1. business and industrial
2. energy
3. electricity

NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
1
MAPALAD POWER CORP
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 and entities engaged in any of the foregoing activities
2
SEUNG JIN BURNER 7 DRY OUT CORP.
to carry on, either solely or in co‐venture with others, the business of generating and
manufacturing of a thermal power plant, Gas and Oil Burner and/or by‐products
8‐Jul‐10
FIRST LUZON GEOTHERMAL ENERGY CORPORATION
no objection in amending ARTICLE VII of the Articles of Incorporation increasing the
authorized capital stock of the Corporation from One Million Pesos (PhP1,000,000.00),
divided into One Hundred Thousand (100,000) shares with a par value of Ten Pesos
(P10.00) per share, to One Billion Pesos (PhP1,000,000,000.00) divided into Fifty Million
(50,000,000) common shares with a par value of Ten Pesos (PhP10.00) per share and Five
Hundred Million (500,000,000) redeemable preferred shares with a par value One Peso
(PhP1.00) per share
21‐Jul‐10
GN POWER LTD>CO.
(a) POWER PARTNERS LTD.CO. (b) GN POWER HOLDINGS PHILIPPINES GP CORPORATION,
(each a “General Partner” and Collectively, the “General Partners” and its Limited Partner
PMR HOLDING CORP., (“PMR” or “Limited Partner”) (the General Partners and the Limited
Partner collectively, the “Partners”) engage in the business of evaluating, developing,
acquiring, financing, constructing, operating, owning, holding and selling power
generation facilities, liquefied natural gas facilities and other infrastructure facilities, in
each case located in the Republic of the Philippines (each, a “Project” and collectively, the
“GNPower Business”) or any other business or activity that now or hereafter may be
necessary, incidental, proper, advisable or convenient in furtherance of or otherwise 23‐Jul‐10
3
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to invest in, build, construct, erect, own, equip, install, operate, maintain, develop,
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7‐Jul‐10
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LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
manage, sell and lease power generation plants, facilities, machineries, equipment and
other related assets, and in general, to engage in the business of power generation as well
LIMAY ENERGEN CORPORATION
as in the marketing, trading, selling and supplying of electricity generated by its
generating facilities, and to engage in all other businesses incidental to the foregoing,
including but not limited to the sale of the by‐products of power generatio
2010
DATE ISSUED
26‐Jul‐10
SAN FERNANDO ELECTRIC LIGHT AND POWER CO., INC
to establish, conduct, exploit, operate and maintain, in the public interest and for
commercial purposes, an electric light and power plant, and a distribution system for the
conveyance of electric power to the end‐users in the City of San Fernando, the
Municipality of Floridablanca and barangays Talang and Ligaya in the Municipality of
Guagua, all in the Province of Pampanga, regardless of any reclassification of said areas,
and in such other places where it is authorized to engage in such services under the law or
contract and as may be determined by its Board of Directors
27‐Jul‐10
1590 ENERGY CORP
to engage in the business of owning, acquiring, commissioning, operating, maintaining,
evaluating, developing, constructing, holding and selling power generation facilities and
related facilities, or any other business or activity that now or hereafter may be necessary,
incidental, proper, advisable or covenient in furtherance of or otherwise relating to such
purpose
27‐Jul‐10
ONE SUBIC POWER GENERATION CORP
to engage in the business of owning, constructing, operating, developing and maintaining
all types of power generation plants, including those utilizing hydro, thermal, fossil fuel,
renewable energy and/or a combination of power sources; and to act as holding company
or joint venture partner or investor in the business of owning and/or developing and
operating all types of power generation plants
29‐Jul‐10
ECOZONE POWER MANAGEMENT INC
to engage in the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
facilities used in connection therewith, and/or provide facilities or services necessary or
appropriate in connection with the supply or delivery of electricity to such extent and in
such manner as may be permitted by applicable law
9‐Aug‐10
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
CALAMIAN ISLAND POWER CORP
to engage in the business of owning, acquiring, commissioning, operating, maintaining,
evaluating, developing, constructing, holding and selling power generation facilities and
related facilities, 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
11‐Aug‐10
CHEMOIL ENERGY PHILS.
amending Article III of the Corporation’s Article of Incorporation changing the principal
office address from 15th Floor, 6750 Ayala Avenue, Makati City, Metro Manila, Philippines
to ALPAP II Building #904, Trade Street cor. Investment Drive, Madrigal Business Park,
Muntinlupa City, Philippines
20‐Aug‐10
12
to design, construct, erect, assemble, commission and operate power generating plants
and related facilities for the generation and supply of electric power utilizing any fuel or
energy source, provided, that, in no event shall the Corporation engage itself in the
ECO RENEWABLE ENERGY HOLDINGS, INC business of public utility without first obtaining the necessary government licenses; and to
provide ancillary services and to supply services such as billing, collection, customer
service, energy trading and electricity sales for the contestable market and other
customers who are not end‐users
23‐Aug‐10
13
to engage in the purchase, supply and delivery of electricity; to provide a broad range of
comprehensive energy solutions to include, but not limited to: the design and
implementation of energy efficiency/conservation projects, energy, infrastructure
outsourcing, district cooling, and energy risk mitigation/management; to develop, design,
construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
manage facilities or services necessary or Appropriate in connection with providing the
broad range of comprehensive energy solutions and in such manner as may be permitted
by applicable law
24‐Aug‐10
10
11
PHILIPPINE INTEGRATED ENERGY SOLUTIONS INC
ASIA PRIME ENERGY DEVELOPMENT AND
to engage in the sale of power‐related equipment, materials, supplies, implements and
accessories; to engage in the business of procuring and selling to distribution utilities
14
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
ASIA PRIME ENERGY DEVELOPMENT AND electric energy; to engage in the business of putting up and operating a power generation
SUPPLY CORPORATION
plant as an Independent Power Producer or in any other endeavor related to its principal
business
2010
DATE ISSUED
24‐Aug‐10
15
ESIRNUS RESOURCES INCORPORATED
to engage in business related to the exploration utilization and development of natural
resources especially in power generation and energy source development and supporting
facilities in these fields
25‐Aug‐10
16
OPTIMA AND ILJIN ENERGY INC
to provide maintenance, repair, rehabilitation, overhauling, system modification,
installation, construction and commissioning services, in the Philippines and for projects,
and the like
31‐Aug‐10
NORTHERN TERRACOTTA POWER CORP.
to carry on general business of generating, transmitting and/or distributing hydroelectric
and other viable sources of power lighting, power and related purposes and services, and
selling the electric power and related services to the National Power Corporation, electric
utilities, electric cooperatives, the spot market, and other companies
1‐Sep‐10
17
18
HYDRO STAR UTILITIES INC.
to carry on the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for
lighting and power purposes and whole‐selling the electric power to the National 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, 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
to generate, manufacture, purchase, acquire, accumulate, trade and market electrical
energy; to construct, erect, purchase, lease, deal generally in and with plants, buildings,
works, machinery, supplies, apparatus, equipment and transmission and distribution lines
or systems necessary, convenient, or useful for carrying out and accomplishing any of the
foregoing purposes; to buy, exchange, construct, contract for, lease, and in any and all
14‐Sep‐10
19
20
21
22
23
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
FLEET POWER CORPORATION
other ways acquire, take, hold and own facilities for the treatment of petroleum and
other mineral oil and gases, the tanks or other facilities for the storage thereof, and the
manufacturing plants, works, and appurtenances for the production, distribution and
sales of power generation; to improve, maintain, operate, and develop, and to sell,
mortgage, lease, or otherwise dispose of such power generated and electrical energy and
all refinements and by products thereof
to provide management, investment and technical advice for commercial, industrial,
manufacturing and other kinds of enterprises, including but not limited to power
ALSONS ENERGY DEVELOPMENT generating plants; and to undertake, carry on, assist or participate in the promotion,
CORPORATION
organization, management, liquidation or reorganization of corporations, partnerships
and other entities, except the management of funds, securities, portfolio or similar assets
of the managed entities or corporation
2010
DATE ISSUED
13‐Sep‐10
15‐Sep‐10
LIMAY ENERGEN CORPORATION (Amendment/change of address)
from No. 78 12th Street, New Manila Quezon City to San Miguel Head Office Complex, 40
San Miguel Avenue, Mandaluyong City
30‐Sep‐10
F&W ENERGY PROJECTS, INC>
to own or lease and/or develop necessary and related properties to explore, develop,
utilize and/or lease (if applicable and permissible under the law) natural resources; and to
make equity investments in and participate in the management of, as general to partner
or otherwise, domestic corporations, partnershis and other entities engaged in the
acquisition, finance, construction and other partnerships.
6‐Oct‐10
SARANGANI ENERGY CORP.
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 activities
14‐Oct‐10
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
q
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y
2010
24
KEPCO PHILIPPINES CORP.
25
MERALCO POWERGEN CORPORATION
26
SN ABOITIZ POWER‐BENGUET
27
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“The preferred shares of stock shall have voting rights, cumulative preference in dividend
distribution and shall be redeemed on the date at the option of the stockholders on
record and redemption value shall not be lower than at par value”
to change the name of the corporation from Asian Center for Energy Management
Corporation to MERALCO PowerGen Corporation whose primary purpose is to develop,
design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings,
structures, equipment, machineries, sub‐stations, transmission lines, poles, wires and
other properties used in the generation of electricity, including but not limited to
hydroelectric, geothermal, gas‐turbine and other power generating plants and facilities
used in connection therewith; to carry on the general business of generation and/or
transmission of electric energy and other sources for lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent
and in such manner as may be permitted by applicable laws and regulations; to enter into
from One Billion Fifty Million Five Thousand Pesos (PhP1,050,005,000.00) divided into: (1)
Seven Hundred Million (700,000,000) Common Shares with a par value of One Peso
(PhP1.00) per share; (2) Five Thousand (5,000) Series A Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share; and (3) Three Hundred Fifty Million
(350,000,000) Series B Redeemable Preferred Shares with a par value of One Peso
(PhP1.00) per share to One Billion Six Hundred Fourteen Million Five Thousand Pesos
(PhP1,614,005,000.00) divided into: (1) Seven Hundred Million (700,000,000) Common
Shares with a par value of One Peso (PhP1.00) per share; (2) Five Thousand (5,000) Series
A Redeemable Preferred Shares with a par value of One Peso (PhP1.00) per share; and (3)
Nine Hundred Fourteen Million (914,000,000) Series B Redeemable Preferred Shares with
a par value of One Peso (PhP1.00) per share
to engage in the power business, including but not limited to power trading and power
supply contracting to end users, distribution utilities, and bulk power customers directly
A2C ENERGY RESOURCES & MANAGEMENT connected to the voltage transmission network, and for this purpose to bid for contracts
INC
DATE ISSUED
28‐Oct‐10
4‐Nov‐10
11‐Nov‐10
11‐Nov‐10
NAME of COMPANY
INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
and to enter in to other transactions or agreements relating to power, by itself or through
joint ventures or partnerships
DATE ISSUED
2010
PHILNEWENERGY INC.
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining power generation plants and/or converting and investing stations, generating
electricity from any and all sources including but not limited to solar, wind and hydro
sources and such other renewable sources, transmission of electricity, trading of
electricity, distribution of electricity and supply of electricity, including the provision of
services necessary or incidental thereto
17‐Nov‐10
GREENERGY POWER GENERATION
to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini‐hydro, solar, wind and hybrid systems
primarily of the island of Mindoro and other viable islands, and to engage in renewable
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation
25‐Nov‐10
30
NEGROS POWER RELIABILITY SYSTEM
to engage in the business of generating and supplying electric power and energy using
renewable energy resources such as biomass, mini‐hydro, solar, wind and hybrid systems
primarily for the island of Negros and other viable islands, and to engage in renewable
energy resource development, operations, and management and such other activities
needed to support or complement renewable energy generation
25‐Nov‐10
31
ZYNERGY POWER GENERATION
to provide power generation and supply services to electric distribution utilities primarily
in the off‐grid islands of the Philippines; to build, own, lease or operate power generation
facilities using fossil fuel, natural gas, or renewable energy
25‐Nov‐10
32
KING ENERGY GENERATION, INC.
to build, construct, erect, own, equip, install, operate, maintain, sell, and lease power
generation plants and related facilities, machineries, equipment for the generation and
supply of electric power utilizing any fuel or energy source
2‐Dec‐10
28
29
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
supply of electric power utilizing any fuel or energy source
DATE ISSUED
2010
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to engage in business of manufacturing, assembling, installation, development and
creation of power generators and other alternative sources of energy and power; to
engage in the business of marketing, trading, sale, franchising, provision and distribution
of power supply generation there from to the consuming public, whether individual or
judicial, of whatever status, personality or nationality, including but not limited to
industrial, commercial, transportation, agricultural and residential power requirements
2‐Dec‐10
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
CONSOLIDATED ELECTRICAL POWER ASIA conduit, ducts, 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
9‐Dec‐10
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, wire,
conduit, ducts, 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‐Dec‐10
merging them into one corporation for the primary purpose of generating power derived
BAUANG PRIVATE POWER CORPORATION from coal, fossil fuel, geothermal, nuclear, natural gas, hydroelectrical and other visible
sources of power
13‐Dec‐10
NEUTEQ INTERNATIONAL INC.
FILTRAN ELECTRICAL INC
to engage in the business of servicing, rebuilding, manufacturing, constructing, set‐up,
fabricating, assembling, etc. in any and all types of power 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 equipments its
accessories, auxiliaries, equipments afloat ship repair and any and all types of generators,
37
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40
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
electrical equipments its accessories, parts and contracting of all kinds and description of
GREEN POWER ENERGY SERVICES CORP.
industrial, mechanical or electrical machinery, equipment/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, to engage in general
business of trading, buying or selling of all or any of the aforesaid article, or commodities
allied thereto, or acts as importers, processors, makers, manufacturer’s representative,
agent, dealer, indenter or distributor of domestic or foreign persons, firms, corporations, 2010
DATE ISSUED
14‐Dec‐10
MAXPOWER ELECTRO INC.
to engage in electrical works at the site of construction which includes but not limited to
electrical repairs and maintenance. Except locally funded project
21‐Dec‐10
SUNCONNEX DEVELOPMENT CORP.
to carry energy related businesses, including developing and investing in energy resources
and solar energy power generating projects; managing, operating and maintaining solar
energy power plant projects and facilities; electricity and carbon credit trading; and
providing advice, assistance and general consultancy and management to energy
developers, investors, traders and suppliers in conceptualization, design, planning,
construction, marketing and sales, financing, licensing and management of solar energy
projects; and generally, to do and perform all acts and things necessary or proper or
incidental for the accomplishment of the foregoing purposes
23‐Dec‐10
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling of
the electric power to private electric utilities, electric cooperatives, the spot market
SUNCONNEX SOLAR POWERED AGRI‐RURAL and/or other consumers, and for carrying on of all business incident thereto, including
COMMUNITIES CORP
acquiring building,. constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, dows, machineriy, sub‐stations, transmission lines,
poles, wires and other things and devices, and to acquire, lease, hold, occupy or use land
rights of way and easement therein
23‐Dec‐10
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
41
42
FERRO ENERGY INC
to engage in the business of retail electricity supplier, energy consolidator 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, and/or provide facilities or services necessary or appropriate in connection
with the supply or delivery of electricity to such extent and in such manner as may be
permitted by law; to produce, manufacture, generate, source, transmit, distribute and sell
electricity; to develop, construct, own, 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 of and sale of electricity; and to do such other acts and
activities that are analogous and/or related to any of the foregoing
29‐Dec‐10
Vivant Sta. Clara Northern Renewables Generation Corporation
to engage in the general business of generating power, derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric and other viable sources of power, for
lighting and power purposes and whole‐selling the electric power to the National Power
Corporation, private electric cooperatives and other entities, and for carrying on of all
businesses incidental thereto, including but not limited to the sale of the by‐products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain
and operate all necessary and convenient buildings, structures, machineries, 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 land rights of way and
easement therein, and to purchase and/or import raw materials, equipment and spare
parts to be used for its business as power generator
29‐Dec‐10
2011
43
amending the First, Third and Sixth Article of the Article of Incorporation, changing the
name of the corporation from DMCI CONCEPCION to PALM CONCEPCION POWER
CORPORATION; changing the principal Office of the Corporation from 3/F DMCI Plaza,
PALM CONCEPCION POWER CORPORATION
2281 Don Chino Roces Avenue, Makati City to Sitio Punales, Brgy. Nipa, Concepcion, Iloilo;
and changing the number of directors of the Corporation from five (5) directors to seven
17‐Jan‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
and changing the number of directors of the Corporation from five (5) directors to seven
(7) directors respectively
DATE ISSUED
2010
44
to engage in, operate, conduct and maintain the business of importing, exporting, buying,
selling or otherwise dealing in industrial equipment/items to oil refinery, oil and gas
LFRRL INDUSTRIAL TRADING CORPORATION platform, petrochemical, water supply and power generation company; and to engage in
the business of providing related consultancy services to oil refinery, oil and gas platform,
petrochemical, water supply and power generation company
17‐Jan‐11
45
HEDCOR BUKIDNON, 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 an/or converting stations, and to
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting stations
17‐Jan‐11
HEDCOR SABANGAN, 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 an/or converting stations, and to
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting stations
17‐Jan‐11
HEDCOR TUDAYA, 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 an/or converting stations, and to
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting stations
17‐Jan‐11
46
47
to engage in the business of general builders and contractors of electric generating plants,
commercial houses and/or buildings, offices and such other edifices needed and
necessary in the ordinary course of business and life, and to manufacture, fabricate,
assemble, develop, produce, erect, construct, maintain, alter, repair, pull down and
restore either alone or jointly with any other companies or persons works of all
48
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
restore either alone or jointly with any other companies or persons, works of all
descriptions including engines, machineries of every description, electric works,
MT. MUSUAN POWER CORPORATION
computers, electric supply lines, drainage and sewer works and pipelines and to take
charge or supervise any electrical computer, installation or project to acquire, purchase,
import, buy, distribute, market sell, dispose of or otherwise deal in with, except in retail,
building and construction materials, supplies, equipment and machineries, articles and/or
supplies, equipment, machineries articles and goods, as may be necessary suitable or
appropriate for the foregoing purpose;
49
SEM‐CALACA POWER CORPORATION (Amendment)
amending Articles Sixth and Seventh of the Articles of Incorporation, increasing the
number of Directors from seven (7) to eleven (11) directors and increasing the authorized
capital stock of the corporation from Five Million (P5,000,000.00) to Ten Billion
(P10,000,000,000.00) divided into Ten Billion (10,000,000,000) shares with a par value of
One Peso (Php1.00) per share and shall be listed in the foreign exchanges, if necessary,
respectively
21‐Jan‐11
50
MANTA ENERGY, INC.
changing the name of the corporation from iN2POWER, INC. to MANTA ENERGY, INC.
