activity necessary for, incidental and
conducive to the attainment of this purpose
26-Apr-13
30-Apr-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
325
PRIMARY/SECONDARY PURPOSE
Four Billion One Hundred Sixty-Six Million Fifty Thousand Pesos (P4,166,050,000) in lawful money of the
Philippines, divided into Twenty Million Eight Hundred Thirty Thousand Two Hundred Fifty (20,830,250)
SOUTH THERMAL LUZON
Common Shares, with a par value of Pesos: One Hundred (P100.00) per share or a total par value of
ENERGY CORPORATION
Pesos: Two Billion Eighty-Three Million Twenty-Five Thousand (PhP 2,083,025,000) and Twenty Million
(Amendment of Seventh Article)
Eight Hundred Thirty Thousand Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of
Pesos
326
PEAK POWER SAN
FRANCISCO, INC.
327
TARLACWATER & ENERGY
DEVELOPMENT CORP.
328
CEBU PRIVATE POWER
CORPORATION
(Amended)
DATE ISSUED
30-Apr-13
to acquire, design, develop, construct, invest in, and operate power generating plants in Agusan del Sur
and engage in the business of a Generation Company in accordance with Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”), and its implementing
rules and regulations; and to design, develop, assemble, and operate other power related facilities,
appliances and devices, and develop and operate conventional and renewable energy resources, sell
electricity and carbon credits, act as a wholesale and retail electricity supplier and aggregator, operate
and maintain power plants, securing any needed licenses to engage in such business activities and
purchasing otherwise acquiring, for the purpose of holding or disposing of the same, shares of stock,
equity, rights and property of any person, firm, association, or corporation engaged in industries or
activities related to energy development, paying for the same in cash, shares of stocks, or bonds of this
corporation
2-May-13
to provide ancillary services incidental to water supply development, such as power generation and
irrigation
2-May-13
decreasing the authorized capital stock of the Corporation to THREE HUNDRED SIXTY EIGHT MILLION
PESOS (PhP 368,000,000.00), Philippine currency, divided into ONE HUNDRED PESOS (PhP 100.00)
per share
6-May-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
329
GLOBAL ELECTRIFICATION &
DEVELOPMENT FOR RURAL to generate electricity through running water like rivers and streams
AREAS (GEDRA) INC.
6-May-13
330
SMC CONSOLIDATED POWER authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION PESOS (PhP
CORPORATION
5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY SEVEN MILLION (57,000,000)
shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
(Amended)
7-May-13
331
332
ONE BILLION FIFTY THREE MILLION TWO HUNDRED EIGHTY TWO THOUSAND PESOS (PhP
1,053,282,000.00), in lawful money of the Philippines, divided into:
1. SIX MILLION SIX HUNDRED EIGHTY THOUSAND (6,680,000) Common Shares with a par value of
One Hundred Pesos
(PhP 100.00) per share;
SAN CARLOS BIOPOWER, INC.
2. THREE MILLION TWO HUNDRED THOUSAND (3,200,000) Founder Shares with a par value of One
(Amended)
Centavo (PhP 0.01) per share; and
3. FIVE HUNDRED SEVENTY-FIVE THOUSAND (575,000) Preferred Shares with a par value of Six
Hundred Seventy Pesos
(PhP 670.00) per share:
authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION PESOS (PhP
SAN MIGUEL CONSOLIDATED
5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY SEVEN MILLION (57,000,000)
POWER CORPORATION
shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
7-May-13
7-May-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
333
EMERGING POWER
RESOURCE HOLDING
CORPORATION
(Amended)
PRIMARY/SECONDARY PURPOSE
FIRST ARTICLE: that the name of the Corporation shall be: Emerging Power, Inc.
SECOND ARTICLE: that the primary purpose of the Corporation is to engage in the renewable energy
business, including but not limited to power generation, power trading and power supply to retail
customers and end-users as well as to distribution utilities and customer directly connected to the
voltage transmission network, and for this purpose to bid for and acquire power generation and other
power-related assets, facilities, concessions and contracts and to enter into other transactions or
agreements relating to power, by itself or through joint ventures or partnerships, directly or through its
subsidiaries and affiliates.
DATE ISSUED
9-May-13
SEVENTH ARTICLE: that the authorized capital stock of the said corporation is Five Hundred Million
Pesos (PhP 500,000,000.00), Philippine Currency, divided into Five Hundred Million (50,000,000)
common shares with a par value of One Peso (PhP 1.00) per share.