24‐Jan‐11
51
2010
Three Thousand Pesos (P1,090,003,000.00) to One Billion Four Hundred Twenty Eight
Million Four Hundred Three Thousand Pesos (Php1,423,403,000.00) divided into:
1) Six Hundred Million (600,000,000) Class A common shares with a par value of One Peso
(PhP 1.00) per share;
2) One Hundred Twenty Million (120,000,000) Class B common shares with a par value of
MANILA‐OSLO RENEWABLE ENTERPRISE, One Peso (PhP1.00) per share;
INC
3) Three Thousand (3,000) Series A preferred shares with a par value of One Peso
(PhP1.00) per share; and
4) Seven Hundred Eight Million Four Hundred Thousand (708,400,000) Series B preferred
shares with a par value of One Peso (PhP1.00) per share;
to carry on the business of producing and generating electricity and processing fuels
DATE ISSUED
21‐Jan‐11
31‐Jan‐11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
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 the generation and cogeneration of electric power demand of end‐users, and to carry
on all business and services incident and/or ancillary to the above, including, without
SAN MIGUEL ELECTRIC CORP.
limitation, the financing, design, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants,
substations and related facilities and equipment, and to engage in the advertising,
promoting, marketing and sale of such electric power
to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub‐stations, transmission lines, poles,
wires and other properties used in the generation, delivery and associated transmission of
electricity, including but not limited to aero derivatives, natural gas, hydroelectric,
geothermal, gas turbine and other power generating plants and facilities used in
CALAMBA AERO POWER CORPORATION
connection therewith; to carry on the general business of generation, delivery and
associated transmission of electric energy and other sources for lighting and power
purposes and wholesale supply of electricity to power companies, distribution utility
companies, electric cooperatives, retail electricity suppliers, aggregators, and other
customers to such extent, and in such manner, as may be permitted by applicable laws
and regulations; to enter into contracts either alone or jointly with other companies or
amending Section 7.01 Corporation’s By‐Laws stating that the Board of Directors shall
appoint a Chief Executive Officer who will insure that the administrative and operating
policies of the President are carried out, prepare such statements and reports of the
SN ABOITIZ POWER‐MAGAT INC
Corporation as required by the Board of Directors and by law and exercise such other
powers and perform such other duties as are entrusted and assigned to him by the
President or the Board
1) Article Seventh of the Articles of Incorporation, to include among others, increasing the
authorized capital stock of the corporation from Twenty Thousand Pesos (P20,000.00)
divided into Twenty Thousand (20,000) common shares with a par value of One Peso
(P1.00) per share to One Hundred Thirty Million Pesos (P130,000,000.00), Philippine
Currency and said Capital stock is divided into Thirteen Million (13,000,000) common
shares with a par value of One Peso (P1.00) per share and One Hundred Seventeen Million DATE ISSUED
2010
52
53
54
4‐Feb‐11
8‐Feb‐11
21‐Feb‐11
55
56
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
THERMA LUZON, INC
(117,000,000) redeemable preferred shares with par value of One Peso (P1.00) per share,
and 2) the primary purpose which now reads: to bid for, finance, acquire power
generating facilities and related assets including independent power producer
administration (IPPA) contracts being privatized by the Power Sector Assets and Liabilities
Management Corporation (PSALM) under Republic Act No. 9136 otherwise known as
Electric Power Industry Reform Act of 2001 (the “EPIRA”); to act as independent power
producer (IPP) administrator who will administer conserve and manage the contracted
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage in
the business of generating, marketing, selling and supplying electricity from renewable
SN ABOITIZ POWER‐ENERGY, INC.
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility;
2010
57
SN ABOITIZ POWER‐GENERATION, INC.
58
SN ABOITIZ POWER‐GREENFIELD, INC
59
SN ABOITIZ POWER‐RENEWABLE, INC., 60
SN ABOITIZ POWER‐PROJECTS, INC.
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage in
the business of generating, marketing, selling and supplying electricity from renewable
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility
. to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage in
the business of generating, marketing, selling and supplying electricity from renewable
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage in
the business of generating, marketing, selling and supplying electricity from renewable
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power, provided that it shall not operate a public utility
to explore, design, build, construct, install, commission, rehabilitate, maintain, own,
manage, operate, and invest in power generating plants and related facilities; to engage in
the business of generating, marketing, selling and supplying electricity from renewable
sources such as, but not limited to, biomass, hydro, solar, wind, geothermal, ocean and
such renewable sources of power provided that it shall not operate a public utility
DATE ISSUED
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
such renewable sources of power, provided that it shall not operate a public utility
DATE ISSUED
2010
61
62
63
64
to install and operate an electric power generating machinery in Iligan City, or in any other appropriate location, city or province; fueled by either diesel, coal, or biomass; and
MAPALAD ENERGY GENERATING distribute, sell, and/or supply its electric power product to Iligan Light and Power, Inc. and
CORPORATION
other institutional consumers in Iligan City or elsewhere, requiring said product. In
general, to do and perform acts and activities necessary to carry out the foregoing to identify, promote, develop, undertake project development activities including
engineering, to finance, construct, build, own, operate, maintain and rehabilitate plants,
systems, facilities and their appurtenances, ancillary services and the like that produce
and generate electrical power, heat and energy using fossil, alternative, and renewable
energy resources, including nuclear technology, and to engage in the business of selling,
leasing, trading or exchanging, or in any other lawful manner, the disposition of the whole
FRONTIER ENERGY CORPORATION
or any part of such plants, systems, facilities and their appurtenances, ancillary services
and the like, including although not limited to the electrical power, heat and energy
produced and generated, or of any interest therein, when technologically and
economically viable, to private, public and generally off‐takers or buyers, for power,
energy, heating, ventilation, lighting, and power purposes; to acquire by purchase or
exchange or in any other lawful manner properties and interests and any right license
to construct, erect, assemble, rehabilitate, expand, commission, operate and maintain
power‐generating plants and related facilities for the generation of electricity, including
but not limited to transmission facilities and such other necessary facilities to purchase,
manufacture, develop or process fuel for the generation of such electricity; to sell or
SMI POWER CORPORATION
provide electricity to any person or entity by contract or by trading or contract through
the electricity markets; to administer, conserve and manage the electricity generated by
power generating plants, owned by the corporation or by third party; to invest in or
acquire corporations or entities engaged in any of the foregoing activities
amending the First Article of the Article of Incorporation, changing the name of the
corporation from GREEN RENEWABLE POWER HOLDINGS, INC. to STRONG FIELD ENERGY
CORPORATION whose primary purpose is to invest in and/or undertake or participate in
the development, design, establishment, financing, except financial leasing, construction,
building, operation, maintenance and/or transfer or in the rehabilitation, operation, lease
GREEN RENEWABLE POWER HOLDINGS, and transfer of diesel, gas turbine, coal and/or steam power plants, and other power
INC
generating plants of any type and related facilities, including substations, high voltage
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
21‐Feb‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
generating plants of any type and related facilities, including substations, high voltage
lines and interconnection facilities and apparatus and port facilities together with facilities
for the loading, unloading, preparation and storage of fuel, the extraction and
transportation of fuel, the sale of the energy related thereby, and use of waste and other
by products thereof, all as provided by and/or under contract with the government of the DATE ISSUED
2010
65
66
67
68
changing the principal Office of the Corporation from 7th Floor YL Finance Building, Rufino
CHLORIDE SECURE POWER PHILIPPINES, cor. Salcedo Sts., Legaspi Village, Makati City to 31st Floor Orient Square Building, F.
INC.
Ortigas Road, Ortigas Center, Pasig City;
to invest in and/or undertake or participate in the development, design, establishment,
construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or stream power plants, and
other power generating plants of any type and any related facilities, including substations,
high voltage lines and interconnection facilities and apparatus and port facilities together
with facilities for the loading, unloading, preparation and storage fuel, the extraction and
CEBU PURE ENERGY, INC.
transportation of fuel, the sale of energy related thereby, and use of waste and other by‐
products thereof, all as provided by and/or under contract with the government of the
Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government owned and controlled corporation, or other entity, public or private, engaged
in relation to any of the foregoing including the development, supply, distribution, or GREEN RENEWABLE POWER HOLDINGS, changing the name of the corporation from GREEN RENEWABLE POWER HOLDINGS, INC.
INC. to LAGUNA CLEAN ENERGY, INC.
to LAGUNA CLEAN ENERGY, INC.
to develop, operate, manage, infrastructure projects in the energy sector necessary for
the generation of power utilizing natural gas, coal, and/or other environment friendly
PRIDE RESOURCES INFRASTRUCTURE energy, sources, transportation, water, roads, railroads, bridges, economic zones, ports,
DEVELOPMENT CORPORATION formerly airports, and other related infrastructure projects and generally to do and perform any
BETTER RESOURCES, INC.
and all acts related to, connected with and incidental to infrastructure business and
activities
to invest in and/or undertake or participate in the development, establishment,
construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including substations,
hi h l
li
di
i f ili i
d
d
f ili i
h
24‐Feb‐11
24‐Feb‐11
3‐Mar‐11
9‐Mar‐11
69
70
71
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
high voltage lines and interconnection facilities and apparatus and port facilities together
STRONG FIELD GAS & ELECTRIC with facilities for the loading, unloading, preparation and storage of fuel, the extraction
CORPORATION
and transportation of fuel, the sale of the energy related thereby, and use of waste and
other by‐products thereof, all as provided by and/or 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, or other entity, public or private,
engaged in relation to any of the foregoing including the development, supply,
distribution
utilization
of energyor participate in the development, establishment,
to invest inorand/or
undertake
2010
construction, building, operation, maintenance and/or transfer or in the rehabilitation,
operation, lease and transfer of diesel, gas turbine, coal and/or steam power plants, and
other power generating plants of any type and any related facilities, including substations,
high voltage lines and interconnection facilities and apparatus and port facilities together
STRONG FIELD GAS POWER CORPORATION with facilities for the loading, unloading, preparation and storage of fuel, the extraction
and transportation of fuel, the sale of the energy related thereby, and use of waste and
other by‐products thereof, all as provided by and/or 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, or other entity, public or private,
engaged in relation to any of the foregoing including the development, supply,
to provide utility services such as water, electric and power and such other utility services;
SUNTER UTILITIES CORPORATION
to explore other innovative and state of art processes to produce, extract, utilize, process
natural or manmade resources
72
EL RIO MONTANA RESOURCES, INC.
73
GREENENTECH CORP.
amending Articles II and VII of the Articles of Incorporation amending the primary purpose of the Corporation which now states: to engage primarily on Electric Power/Energy
Generation projects and increasing the authorized capital stock of the corporation from
Three Million Pesos (PhP 3,000,000.00) to One Hundred Million Pesos (PhP
100,000,000.00) in lawful money of the Philippines, divided into One Million (1,000,000)
shares with the par value of One Hundred Pesos (PhP 100.00) per share respectively;
to buy, acquire, lease, 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
DATE ISSUED
16‐Mar‐11
16‐Mar‐11
16‐Mar‐11
17‐Mar‐11
17‐Mar‐11
NAME of COMPANY
74
75
76
77
78
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
to develop energy projects using traditional fuel resources, like: coal, gas, diesel, etc.; or,
non‐traditional fuel resources, like: hydro, wind, solar, tidal, biomass, solid waste, etc.; or,
PHYSIS ENERGY RESOURCES CORPORATION a hybrid of such fuel resources, like: coal and biomass, coal and solid waste, solar and
biomass, solar and diesel, etc.; and to engage in, conduct, and carry on the business of
providing energy, with the use of such fuel resources;
changing the name of the corporation from THERMA PAGBILAO, INC, to THERMA SOUTH.
INC., whose primary purpose now reads: to build, own, and operate other power plants in
the Philippines to provide electric energy locally, and to conduct business in other areas of
the power industry under the law of Republic of the Philippines including the sale of
THERMA SOUTH. INC.
excess coal, fly ash, water, heat, steam and other inputs or by‐products, of its operations,
and undertake any related activity necessary for and conducive to the attainment of this
purpose;
to develop, construct, own, lease and operate electricity generation and/or distribution
and/or hydropower plants and power barges or related businesses; 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, rehabilitating, repairing
and maintaining hydropower plants and power barges and systems and other power‐
UNITED HOLDINGS POWER CORPORATION
generating or converting stations and in the manufacture, 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; to invest in, hold, own, purchase, acquire, lease,
contract, operate, improve, develop, manage, grant, sell, exchange, alienate, or otherwise
dispose of real/personal properties of every kind and description, including shares of to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles
wire, conduit, ducts and subway for the production, supply, distribution and sale of
NATIVIDAD MICRO HYDRO CORPORATION
electricity for light and power and any other use to which electricity may or may be
applied
ENERGY WORLD PHILIPPINES INC.
amending Third Article of the Article of Incorporation, changing the principal Office of the
Corporation from 14th Floor, G. E. Antonino Building, T.M. Kalaw cor Bocobo Sts., Ermita
Manila to 10th Floor Section A, Ramon Magsaysay Centre, 1680 Roxas Boulevard Manila
DATE ISSUED
23‐Mar‐11
11‐Apr‐11
12‐Apr‐11
3‐May‐11
3‐May‐11
NAME of COMPANY
79
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
REDONDO PENINSULA ENERGY, INC.
80
LIMASOLAR INC.
81
ASIA BIOGAS PHILIPPINES INC.
82
GENSUN ENERGY GENERATION INC.
2010
amending Articles Sixth of the Articles of Incorporation, increasing the number of
Directors from six (6) to nine (9) directors
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
to promote the development of bio‐gas or other renewable energy projects and its
ancillary services with emphasis in providing all types of project development, technical,
financial and other pertinent assistance and related support services for all sources of bio‐
gas, including sewage treatment plants, small to large scale hog‐farms and other livestock
operations, and other sources of waste. It shall assist or intermediate the public and
private individuals, corporations and associations in the extension of financial and fiscal
assistance to the projects demonstrating bio‐gas technology for animal, waste, city waste
and food and beverage industry waste streams and shall undertake the construction of
anaerobic and aerobic wastewater treatment systems including methane gas recovery
and bio‐gas pipelines. It shall install, commission, and operate onsite electric power plants
with biogas as the primary fuel. It shall provide all services for these projects under the
Build‐Operate‐Transfer (BOT) agreements, or operate and maintain under long term
contracts of bio‐gas systems that has been developed, and maintain personnel at each
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
11‐May‐11
11‐May‐11
11‐May‐11
12‐May‐11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
BAGONG LIWANAG ENERGY INC.,
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
PRIUSOLAR ENERGY, INC.
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
NAICSOLAR INC.
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling
the electric power to private electric utilities, electric cooperatives, the spot market
and/or other consumers, and for carrying on of all business incident thereto, including
SUNTERRA ENERGY INC.
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
amending Article VI of the Article of Incorporation, changing the principal Office of the
DATE ISSUED
2010
83
84
85
86
12‐May‐11
12‐May‐11
12‐May‐11
12‐May‐11
87
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
SIEMENS POWER OPERATIONS, INC.
Corporation from Metro Manila to Sta. Rita and San Lorenzo Power Station, Sta. Rita,
Batangas City
2010
88
increasing the authorized capital stock of the corporation from One Hundred Fifty Million
Pesos (PhP 150,000,000.00) to Three Hundred Million Pesos (PhP 300,000,000.00) divided
FORMOSA POWER SUPPLY CORPORATION
into Three Million (3,000,000) shares with a par value of One Hundred Pesos (PhP 100.00)
per share
89
. to conduct and carry on the business of generating and distributing power primarily to
serve the power requirements of the Philippine Associated Smelting and Refining (PASAR)
at its plant site located at the Special Economic Zone at the Leyte Industrial Development
Estate (LIDE), Isabel, Leyte, Philippines
90
91
LIDE PASAR POWER CORPORATION
1. To engage in and conduct the business of owning, operating, managing, importing,
buying, selling, promoting, distributing, marketing at wholesale or retail heating and
cooling system devices or apparatus, energy recovery equipments, LED lights and power
generating equipments, accessories and components.
NTP ENERGY SOLUTIONS PHILIPPINES, INC.
2. To engage in and conduct the business of importing, fabricating, buying, selling,
importing, distributing, marketing at wholesale or retail water treatment system,
chemicals including all related technology, equipment, accessories and components;
PMR POWER DEVELOPMENT & GENERATION, INC.
(i) to explore, develop, utilize and/or lease (if applicable and permissible under the law)
natural resources as source of energy for the production of electricity, (ii) to own or lease
and/or develop necessary and related properties to explore, develop, utilize and/or lease
(if applicable and permissible under the law) natural resources, (iii) to make equity
investments in and participate in the management of, as general partner or otherwise,
domestic corporations, partnerships and other entities engaged in the acquisition,
finance, construction, development, improvement, operation, maintenance and holding
of power production and electrical generation facilities in the Philippines, and other
property incidental thereto, and the production and sale of electricity, and/or (iv) to own
or lease and/or develop real properties necessary in the conduct of business
DATE ISSUED
12‐May‐11
26‐May‐11
6‐Jun‐11
15‐Jun‐11
1‐Jul‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
92
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
ACES TECHNICAL SERVICES CORPORATION
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
1‐Jul‐11
93
to acquire, design, develop, contruct, expand, invest in, and operate electric power plants,
SOUTHWEST LUZON POWER GENERATION and engage in the business of a Generation Company; to invest in, operate and engage in
CORPORATION
missionary electrification as a Qualified Third Party; and to design, develop, assemble and
operate other power related facilities, appliances and devices
4‐Jul‐11
94
CENTURY PEAK POWER CORPORATION
95
FIRST NEGROS POWER CORPORATION
96
S.I. POWER CORPORATION
to identify, promote, develop, undertake project development activities including
engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing, exchanging,
or in any lawful manner, the disposition of the whole or any part of such plants, systems,
facilities and their appurtenances and the like, including the electric current and energy
they produce, generate or distribute, or of any interest therein when technologically and
economically viable to private, public and generally off‐takers or buyers, for heating,
ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any
other lawful manner, properties and interests and any right, license, privilege, intellectual
property, grant, concession, title, or interest therein, water and flowage rights, reservoirs,
dams irrigation marshes underwater and submarine resources geothermal steamfields
to engage and carry on the business of power generation and/or transmission of electric
power in accordance with existing laws, rules and regulations and to carry on all business
necessary or incident to the foregoing
to buy, acquire, lease, 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
6‐Jul‐11
8‐Jul‐11
8‐Jul‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
applied
2010
DATE ISSUED
EEI POWER CORPORATION
to act as importer distributor, and retailer of industrial equipment, parts and supplies and
contractor in the repair/installation thereof
11‐Jul‐11
98
CENTURY PEAK POWER CORPORATION
to identify, promote, develop, undertake project development activities including
engineering, to finance, construct, build, own, operate maintain and rehabilitate, plants,
systems, facilities and their appurtenances, ancillary services and the like, that produce
and generate electrical power using fossil, alternative and renewable energy resources,
including nuclear technology, and to engage in the business of selling, leasing, exchanging,
or in any lawful manner, the disposition of the whole or any part of such plants, systems,
facilities and their appurtenances and the like, including the electric current and energy
they produce, generate or distribute, or of any interest therein when technologically and
economically viable to private, public and generally off‐takers or buyers, for heating,
ventilation, lighting, and power purposes; to acquire by purchase or exchange, or in any
other lawful manner, properties and interests and any right, license, privilege, intellectual
property, grant, concession, title, or interest therein, water and flowage rights, reservoirs, 11‐Jul‐11
99
FIRST NEGROS POWER CORPORATION
to engage and carry on the business of power generation and/or transmission of electric
power in accordance with existing laws, rules and regulations and to carry on all business
necessary or incident to the foregoing
6‐Jul‐11
S.I. POWER CORPORATION
to buy, acquire, lease, 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
8‐Jul‐11
to acquire, design, develop, contruct, expand, invest in, and operate electric power plants,
SOUTHWEST LUZON POWER GENERATION and engage in the business of a Generation Company; to invest in, operate and engage in
CORPORATION
missionary electrification as a Qualified Third Party; and to design, develop, assemble and
operate other power related facilities, appliances and devices
4‐Jul‐11
97
100
101
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
102
Change of Name of PEARL ENERGY PHILIPPINES OPERATING, INC., with the statement that
PEARL ENERGY PHILIPPINES OPERATING, this Bureau interposes no objection in changing the name of the corporation from
INC.