334
ENREVO PHILIPPINES, INC.
to do waste to energy activity, sell the electricity produced and decrease pollution
9-May-13
335
EWP CEBU CORPORATION
(Amended)
Amending the First Article of the Amended Articles of Incorporation changing the Corporation name from
EWP CEBU CORPORATION to EWP PHILIPPINES CORPORATION
10-May-13
336
ISLA DEL FUEGO POWER
UTILITY SERVICES CORP.
to buy, acquire, lease construction equipment, maintenance tools, to construct, maintain and operate
plants, work systems, poles, poles wire, conduit, ducts and subway for the production, supply, distribution
and sale of electricity for light and power and any other use to which electricity may or may be applied
10-May-13
to establish, construct, develop, operate, maintain and administer power plants, auxiliary plants,
reservoirs, pipes, transmission and distribution lines, power stations and sub stations and other works; to
EARTH ELEMENTS VENTURE
transmit, generate, supply, sell, whether in bulk or retail such power to industrial users, distributors and
HOLDINGS INC.
other public utilities, electric cooperative and industrial consumers; to operate as a public utility in
distributing, selling and supplying to the general public such power and electricity for their consumption
14-May-13
337
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
338
339
340
341
PRIMARY/SECONDARY PURPOSE
SINAG FOREMOST UTILITIES, to engage in the generation, supply and sale of electric power to consumers and distributors as well as to
INC.
acquire, construct and provide equipment and facilities for electric power generation
UNITED HOLDINGS POWER
CORPORATION
to prospect, explore, locate, acquire, hold, work, quarry, develop, lease, operate and exploit mineral
lands for coal and other energy related mineral resources; to acquire and dispose of mining claims and
rights, and to conduct and carry on the business of preparing, treating or preparing for market, sell,
exchange or otherwise deal in coal and other energy related mineral resources; to develop, construct,
erect, assemble, install, commission, rehabilitate, maintain, manage and operate coal, diesel, hydro,
thermal, wind, solar and other power generating plants and electricity distribution and related facilities;
and to carry on the general business of generation, manufacture, distribution, heeling, transmission
and/or subtransmission of electric power in accordance with existing laws
to carry on the general business of purchasing and sourcing electricity from any electricity generation unit
and marketing, selling, supplying, transmitting, distributing, and delivering retail electricity to end-users,
consolidating energy and such other retail electricity services; to sell, market, broker, and aggregate
electric energy, to develop, design, construct, maintain, commission, operate and manage facilities used
in connection therewith, including, without limitation, the acquisition, financing, design, assembly, testing,
commissioning, operation, maintenance, rehabilitation and management of facilities or services
MILLENIUM POWER RES, INC. necessary or appropriate in connection with the supply or delivery of electricity to such extent and in such
manner as maybe permitted by law; to develop, own, construct, lease, lease out, operate and maintain
property, structures, machineries, equipment and other things and devices related to any of the
aforementioned activities; to provide services related to meter-reading, billing and collection for the
distribution and sale of electricity; to charge and receive and collect fees associated with the foregoing
activities and to do such other acts and activities that are analogous and/or related to any of the
foregoing
FDC MISAMIS POWER
CORPORATION
(Amended)
amending the Secondary purpose specifically Item A, which now states: to purchase, acquire, own,
lease, by import or otherwise, and to sell , convey or dispose, real properties such as lands, buildings,
factories and warehouses and machineries, equipment and other personal properties, and to pay in
cash, shares of its capital stocks, debentures and other evidences or indebtedness, or other securities,
as may be deemed expedient, for any business or property acquired by the Corporation
DATE ISSUED
15-May-13
20-May-13
21-May-13
23-May-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
342
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine (9); and
CAGAYAN ELECTRIC POWER
ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal” from two and
AND LIGHT COMPANY, INC.
a half percent (2.5%) to four percent (4%)
(Amended)
24-May-13
343
OLONGAPO ELECTRICITY
DISTRIBUTION COMPANY, INC.
(Amended)
amending Seventh Article of the Articles of Incorporation increasing the authorized capital stock of the
Corporation to ONE BILLION PESOS
(PhP 1,000,000,000.00), in lawful currency of the
Philippines, divided into ONE HUNDRED MILLION (100,000,000) shares with a par value of TEN
PESOS
(PhP 10.00) per share:
24-May-13
344
LA CUMBRE ENERGY
COMPANY INC.
to acquire and dispose of, absolutely or conditionally, by purchase, sale exchange, lease or otherwise, as
well as to hold for administration and management, for power plants, including but not limited to
application for energy such as coal, diesel fuel, solar, hydroelectric power and water rights as well as all
improvements therein
29-May-13
345
to provide installation of electric power plants and energy solutions to large scale temporary and
SOENERGY INTERNATIONAL
permanent energy needs of clients in diverse industries, locations and circumstances worldwide and to
PHILIPPINES, INC.
import, supply and sell fuel to its clients
4-Jun-13
346
to carry on the general business of generating, transmitting, and/or distributing energy derived from solar
power for lighting and power purposes and whole-selling the electric power to power corporations, public
electric utilities, electric cooperatives, and retail electricity suppliers; to enter into contracts either alone
NV VOGT PHILIPPINES SOLAR or jointly with other companies or persons for the purpose of carrying out all businesses under which this
ENERGY TWO INC.
corporation is organized; to acquire, build, construct, own, maintain and operate all necessary and
convenient buildings, structures, dows, machinery, sub-stations, transmission lines, poles, wires, and
other things and devices; and to acquire, lease, hold, occupy or use lands rights-of-way and easement
therein
4-Jun-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
347
amending the primary purpose of the corporation which now read: to engage in the business of power
ENERVANTAGE SUPPLIES CO.,
generation and sale of electricity using fossil fuels such as, but not limited to, oil, natural gas and coal, as
INC.
well as renewable sources of energy such as, but not limited to, hydro, geothermal, biomass, wind, solar
(Amendment)
and ocean or tidal
4-Jun-13
348
POWER GENERATION
. to provide electricity through alternative sources of energy using innovative solutions; and in this
REVOLUTIONARY SOLUTIONS connection (a) to promote energy efficiency and environment friendly technology; and (b) to harvest
INC. (PGRS)
residual energies to produce power
5-Jun-13
349
ZETTA THERMAL &
MAINTENANCE SERVICES,
INC.
(Beyond Jurisdiction)
350
PAGBILAO ENERGY
CORPORATION
(Amended)
primary purpose is to provide high caliber products through Distributorship, importation or trading (For
Industrial and Power Plant); to provide high quality services for power plant and industrial plant.
14-Jun-13
amending Third Article of the Articles of Incorporation which now states that the place where the principal
office of the corporation is to be established is at NAC Tower, 32nd Street, Bonifacio Global City, Taguig
City
19-Jun-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
351
PRIMARY/SECONDARY PURPOSE
to develop, construct, own, lease and operate geothermal power plants in Philippines, including its
related business such as, but not limited to, the exploration, exploitation and development of areas
identified or with potential for geothermal operations; to act as managers or managing agents of persons,
firms, associations, corporations, partnerships and other entities engaged in the geothermal or related
business; to provide management, investment, and technical advice for commercial, industrial,
manufacturing and other kinds of enterprises engaged in geothermal power or related businesses; to
undertake, carry on, participate or assist in the formation, promotion, organization, management,
liquidation or reorganization of partnerships, corporations and other entities engaged in the geothermal
power business; to engage in build-operate-transfer arrangements with the government, its branches,
MOUNT APO GEOPOWER INC.
agencies and instrumentalities, and any non-government entity; act as consultants, contractors or
principals in the business of developing, constructing, operating, repairing and maintaining geothermal
power plants and systems and other power-generating or converting stations and in the manufacture,
sale operation and repair of associated mechanical and electrical equipment; to carry on the general
business of manufacture, generation, and/or transmission of electric power in accordance with existing
laws, rules and regulations; and to carry on all activities necessary or incidental to all the foregoing;
without acting as: broker or dealer in securities, government securities eligible dealer (GSED),
investment adviser of an investment company, close-end or open-end investment company, investment
house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company
DATE ISSUED
19-Jun-13
amending Seventh Article of the Articles of Incorporation which now states that the authorized capital
stock of the Corporation is TWO HUNDRED MILLION
(PhP 200,000,000.00) in lawful money of
the Philippines, divided into the following classes of shares:
a. One Hundred Ninety Seven Million Seven Hundred Fifty Thousand (197,750,000) COMMON SHARES
with a par value of One
(PhP 1.00) Pesos per share; and
b. Two Million Two Hundred Fifty Thousand (2,250,000) PREFERRED SHARES with a par value of ONE
(PhP 1.00) Peso per share
352
ONE SUBIC POWER
GENERATION CORP.