COVANTA PHILIPPINES OPERATING, INC., to PEARL ENERGY PHILIPPINES OPERATING, INC
103
SAN RAMON POWER, INC.
to acquire, design, construct, erect, assemble, rehabilitate, expand, commission, operate,
and maintain power‐generating plants and related facilities for 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 activities
18‐Jul
104
SOUTH LUZON THERMAL ENERGY CORPORATION
to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining power generation plants, as well as generating, marketing and selling
electricity, including the provision of services necessary or incidental thereto
19‐Jul‐11
105
NEPTUNE HYDRO, INC.
changing the name of the Corporation from SN ABOITIZ POWER‐PANGASINAN, INC. to
NEPTUNE HYDRO, INC.
19‐Jul‐11
106
SN ABOITIZ POWER‐NUEVA ECIJA, INC.
reflecting additional provisions in Article Seventh of the Articles of Incorporation
19‐Jul
107
SN ABOITIZ POWER‐CORDILLERA, INC.
reflecting additional provisions in Article Seventh of the Articles of Incorporation
19‐Jul‐11
18‐Jul‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
19‐Jul‐11
108
SN ABOITIZ POWER‐ RES, INC.
amending Seventh Article of the Articles of Incorporation, stating that the authorized
capital stock of the Corporation is One million Pesos (P 1,000,000.00) in lawful money of
the Philippines, divided into One million (1,000,000) common shares with the par value of
One Peso (P 1.00) per share and reflecting additional provisions thereto
109
SN ABOITIZ POWER‐HYDRO, INC.
Amending Third Article of the Article of Incorporation, changing the principal Office of the
Corporation to 2nd Floor Herco Center, 114 Benavidez St., Legaspi Village, Makati City
19‐Jul‐11
110
HEDCOR TUDAYA, INC.
amending Article Three of the Articles of Incorporation, changing the principal Office of
the Corporation to Sibulan, Sta. Cruz, Davao del Sur
20‐Jul‐11
111
PRIME MERIDIAN POWERGEN CORPORATION
112
COUNTRY POWER INC
to carry on the general business of generating, transmitting, and/or distributing energy
derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives, and other customers; to engage in the trading of electricity; to enter
into contracts either alone 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 convenient buildings, structures,
dows, machinery, sub‐stations, transmission lines, poles, wires and other things and
devices, to acquire and hold water and flowage rights, and to acquire, lease, hold, occupy
or use land rights‐of‐way and easement therein
to set up, construct, own, maintain, operate, and manage plants, facilities, infrastructures,
installations, systems, and services for the generation, production, sourcing, storage,
transmission, supply, and distribution of electric power for domestic, residential,
commercial, agricultural, or industrial use for any other purpose; and towards this end, to
apply for, hold, operate, manage and maintain rights, permits, or franchises concerning
generation of electric power throughout the Philippines; enter into lease, concessions, or
27‐Jul‐11
29 J l 11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
gPRIMARY/SECONDARY PURPOSE
p
g
pp
;
112
NAME of COMPANY
COUNTRY POWER, INC.
113
POWER DOMAIN ADVISORS CO.
114
CJ GLOBAL GREEN ENERGY PHIL. CORP.
115
KRATOS RES, INC.
,
,
contracts, either with the government or with private persons or entities, for the purpose
of undertaking developing, exploiting, or otherwise utilizing power resources; acquire,
install, construct, own, maintain, and operate power generation plants, transmission lines,
storage facilities, power stations, and interconnection facilities; deals in or acquire,
through purchase, lease, grant, donation, or any other lawful means, lands, forests, open
spaces, and real estate properties of all kinds and nature, as well as machinery, 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
2010
to engage in energy project development in marketing consultancy, technical and advisory
services regarding generating plants utilizing waste collection and related facilities for the
conversion into electricity
g
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,
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infrastructure outsourcing, district cooling and energy risk mitigation/management • Acquisition, design, construction, erection, assemblage, rehabilitation, expansion,
commission, operation and maintenance of 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 • Selling of electricity to any person or entity through electricity markets, by trading, or by
contract administration conservation and management of the electricity generated by
DATE ISSUED
29‐Jul‐11
4‐Aug‐11
8‐Aug‐11
5‐Aug‐11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
contract administration, conservation and management of the electricity generated by
power generating plants, owned by the Corporation or by a third party
• Development of design, construction, assemblage, commission, own‐operation,
maintenance, rehabilitation/retrofitting and management of facilities or services
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law
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 electrical power, as well as the supply and
SMC CONSOLIDATED POWER consolidation of the electric power demand of end‐users, and to carry on all business and
CORPORATION
services incident and/or ancillary to the above, including, without limitation, the
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting, DATE ISSUED
2010
116
117
DIRECTPOWER SERVICES INC.
118
SAN MIGUEL CONSOLIDATED POWER CORPORATION
119
SMC POWER GENERATION CORP
to engage in the purchase, retail, supply and delivery of electricity; to develop, design,
construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit and
manage facilities used in connection therewith; and/or to provide facilities or services
necessary or appropriate in connection with providing the broad range of comprehensive
energy solutions and in such manner as may be permitted by applicable law
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 electrical power, as well as the supply and
consolidation of the electric power demand of end‐users, and to carry on all business and
services incident and/or ancillary to the above, including, without limitation, the
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting, 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 electrical power, as well as the supply and
consolidation of the electric power demand of end‐users, and to carry on all business and
10‐Aug‐11
10‐Aug‐11
10‐Aug‐11
10‐Aug‐11
119
120
121
122
123
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
SMC POWER GENERATION CORP.
services incident and/or ancillary to the above, including, without limitation, the
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting, 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 electrical power, as well as the supply and
consolidation of the electric power demand of end‐users, and to carry on all business and
SMC POWERGEN INC.
services incident and/or ancillary to the above, including, without limitation, the
financing, design, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations
and related facilities and equipment, and to engage in the advertising, promoting, 2010
GNPOWER MARIVELES COAL PLANT LTD. Amendment of its Articles of Limited Partnership
CO.
DATE ISSUED
10‐Aug‐11
10‐Aug‐11
11‐Aug‐11
1) to engage in the business of marketing and distribution of Turbine, accessories and
other related products on wholesale basis; 2) to carry on energy related businesses,
distribute and sell electricity including developing and investing in energy resources and
power generating projects; electricity and carbon credit trading; logistics support; supply
of machinery and equipment; and providing advice, assistance and general consultancy
and management to energy developers, investors, traders and suppliers in
conceptualization, design, planning, construction, marketing and sales, financing, licensing
and property management; and generally, to do and perform all acts and things necessary
or proper or incidental for the accomplishment of the foregoing purposes
15‐Aug‐11
reducing the authorized capital stock of the corporation from Five Hundred Million Pesos
(P 500,000,000.00) divided into Five Million (5,000,000) shares with a par value of One
BAUANG PRIVATE POWER CORPORATION Hundred Pesos (P 100.00) per share to Twenty Million Pesos (P20,000,000.00) divided into
Two Hundred Thousand (200,000) shares with a par value of One Hundred Pesos
(P100 00) per share
17‐Aug‐11
AE IMAGINAL POWER CORPORATION
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(P100.00) per share
DATE ISSUED
2010
124
125
TARLAC ELECTRIC INC.
amending Article IV of the Articles of Incorporation which now states: that the term for
which said corporation is to exist is extended to FIFTY (50) years from and after October 8,
2013
18‐Aug
S.I POWER CORPORATION
to buy, acquire, lease, 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
25‐Aug‐11
126
S.M.A.R.T INVESTMENT GROUP, INC.
127
EMPEROR SUPPLY & ENERGY CONSTRUCTION CORP.
• To acquire or to construct and put into operation power generating facilities such as,
but not limited to Hydro Plants, Solar Plants and other Renewable Energy Plants including
Hybrid Systems and Non‐Power Applications, L.N.G Plants and Oil‐fired plants, for the
purpose of selling power to power distributors, power resellers, and qualified end‐users • To sell, distribute, market, in both Wholesale and Retail environments power acquired
from owned generating companies and/or from other Independent Power Producers
(IPP’s) for the consumption of Industrial, Commercial, Electric Cooperatives (EC’s), Private
Distribution Utilities (PDU’s), Economic Zones, and authorized residential establishments
• To provide, construct, and put into operation Sub‐Stations, Lay‐Out Transmission Lines
and other transmission facilities within, around, and included in the Cagayan Economic
Zone Authority (C.E>Z.A) that shall ensure a reliable and sustainable supply of power
• To serve as the holding company for investments in Power Generation, Distribution and to engage in general construction and allied activities including supervising and managing
the construction, erection/ repair/ rehabilitation of power plants and parts thereof and
related structures such as transmission lines, substations, distribution lines, buildings,
industrial/commercial complexes, roads, bridges, highways/ expressways, airports,
terminals/ piers/ jetty including government or locally funded construction projects;
provision of operation and maintenance and support services to said power plants and
facilities including supply of manpower – skilled, technical / engineers operators,
supervisors and managerial; supply, import, trade and sell goods, materials, instruments,
26‐Aug‐11
31‐Aug‐11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
equipment and similar items to said power plants as well as industrial and commercial
plants and related facilities and undertake any and all lawful activities, and to do or cause
to be done any one or more of the acts and things herein set forth as its purposes, within
or without the Philippines, and in any or all foreign countries, and to do everything
necessary, desirable or incidental to the accomplishment of the purposes or the exercise
to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management (PSALM) Corporation under Republic Act
No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
SN ABOITIZ POWER‐BENGUET, INC.
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same
order in order to engage in the business of generating, marketing, selling and supplying
electricity from renewable sources such as, but not limited to, hydro, provided that it shall
not operate a public utility
to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under the Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”) and to
SN ABOITIZ POWER ‐ NUEVA ECIJA
rehabilitate, maintain, own, manage and operate such power generating facilities and
assets acquired from government and private entities; to act as independent power
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not DATE ISSUED
2010
128
129
130
SN ABOITIZ POWER HYDRO
to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities and its related assets and to rehabilitate, maintain,
own, manage and operate such power generating facilities and assets acquired from
government and private entities; and to develop, build, construct, operate, manage and
engage in the business of generating, marketing, selling and supplying electricity from
bl
h
b
li i d
bi
h d
l
i d
h
l
1‐Sep‐11
1‐Sep
1‐Sep‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
renewable sources such as, but not limited to, biomass, hydro, solar, wind, geothermal,
ocean and such other renewable sources of power, or to purchase and sell any electricity,
water, by‐products, services, assets, information, and raw material related to power
generating plants, provided that it shall not operate a public utility
DATE ISSUED
2010
131
NEPTUNE HYDRO, INC.
132
SN ABOITIZ POWER ‐ MAGAT, INC
133
SN ABOITIZ CORDILLERA INC
to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“the EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
assets acquired from government and private entities; to act as independent power
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable to explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire the hydro power generating facilities and its related assets being privatized by the
Power Sector Assets and Liabilities Management Corporation (PSALM) under Republic Act
No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”) and to develop, rehabilitate, maintain, own, manage and operate the same in
order to engage in the business of generating, marketing, selling and supplying electricity
from renewable sources such as, but not limited to, hydro, provided that it shall not
operate a public utility
To explore, build, construct, install, commission, invest in, bid for, finance, or otherwise
acquire power generating facilities, its related assets and independent power producer
administration (IPPA) contracts, including those being privatized by the Power Sector
Assets and Liabilities Management (PSALM) Corporation under Republic Act No. 9136
otherwise known as the Electric Power Industry Reform Act of 2001 (“EPIRA”) and to
rehabilitate, maintain, own, manage and operate such power generating facilities and
assets acquired from government and private entities; to act as independent power
producer (IPP) administrator who will administer conserve manage the contracted
1‐Sep‐11
1‐Sep‐11
1‐Sep‐11
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
producer (IPP) administrator who will administer, conserve, manage the contracted
energy output of the IPP Contracts of the National Power Corporation; to develop, build,
construct, operate, manage and otherwise engage in the business of generating,
marketing, selling and supplying electricity from renewable sources such as, but not
limited to, biomass, hydro, solar, wind, geothermal, ocean and such other renewable to carry on the general business of generating, transmitting, and/or distributing energy
derived from any and all forms, types and kinds of energy sources 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 this
KAYABON GEOTHERMAL 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; to acquire and hold water
and flowage rights; and to acquire, lease, hold, occupy or use land rights‐of‐way and
easement therein
to carry on the general business of generating, transmitting, and/or distributing energy
derived from any and all forms, types and kinds of energy sources for lighting and power
purposes and selling the electric power to power corporations, public electric utilities,
electric cooperatives and other customers; to enter into contracts either alone or jointly
BAC‐MAN ENERGY DEVELOPMENT
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 convenient buildings, structures, dows, machinery, sub‐stations,
transmission lines, poles, wires and other things and devices, to acquire and hold water
and flowage rights, and to acquire, lease, hold, occupy or use land rights‐of‐way and DATE ISSUED
2010
134
135
136
SPC ISLAND POWER CORPORATION
increasing the authorized capital stock of the corporation from One Hundred Million
Pesos (P 100,000,000.00) divided into One Hundred Million (100,000,000) shares with a
par value of One Peso (P 1.00) per share to One Hundred Fifty Million Pesos
(P
150,000,000.00), divided into One Hundred Million (100,000,000) common shares with a
par value of One Peso (P 1.00) per share and Fifty Million (50,000,000) non‐voting,
preferred shares with a par value of One Peso (P 1.00) per share
2‐Sep‐11
2‐Sep‐11
19‐Sep‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
137
SPC MALAYA POWER CORPORATION
to develop, construct, erect, assemble, install, commission, rehabilitate, maintain, manage
and operate and/or invest in, diesel, hydro, thermal and other power generating plants
and related facilities; to act as consultants, contractors or principals in the business of
developing, constructing, operating and maintaining power generating plants and in the
manufacture and repair of associated mechanical and electrical equipment; and to carry
on the general business of generation, manufacture, distribution, wheeling, transmission
and/or sub‐transmission of electric power in accordance with existing laws
138
FDC MISAMIS POWER CORPORATION
amending the First Article of the Articles of Incorporation, changing the name of the
corporation from CEBU PURE ENERGY, INC. to FDC MISAMIS POWER CORPORATION;
provided that FDC MISAMIS POWER CORPORATION
3‐Oct‐11
139
FDC RETAIL ELECTRICITY SALES CORPORATION
amending the First Article of the Articles of Incorporation, changing the name of the
corporation from ECO RENEWABLE ENERGY HOLDINGS, INC. to FDC RETAIL ELECTRICITY
SALES CORPORATION and amend primary purpose which now reads: to engage in the
business of a retail electricity supplier and wholesale aggregator; to develop, design,
construct, commission, own, operate, maintain, rehabilitate, and manage facilities used in
connection therewith; and/or provide services necessary or appropriate in connection
with the supply and delivery of electricity, such as billing and collection, integrated
customer solutions, and consultancy, to such an extent and in such manner as may be
permitted by applicable law
3‐Oct‐11
140
CENTURY SIDEWIDE SMELTING INCORPORATED
amending the secondary purposes of the corporation which now reads: to operate power
generation facilities by means of steam turbine engine, the power generated in the said
facilities will be utilized not only to the primary purpose of the corporation but also to
engage in the distribution of the power generated to consumers
7‐Oct‐11
20‐Sep‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
engage in the distribution of the power generated to consumers
DATE ISSUED
2010
141
ZAREPAT ENERGY, INC
to invest in, hold, purchase, acquire, lease, contract, or otherwise within the limits
allowed by law, any and all real and personal properties of every kind and description
whatsoever which the Corporation may deem necessary or appropriate and to own, hold,
operate, improve, develop, manage, grant, lease, sell, exchange or otherwise acquire
stocks, bonds and other securities or evidence of indebtedness of any other corporation,
association, firm, or entity, domestic or foreign, and to issue in exchange therefore of its
own stocks, bonds, or other obligations or to pay therefore in cash, or otherwise; to hold
or own, use, sell, deal in, dispose of, and to turn to account any such stocks, warrants,
options, bonds and other securities and while the owner or holder thereof to exercise all
the rights and powers of ownership, including the right to vote thereon for any purpose;
to acquire, take over, hold and control all or any part of the business, goodwill, property
and other assets, and to assume or undertake the whole or any part of the liabilities and
obligations of any person, firm, association, or corporation, whether domestic or foreign,
and whether a going concern or not, engaging in or previously engaged in business with
the Corporation is or may become authorized to carry on or which may be appropriate or
suitable for any or all of the purposes of the Corporation, and to pay for the same in cash
or in stocks, bonds, or securities of the Corporation or otherwise, and to hold, manage,
operate, conduct and dispose of, in any manner, the whole or part of any such
acquisitions, and to exercise all the powers necessary or convenient for the conduct and
management thereof, and to do every act and thing covered generally by the
denominations “Holdings Company”, to engage in the generation and sale of electricity by
capturing the energy of moving water and transforming the same into marketable
electricity, particularly by designing, developing, building, installing, commissioning,
owning, managing, and operating and maintaining hydroelectric power plants, including
the importation of any and all power generating plant, equipment, implements, and its
accessories; to engage in waste management, specifically the collection, transportation,
transfer, storage, separation, processing, recycling and disposal of various waste materials
produce by human activity (whether solid, liquid, or gaseous, hazardous or non‐
hazardous, domestic, industrial, or medical), including the recovery resources from such
10‐Oct‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
,
,
,
),
g
y
waste materials in order to reduce the adverse effect or impact on human health, local
aesthetics, and the environment in general, including the process of capturing, recovering,
harnessing, and appropriating the various gases, chemical reactions, or by‐products to carry on the general business of building, constructing, generating, operating and
maintaining power plant derived from coal, fossil, fuel, geothermal, natural gas, biomass,
solar, wind, hydroelectric and other viable sources of power, for lighting and power
purposes and the sale or trade of electric power to power corporations operated by the
government or its agencies, electric cooperatives, electricity spot markets and other
entities requiring the supply of electricity and/or power, and for the carrying of all
MASLOG 1 HYDROPOWER CORPORATION activities incident thereto, and to acquire, build, construct, own, maintain, and operate all
necessary and convenient power plants, buildings, structures, dows, machinery, sub‐
stations, transmission lines, poles, wires and other things and devices, and to acquire and
hold water and flowage frights and to acquire, lease, hold, occupy, use land and aerial
rights of way and easement therein, and to purchase and/or import raw materials,
equipment and spare parts necessary for its business; and to act as an Aggregator
engaged in consolidating electric power demand of end‐users in Contestable Market for
to provide power generation and electric supply services to distribution utilities in the
Philippines and foreign countries and to develop, invest, build, own, lease or operate
power generation facilities using fossil fuel, natural gas, or renewable energy, including
CALAPAN POWER GENERATION CORP
the development and operation of fuel handling and renewable energy resources and
feedstock
DATE ISSUED
2010
142
143
144
145
KEPCO PHILIPPINES CORPORATION
ROYAL MARINDUQUE ELECTRIC CORP.