(AMENDED)
THE PREFERRED SHARES shall have the following features:
19-Jun-13
1. Non-convertible into common shares;
2. Redeemable at the Company’s option under such terms as the Board of Directors may provide at the
time of issuance;
3. Participating in dividends declared by the Board of Directors;
4. Non-voting except in cases provided by law;
5. No pre-emptive rights to any issue of the Company’s shares;
6. Re-issuable when fully redeemed;
7. No right of first refusal
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
356
357
358
ABOITIZ POWER
CORPORATION
(AMENDED)
LAKE MAINIT HYDRO
HOLDINGS CORPORATION
GNPOWER LTD. CO.
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
amending Third Article of the Articles of Incorporation which now states that the place where the principal
office of the corporation is to be established is at NAC Tower, 32nd Street, Bonifacio Global City, Taguig
City
24-Jun-13
to develop and invest in energy projects including but not limited to, the exploration, development and
utilization of renewable energy resources and actual operation of renewable energy systems and
facilities; to act as managers and managing agents of persons, firms, associations, corporations,
partnerships, and other entities; to provide management and investment, and technical advice for
commercial, industrial, manufacturing, and other kinds of enterprise, including but not limited to power
generating plants, and to undertake, carry on, assist, or participate in the promotion, organization,
management, liquidation, or any reorganization or corporations, partnerships, and other entities, except
management of funds, securities, portfolio or similar assets of the managed entities of the corporations
24-Jun-13
amending Article III and Article V of the Articles of Partnership as follows:
ARTICLE III: Business Purpose. The partnership is an entity organized for, directly or through its
subsidiaries and affiliates, the purposes of (1) developing, acquiring, selling, financing, refinancing,
constructing, operating and owning power generation facilities, liquefied natural gas facilities and other
infrastructure facilities, in each case located in the Republic of the Philippines, (2) engaging in the
generation, supply, sale, purchase, trading and aggregating of electric power and providing services to
third parties in relation thereto; (3) importing, fabricating, procuring or manufacturing machinery,
equipment, vehicles, tools, spare parts, fuel, lubricants, cleaning materials and other necessary and
related materials or chemicals; and, (4) engaging in any and all transactions necessary for, or consistent
with, the foregoing purposes
ARTICLE V: Names and Principal Places of Business of the Partners. The General Partners shall be (i)
Power Partners, with Principal place of business at 1905 Orient Square Building, Don Francisco Ortigas
Jr. Road, Ortigas Center, Pasig City, Philippines, and (ii) GHP GP, with principal place of business at
1905 Orient Square Building, Don Francisco Ortigas, Jr. Road, Ortigas Center, Pasig City Philippines.
The Limited Partner shall be PMR, with office address at 1906 Orient Square Building Don Francisco
Ortigas Jr. Road, Ortigas Center, Pasig City, 1605 Philippines
24-Jun-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
359
AQA GLOBAL POWER INC.
To carry on the general business of generating power, derived from hydroelectric fossil fuel, coal,
geothermal, nuclear, natural gas, coal and other viable sources of power for lighting and power purposes
and whole selling the electric power to any power corporation, public electric utilities and electric
cooperatives, and for the carrying on of all business incident thereto, and to acquire, build, construct,
own, maintain and operate all necessary and convenient buildings, structures, Dows, machinery, substations, transmission lines, poles, wires and other things and devices, and to acquire and hold water
and flowage rights and to acquire, lease, hold, occupy or use land rights of way and easement therein
360
TRANS-ASIA WIND POWER
CORPORATION
. to construct, develop, own, operate, manage, repair and maintain wind power generation plants, to
generate electricity from such power plants and to market and sell the electricity produced thereby
9-Jul-13
MARANAO ENERGY
CORPORATION
to bid, construct, assemble, commission, operate and own, hydro, coal, geothermal, wind and other
power generating plants and related facilities for the conversion into electricity of water, coal, heat,
distillate and other fuel provided by the under contract with the Government of the Republic of the
Philippines, or any subdivision, instrumentality or agency thereof, or any government owned or controlled
corporation, engaged in the development supply, or distribution of energy; provided, that in no event shall
the Corporation itself engage in the general supply or distribution of electricity in retail trade or in the
business of a public utility, or furnish electricity to end-users or consumers, or provide public service or
engage in industries or activities reserved by the Constitution or laws to Corporations wholly or partiallyowned by Filipino citizens
15-Jul-13
DONG TURBO RYANVYX
ENERGY CORPORATION
(Beyond Jurisdiction)
to engage in the business of servicing, rebuilding, remanufacturing, constructing, set-up, fabricating,
assembling etc. in any and all types of generating plant, auxiliary plant and equipments any and all of its
accessories, parts, related to it, transportation equipments such as motor vehicles, motorcycles,
vessel/boat and all its accessories, auxiliaries, equipments afloat ship repair and any and all types of
generators, electrical equipments its accessories, parts and contracting of all kinds and description of
industrial, mechanical and electrical machinery, equipments/engines, apparatus, devices, accessories
and/or parts and supplies industrial installation of boilers, turbines of any and all power plants and piping,
insulations in connection therewith
15-Jul-13
361
362
2-Jul-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
363
ARTICLE I: That the name of the Corporation be: CEPALCO ENERGY SERVICES CORPORATION
ARTICLE II: 1.) To engage in the business of planning, designing and implementation of automated
CEPALCO ENERGY SERVICES energy systems such as but not limited to Supervisory Control and Data Acquisition, Power Distribution
CORPORATION - AMENDMENT System Automation, Feeder Automation System and Smart Grid System. 2) to engage in comprehensive
energy solutions, including design and implementation of energy saving projects, retrofitting, energy
(Beyond Jurisdiction)
conservation, energy infrastructure outsourcing, energy supply and risk management:
364
GDF SUEZ ENERGY
PHILIPPINES INC
365
MINDANAO ENERGY
SYSTEMS, INC.
(Amended)
366
PRIMARY/SECONDARY PURPOSE
ARTICLE I: that the name of the Corporation be: GDF SUEZ ENERGY PHILIPPINES, INC.;
ARTICLE II: that the purpose for which the corporation is formed and organized are: to engage in the
business of constructing, developing, maintaining, operating, owning, and repairing power generation
plants and related facilities; to engage in the business of aggregating, brokering, delivering, generating,
marketing selling, sourcing, and supplying electricity; to enter into, structure, purchase, and sell hedging
instruments for electricity, fuel, currency, weather and other business environment factors, without acting
as, or engaging in the business of an investment company or a broker or seller of securities; and to do
such other acts and activities that are analogous, incidental, and/or related to any of the foregoing
provided it shall not operate a public utility;
ARTICLE III: that the principal office of the Corporation shall be located at Unit 1605, Ayala Tower One,
Ayala Avenue, Makati City:
that the capital stock of said Corporation is Three Billion Five Hundred Million Pesos
(P3,500,000,000.00), Philippine Currency, and said capital stock is divided into Thirty Five Million
(35,000,000) common shares with a par value of One Hundred Pesos (P100.00) each
to undertake planning, design, engineering and construction of power plants (especially thermal, nuclear
and renewables/waste to energy) and related facilities (substations & transmission lines). It also plans to
SDEPCI PHILIPPINE BRANCH undertake EPC (engineering/procurement/construction) contracts in environment protection and
infrastructure projects such as roads and to engage in trading particularly of electrical equipment. The
(Beyond Jurisdiction)
company will likewise undertake the development of computer software and hardware and building of
communication facilities.
DATE ISSUED
15-Jul-13
16-Jul-13
18-Jul-13
18-Jul-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
367
FIRST GEN ECOPOWER
SOLUTIONS INC
368
ASIAN CARBON NEUTRAL
POWER CORP
369
MINERGY COAL
CORPORATION
(Amendment)
370
MAPALAD POWER
CORPORATION
(Amendment)
371
PANASIA ENERGY, INC.