: that the capital stock of the corporation is One Hundred Five Million Pesos (
P105,000,000.00) Philippine currency and said capital stock is composed of Ten Million
Five Hundred Thousand common shares (10,500,000) with a par value of Ten Pesos ( P
10.00) each
to generate, manufacture, purchase, acquire and accumulate electric energy and to
transmit, distribute, furnish, sell and dispose of such electric energy to any person,
corporation or legal entity and to construct, erect, purchase, lease as lessee and in any
manner acquire, own, hold, maintain, operate, sell, dispose of, lease as lessor, exchange
10‐Oct‐11
14‐Oct‐11
17‐Oct‐11
19‐Oct‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
and mortgage plants, buildings, works, machines, supplies, apparatus, equipment and
electric transmission and distribution lines or systems necessary, convenient or useful for
carrying out and accomplishing any or all of the foregoing purposes
DATE ISSUED
2010
146
TOTAL POWER INC
147
CASECNAN RESOURCES DEVELOPMENT CORP.
148
RLS ‐ BCI POWER CORPORATION
149
AP RENEWABLES, Inc.
150
CFC CORPORATION
. to buy, acquire, lease, 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 other use to which electricity may or may be applied
20‐Oct‐11
to engage in, operate, conduct, and maintain the business of power generation
28‐Oct‐11
construction, operation of any and all power plant generation of any and all kinds of
electrical power and sell the same generated electrical power to retailer, commercial,
industrial cooperatives and the light users
15‐Nov‐11
that the capital stock of the corporation is TWO BILLION EIGHT HUNDRED SEVENTY‐TWO
MILLION PESOS (P2,872,000,000.00), Philippine Currency and said capital stock is divided
into FOUR HUNDRED THIRTY SEVEN MILLION TWO HUNDRED THOUSAND (437,200,000)
common shares with par value of One Peso (P1.00) per share and TWO BILLION FOUR
HUNDRED‐THIRTY FOUR MILLION EIGHT HUNDRED THOUSAND (2,434,800.00)
redeemable preferred shares, with par value of One Peso (P1.00) per share
particularly to carry on the business of generating, producing, selling , supplying and
distributing electricity and to carry on all businesses and services incidental and/or
ancillary to the above including, without limitation, a) the financing, design, acquisition,
leasing, construction, assembly, testing, commissioning, operation, maintenance,
rehabilitation and management of power generating plants, substations and related
facilities, turbines, boilers, poles, wires, any and all kinds of mechanical and electrical
equipment; b) the importation of machines, equipment, motor vehicles, tools,
appurtenant spare parts, and other necessary and related materials or chemicals; and c)
21‐Nov‐11
23‐Nov‐11
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
the execution and entering into contracts either alone or jointly with any other companies
or persons for the purpose of carrying out all businesses under which this corporation is 151
MORCAM SUB‐TRANSMISSION LINE SERVICES CORPORATION
152
BOHOL ENTERPRISES, INCORPORATED
153
GREEN ENVIRON POWER PHILS., INC.
to engage in, operate, conduct, and maintain the business of power generation
to establish, operate, conduct and maintain an electric, and an ice and cold storage plants;
to produce, accumulate, distribute for hire electricity and electro‐motive force, and to
supply the same for use as power for lighting, heating and motive purposes; to carry on
the business of lighting cities, towns, municipalities, streets, buildings – public or private –
by means of electricity, and to supply light and heating power to carriers of passengers
and goods, either land or water; to construct, purchase, lease, hire or otherwise acquire,
and operate and maintain conduits, electric lighting and heating plants; to lay, construct
and maintain cables, wires, lines, and all necessary appurtenances and appliances; to
carry on the business generally processing, manufacturing, distributing, selling and
otherwise dealing in ice and cold storage, and in products and materials useful in the
manufacture or use of the same; to construct, purchase, lease, hire or otherwise acquire,
and operate and maintain ice and cold storage plants; and to exercise and enjoy any and
all of the powers, prerogatives and privileges granted by the law of the Republic of the
Philippines to corporations organized under and in accordance with said laws in general,
and in particular, to corporations of like nature and kind
to generate, supply or distribute energy to the general public or private users, to buy and
acquire by purchase, lease or otherwise, lands, and interest in land and to own, hold,
improve, promote, develop, subdivide and manage any land owned, held or occupied by
the corporation or belonging to them into energy generation facilities, subdivisions,
condominiums, buildings and other structures; to construct, erect and manage or
administer buildings such as energy generation facilities, condominiums, apartments,
hotels, restaurants, malls, stores or other structures now or hereafter constructed on any
land owned, held or occupied by the corporation
amending Articles I and II of the Articles of Incorporation, changing its name to S.M.A.R.T
INVESTMENT GROUP, INC. doing business under the name and style of FUTURE ENERGY
GENERATION INCORPORATION FUTUREGEN INC ISLAS PILIPINAS POWER COMPANY
23‐Nov‐11
25‐Nov‐11
29‐Nov‐11
154
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
GENERATION INCORPORATION, FUTUREGEN INC., ISLAS PILIPINAS POWER COMPANY
S.M.A.R.T. INVESTMENT GROUP
INCORPORATED, LUZON POWER GROUP INCORPORATION, NORTHEAST CAGAYAN
POWER, RELIABLE AUTOMOTIVE MACHINERIES (RAM) CORPORATION, & S.M.A.R.T
TECHNOLOGIES and changing its primary and secondary purposes
2010
DATE ISSUED
12‐Dec‐11
155
SUBIC POWER CORP.
amending Article Fourth of the Amended Articles of Incorporation shortening of the
corporate term which now read: That the term for which said corporation is to exist shall
be from and after the date of its incorporation up to December 31, 2012
15‐Dec‐11
156
AEI SUBIC POWER CORP.
amending Article Fourth of the Amended Articles of Incorporation shortening of the
corporate term which now read: That the term for which said corporation is to exist is
from and after the date of its incorporation up to December 31, 2012
15‐Dec‐11
157
BATANGAS POWER CORP.
amending Article V of the Amended Articles of Incorporation shortening of the corporate
term which now read: That the term for which said corporation is to exist shall be from
and after the date of its incorporation up to December 31, 2012
15‐Dec‐11
158
AEI INVESTMENTS, INC.
amending Article Fourth of the Amended Articles of Incorporation shortening of the
corporate term which now read: That the term for which said corporation is to exist is
from and after the date of its incorporation up to December 31, 2012
15‐Dec‐11
1. To conduct business in power generation and other related industries by providing
clients with services and consultancy on operation and maintenance of power plants using
fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start‐up, project
development and feasibility studies, electricity marketing & research, operation personnel
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
and management trainings and development, and due diligences on technical evaluation
and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services; 4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied
RML POWER SPECIALISTS & CONSULTANTS, manufacturing and industrial plants;
INC.
1. To conduct business in power generation and other related industries by providing
clients with services and consultancy on operation and maintenance of power plants using
fossil fuels and renewable energy sources;
2. To conduct business in power generation and other related industries by providing
clients with technical and engineering services on the power plant operation and
maintenance, O&M procedure development, commissioning, testing & start‐up, project
development and feasibility studies, electricity marketing & research, operation personnel
and management trainings and development, and due diligences on technical evaluation
and rehabilitation of operating power plants;
3. To conduct business by providing client with management, supervisory and technical
skills development, trainings and services; 4. To conduct business in power generation and other related industries by providing
clients with technical and skilled manpower and services to power plants and other allied DATE ISSUED
2010
159
160
to engage in, conduct and carry on the business of Hydro Power Generation and
CMB1 POWER AND DEVELOPMENT CORP. Geothermal Plants; to construct hydro power and geothermal plants in any all acts which
may be necessary of convenient in the furtherance of such activities
in amending Article Seventh of the Articles of Incorporation which now read: that the
19‐Dec‐11
19‐Dec‐11
161
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
capital stock of the corporation is TWO HUNDRED ELEVEN MILLION (P211,000,000.00), in
LUCKY PPH INTERNATIONAL INC.
lawful money of the Philippines, divided into TWO MILLIONE ONE HUNDRED TEN
THOUSAND (2,110,000) shares with the par value of ONE HUNDRED PESOS (P100.00) per
share
2010
DATE ISSUED
20‐Dec‐11
2012
162
163
LAKE MAINIT HYDRO GENERATION
PAG ASA GRAIN CENTER, INC.
to develop and invest in energy projects including, but not limited to, the exploration, and
development and utilization of Renewable Energy (“RE”) resources and actual operation
of RE systems and facilities; to act as managers or managing agents of persons, firms,
associations, corporations, partnerships and other entities; to provide management,
investment and technical advise for commercial, industrial, manufacturing and other
kinds of enterprises, including but not limited to power generating plants; and to
undertake, carry on, assist or participate in the promotion, organization, management,
liquidation or reorganization of corporations, partnerships and other entities, except the
management of funds, securities, portfolio or similar assets of the managed entities or
corporation
A. Construction, operation of any and all power plant generation of any and all kinds of
electrical and; B. Sell the same generated electrical power to retailer, commercial, industrial cooperative
and the light users;
C. To engage into services of arrastre & stevedoring with PPA (Philippine Port Authority):
amending the Third Article of the Articles of Incorporation, changing the principal Office
of the Corporation from Suite 906 Richmonde Plaza San Miguel Ave Ortigas Center
3‐Jan‐12
4‐Jan‐12
164
165
166
167
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
of the Corporation from Suite 906, Richmonde Plaza, San Miguel Ave., Ortigas Center,
HYDRO LINK PROJECTS, INC.
Pasig City to 3301‐A West Tower, PSE Tektite Tower, Exchange Road, Ortigas Center, Pasig
City
2010
DATE ISSUED
5‐Jan‐12
ECLUSE POWER CORP.
to engage in the business of developing and operating conventional and renewable
energy resources, sell electricity and carbon credits, act as 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
industries or activities related to energy development paying for the same in cash, shares
of stocks, or bonds of this corporation
5‐Jan‐12
GTD SYSDEV CORPORATION
. to generate and sell electricity and to equip, maintain and operate, and to sell, assign,
convey, mortgage, pledge, or otherwise dispose of or encumber electric transmission and
distribution lines or systems, electric generating plants, and ancillary equipment, which
shall be deemed necessary, convenient or appropriate to accomplish the purpose for
which the Corporation is organized
10‐Jan‐12
amending Third Article of the Articles of Incorporation, changing the principal office of the
SOUTHWEST LUZON POWER GENERATION Corporation from 3rd Floor, DMCI Plaza, 2281 Don Chino Roces Avenue Makati City to
CORPORATION
Barangay San Rafael, Municipality of Calaca, Province of Batangas
25‐Jan‐12
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
the development of, investment in, ownership of, operation and maintenance of, and sale
of renewable energy plants of all kinds whatsoever, including the sale, provision, transfer
or conveyance of renewable energy (RE) primarily biomass or biomass gasification
FIRST LEYTE BIO‐ENERGY COMPANY, INC. including but is not limited to biogas, steam, electricity, thermal and other REs which may
be developed in the future, to wholesale customers and the private and public utility grid.
To promote the development of bio‐gas or other renewable energy projects and its
ancillary services with emphasis in providing all types of project development, technical, to engage in the business of energy power developing and operating all kinds of energy
resources, sell electricity and carbon credits there from 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, and to engage in
ASIAN POWER & DEV'T CORP.
general construction business, government projects, ‐the constructing, enlarging any
developing upon building, houses or condominiums, resort and hotel, roads, plants,
bridges, airfields, piers, waterworks, railroads, and any other constructions, paying for the
same in cash, shares of stocks, or bonds of this corporation, except locally funded
DATE ISSUED
2010
168
169
170
171
26‐Jan‐12
27‐Jan‐12
LIMAY ENERGEN CORPORATION
That the authorized capital stock of said corporation is FIFTEEN MILLION PESOS (Php
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED
FIFTY THOUSAND (150,000) COMMON SHARES with par value of ONE HUNDRED PESOS (P
100.00) each
30‐Jan‐12
MERALCO POWERGEN CORPORATION
amending Article SEVENTH of the Articles of Incorporation which now read: That the
authorized capital stock of the said corporation is FIVE HUNDRED MILLION PESOS (PhP
500,000,000.00) in lawful money of the Philippines, divided into FIVE MILLION
(5 000 000) shares with the par value of ONE HUNDRED (PhP 100 00) pesos per share
6‐Feb‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(5,000,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share
DATE ISSUED
2010
172
FDC CASECNAN HYDRO POWER CORPORATION
amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS AND ELECTRIC CORPORATION to FDC CASECNAN HYDRO
POWER CORPORATION and changing the office address of the Corporation from No. 173
P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala
Avenue corner V. A. Rufino Street, Makati City, respectively
173
FDC UTILITIES, INC.
amending Third Article of the Articles of Incorporation, changing the office address of the
Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom
Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City
8‐Feb‐12
FDC DANAO POWER CORPORATION
amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from CEBU PURE ENERGY, INC. to FDC DANAO POWER CORPORATION and changing
the office address of the Corporation from No. 173 P. Gomez St., San Juan City, Metro
Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati
City
8‐Feb‐12
174
6‐Feb‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
175
AURORA ENERGY CORP.
to carry on the business of generating, buying, selling, brokering, 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
176
ACTA POWER CORPORATION
. to engage in the business of owning, developing, constructing, operating, repairing, and
maintaining power generation facilities of any kind, as well as generating, marketing and
selling electricity, including the provision of services necessary or incidental thereto
9‐Feb‐12
HEDCOR MANOLO FORTICH, 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 an/or converting stations, and to
act as holding company or joint venture partners or investors in the business of
developing, operating, and/or owning power generation plants and/or converting stations
9‐Feb‐12
177
178
MILLENIUM ENERGY, INC.
amending First Article of the Articles of Incorporation, changing the Corporate Name from
MILLENIUM HOLDINGS, INC. to MILLENNIUM ENERGY, INC., and changing the primary
purpose which now read: to carry on the general business of generating power, including
power generated from renewable sources of energy and hydropower, for lighting and
power purposes, 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,
8‐Feb‐12
13‐Feb‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
including, without limitation, the acquisition, financing, design, assembly, testing,
commissioning, operation, maintenance, rehabilitation and management of power FDC CAMARINES POWER CORPORATION
amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD GAS POWER CORPORATION to FDC CAMARINES POWER
CORPORATION and changing the office address of the Corporation from No. 173 P. Gomez
St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner
V. A. Rufino Street, Makati City, respectively
15‐Feb‐12
180
FDC MISAMIS POWER CORPORATION
amending First and Third Articles of the Article of Incorporation, changing the Corporate
Name from STRONG FIELD ENERGY CORPORATION to FDC MISAMIS POWER
CORPORATION and changing the office address of the Corporation from No. 173 P. Gomez
St., San Juan City, Metro Manila to 23rd Floor, PBCom Tower, 6795 Ayala Avenue corner
V. A. Rufino Street, Makati City, respectively
15‐Feb‐12
181
PHIL. LOSOCE INTERNATIONAL LIMITED CO.INC.
to engage in, conduct, develop and carry on the business of Hydro Power Generation and
Geothermal Power Plant in any all acts which may be necessary or convenient in the
furtherance of such activities
16‐Feb‐12
179
amending Articles THIRD and SEVENTH of the Articles of Incorporation changing the office
address of the Corporation to 4th Floor, Pacific Star Building, Low Rise Tower, Makati
Avenue corner Senator Gil Puyat Avenue, Makati City and increasing the authorized
182
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
AGUSAN POWER CORPORATION
capital stock of the said corporation which now read: That the authorized capital stock of
the said corporation is Three Hundred Million Pesos (P300,000,000.00) Philippine
Currency, and said capital stock is divided into three million (3,000,000) shares, with a par
value of One Hundred Pesos (P100.00) per share, respectively
2010
DATE ISSUED
16‐Feb‐12
183
GREENERY RENEWABLE POWER & ENVIRONMENT CORP.
to construct, own and operate power plants and related facilities including, but not
limited to, electrical energy co‐generation green power plants and alcohol production
plants for the generation and production of electricity using fuel such as, but not limited
to, bio‐alcohol and bio‐diesel from biomass resources and other renewable energy
resources, and to supply or distribute the same within its self‐owned industrial park
and/or economic zones and to private customers
184
BLUE EARTH INSTRUMENTATION & SERVICES, INC.
to carry on energy related businesses, distribute and sell electricity
17‐Feb‐12
185
LAKE MAINIT HYDRO GENERATION
, changing the principal office of the Corporation from No. 5th Floor, SyCipLaw Center,
105 Paseo de Roxas, Legazpi Village, Makati City to Unit 10‐C, 20th Drive Corporate
Center, 20th Drive McKinley Business Park, Bonifacio Global City, Taguig
17‐Feb‐12
17‐Feb‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
186
187
188
GCG VEA II PTE, LTD.
no objection to its request to voluntarily withdraw its License to Transact Business in the
Philippines under SEC Registration Number: FS200901340 considering its manifestation
that the entity has not conducted any commercial operation since the time of its
incorporation on 19 February 2009 and no longer intends to pursue any business through
its Philippine branch in the future. Provided, that the Department of Energy will not be
held liable for any misrepresentation made thereto.
21‐Feb‐12
MORESCO II POWER GENERATION
to design, construct, erect, assemble, commission and operate power generating plants
and other related facilities for the generation and supply of electric power utilizing any
fuel or energy source provided that in no event shall the Corporation itself engage in the
business of a public utility without first obtaining the necessary government licensing; to
engage in the exploration, development, utilization and operations and maintenance of
new and renewable energy source
21‐Feb‐12
amending First Article of the Articles of Incorporation changing the Corporate Name from
ASIAN POWER & DEV’T CORP. to PALAWAN CLEAN ENERGY ALLIANCE INC. with primary
PALAWAN CLEAN ENERGY ALLIANCE, INC.
purpose which read: to engage in the business of energy power developing and operating
28‐Feb‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
purpose which read: to engage in the business of energy power developing and operating
all kinds of energy resources, sell electricity and carbon credits there from
DATE ISSUED
2010
189
ENERGREEN POWER DEVELOPMENT & MANAGEMENT INC.