(Amendment)
372
TRANS ASIA RENEWABLE
ENERGY CORPORATION
(Amendment)
PRIMARY/SECONDARY PURPOSE
ARTICLE I: that the name of the Corporation be: FIRST GEN ECOPOWER SOLUTIONS, INC.;
ARTICLE II: to carry on the general business of generating, transmitting and/or distributing energy for
lighting and power purposes and whole-selling the electric power to power corporations, public electric
utilities, and electric cooperatives; to enter into contracts either alone or jointly with other companies or
persons for the purpose of carrying out all businesses under which the corporation is organized; to
acquire, build, construct, own, maintain and operate all necessary and convenient buildings, structures,
dows, machinery, sub-stations, transmission lines, poles, wires and other things and devices, and to
acquire and hold water and flowage rights and to acquire, lease, hold, occupy or use lands rights-of-way
and easement therein
DATE ISSUED
19-Jul-13
to engage in the business of power generation, selling and sub-contracting power, harnessing bio-fuel to
generate power
22-Jul-13
is Four Billion Pesos (P4,000,000,000.00) lawful money of the Philippines, divided into Forty Million
(40,000,000) shares with the par value of One Hundred (P100) pesos per share
25-Jul-13
ARTICLE III: that the name place where the principal office of the corporation is to be established or
located is at 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
ARTICLE VII: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION PESOS
(PhP 500,000,000.00) in Philippine Currency, and said capital stock is divided into two (2) classes of
shares, to wit:
A. ONE HUNDRED FIFTY MILLION (150,000,000) shares of Common stock with a par value of ONE
PESO (PhP 1.00) per share;
B. THREE HUNDRED FIFTY MILLION (350,000,000) shares of Redeemable Preferred Stock with a par
value of ONE PESO (PhP 1.00) per share
25-Jul-13
Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City
24-Jul-13
that the place where the principal office of the corporation is to be established is at 11th Floor, Phinma
Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
29-Jul-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
373
374
375
376
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
to engage into the business of marketing, selling, and/or trading of power, energy, and/or electricity; to
work as agent for power producers and/or power consumers for purposes of selling or buying electricity;
to act as trader of electricity and contract manager for selling and delivery of electricity from power
producers to consumers and/or to distribution utilities; to act as consultant or advisor to power producers,
consumers, and/or distribution utilities in relation to the business of marketing, selling and buying power
or electricity. To engage into the business of trading, and industrial engineering-related services
30-Jul-13
PRISTINE ENERGY TRANSFER states that the capital stock of said Corporation is Five Million Pesos (PhP 5,000,000.00) in lawful money
CORPORATION
of the Philippines, divided into fifty thousand (50,000) shares with the par value of one hundred (PhP
100.00) pesos per share
(Amendment)
1-Aug-13
POWER DOMAIN ADVISORS
CO.
BLACKSTONE VENTURES, B.
V. CORPORATION
(Amendment)
ISABELA ALCOGAS
CORPORATION
(Amendment)
to set-up and operate coal fired power plants in the Philippines and other renewable energy generating
technologies
SECOND ARTICLE: That the purpose for which the said corporation is formed are:
1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or
HFO/biomass/syngas power plants and/or renewable facilities of related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
sell, exchange, or otherwise dispose of real personal properties of every kind and description of any
electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership,
association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and
exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an investment company,
or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity
power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City;
SECOND ARTICLE: That the purpose for which the said corporation is formed are:
1) To develop, construct, own, lease and operate electricity generation facilities and/or distribution and/or
HFO/biomass/syngas power plants and/or renewable facilities of related businesses;
2) To invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop, manage, grant,
sell, exchange, or otherwise dispose of real personal properties of every kind and description of any
electricity generation and/or distribution or HFO/biomass/syngas power facility, corporation, partnership,
6-Aug-13
12-Aug-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
377
378
379
PRIMARY/SECONDARY
PURPOSE
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association, firm, or entity, domestic or foreign, where necessary or appropriate and to possess and
exercise in respect therefore all the rights, powers, and privileges of ownership, including all voting
powers of any stock so owned, without acting as or engaging in the business of an investment company,
or dealer or broker in securities;
3) To carry on the general business of manufacture, generation, transmission, and/or sale of electricity
power in accordance with existing laws, rules and regulations;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at 11th Floor, Salcedo Towers, 169 H. V. dela Costa St., Salcedo Village, Makati City;
DATE ISSUED
SOUTH LUZON THERMAL
ENERGY CORPORATION
(Amendment)
states that the authorized capital stock of the Corporation is Seven Billion One Hundred Sixty Six Million
and Fifty Thousand Pesos (PhP 7,166,050,000.00) in lawful money of the Philippines, divided into Thirty
Five Million Eight Hundred Thirty Thousand Two Hundred Fifty (35,830,250) Common Shares, with a par
value of Pesos: One Hundred (PhP 100.00) per share or a total par value of Pesos: Three Billion Five
Hundred Eighty-Three Million Twenty-Five Thousand
(PhP 3,583,025,000.00) and Thirty Five Million
Eight Hundred Thirty Thousand Two Hundred Fifty (35,830,250) Preferred Shares, with a par value of
Pesos: One Hundred (PhP 100.00) per share or a total par value of Pesos: Three Billion Five Hundred
Eighty-Three Million Twenty-Five Thousand (PhP 3,583,025,000). Both common and preffered shares
shall be entitled to vote (one vote per share)
12-Aug-13
MECHELEC POWER AND
SYSTEM INC
to engage in providing technical know-how, equipment and facilities to undertake specialized electrical
contracting services such as: complete installation of general power and lightning system for industrial
plants, factories and commercial buildings, complete installation of industrial electrical machinery and
equipment, special fabrication of electrical motor and equipment control; installation of diesel generating
sets; supply and installation of power sub-station facilities including fabrication and repair of
transformers; installation of motor control centers and supply and installation of transmission and
distribution system
13-Aug-13
ROYAL ELECTRIC POWER
VENTURES CORP
to carry on and engage in the business of generation, supply or distribution of power natural or other gas,
petroleum or other hydrocarbons, coal or other minerals and other forms or sources of energy, including
but not limited to project development, construction, operation and maintenance of power plants, pipe
lines and other equipment and facilities ancillary thereto and the provision of consultancy services and
supply of management, personnel and training service for domestic and international companies
involved in such ventures
22-Aug-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
380
381
EEI POWER CORPORATION
(Amendment)
OMNILINES ENERGY
INTERNATIONAL NETWORK
INC.
382
TRANS-ASIA RENEWABLE
ENERGY CORPORATION
383
SABANG RENEWABLE
ENERGY CORP.
PRIMARY/SECONDARY PURPOSE
primary purpose of the corporation is to construct, build, operate, own and/or transfer, rehabilitate,
operate, lease and transfer diesel, gas turbine, steam power plant, fossil fuel-fired power plant,
renewable energy (hydro, wind, solar, biomass, geothermal and ocean/tidal) generating facilities and
other power generating plants of any type and related facilities including transmission and distribution
lines, intended for supply or distribution of energy and/or electricity provided by and/or under contract
with the Government instrumentality or agency thereof, or any government owned or controlled
corporation, or other entity, public or private, engaged in the development, supply, distribution, or
utilization of energy
FIRST ARTICLE: That the name of the said corporation shall be: OMNILINES ENERGY
INTERNATIONAL NETWORK INC.
SECOND ARTICLE: That the purpose for which the said corporation is formed are to carry on the
business of constructing, establishing, operating, and setting up of power plants, generating, buying,
selling, brokering, storing, transmitting, distributing energy derived from viable sources of power,
including but not limited to coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectric and wind, for
lighting and power purposes, to any person or entity, commercial and industrial parks, economic zones
and the general public, and for this purpose, enter into contracts either alone or jointly with any other
person or entity for the purpose of carrying out its business;
SECOND ARTICLE: That the item no. 1 of the secondary purposes now reads: to purchase, acquire,
own, lease, import, sell and convey real properties such as lands, buildings, factories and warehouses
and machineries, equipment and other personal properties as may be necessary or incidental to the
conduct of the corporate business, and to pay in cash, shares of its capital stock, debentures and other
evidences of indebtedness, or other securities, as may bedeemed expedient, for any business or
property acquired by the corporation.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at 11th Floor, PHINMA Plaza Drive, Rockwell Center, Makati City, Philippines;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is TWO BILLION PESOS (PhP
2,000,000,000.00) shares with a par value of One Peso
(PhP. 1.00) per share;
to engage in the business of owning, acquiring, commissioning, operating, maintaining and evaluating,
developing, and constructing conventional, renewable energy and/or hybrid power generation,
distribution and related facilities, and distributing and selling power, or any other business or activity that