To provide power generation and electric supply services to distribution utilities in the
Philippines and to develop, invest, build, own, lease or operate power generation facilities
using fossil fuel, natural gas, or renewable energy, including the development and
operation of fuel handling and renewable energy resources and feedstock
28‐Feb‐12
190
UNION ENERGY CORPORATION
its primary purpose specifically to constructing, operating and maintaining power plants
and/or selling these power in wholesale or retail basis. In no case, however, shall the
corporation engage as stockbroker
28‐Feb‐12
191
POWER ONE CORPORATION
amending Second and Third Articles of the Article of Incorporation, as follows: • Second Article – changing the primary purpose which now read: to provide power
generation and electric supply services to distribution utilities in the Philippines and
foreign countries and to develop, invest, build, own, lease or operate power generation
facilities using fossil fuel, natural gas, or renewable energy, including the development
and operation of fuel handling and renewable energy resources and feedstock; Additional secondary purpose – to establish such other branches, sales offices or outlets
in any part of the Philippines whenever the same becomes necessary in the furtherance of
its business. The place and address of its branch office is to be established or located is at amending Articles I, II, III, IV and XI of the Articles of Incorporation as follows:
Article I ‐ Changing the name of the Corporation from VESPER INDUSTRIAL AND
20‐Mar‐12
192
193
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DEVELOPMENT COUNCIL to THERMA VISAYAS, INC. Article II – That the primary purpose of the Corporation is to build, own and operate
THERMA VISAYAS, INC.
power plants in the Philippines to provide electric energy locally, and to conduct business
in other areas of the power industry under the law of Republic of the Philippines,
including the sale of excess coal, fly ash, water, heat, steam and other inputs or by‐
products of its operations, and undertake any related activity necessary for and conducive
to the attainment of this purpose. to carry on the general business of operating, managing, maintaining and rehabilitating all
types of energy systems and services for gas, steam, hydro, solar, thermal and electricity,
including bulk procurement, marketing, setting up of arrangements and brokerage of the
NORTHEAST HYDRO DEVELOPMENT same energy systems as necessary for the generation, transmission, distribution, sale, and
CORPORATION
delivery of gas, steam, hydro, solar, thermal and electricity to domestic, commercial, and
industrial users, and the acquisition and/or lease of franchises from private and
government entities and such other rights and activities incidental thereto, or for the
purpose set forth therein
2010
DATE ISSUED
23‐Mar‐12
3‐Apr‐12
194
amending Articles I and II of the Articles of Incorporation changing the name of the
BM PHILIPPINE PRIME POWER CON'ST. & Corporation from BCDI, INC. to BM PHILIPPINE PRIME POWER CON’ST. & DEV’T., and
DEV'T
changing the primary purpose which now read: to develop & generate power energy and
to sell
3‐Apr‐12
195
HIJO POWER AND LIGHT COMPANY, INC.
to generate and distribute electrical power within the special economic zone and port in
Madaum, Tagum City, Davao del Norte
17‐Apr‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
196
197
198
199
Article II – That the primary purpose of the Corporation is to construct, erect, assemble,
commission, operate, maintain and rehabilitate gas turbine and other power generating
plants, including transmission and distribution systems and other related facilities for the
conversion of coal, distillate, steam, water, gases and other fuel into other forms of
CIP II POWER CORPORATION
energy and matter, electricity, steam, water and gases and the transmission and
distribution thereof; to provide advice in connection with construction, erection,
assembly, commissioning, operation, maintenance and rehabilitation of such plants and
facilities; provided, however, that the Corporation shall not engage in any activity
reserved by the Constitution or by law to public utilities; 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
AURORA ALL ASIA ENERGY CORPORATION business incident thereto, and 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
a) generating electric power using clean energy and state‐of‐the‐art and cost efficient
technology; and
b) allied undertakings such as (i) sale, lease, marketing, distribution, manufacturing,
assembly, production of energy and energy‐producing equipment/properties; (ii)
Bonafide Energeia Technology Philippines investing in energy‐related business, properties and securities; (iii) operation and
Inc.
maintenance of power plants and power distribution facilities; (iv) management of
companies engaged in power generation or power distribution business; and (v) all other
activities which will promote the use of clean and cost‐efficient energy: FDC NEGROS POWER CORPORATION
to invest, undertake or participate in the development, construction, operation,
maintenance, rehabilitation, lease or transfer of diesel, gas turbine, coal and/or steam
power plants, and other power generating plants of any type and any related facilities
including substations, high voltage lines and interconnection facilities and apparatus and
port facilities together with facilities for the loading, unloading, preparation and storage
17‐Apr‐12
24‐Apr‐12
25‐Apr‐12
25‐Apr‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
of fuel, the extraction and transportation of fuel, the sale of the energy related thereby,
and use of waste and other by‐products thereof, all as provided by and/or 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, DATE ISSUED
2010
FDC RETAIL ELECTRICITY SALES CORPORATION
amending Third Article of the Articles of Incorporation, changing the office address of the
Corporation from No. 173 P. Gomez St., San Juan City, Metro Manila to 23rd Floor, PBCom
Tower, 6795 Ayala Avenue corner V. A. Rufino Street, Makati City
25‐Apr‐12
201
PAGBILAO ENERGY CORPORATION
to build, develop, own and operate power plants in the Philippines to provide electric
energy locally, and to conduct business in other areas of the power industry under the law
of Republic of the Philippines including the sale of excess coal, fly ash, water, heat, steam
and other inputs or by‐products of its operations, and undertake any related activity
necessary for and conducive to the attainment of purpose
26‐Apr‐12
202
EEI POWER CORPORATION (Amended)
That the authorized capital stock of the said corporation is FOUR HUNDRED MILLION
PESOS (P400,000,000.00), Philippine Currency, and said capital stock is divided into FORTY
MILLION (40,000,000) common shares at a par value of TEN PESOS (P10.00) per share
22‐Apr‐12
200
203
204
205
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
MERGED ENERGY SOLUTIONS (CAMARINES) to engage in power generation, fuel and chemical production and allied products and
PHILIPPINES
related services
2010
LIGHT AND UTILITY NEW AGE SOLUTIONS to provide project development and management services for power generation and
INC.
alternative energy technologies including their operations and management
DAGUPAN ELECTRIC CORPORATION (Amended)
Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;
Article VI – That the number of DIRECTORS of the said corporation shall be SEVEN (7); and Article VII – that the authorized capital stock of the Corporation is ONE BILLION FIVE
HUNDRED MILLION PESOS (PhP 1,500,000,000.00), divided into FIFTEEN MILLION
(15,000,000) shares, with a par value of One Hundred Pesos ( P 100.00) Philippine
Currency, each share;
to contribute in the country’s efforts towards energy self‐reliance through the
development and operation of renewable energy infrastructure that delivers socio‐
economic benefits; to build establish own operate and manage electric power plants
DATE ISSUED
3‐May‐12
11‐May‐12
16‐May‐12
NAME of COMPANY
206
207
208
209
GPOWER, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
economic benefits; to build, establish, own, operate and manage electric power plants
and related facilities to generate, produce and sell electricity; develop, design,
manufacture, construct, operate, maintain, buy, acquire, sell, import and export
renewable energy equipment, systems, power plants and technologies that produce
electricity primarily from renewable energy resources such as, but not limited to solar,
wind, hydro, geothermal, biomass and tidal resources, and other fuel resources such as
diesel, natural gas and other sources of thermal power
2010
CAGAYAN RIVER ASTRA PHILIPPINES, INC. to construct and establish infrastructures for electric power generation
DATE ISSUED
22‐May‐12
4‐Jun‐12
LIMAY ENERGEN CORPORATION (Amendment)
reducing the authorized capital stock of the corporation from THREE BILLION FOUR
HUNDRED MILLION PESOS
(PhP 3,400,000,000.00) to ONE MILLION PESOS
(PhP 1,000,000.00) Philippine currency, and said capital stock is divided into TEN
THOUSAND (10,000) Common Shares with par value of ONE HUNDRED PESOS (PhP
100.00) each
5‐Jun‐12
SANCTA MARIA TRADING CORP.
. to buy, acquire, lease, construct, maintain and operate plants, network 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
6‐Jun‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
applied
DATE ISSUED
2010
210
PHIL‐POWER EXPLORATION & DEVELOPMENT CORPORATION
to invest in, hold, own, purchase, acquire, lease, contract, operate, improve, develop,
manage any electricity generation and/or distribution of hydropower facility; to act as
managers or managing agents of person, firms, association, corporation, partnerships and
other entities engaged in electricity generation and/or distribution, hydropower or
related business; to provide management, investment and technical advice for
commercial, industrial, manufacturing and other kinds of enterprises engaged in
electricity generation and/or distribution, hydropower or related business; to undertake,
carry on, assists or participate in the promotion, organization, management, liquidation,
or reorganization of corporations, partnership and other entities engaged in electricity
generation and/or distribution, hydropower or related businesses; to develop, construct,
own, lease and operate businesses; to engage in build‐operate‐transfer arrangements
with the government, its branches, agencies and instrumentalities; act as consultants,
contractors or principals in the business of developing, constructing, operating, repairing
and maintaining of hydropower plants and systems and other power‐generating or
converting stations and in the manufacture, 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; to carry on all business necessary or incidental to all the foregoing
8‐Jun‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
MAXIPRO DEVELOPMENT CORPORATION
changing the office address of the Corporation from 58 Sto. Domingo St., Quezon City to
No. 86 Apo St., Brgy. Lourdes, Sta. Mesa Heights, Quezon City
11‐Jun‐12
212
SAN CARLOS NORTH EAST WIND CORP.
to carry on the business of operating, managing, maintaining and rehabilitating energy
systems and services for steam and electricity, including bulk procurement, marketing and
setting up of arrangements and brokerage of the same energy systems as necessary for
the generation, transmission, distribution and sale and delivery of electricity to domestic,
commercial, industrial users or distribution companies, and the acquisition and/or lease
of franchises from private and/or government entities and such other rights and activities
incidental thereto, or for the purpose set forth herein
14‐Jun‐12
213
BLUE EARTH INSTRUMENTATION & SERVICES, INC.
to carry on energy related businesses, distribute and sell electricity
15‐Jun‐12
211
to act as managers and managing agents of person, firms, associations, corporations,
partnerships and other entities engaged in the electricity generation and/or distribution,
hydropower or related businesses; to provide management, investment and technical
advice for commercial, industrial, manufacturing and other kinds of enterprises engaged
in the electricity generation and/or distribution, hydropower or related business; to
undertake, carry on, assist or participate in the promotion, organization, management,
214
215
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
liquidation, or reorganization of corporations, partnerships and other entities engaged in
the electricity generation and/or distribution, hydropower or related businesses; to
develop, construct, own, lease and operate electricity generation and/or distribution
VECO ELECTRIC COMPANY INC.
and/or hydropower plants or related businesses; to engage in build‐operate‐transfer
arrangements with the government, its branches, agencies and instrumentalities, and any
non‐government entity; act as consultant, contractors or principals in the business of
developing, constructing, operating, repairing and maintaining of hydropower plants and
systems and other power‐generating or converting stations and in the manufacture,
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 the general existing laws, rules and regulations; and to carry on all
business necessary or incident to all the foregoing
to engage in the business of providing technical services to existing power plant
companies, such as but not limited to the installation, erection, upgrading, repair and
EASCORP POWER PLANT SERVICES INC.
maintenance of power plant components. To provide electromechanical works for the
balance of power plants
2010
DATE ISSUED
22‐Jun‐12
28‐Jun‐12
216
OBANDO POWER PLANT INC.
to generate, supply or distribute energy to the general public, institutions, or private
users; to buy and 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; to conduct, erect, develop,
operate, manage or administer power plant facilities or other related facilities for energy
production, generation, transformation, preservation and transmission
217
NORTHSTAR POWER DISTRIBUTION CO. INC.
to buy, acquire, lease, 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
4‐Jul‐12
EASTERN PETROLEUM CORPORATION
.: to purchase, create, generate or otherwise acquire, use, sell, supply, transmit or
otherwise dispose of, renewable energy, electric current, electric, steam and water power
of every kind and description, and to sell, supply or otherwise dispose of light, energy,
heat and power of every kind and discription
6‐Jul‐12
218
29‐Jun‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
heat and power of every kind and discription
DATE ISSUED
2010
219
FDC DAVAO DEL NORTE POWER CORPORATION
220
PANASIA ENERGY, INC.
221
A/S POWER DEVELOPMENT INC.
H&WB ASIA PACIFIC (PTE LTD)
to invest, undertake or participate in the development, construction, operation,
maintenance and/or rehabilitation of diesel, gas, turbine, coal, steam power plants, and
other power generating plants of any type and any related facilities, including substations,
high voltage lines, interconnection facilities and apparatus, and port facilities together
with facilities for the loading, unloading, storage of fuel, and transportation of fuel; and to
sell and/or use the energy related thereby and waste and other by‐products thereof
Amending its primary purpose which now read: to carry on the general business of
generating power, including power generated from renewable sources of energy and
hydropower, for lighting and power purposes, 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
business 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
an 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; and
Third Article: Changing the principal address to 3102C East Tower, PSE Center, Exchange
Road, Ortigas Center, Pasig City.
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 activities
to carry on the business of promoting, developing, financing, constructing, owning,
9‐Jul‐12
10‐Jul‐12
10‐Jul‐12
222
223
224
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
H&WB ASIA PACIFIC (PTE LTD) operating, and maintaining plants, systems, and facilities that produce, convert,
CORPORATION
transform, process and generate energy from fossil and non‐fossil energy resources
2010
TABUK HYDROENERGY CORP.
SARANGANI ENERGY CORPORATION
to engage in the generation and sale of electricity by capturing the energy of moving
water and transforming the same into marketable electricity, particularly by designing,
developing, building, installing, commissioning, owning, managing, and operating and
maintaining hydroelectric power plants or such other power plants of whatsoever source
or nature and the sale of such products; to import any and all such power generating
equipment, plant, implements, and its accessories; and to act as an Aggregator engaged in
consolidating electric power demand of end‐users in a Contestable Market for the
purpose of purchasing and re‐selling electricity on a group basis
Third Article: that the place where the principal office of the corporation is to be
established or located is at 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
Avenue corner EDSA, Makati City, Philippines;
Sixth Article: increasing the number of directors of said corporation to nine (9); and
Seventh Article: increasing the authorized capital stock to Four Billion Two Hundred Fifty
Million Pesos (PhP 4,250,000,000.00) Philippine Currency, and said capital stock is divided
into Forty Two Million Five Hundred Thousand (42,500,000) shares with a par value of
One Hundred Pesos (PhP100.00) each.
DATE ISSUED
10‐Jul‐12
13‐Jul‐12
16‐Jul‐12
authorized capital stock of the Corporation is FIVE HUNDRED MILLION PESOS (Php
500,000,000.00) in lawful currency of the Philippines, and said capital is divided into:
a) TWO MILLION (2,000,000) common shares with a par value of One Hundred Pesos
(Php100.00) per share; and
b) THREE HUNDRED MILLION (300,000,000) preferred shares with a par value of One Peso
(PhP1.00) per share; which shall have the following rights and features:
225
EDC BURGOS WIND POWER CORPORATION
1. Non‐cumulative;
2. Non‐voting
3. Redeemable at the option of the said corporation; and
18‐Jul‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
4. Convertible at the option of the corporation.
c) The preferred shares shall have preference over such dividends as may be declared and
paid from time to time in amounts and on such dates as maybe determined by the Board
of Directors, subject to the availability of unrestricted retained earnings:
226
227
228
229
230
ELTEK POWER INCORPORATED
to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
invest in, operate and engage in 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
20‐Jul‐12
FDC DANAO POWER CORPORATION
amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is SEVEN HUNDRED MILLION PESOS
(P
700,000,000.00) in lawful money of the Philippines, and said capital stock is divided into
SEVEN MILLION (7,000,000) common shares with a par value of ONE HUNDRED PESOS (P
100.00) per share
23‐Jul‐12
FDC CAMARINES POWER CORPORATION
amending Seventh Article of the Amended Articles of Incorporation stating that the
authorized capital stock of the Corporation is ONE BILLION TWO HUNDRED MILLION
PESOS (P 1,200,000,000.00) in lawful money of the Philippines, and said capital stock is
divided into TWELVE MILLION (12,000,000) common shares with a par value of ONE
HUNDRED PESOS (P 100.00) per share
23‐Jul‐12
SOUTHWEST LUZON POWER GENERATION changing the office address from Barangay San Rafael, Municipality of Calaca, Province of
Batangas to Barangay Baclaran, Municipality of Balayan, Province of Batangas
CORPORATION
25‐Jul‐12
SOUTH LUZON THERMAL ENERGY the place where the principal office of the corporation is to be established or is located is
27‐Jul‐12
230
NAME of COMPANY
CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
at Barangay Puting Bato West, Calaca, Batangas
2010
DATE ISSUED
27‐Jul‐12
SAN ROQUE POWER CORPORATION
to design, construct, erect, assemble, own, commission and operate power generating
plants and related facilities pursuant to and 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, or other entity engaged in the
development, supply or distribution of energy; to engage in the business of a Generation
Company pursuant to Republic Act No. 9136, as amended (otherwise known as the
Electric Power Industry Reform Act of 2001); to engage in the generation of electricity or
power generation and provision of ancillary services, including the sale of electricity or
power and related ancillary services
3‐Aug‐12
232
DMCI PALAWAN POWER CORPORATION
to acquire, design, develop, construct, invest in, and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as the Electric Power Industry Reform Act of 2001 (the “EPIRA”); to
invest in, operate and engage in 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
for pick up
233
the authorized capital stock of the Corporation is TWO HUNDRED MILLION
ONE SUBIC POWER GENERATION CORP. (P200,000,000.00) pesos in lawful money of the Philippines, divided into TWO HUNDRED
(AMENDED)
MILLION (200,000,000) shares with a par value of One Peso (P1.00) per share
16‐Aug‐12
the principal office of the Corporation shall be located in 7th Floor, Cebu Holdings Center,
Archbishop Reyes Avenue, Cebu Business Park, Cebu City
5‐Sep‐12
231
234
SPC POWER CORPORATION
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
235
236
237
238
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
electricity supplier and aggregator, engage in the operation and maintenance of power
I‐MAGAT RENEWABLE ENERGY CORP.
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 industries or activities related to energy development, paying for
the same in cash, shares of stocks, or bonds of this corporation
2010
DATE ISSUED
16‐Aug‐12
OLONGAPO ELECTRICITY DISTRIBUTION COMPANY, INC.
to own, invest, manage, develop, maintain, rehabilitate and operate the electric
distribution utility system in the franchise area of Olongapo City, and other related
facilities
14‐Sep‐12
SYNENERGY SOLUTIONS INC.
to engage in the supply and delivery of electricity, including its trading in the Wholesale
Electricity Spot Market (WESM), and develop, design, construct, erect, assemble,
commission, own, operate, maintain, rehabilitate and manage facilities used in connection therewith, and/or provide facilities or services necessary or appropriate in connection
with the supply or delivery of electricity to such extent and in such manner as may be
permitted by applicable law
20‐Sep‐12
SECOND ARTICLE: that the primary purpose of the Corporation is to engage in general
installation and construction of transmission and distribution lines, power sub‐station,
power plant, plant and commercial building electrical system, automation, trading and
sale of related equipments and materials, fabrication and repair of electrical equipments,
general operation and maintenance of power plants and other related electrical systems,
trading, fabrication, installation of mechanical equipments and supply, trading
JC ELECTROFIELDS POWER SYSTEMS, INC. installation, operation and maintenance of electronic equipments.
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is FIFTEEN
MILLION PESOS (PhP 15,000,000.00) in lawful money of the Philippines, divided into ONE
21‐Sep‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
y
pp
MILLION FIVE HUNDRED THOUSAND (1,500,000) shares with the par value of TEN PESOS
(PhP 10.00) per share
DATE ISSUED
2010
239
MODBUS ELECTRIC CORPORATION
240
TRANS‐ASiA OIL AND ENERGY CORPORATION
is to conduct and carry on the business of buying, selling, at wholesale and retail,
importing, exporting, assembling and manufacturing or otherwise deal in all kinds of
goods, wares and merchandise, such as but not limited to electrical, mechanical,
electronic, agricultural, industrial, marine machineries, tools, parts, accessories and
supplies and such other articles of commerce, except for food and drugs.