now or hereafter may be necessary, incidental, proper, advisable or convenient in furtherance of or
otherwise relating to such purpose
DATE ISSUED
23-Aug-13
29-Aug-13
30-Aug-13
2-Sep-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
384
to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain
power-generating plants and related facilities for the generation of electricity, including facilities to
purchase, manufacture, develop or process fuel for the generation of such electricity; to sell electricity to
SEM-BALAYAN POWER
GENERATION CORPORATION any person or entity through electricity markets, by trading, or by contract; to administer, conserve and
manage the electricity generated by power-generating plants, owned by the Corporation or by a third
party; to invest in or acquire corporations or entities engaged in any of the foregoing
2-Sep-13
385
ST. RAPHAEL POWER
GENERATION
to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate, and maintain
power-generating plants and related facilities for the generation of electricity, including facilities to
purchase, manufacture, develop or process fuel for the generation of such electricity; to sell electricity to
any person or entity through electricity markets, by trading, or by contract; to administer, conserve and
manage the electricity generated by power-generating plants, owned by the Corporation or by a third
party; to invest in or acquire corporations or entities engaged in any of the foregoing
2-Sep-13
386
AC ENERGY GP
CORPORATION
to form and become a partner in any general or limited partnership or any business formation with other
corporation and/or individuals for the purpose of, among other things, building, acquiring, owning,
maintaining and operating power generation projects and transmission lines, rendering technical and
consulting services in the area of power generation, transmission and related activities, and engaging in
business relationships that may be necessary to the development and expansion of the business
3-Sep-13
387
PHIL NANOSYS POWER INC.
to provide clean, environment friendly, quality and reliable energy to the distribution utilities, Industrial
and Commercial establishment and to contribute to Philippine community development using the Clean
Coal Technology and to recycles coal ashes into useable form materials, thereby helping the
environment of the Philippines
5-Sep-13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
MINDANAO ECO BIO-FUEL
DEVELOPMENT &
TECHNOLOGY INC.
(Amendment)
to invest in other companies and enter into joint venture agreements with any company, partnerships,
persons or government entities, domestic or foreign, for the advancement of its interest and in carry out
its primary purpose
9-Sep-13
HEDCOR IFUGAO, INC.
to engage in the business of owning, developing, constructing, operating, repairing and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other types
of power generation and/or converting stations, and to act as holding company of joint venture partners
or investors in the business of developing, operating, and/or owning power generation plants and/or
converting stations
10-Sep-13
390
HEDCOR KALINGA, INC.
to engage in the business of owning, developing, constructing, operating, repairing and maintaining of
hydro-electric power plant systems, renewable and indigenous power generation plants and other types
of power generation and/or converting stations, and to act as holding company of joint venture partners
or investors in the business of developing, operating, and/or owning power generation plants and/or
converting stations
10-Sep-13
391
CENTRAL NEGROS POWER
RELIABILITY INC.
(Amended)
changing the name of the Corporation from CENTRAL NEGROS GRID RELIABILITY INC. to CENTRAL
NEGROS POWER RELIABILITY INC
11-Sep-13
to engage in all aspects of (a) developing, financing, constructing, operating and owning an
approximately 3x135 MW (net) coal-fired power generating facility to be located in the Barangays of
Tacub and Libertad in the Municipality of Kauswagan, Province of Lanao del Norte, Republic of the
Philippines (the “Project”), and (b) obtaining, entering into and performing any and all contracts and
engaging in any and all transactions consistent with the foregoing purpose”
16-Sep-13
388
389
392
KAUSWAGAN POWER
HOLDING LTD.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of September 2013
NAME of COMPANY
393
PRIMARY/SECONDARY PURPOSE
“to conceptualize, initiate, promote and develop projects in electric power production using municipal
solid waste as feed-stocks. Facility including but not limited to the organization and establishment of
KALTIMEX DOMINION WTE INC
companies and the ownership, operations and management of the same including collection of municipal
solid waste and recycle materials”
394
NORTHERN SAMAR
BIOPOWER CORP.
395
SOLARITE POWER INC.
396
GEDANGAN ENTERPRISES
CO.
DATE ISSUED
16-Sep-13
to develop, construct, assemble, operate, maintain of renewable energy power plant. To supply, treat,
use biomass of raw materials (coconut husk & frond, rice husk, wood pellets, waste etc.) for generating
electricity
18-Sep-13
“Generation of Electricity thru Solar Power”
20-Sep-13
for power and Mini-Hydro Development Projects which includes exploration, development, utilization and
marketing of Renewable Energy
20-Sep-13