The purpose cited above is not within the Department’s jurisdiction, since the
Department’s endorsement covers those Corporations engaging in electric power
generation, transmission and distribution
stating that the authorized capital stock of the Corporation is EIGHT BILLION FOUR
HUNDRED MILLION PESOS (PhP 8,400,000,000.00), Philippine Currency and said capital
stock is divided into EIGHT BILLION FOUR HUNDRED MILLION (8,400,000,000) shares with
a par value of One Peso (PhP 1.00) per share
27‐Sep‐12
28‐Sep‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
241
ROMBLON SOLAR POWER PLANT, INC.
to develop power plant and provide assistance in developing power plants thru the use of
renewable resources such as but not limited to: Solar, wind, farm, etc. Such generation of
electricity will be used for commercial and other corporate development consumption
5‐Oct‐12
ENERGREEN POWER DEVELOPMENT & MANAGEMENT INC.
to establish and operate one or more branch offices or agencies and to carry on any or all
of its operations and business without any restrictions as to place or amount including the
right to hold purchase or otherwise acquire, lease, mortgage, pledge and convey or
otherwise deal in and with real and personal property anywhere in the Philippines. The
place and address of its branch office, which is its Corporate Services and Finance
Management Office, is to be established or located at Room 516, 5th Floor, VGP Center,
Ayala Ave., Makati City
8‐Oct‐12
PHIL‐POWER EXPLORATION & DEVELOPMENT CORPORATION
the principal office of the Corporation is to be established or located is at 93 B3, Bagsakan
Road, FTI Complex, Taguig City
9‐Oct‐12
242
243
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
244
VOYAGE ENERGY, INC.
245
DATE ISSUED
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 transmit, generate, supply, sell, whether in bulk or retail such
power to industrial users, distributors and 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
1. Developing, financing, constructing, operating and owning a 2x300 MW (net) clean
pulverized coal‐fired power plant and private port facility, to be located near the port of
Mariveles on the Bataan Peninsula of Luzon Island in the Republic of the Philippines; and
GNPOWER MARIVELES COAL PLANT LTD. 2. Engaging in the generation, sale and trade of electric power, importing machines,
equipment, motor vehicles, tools, appurtenant spare parts, coal for fuel, lubricants,
Co.
cleansing substances and other necessary and related materials or chemicals and any and
all transactions necessary for or consistent with the foregoing purposes:
12‐Oct‐12
15‐Oct‐12
246
247
SAN JOSE CITY I POWER CORP
the place where the principal office of the Corporation is to be established is at 900
Romualdez Street, Paco, Manila
17‐Oct‐12
CENTRAL NEGROS GRID RELIABILITY INC.
changing the name of the Corporation to Central Negros Grid Reliability Inc. and that the
place where the principal office of the corporation is to be established or located is at
Mabini St. cor. Rizal St., Bacolod City, Negros Occidental
17‐Oct‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
248
MANILA ‐ OSLO RENEWABLE ENTERPRISES, to hold an ownership interest in another company engaged in the business of acquisition,
INC.
financing, rehabilitation and operation of Hydro Assets
for pick up
249
. to purchase, invest, and otherwise deal with such real and personal property, including
securities and bonds, of corporations and business entities engaged in the power industry
and other associated/related businesses such as, but not limited to, cable television
operation
24‐Oct‐12
250
251
252
253
CABANATUAN ELECTRIC CORPORATION
MINDANAO ECO BIO‐FUEL DEVELOPMENT to establish a coal‐fired power plant for self‐consumption
& TECHNOLOGY, INC.
SYNCHRO VECTOR ENERGY CORP.
to engage in, conduct and carry on operation and maintenance of private power plant and
other incidental services
ARTICLE II: that the primary purpose of the Corporation is to establish a coal‐fired power
plant to be located in Argao, Cebu and Sta. Cruz, Davao del Sur and 1 Gas‐fired Power
plant to be located in Panabo City, Davao del Norte for self‐consumption of our proposed
MINDANAO ECO BIO‐FUEL DEVELOPMENT projects in Mindanao and Visayas or greater Philippines.
& TECHNOLOGY, INC. (Amendment)
ARTICLE III: that the corporation shall have its principal office at Unit 1 and 2, 2nd Floor,
B.E.P Prime Properties Inc. Building, Quimpo Boulevard, Ecoland, Davao City
MONARK EQUIPMENT CORPORATION
: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
supervise electric power plants and/or electric generating facilities and other structures
needed in the production of power; and to engage in such activities having relation to the
foregoing
29‐Oct‐12
5‐Nov‐12
12‐Nov‐12
3‐Dec‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
PMM WORKS Inc.
to engage in repair, installation, maintenance of electric power generator, auxiliary
equipment, building construction and infrastructures and supply of manpower for local
and international markets
13‐Nov‐12
Renagmec Power Corporation
to carry on general business of generating and transmitting energy derived from any and
all forms, types and kinds of energy sources for lighting and power purposes and selling
the electric power to power corporations, 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 business under which this corporation is organized; to act as
IPP administrator of generation facilities; to carry and engage in the business of
aggregation of electric power in accordance with the provisions of the Electric Power
Industry Act and its pertinent Implementing Rules and Regulations and allied circulars,
memoranda, resolutions and decision of the Energy Regulatory Commission; to engage in
all undertakings related to the business electric power such as but not limited to
acquisition, building, construction, owning and maintaining and operating all necessary
and convenient buildings, structures, machinery, substations, transmission lines, poles,
16‐Nov‐12
256
decreasing the authorized capital stock of the Corporation to One Billion Four Hundred
Twenty Eight Million Four Hundred Three Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with
MANILA ‐ OSLO RENEWABLE ENTERPRISES, par value of One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight
INC.
Hundred Forty Seven Thousand (675,847,000) Series B Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Million (600,000,000) Class A Common Shares
with par value of One Peso (PhP 1.00) per share; and One Hundred Twenty Million
(120,000,000) Class B Common Shares with par value of One Peso (PhP 1.00) per share
27‐Nov‐12
257
decreasing the authorized capital stock of the Corporation to Nine Hundred Ninety Five
Million Seven Hundred Fifty Thousand Pesos (P 995,750,000.00) divided into Seven
Hundred Million (700,000,000) common shares with a par value of One Peso (P 1.00) per
share, Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (P
1.00) per share and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand
(295 745 000) Series B Preferred Shares with a par value of One Peso (P 1 00) per share
27‐Nov‐12
254
255
SN Aboitiz Power‐Magat
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
(295,745,000) Series B Preferred Shares with a par value of One Peso (P 1.00) per share
to carry on the general business of generating power derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, and other viable sources of power, for
lighting and power purposes and whole selling the electric power to electric cooperatives,
distribution utilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services
MINDANAO ENERGY DEVELOPMENT and the sale of the by‐products of power generation, e.g., stream, water, etc.; to acquire,
CORPORATION
build, construct, own, maintain, and operate all necessary and convenient buildings,
structures, dams, machinery, substations, transmission lines, poles, wires, and other
things and devices; to acquire and hold water and flowage rights; and to acquire, lease,
hold, occupy, or use land rights of way and easement therein; and to purchase and/or
import raw materials, equipment, and spare parts to be used for its business as power
generator
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,
UNITED HOLDINGS POWER CORPORATION
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,
wheeling, transmission and/or subtransmission of electric power in accordance with
existing laws
to develop, design, acquire, build, construct, erect, assemble, commission, install, own,
maintain, operate, rehabilitate and manage all necessary and convenient facilities, plants,
buildings, structures, equipment, machineries, sub‐stations, transmission lines, poles,
wires and other properties used in the generation, delivery, and/or transmission of
electricity, including but not limited to natural gas‐fired power generating plants, gas
LUZON NATURAL GAS ENERGY receiving terminal, regasification facility, gas‐turbine and other plants and facilities used in
CORPORATION
connection therewith; to carry on the general business of generation, delivery, and/or
transmission of electric energy and other sources of lighting and power purposes and
wholesale of electricity to power companies, distribution utility companies, electric
cooperatives, retail electricity suppliers, aggregators, and other customers to such extent,
DATE ISSUED
2010
258
259
260
29‐Nov‐12
28‐Nov‐12
29‐Nov‐12
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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and in such manner as may be permitted by applicable laws and regulations; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of
: to engage in the business of generating, producing, buying, selling and dealing with
electric power; to design, build, construct, alter, repair, operate, maintain, manage and
supervise electric power plants and/or electric generating facilities and other structures
needed in the production of power; and to engage in such activities having relation to the
foregoing
to engage in all aspects of (a) the design, financing, construction, testing, commissioning,
operation, maintenance, management and ownership of the Kalayaan II pump‐storage
hydroelectric power plant, the New Caliraya Spillway, and other assets to be located in the Province of Laguna, and (b) the rehabilitation, upgrade expansion, testing, commissioning,
operation, maintenance and management of the Caliraya, Botocan, and Kalayaan I
hydroelectric power plants and their related facilities located in the Province of Laguna.
The activities of the Partnership shall include generally the entering into, carrying out and
performing of the agreements (including financing agreements) to which it is a party,
undertaking all other activities identified as necessary or desirable to implement the
Project and undertaking any activities incidental to any of the foregoing
DATE ISSUED
2010
261
MONARK EQUIPMENT CORPORATION
262
CBK POWER COMPANY LIMITED
263
GRAZPOWER, INC. 264
SNOWY OWL ENERGY INC.
265
3‐Dec‐12
4‐Dec‐12
to engage in hydro electric power generation in the province of Isabela
5‐Dec‐12
expertise in advising and assisting the development of power projects from initial concept
through the general development, construction management into profitable operation
together with activities associated with construction and subsequent operational process
12‐Dec‐13
CAGAYAN VALLEY HYDRO ELECTRIC POWER to engage in hydro electric power generation in the province of Isabela
CORP.
14‐Dec‐12
NAME of COMPANY
266
267
268
269
270
THERMA SOUTH, INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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 Brgy. Binugao, Toril
District, Davao City
2010
2013
DATE ISSUED
26‐Dec‐12
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
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
Northern Terracotta Power Corp.
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) 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)
10‐Jan‐13
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;
10‐Jan‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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
DATE ISSUED
2010
271
272
273
• 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 marketing and distribution in all its aspects
(Beyond the Dept's jurisdiction)
• 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.
MASINLOC CONSOLIDATED POWER, INC.
PEAKPOWER SOCCSARGEN 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
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
18‐Jan‐13
18‐Jan‐13
28‐Jan‐13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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 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
PALM CONCEPCION POWER CORPORATION 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
2010
274
28‐Jan‐13
ARTICLE VII: that the authorized capital stock of the Corporation is THREE HUNDRED 275
SEMIRARA ENERGY UTILITIES, INC.
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 as the Electric Power Industry Reform Act of 2001 (the
“EPIRA”); to invest in, operate and engage in 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.
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
30‐Jan‐13
NAME of COMPANY
277
278
279
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
NORTHWINDS ENERGY CORPORATION
to engage in the purchasing, selling, brokering, marketing and aggregating of electricity to
end users
1‐Feb‐13
GIGAWATT POWER INC.
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
5‐Feb‐13
LIMAY POWER GENERATION
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, 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, 12‐Feb‐13
280
THERMA MOBILE, INC.
281
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
13‐Feb‐13
13‐Feb‐13
281
NAME of COMPANY
EWP CEBU CORPORATION
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
equipment and to perform all other services necessary or related thereto.
2010
DATE ISSUED
13‐Feb‐13
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:
282
CABULIG HYDRO CORPORATION
to generate power thru the use of hydro and other renewable resources
14‐Feb‐13
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
Bubunawan Hydro Corporation
to generate power thru the use of hydro and other renewable resources
14‐Feb‐13
286
AP RENEWABLES, INC.
changing the address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
20‐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
20‐Feb‐13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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 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
NORTH NEGROS ENERGY POWER an energy generation facility or power plant facility; and to construct, erect, develop,
CORPORATION
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
DATE ISSUED
2010
288
SN ABOITIZ POWER ‐ HYDRO INC. (Amendment to Third Article)
27‐Feb‐13
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
1‐Mar‐13
290
SN ABOITIZ POWER ‐ NUEVA ECIJA, INC. changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to 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
289
292
SN ABOITIZ POWER ‐RES INC. (Amendment to Third Article)
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
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
NAME of COMPANY
295
296
297
298
299
300
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
SN ABOITIZ POWER ‐ ENERGY, INC. (Amendment to Third Article)
DATE ISSUED
2010
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
1‐Mar‐13
SN ABOITIZ POWER ‐ PROJECTS, INC. changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
(Amendment to Third Article)
1‐Mar‐13
SN ABOITIZ POWER ‐ GENERATION (Amendment to Third Article)
changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
1‐Mar‐13
MANILA ‐ OSLO RENEWABLE ENTERPRISES, INC. (Amendment to changing the office address to NAC Tower, 32nd Street, Bonifacio Global City, Taguig City
Third Article)
1‐Mar‐13
the principal office of the Corporation is to be established is at Unit 1507, 15th Floor, 88
PALAWAN POWER GENERATION, INC. Corporate Center, 141 Valero corner Sedeño Streets, Salcedo Village, Makati City, Metro
(Amendment to Third Article)
Manila
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,
4‐Mar‐13
6‐Mar‐13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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 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 non‐fossilized, 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 non‐fossilized
and biodegradable organic materials that may be converted for use in power generation,
AUENERGY INC 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
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
ASIAWIND AND RENEWABLE ENERGY and carry on the selling, distributing, marketing, at wholesale and retail all energy wind
DEVELOPMENT CORP
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
to engage in, own, develop, construct, rehabilitate, operate and maintain water and
DATE ISSUED
2010
301
302
6‐Mar‐13
12‐Mar‐13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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 SUWECO CAGAYAN ENERGY CORPORATION 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 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 SUWECO MINDORO ENERGY company or joint venture partner or investor in the business of developing, operating,
CORPORATION
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 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 SUWECO ANTIQUE II ENERGY company or joint venture partner or investor in the business of developing, operating,
CORPORATION
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 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,
SUWECO AKLAN I ENERGY CORPORATION
DATE ISSUED
2010
303
304
305
306
13‐Mar‐13
13‐Mar‐13
13‐Mar‐13
13‐Mar‐13
306
307
308
309
310
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
SUWECO AKLAN I ENERGY CORPORATION
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
2010
DATE ISSUED
13‐Mar‐13
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
SMART INFINITY POWER AND ENERGY CORP.
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 to carry on all services,
incident and/or ancillary to the above, including, without limitation to 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
15‐Mar‐13
BESTENERGY RESOURCES, INC.
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
ACES ENERGY CONSULTANTS AND 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 assets of the managed entity or corporation. And engage in
the business of a Generation Company in accordance with Republic Act No. 9136
22‐Mar‐13
310
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
DEVELOPMENT CORPORATION
otherwise known as the Electric Power Industry Reform Act of 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
DATE ISSUED
22‐Mar‐13
311
AUENERGY INC the principal office of the Corporation is to be established is at Suite 2405 Discovery
(Amendment to Third Article)
Center, 25 ADB Avenue, Ortigas Center, Pasig City
1‐Apr‐13
312
CALAMBA AERO POWER CORPORATION increasing the authorized capital stock of the Corporation from One Hundred Million
(Amendment to Seventh Article)
Pesos (P 100,000,000.00) divided into One Million (1,000,000) per share 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 for, various infrastructure equipments, systems
TOSHIBA (PHILIPPINES) INC or complexes, and related services, including but not limited to, water works, airport air
(Beyond the Dept's jurisdiction)
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
2010
SINOMA ENERGY CONSERVATION (PHILIPPINES) WASTE HEAT RECOVERY CO
to engage in pure low temperature waste heat recovery from dry process cement
production; to sell electricity solely to cement companies providing waste heat to the
Corporation; to provide equipment leasing and technical services; to service energy
10‐Mar‐13
314
315
316
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
(PHILIPPINES) WASTE HEAT RECOVERY CO., management contracts and to do and perform such other acts and things necessary or
INC.
incidental to the accomplishment of the foregoing corporate business and objectives
insofar as may be allowed by applicable laws, rules and regulations
2010
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
BEYOND ENERGY INC. 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
SAN PASCUAL COGENERATION COMPANY no objection to the dissolution or standing claims of SPPC
(Articles of Dissolution) 317
GEUMHWA PSC. INC.
318
PHILPOWER ENERGY SERVICES CORPORATION
DATE ISSUED
10‐Mar‐13
17‐Apr‐13
22‐Apr‐13
to engage in the business of providing services such as plant maintenance
22‐Apr‐13
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
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
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
320
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
321
BATAAN IPOWER CORP.
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 or jointly with other companies or
NV VOGT PHILIPPINES SOLAR ENERGY ONE, persons for the purpose of carrying out all businesses under which this corporation is
INC.
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
25‐Apr‐13
319
322
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
323
(01‐4) DEVELOPMENT CORPORATION amending the Secondary purpose specifically Item No. 12 which states: to engage into
(Amendment to Secondary Purpose)
energy power generation
26‐Apr‐13
324
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 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
30‐Apr‐13
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
SOUTH THERMAL LUZON ENERGY Hundred Fifty (20,830,250) Common Shares, with a par value of Pesos: One Hundred
CORPORATION (P100.00) per share or a total par value of Pesos: Two Billion Eighty‐Three Million Twenty‐
(Amendment of Seventh Article)
Five Thousand (PhP 2,083,025,000) and Twenty Million Eight Hundred Thirty Thousand
Two Hundred Fifty (20,380,250) Preferred Shares, with a par value of Pesos
30‐Apr‐13
325
326
ANDA POWER CORPORATION
PEAK POWER SAN FRANCISCO, INC.
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,
2‐May‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
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
327
TARLACWATER & ENERGY DEVELOPMENT to provide ancillary services incidental to water supply development, such as power
CORP.
generation and irrigation
2‐May‐13
328
decreasing the authorized capital stock of the Corporation to THREE HUNDRED SIXTY
CEBU PRIVATE POWER CORPORATION EIGHT MILLION PESOS (PhP 368,000,000.00), Philippine currency, divided into ONE
(Amended)
HUNDRED PESOS (PhP 100.00) per share
6‐May‐13
329
330
GLOBAL ELECTRIFICATION & DEVELOPMENT FOR RURAL AREAS (GEDRA) to generate electricity through running water like rivers and streams
INC.
authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
SMC CONSOLIDATED POWER PESOS (PhP 5,700,000,000.00), in lawful money of the Philippines, divided into FIFTY
CORPORATION SEVEN MILLION (57,000,000) shares with a par value of ONE HUNDRED PESOS (PhP
(Amended)
100.00) per share
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
6‐May‐13
7‐May‐13
331
332
333
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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
(Amended)
value of One 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:
2010
SAN MIGUEL CONSOLIDATED POWER CORPORATION
authorized capital stock of the corporation is FIVE BILLION SEVEN HUNDRED MILLION
PESOS (PhP 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
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
EMERGING POWER RESOURCE HOLDING bid for and acquire power generation and other power‐related assets, facilities,
CORPORATION concessions and contracts and to enter into other transactions or agreements relating to
(Amended) power, by itself or through joint ventures or partnerships, directly or through its
subsidiaries and affiliates.
DATE ISSUED
7‐May‐13
7‐May‐13
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
334
335
ENREVO PHILIPPINES, INC.
to do waste to energy activity, sell the electricity produced and decrease pollution
EWP CEBU CORPORATION Amending the First Article of the Amended Articles of Incorporation changing the
9‐May‐13
10‐May‐13
335
NAME of COMPANY
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
Corporation name from EWP CEBU CORPORATION to EWP PHILIPPINES CORPORATION
2010
DATE ISSUED
10‐May‐13
336
to buy, acquire, lease construction equipment, maintenance tools, to construct, maintain
ISLA DEL FUEGO POWER UTILITY SERVICES and operate plants, work systems, poles, poles wire, conduit, ducts and subway for the
CORP.
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
337
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 transmit, generate, supply, sell, whether in bulk or retail such
EARTH ELEMENTS VENTURE HOLDINGS INC.
power to industrial users, distributors and 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
to engage in the generation, supply and sale of electric power to consumers and
distributors as well as to acquire, construct and provide equipment and facilities for
electric power generation
15‐May‐13
338
339
SINAG FOREMOST UTILITIES, INC.
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
UNITED HOLDINGS POWER CORPORATION 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 to carry on the general business of purchasing and sourcing electricity from any electricity
generation unit and marketing, selling, supplying, transmitting, distributing, and delivering
20‐May‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
gPRIMARY/SECONDARY PURPOSE
g,
g, pp y g,
g,
g,
g
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 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
DATE ISSUED
2010
340
341
342
343
MILLENIUM POWER RES, INC.
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
FDC MISAMIS POWER CORPORATION properties such as lands, buildings, factories and warehouses and machineries, equipment
(Amended) 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
SIXTH ARTICLE: Increasing the members of the board of directors from seven (7) to nine
CAGAYAN ELECTRIC POWER AND LIGHT (9); and
COMPANY, INC. ELEVENTH ARTICLE: Increasing the Threshold Percentage of the “Right of First Refusal”
(Amended)
from two and a half percent (2.5%) to four percent (4%)
amending Seventh Article of the Articles of Incorporation increasing the authorized capital
OLONGAPO ELECTRICITY DISTRIBUTION stock of the Corporation to ONE BILLION PESOS
(PhP 1,000,000,000.00), in lawful
COMPANY, INC. currency of the Philippines, divided into ONE HUNDRED MILLION (100,000,000) shares
(Amended)
21‐May‐13
23‐May‐13
24‐May‐13
24‐May‐13
NAME of COMPANY
(Amended)
344
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
with a par value of TEN PESOS (PhP 10.00) per share:
LA CUMBRE ENERGY COMPANY INC.
DATE ISSUED
2010
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
SOENERGY INTERNATIONAL PHILIPPINES, temporary and permanent energy needs of clients in diverse industries, locations and
INC.
circumstances worldwide and to 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 or jointly with other companies or
NV VOGT PHILIPPINES SOLAR ENERGY TWO persons for the purpose of carrying out all businesses under which this corporation is
INC.
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
347
amending the primary purpose of the corporation which now read: to engage in the
ENERVANTAGE SUPPLIES CO., INC. business of power generation and sale of electricity using fossil fuels such as, but not
limited to, oil, natural gas and coal, as well as renewable sources of energy such as, but
(Amendment)
not limited to, hydro, geothermal, biomass, wind, solar and ocean or tidal
POWER GENERATION REVOLUTIONARY
. to provide electricity through alternative sources of energy using innovative solutions;
4‐Jun‐13
348
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
POWER GENERATION REVOLUTIONARY and in this connection (a) to promote energy efficiency and environment friendly
SOLUTIONS INC. (PGRS)
technology; and (b) to harvest residual energies to produce power
2010
DATE ISSUED
5‐Jun‐13
349
ZETTA THERMAL & MAINTENANCE primary purpose is to provide high caliber products through Distributorship, importation
SERVICES, INC. or trading (For Industrial and Power Plant); to provide high quality services for power
(Beyond Jurisdiction)
plant and industrial plant.
14‐Jun‐13
350
amending Third Article of the Articles of Incorporation which now states that the place
PAGBILAO ENERGY CORPORATION where the principal office of the corporation is to be established is at NAC Tower, 32nd
(Amended)
Street, Bonifacio Global City, Taguig City
19‐Jun‐13
351
MOUNT APO GEOPOWER INC.
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, 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
19‐Jun‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
necessary or incidental to all the foregoing; without acting as: broker or dealer in
securities, government securities eligible dealer (GSED), investment adviser of an 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
DATE ISSUED
2010
352
356
357
ONE SUBIC POWER GENERATION CORP. THE PREFERRED SHARES shall have the following features:
(AMENDED)
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
amending Third Article of the Articles of Incorporation which now states that the place
ABOITIZ POWER CORPORATION where the principal office of the corporation is to be established is at NAC Tower, 32nd
(AMENDED)
Street, Bonifacio Global City, Taguig City
LAKE MAINIT HYDRO HOLDINGS 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,
19‐Jun‐13
24‐Jun‐13
24‐Jun‐13
357
NAME of COMPANY
CORPORATION
358
GNPOWER LTD. CO.
359
AQA GLOBAL POWER INC.
360
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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
2010
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
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, 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 land rights of way and . to construct, develop, own, operate, manage, repair and maintain wind power
TRANS‐ASIA WIND POWER CORPORATION generation plants, to generate electricity from such power plants and to market and sell
DATE ISSUED
24‐Jun‐13
24‐Jun‐13
2‐Jul‐13
9‐Jul‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
the electricity produced thereby
DATE ISSUED
2010
361
362
363
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
MARANAO ENERGY CORPORATION
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 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
DONG TURBO RYANVYX ENERGY such as motor vehicles, motorcycles, vessel/boat and all its accessories, auxiliaries,
CORPORATION equipments afloat ship repair and any and all types of generators, electrical equipments
(Beyond Jurisdiction)
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
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
CEPALCO ENERGY SERVICES CORPORATION ‐ automated energy systems such as but not limited to Supervisory Control and Data
AMENDMENT (Beyond Acquisition, Power Distribution System Automation, Feeder Automation System and
Jurisdiction)
Smart Grid System. 2) to engage in comprehensive energy solutions, including design and
implementation of energy saving projects, retrofitting, energy conservation, energy
infrastructure outsourcing, energy supply and risk management:
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
15‐Jul‐13
15‐Jul‐13
15‐Jul‐13
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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,
GDF SUEZ ENERGY PHILIPPINES INC
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:
DATE ISSUED
2010
364
365
366
367
that the capital stock of said Corporation is Three Billion Five Hundred Million Pesos
MINDANAO ENERGY SYSTEMS, INC. (P3,500,000,000.00), Philippine Currency, and said capital stock is divided into Thirty Five
(Amended)
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
undertake
EPC
SDEPCI PHILIPPINE BRANCH (engineering/procurement/construction) contracts in environment protection and
(Beyond Jurisdiction)
infrastructure projects such as roads and to engage in trading particularly of electrical
equipment. The company will likewise undertake the development of computer software
and hardware and building of communication facilities.
FIRST GEN ECOPOWER SOLUTIONS INC
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
16‐Jul‐13
18‐Jul‐13
18‐Jul‐13
19‐Jul‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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
2010
to engage in the business of power generation, selling and sub‐contracting power,
harnessing bio‐fuel to generate power
22‐Jul‐13
369
is Four Billion Pesos (P4,000,000,000.00) lawful money of the Philippines, divided into
MINERGY COAL CORPORATION Forty Million (40,000,000) shares with the par value of One Hundred (P100) pesos per
(Amendment)
share
25‐Jul‐13
370
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
MAPALAD POWER CORPORATION MILLION PESOS (PhP 500,000,000.00) in Philippine Currency, and said capital stock is
(Amendment)
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 25‐Jul‐13
371
PANASIA ENERGY, INC. Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center,
(Amendment)
Pasig City
24‐Jul‐13
368
372
373
ASIAN CARBON NEUTRAL POWER CORP
TRANS ASIA RENEWABLE ENERGY that the place where the principal office of the corporation is to be established is at 11th
CORPORATION Floor, Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati City, Philippines
(Amendment)
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
POWER DOMAIN ADVISORS CO.
to distribution utilities; to act as consultant or advisor to power producers, consumers,
29‐Jul‐13
30‐Jul‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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
DATE ISSUED
2010
374
PRISTINE ENERGY TRANSFER states that the capital stock of said Corporation is Five Million Pesos (PhP 5,000,000.00) in
CORPORATION lawful money of the Philippines, divided into fifty thousand (50,000) shares with the par
(Amendment)
value of one hundred (PhP 100.00) pesos per share
1‐Aug‐13
375
BLACKSTONE VENTURES, B. V. to set‐up and operate coal fired power plants in the Philippines and other renewable
CORPORATION energy generating technologies
(Amendment) 6‐Aug‐13
ISABELA ALCOGAS CORPORATION
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;
376
377
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
ISABELA ALCOGAS CORPORATION SECOND ARTICLE: That the purpose for which the said corporation is formed are:
(Amendment)
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;
2010
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)
SOUTH LUZON THERMAL ENERGY per share or a total par value of Pesos: Three Billion Five Hundred Eighty‐Three Million
CORPORATION Twenty‐Five Thousand
(PhP 3,583,025,000.00) and Thirty Five Million Eight Hundred
(Amendment)
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)
DATE ISSUED
12‐Aug‐13
12‐Aug‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
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
379
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,
ROYAL ELECTRIC POWER VENTURES CORP 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
380
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
EEI POWER CORPORATION related facilities including transmission and distribution lines, intended for supply or
(Amendment)
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
23‐Aug‐13
378
MECHELEC POWER AND SYSTEM INC
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
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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
OMNILINES ENERGY INTERNATIONAL from viable sources of power, including but not limited to coal, fossil fuel, geothermal,
NETWORK INC.
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;
DATE ISSUED
2010
381
382
383
TRANS‐ASIA RENEWABLE ENERGY CORPORATION
SABANG RENEWABLE ENERGY CORP.
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
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 March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
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
SEM‐BALAYAN POWER GENERATION generation of such electricity; to sell electricity to any person or entity through electricity
CORPORATION
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
DATE ISSUED
2010
384
385
386
387
2‐Sep‐13
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
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
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
MINDANAO ECO BIO‐FUEL DEVELOPMENT to invest in other companies and enter into joint venture agreements with any company
388
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
MINDANAO ECO BIO‐FUEL DEVELOPMENT to invest in other companies and enter into joint venture agreements with any company,
& TECHNOLOGY INC. partnerships, persons or government entities, domestic or foreign, for the advancement
(Amendment)
of its interest and in carry out its primary purpose
2010
DATE ISSUED
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
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. changing the name of the Corporation from CENTRAL NEGROS GRID RELIABILITY INC. to
(Amended)
CENTRAL NEGROS POWER RELIABILITY INC
11‐Sep‐13
392
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
389
390
KAUSWAGAN POWER HOLDING LTD.
393
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
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
KALTIMEX DOMINION WTE INC
organization and establishment of companies and the ownership, operations and
management of the same including collection of municipal solid waste and recycle
materials”
2010
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
GEDANGAN ENTERPRISES CO.
for power and Mini‐Hydro Development Projects which includes exploration,
development, utilization and marketing of Renewable Energy
20‐Sep‐13
397
KAUSWAGAN POWER GP CORP
to form and become a partner in any general or limited partnership or any business
formation with other corporations 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
2‐Oct‐13
398
ENERGY CITY POWER INC.
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 incident to all the foregoing
4‐Oct‐13
394
NORTHERN SAMAR BIOPOWER CORP.
395
SOLARITE POWER INC.
396
399
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
the authorized capital stock of the Corporation is Fifty Million Pesos ( P50,000,000.00),
SEM‐CALACA RES CORPORATION Philippine Currency, and the said capital stock is divided into Fifty Million (50,000,000)
(Amendment)
shares with a par value of One Peso ( P1.00) per share and shall be listed in the foreign
exchanges, if necessary
2010
DATE ISSUED
4‐Oct‐13
400
to carry on the business of constructing, establishing, operating, and setting up of power
plants, terminals for natural gas, pipelines for distribution of energy products, generating,
buying, selling, brokering, storing, transmitting, distributing energy derived from viable
sources of power,, including but not limited to coal, fossil fuel, geothermal, nuclear,
SIMLONG ENERGY DEVELOPMENT CORP.
natural gas, hydroelectric and wind, for lighting and power purposes, to any person or
entity, commercial and/or industrial centers/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
9‐Oct‐13
401
to carry on the general business of generating power derived from solar energy and other
viable sources of renewable power for lighting and power purposes, and whole selling the
electric power to private electric utilities, electric cooperatives, the spot market and/or
other consumers, and for the carrying on of all business incident thereto, including
ASTROENERGY DEVELOPMENT MINDANAO
acquiring, building, constructing, owning, maintaining and operating all necessary and
convenient buildings, structures, 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
11‐Oct‐13
402
KOMSYSNET INC. to engage in electro mechanical power system contractor
(Beyond Jurisdiction)
14‐Oct‐13
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
403
STA. ISABEL CPGC POWER CORP.
to supply and sell energy and power generation services to electric distribution utilities in
the off‐grid areas and other customers, and to own, lease, operate related power facilities
and support services
21‐Oct‐13
404
TRANS‐ASIA RENEWABLE ENERGY the principal office of the corporation is to be established or located is at Barangay
CORPORATION Suclaran, Municipality of San Lorenzo, Province of Guimaras
(Amendment)
22‐Oct‐13
405
to purchase, acquire, own, lease, import, sell and convey properties such as machineries,
equipment and other properties as may be necessary or incidental to the conduct of the
CIP II POWER CORPORATION Corporation’s business, and to pay in cash, shares of its capital stock debentures, and
(Beyond Jurisdiction)
other evidence of indebtedness, or other securities, as may be deemed expedient, for any
business of property acquired by the Corporation
22‐Oct‐13
406
the Partnership has been formed to engage in all aspects of (a) developing, financing,
constructing, operating and owning a coal‐fired power plant and associated dedicated
facilities and improvements to existing facilities, to be located in Quezon Province,
Philippines (the “Project”), (b) engaging in the generation and sale of electric power
produced therefrom, procuring and importing machines, equipment, motor vehicles,
tools, spare parts and other materials necessary for or related to the Project, and
obtaining rights and access to real and personal property necessary for or related to the
Project, and (c) obtaining, entering into and performing any and all contracts, agreements
and instruments and engage in any and all transactions consistent with the foregoing
purposes
24‐Oct‐13
SAN BUENAVENTURA POWER LTD.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
407
the authorized capital stock of the Corporation is Four Billion Three Hundred Fifty Million
MINERGY COAL CORPORATION Pesos (PhP 4,350,000,000.00) pesos in lawful money of the Philippines, divided into Forty
(Amendment)
Three Million Five Hundred Thousand (43,500,000) shares with the par value of One
Hundred (PhP 100.00) pesos per share
2010
24‐Oct‐13
408
GNPOWER KAUSWAGAN LTD. CO
to engage in all aspects of (a) developing, financing, constructing, operating and owning
an approximately 3x1435 MW (net) coal‐fired power generating facility and private port
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”), (b)
generation, sale and trade of electric power, importing machines, equipment, motor
vehicles, tools, appurtenant spare parts, coal for fuel, lubricants, cleansing substances and
other necessary and related materials or chemicals and (c) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with
the foregoing purposes
25‐Oct‐13
409
the authorized capital stock of the Corporation is TWO HUNDRED TWELVE MILLION FIVE
SMC POWER GENERATION CORP. HUNDRED THOUSAND PESOS (PhP 212,500,000.00), in lawful money of the Philippines,
(Amendment)
divided into TWO MILLION ONE HUNDRED TWENTY FIVE THOUSAND (2,125,000) shares
with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
29‐Oct‐13
410
the authorized capital stock of the Corporation is EIGHT BILLION EIGHT HUNDRED
SMC POWERGEN INC. MILLION PESOS
(PhP 8,800,000,000.00) , in lawful money of the Philippines,
(Amendment) divided into EIGHTY EIGHT MILLION (88,000,000) shares with a par value of ONE
HUNDRED PESOS (PhP 100.00) per share
29‐Oct‐13
NAME of COMPANY
purpose is to offer consultancy services and project management and supervision for the
411
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
purpose is to offer consultancy services and project management and supervision for the
AF CONSULT OY / AF CONSULT LTD development, construction and refurbishment of power plants and not engage in the
(PHILIPPINES) BRANCH OFFICE
practice of a profession. 2010
DATE ISSUED
31‐Oct‐13
412
C. R. DOMINGO CONSTRUCTION AND POWER DEVELOPMENT CORPORATION
to develop and generate power utilizing renewable facilities and other types of power
system and to supply the produce power and sell through, in any part of the country and
related activities
31‐Oct‐13
413
PANAY ENERGY DEVELOPMENT CORPORATION
the authorized capital stock of the Corporation is ONE BILLION FIVE HUNDRED MILLION
PESOS (PhP 1,500,000,000.00), in lawful money of the Philippines, divided into FIFTEEN
MILLION (15,000,000) common shares with par value of ONE HUNDRED PESOS ( PhP
100.00) per share
5‐Nov‐13
OZAMIS POWER GENERATION INC.
to engage in power generation business, specifically to engage in the business of setting
up and operating power plant as an Independent Power Producer or in any other
endeavor related to its principal business; to engage in the construction of power plant
facility; to generate, operate and maintain a power plant facility; to buy and 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; to purchase and/or import raw materials,
equipment and spare parts to be used for its business as power generator; to develop,
construct, own, lease, lease out, operate and maintain property, structures, machineries,
equipment and other things and devices related to any of the aforementioned activities;
to acquire, develop, construct, invest in, maintain and operate electric power plants, and
engage in the business of Generation Company in accordance with Republic Act No. 9136,
otherwise known as Electric Power Industry Reform Act of 2001 (the “EPIRA”)
5‐Nov‐13
414
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
otherwise known as Electric Power Industry Reform Act of 2001 (the EPIRA )
DATE ISSUED
2010
415
AMC ENERGY RESOURCES INC
to generate, distribute and supply electricity generated by its facilities derived from coal,
to end users, distribution utilities, electric cooperatives, the spot market, other companies
and bulk power customers directly connected to the national grid
416
DMCI MASBATE POWER CORPORATION
the authorized capital stock of the Corporation is ONE BILLION PESOS
(PhP
1,000,000,000.00), Philippine Currency, and the said capital stock is divided into ONE
BILLION (1,000,000,000) shares with a par value of One Peso (PhP 1.00) per share
7‐Nov‐13
the authorized capital stock of the Corporation is FOUR BILLION EIGHT HUNDRED EIGHTY
SEVEN MILLION PESOS (PhP 4,887,000,000.00) and said capital stock is divided into ONE
BILLION (1,000,000,000) common shares with a par value of One Peso (PhP 1.00) per
ABOITIZ RENEWABLES INC. share or for a total par value of ONE BILLION PESOS (PhP 1,000,000,000.00) and THREE
BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION (3,887,000,000) redeemable preferred
(Amendment)
shares with a par value of One Peso (PhP 1.00) per share, or for a total par value of THREE
BILLION EIGHT HUNDRED EIGHTY SEVEN MILLION PESOS
(PhP 3,887,000,000.00) per
share and shall be listed in the foreign exchanges, if necessary
11‐Nov‐13
417
to engage in contracting services such as technical project management consultancy, and
professional services to industries related to energy and power such as power plant, oil,
gas, coal and hydroelectric including alternative energy (solar, biofuel, natural gas) but not
5‐Nov‐13
418
419
420
421
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
P2 ENERGY AND POWER INTERNATIONAL limited to developing, construction, rehabilitation, operation and maintenance of their
SERVICES CORP. plant including management and training of their technical personnel that impact
(Beyond Jurisdiction)
productivity, reduce costs, improve business processes and attain better levels of profits
and returns on investments. In general to do or perform any and all things, works, and
services which are necessary, incidental or connected with the business of the said
industries.
2010
DATE ISSUED
14‐Nov‐13
ALBAY POWER AND ENERGY CORP.
to rehabilitate, operate, maintain, and expand the electricity distribution utility system in
the franchise area of Albay Electric Cooperative, Inc. in the Province of Albay, and other
related facilities
14‐Nov‐13
FPIP UTILITIES INCORPORATED
is to carry on the business of supply and distribution of utilities, including but not limited
to water, waste management, and sewage treatment facilities, as well as power and
power distribution, and generally perform any and all acts connected with the business
above defined or arising therefrom or incidental thereto
19‐Nov‐13
the total equity contributions of the Partners of GNPOWER MARIVELES COAL PLANT LTD.
GNPOWER MARIVELES COAL PLANT LTD. CO., from Ten Billion Eight Hundred Thirty‐Seven Million Seven Hundred Thirteen
CO Thousand Eight Hundred Twenty‐Seven and 04/100 Pesos (phP 10,837,713,827.04) to
(Amendment)
Eleven Billion Two Hundred Forty Six Million Six Hundred Seventy Three Thousand Three
Hundred Eleven and 34/100 Pesos (PhP 11,246,673,311.34)
20‐Nov‐13
SECOND ARTICLE: That the purpose for which the said corporation is formed i.e. 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
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
NAME of COMPANY
PRIMARY/SECONDARY PURPOSE
Municipality of Concepcion, Province of Iloilo 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
PALM CONCEPCION POWER CORPORATION licenses to engage in such business activities and purchasing or otherwise acquiring, for
(Amendment)
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;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Hundred
Million Pesos (PhP 300,000,000.00), Philippine Currency, and the said capital 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;
DATE ISSUED
2010
422
423
THIRD ARTICLE: That the place where the principal office of the Corporation is to be
established is at the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWELVE BILLION
PESOS (PhP 12,000,000,000.00), in lawful money of the Philippines, consisting of
MERALCO POWERGEN CORPORATION 120,000,000 shares, divided into TWENTY MILLION (20,000,000) Common Shares with a
(Amendment)
par value of One Hundred Pesos
(PhP 100.00) per share, and ONE HUNDRED
MILLION (100,000,000) Preferred Shares with a par value of One Hundred Pesos (PhP
100.00) per share
to engage in all aspects of (a) developing, constructing, operating and owning a coal‐fired
power plant and associated dedicated facilities and improvements to existing facilities, to
22‐Nov‐13
NAME of COMPANY
424
KALILAYAN POWER INC.
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
be located in Quezon Province, Philippines (the “Project”), (b) engaging in the generation
and sale of electric power produced therefrom, procuring and importing machines,
equipment, motor vehicles, tools, spare parts and other materials necessary for or related
to the Project, and obtaining rights and access to real and personal property (except for
acquisition of land or other rights to real property restricted to Philippine citizens)
necessary for or related to the Project, (c) obtaining, entering into and performing any
and all contracts, agreements and instruments and engaging in any and all transactions
consistent with the foregoing purposes
2010
DATE ISSUED
26‐Nov‐13
425
PIC ASIA‐PACIFIC SDN. BHD “the provision of maintenance and support service to various power plants and power
(Beyond Jurisdiction)
plant operators without engaging in the operation thereof”
28‐Nov‐13
426
amending Seventh Article of the Articles of Incorporation stating that the authorized
capital stock of the Corporation is FORTY MILLION FORTY THOUSAND PESOS
SN ABOITIZ POWER‐GENERATION, INC. (PhP 40,040,000.00), in lawful money of the Philippines, divided into FORTY MILLION
(Amendment)
FORTY THOUSAND (40,040,000) common shares with a par value of One Peso (PhP 1.00)
per share
28‐Nov‐13
427
HYDROPOWERGAS INTERNATIONAL CORPORATION
to engage in the business of selling electricity to power distribution company and to other
Independent Power Producers (IPP)
5‐Dec‐13
428
MINDANAO ENERGY SYSTEMS, INC. no objection to its plan of merging between FIRST CAGAYAN DE ORO BUSINESS PARK
(Amended)
COMPANY, INC. and MINDANAO ENERGY SYSTEMS, INC.
13‐Dec‐13
NAME of COMPANY
429
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
to engage in the business of generation of electricity and distribution of the same
16‐Dec‐13
GLOBAL HYDRO POWER CORPORATION
to carry on the general business of generating power derived from water (hydropower) and other viable
sources of power, for lighting and power purposes and whole selling the electric power to electric
cooperatives, distribution facilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services and the sale of
the by-products of power generation; to acquire, build, construct, own, maintain and operate all
necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire,
lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator
18-Dec-13
431
IRAYA ENERGY CORPORATION
to carry on the general business of building, constructing, generating, operating and maintaining power
plant derived from coal, fossil, fuel, geothermal, natural gas, biomass, solar, wind, hydroelectric and
other viable sources of power, for lighting and power purposes and the sale or trade of electric power to
power corporations operated by the government or its agencies, electric cooperatives, electricity spot
market and other entities requiring the supply of electricity and/or power, and for carrying of all activities
incident thereto, and to acquire, build, construct, own, maintain, and operate all necessary and
convenient power plants, buildings, structures, dows, machinery, sub-stations, transmission lines,
poles, wires and other things and devices, and to acquire and hold water and flowage frights and to
acquire, lease, hold, occupy or use land and aerial rights of way and easement therein, and to purchase
and/or import raw materials, equipment and spare parts necessary for its business; and to act as an
Aggregator engaged in consolidating electric power demand of end-users in a Contestable Market for
the purpose of purchasing and re-selling electricity on a group basis
19-Dec-13
432
MERALCO POWERGEN CORPORATION
(Amendment)
the authorized capital stock of the Corporation is TWENTY BILLION PESOS (PhP 20,000,000,000.00),
in lawful money of the Philippines, divided into TWO HUNDRED MILLION (200,000,000) common
shares with a par value of One Hundred Pesos (PhP 100.00) per share
20-Dec-13
430
HAROLD JUN ENERGY, INC.
DATE ISSUED
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
433
SAN BUENAVENTURA POWER LTD.
(Amended and Reinstated)
to engage in all aspects of (a) developing, constructing, operating and owning a coal-fired power plant
and associated dedicated facilities and improvements to existing facilities, to be located in Quezon
Province, Philippines (the “Project”), (b) engaging in the generation and sale of electric power produced
therefrom , procuring and importing machines, equipment, motor vehicles, tools, spare parts and other
materials necessary for or related to the Project, and obtaining rights and access to real and personal
property (except for acquisition of land or other rights to real property restricted to Philippine citizens)
necessary for or related to the Project, and (c) obtaining, entering into and performing any and all
contracts, agreements and instruments and engage in any and all transactions consistent with the
foregoing purposes
434
POWERONE VENTURES ENERGY, INC.
ONE BILLION THREE HUNDRED SIXTY MILLION PESOS
(PhP 1,360,000,000.00) in
lawful money of the Philippines, divided into THIRTEEN MILLION SIX HUNDRED THOUSAND
(13,600,000) SHARES with a par value of ONE HUNDRED PESOS (PhP 100.00) per share
26-Dec-13
435
LIMAY POWER GENERATION
(Amend)
the place where the principal office of the corporation is to be established is at No. 40 San Miguel
Avenue, Mandaluyong City
26-Dec-13
to develop, design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and
manage facilities used in the generation of electricity including but not limited to combine cycle gas fired
power station and other power generating plants and related facilities (under contract with Government
of the Republic of the Philippines, or any subdivision, instrumentality or agency thereof, or any
government owned or controlled corporations, or any entity engaged in the development, supply or
ENERGY WORLD POWER OPERATIONS INC.
distribution of energy, or otherwise), to engage in the supply and delivery of electricity and to develop,
design, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
facilities used in connection therewith, and/or provide facilities or services necessary or appropriate in
connection with the supply or delivery of electricity to such extent and is such manner as may be
permitted by applicable law
26-Dec-13
436
FIRST NATGAS POWER CORP
the authorized capital stock of the corporation is NINE HUNDRED MILLION PESOS (PhP
900,000,000.00) Philippine currency divided into: One Million (1,000,000) common shares (“Common
20-Dec-13
NAME of COMPANY
437
438
439
FIRST NATGAS POWER CORP.
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
)
pp
y
(
)
(
Shares”) with a par value of One Hundred Pesos (PhP 100.00) per share or One Hundred Million (PhP
100,000,000.00) and, Eight Million (8,000,000) preferred shares (“Preferred Shares”) with a par value of
One Hundred Pesos (PhP 100.00) per share or Eight Hundred Million Pesos (PhP 800,000,000.00)
2010
DATE ISSUED
27-Dec-13
FGEN POWER VENTURES INC.
to carry on the general business of generating, transmitting, and/or distributing energy derived from any
and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric
power to power corporations, public electric utilities, electric cooperatives and other customers; to enter
into contracts either alone or jointly with other companies or persons for the purpose of carrying out all
business under which this 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, to acquire and hold water and flowage rights, and to
acquire, lease, hold, occupy or use land rights-of-way and easement therein
12/27/2013
FGEN NORTHERN POWER CORP.
to carry on the general business of generating, transmitting, and/or distributing energy derived from any
and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric
power to power corporations, public electric utilities, electric cooperatives and other customers; to enter
into contracts either alone or jointly with other companies or persons for the purpose of carrying out all
business under which this 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, to acquire and hold water and flowage rights, and to
acquire, lease, hold, occupy or use land rights-of-way and easement therein
27-Dec-13
2014
440
HEDCOR CORDILLERA 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 or joint venture partners
or investors in the business of developing, operating, and/or owning power generation plants and/or
converting stations
8-Jan-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
441
to provide power generation and electric supply services to distribution utilities in the Philippines and to
develop, invest, built, own, lease or operate power generation facilities using fossil fuel, natural gas, or
CENTRAL NEGROS POWER RELIABILITY INC.
renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock
442
PHI POWER COMPANY INC.
443
KPJC POWER CORP.
to engage in the business of:
(a.) generating electric power from using clean, state-of-the-art and cost efficient technology, and
(b.) allied undertakings such as (i) importation, sale or lease of power generating equipment, (ii) sale
and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing
management or consultancy services on power projects, (iv) financing of power projects, (v) investing in
a real estate or commercial project with a power generation component
to develop, construct, own, operate, maintain, sell coal power plants, and its facilities; to generate power
through using coal and sell the power capacity and energy produced either in bulk, wholesale or retail
8-Jan-14
10-Jan-14
14-Jan-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
to form and become partner in any general or limited partnership or any business formation with other
corporations 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
the business relationships that may be necessary to the development and expansion of the business
17-Jan-14
445
to engage in, trading, purchasing, brokering, selling and aggregating of electricity or electric power to
and for the end-users and shall comply with the provisions of Republic Act 9136 otherwise known as the
ELECTRADE CONSULTANTS CORPORATION Electric Power Industry Reform Act of 2001 or EPIRA Law and the Renewable Energy Act of 2008 and
the Implementing Rules and Regulations and all amendments of the said laws. To engage in
consultancy services for its clients related to its Primary Purpose
21-Jan-14
446
to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
ASTRONERGY DEVELOPMENT GENSAN, INC. carrying on of all business incident thereto, including acquiring, building, constructing, owning,
maintaining and operating all necessary and convenient buildings, structures, 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
21-Jan-14
444
POWER PARTNERS DINGININ GP CORP.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
447
HEDCOR MT. PROVINCE, 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 or joint venture partners
or investors in the business of developing, operating, and/or owning power generation plants and/or
converting stations
448
MINDORENO KONTRA SA PAGBENTA NG
ORMECO, INC.
(Beyond Jurisdiction)
1. To promote and protect the interest of Electric Consumers in Oriental Mindoro; 2. To conduct public
information and campaign for causes that will assure the efficient and transparent operation and
management of ORMECO; and 3. to solicit support and undertake all local activities needed to achieve
its advocacy
24-Jan-14
449
PH CNEEC POWER, INC.
(Beyond Jurisdiction)
to engage in the business of consulting and providing technical services for power plants
27-Jan-14
21-Jan-14
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
Don Carlos Bio-Energy Corporation
to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
plants, lands, buildings, structures, and equipment, and any other real property, which shall be deemed
necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is organized
2010
28-Jan-14
451
Malaybalay Bio-Energy Corporation
to construct, purchase, lease as leasee otherwise acquire, and to equip, maintain, and operate, and to
sell, assign, convey, lease as leasor, mortgage, pledge or otherwise dispose of encumber electric
plants, lands, buildings, structures, and equipment, and any other real property, which shall be deemed
necessary, convenient, or appropriate to accomplish the purpose for which this Corporation is organized
28-Jan-14
452
PROGEN DIESELTECH SERVICES CORP.
(Beyond Jurisdiction)
to engage in the business of providing technical services for diesel and thermal power plants including
supply, trade, and repair of parts, machineries, tools, engineering and new technologies
5-Feb-14
NAME of COMPANY
450
453
ISABELA - QUIRINO SUBTRANSMISSION
1. To obtain ownership of subtransmission facilities, pursuant to the Guidelines on the Sale and
Transfer of the TRANSCO’s Subtransmission Assets and the Franchising of Qualified Consortiums
issued by the Energy Regulatory Commission (ERC) dated 17 October 20013, TRANSCO Board
Resolution No. 2004-31 dated 22 June 2004, NPC Board Resolution No. 2003-131 dated 18 December
2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board Resolution No
5-Feb-14
453
454
455
456
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
COMPANY INC.
POWER FOR EXTRA LIFE INT'L CORP.
(Beyond Jurisdiction)
2003 and Power Sector Assets and Liabilities Management Corporation (PSALM) Board Resolution No.
04-09 dated 24 February 2004; and
To operate subtransmission facilities of the National Transmission Corporation (TRANSCO) for the
sustenance and improvement of the services of Isabela I Electric Cooperative, Inc. (QUIRELCO)
2010
to engage in trading of electricity, gas, stream and hot water supply
to survive the merger is PCPC (the “Surviving Corporation”), which shall, upon the effectivity of the
PALM CONCEPCION POWER CORPORATION
Merger, have all the purposes and powers, as well as the rights, privileges, immunities and franchises
(Merger)
of PCLHC to the extent allowed by law and by the existing rules and regulations
PEAKPOWER SAN FRANCISCO, INC.
(Amendment)
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in
Aselco Compound, Barangay San Isidro, San Francisco Municipality, Agusan del Sur;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is One Hundred Sixty Million
Pesos (PhP 160,000,000.00) divided into Thirty Million (30,000,000) common share and One Hundred
Thirty Million redeemable preferred shares with a par value of One Peso (PhP 1.00) pre redeemable
preferred share;
DATE ISSUED
5-Feb-14
5-Feb-14
5-Feb-14
5-Feb-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
preferred share;
DATE ISSUED
2010
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established in J.
Catolico Ave., Lagao, Gen. Santos City. Branch offices may be established anywhere in the Philippines
or abroad as may be determined by the Board of Directors;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Four Hundred Million Pesos
(PhP 400,000,000.00) divided into Fifty Million (50,000,000) common shares with a par value of One
Peso (PhP 1.00) per common share and Three Hundred Fifty Million (350,000,000) redeemable
preferred shares with a par value of One Peso (PhP 1.00) per redeemable preferred share
457
PEAKPOWER SOCCSARGEN, INC.
(Amendment)
458
NEPTUNE HYDRO, INC.
(Amendment)
the place where the principal office of the corporation is to be established is at NAC Tower, 32nd Street,
Bonifacio Global City, Taguig City, Philippines
6-Feb-14
459
SN ABOITIZ POWER-IFUGAO, INC.
(Amendment)
changing the name of the corporation from SN ABOITIZ POWER-NUEVA ECIJA, INC. to SN ABOITIZ
POWER-IFUGAO, INC.
6-Feb-14
5-Feb-14
NAME of COMPANY
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
460
POWERSOURCE PHILIPPINES, INC.
(Amendment)
461
462
POWER IFUGAO, INC.
DATE ISSUED
2010
no objection in amending Secondary Purposes of the said Corporation
8-Feb-14
TRICONTI RENEWABLES CORPORATION
to buy, acquire, lease, 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
17-Feb-14
HIJO POWER AND LIGHT COMPANY, INC.
(Amendment)
to carry on all business relating to the development, generation, production and utilization of electric
power to any cities, municipalities and provinces in the Philippines, and to distribute electrical power
within the specific economic zone in Madaum, Tagum City, Davao del Norte
19-Feb-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
463
464
TRUSTPOWER CORPORATION
to engage in the purchase, supply and delivery of electricity, to provide a broad range of comprehensive
energy solutions to include, but not limited to: the implementation of energy efficiency/ conservation
projects, energy infrastructure outsourcing, district cooling and energy risk mitigation/ management; to
acquire construct, erect, assemble, rehabilitate, expand, commission, operate and maintain powergenerating plans and related facilities for the generation of electricity, including facilities to purchase,
manufacture, develop or process fuel for the generation of such electricity; to market and sell electricity
to any person or entity through electricity markets, by trading, or by contact, to administer, conserve
and manage the electricity generated by power generating plants, owned by the Corporation or by a
third party; to develop, construct, assemble, commission, own, operate, maintain, rehabilitate/retrofit
and manage facilities or services necessary or appropriate in connection with providing the broad range
of comprehensive energy solutions and in such manner as may be permitted by applicable law
21-Feb-14
ACE MARIVELES GP CORP.
to form and become a partner in any general or limited partnership or any business formation with other
corporations 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
21-Feb-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
465
ACE DINGININ GP CORP.
(Amendment)
to form and become a partner in any general or limited partnership or any business formation with other
corporations 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
466
PRIMEPOWERS AQUA KINETICA PHIL-ASIA
INT'L. INC.
to engage in the exploration, development, utilizatopm, operation, management and maintenance of
power generation, including Alternative and Renewable Energy resources system facilities and other
energy related projects
26-Feb-14
467
MT. POWER CORPORATION
to engage in business in the development and utilization of the natural resources, operating energy
power generation and supporting facilities in these fields
26-Feb-14
25-Feb-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
468
TRANS-ASIA WIND POWER CORPORATION
the place where the principal office of the corporation is to be established is at Level 11, PHINMA Plaza,
39 Plaza Drive, Rockwell Center, Makati City, Philippines;
26-Feb-14
469
SULU ELECTRIC POWER AND LIGHT (PHIL.)
INC.
principal office at: No. 85 Stanford Street, Cubao, Quezon City
27-Feb-14
to carry on the general business of generating power derived from renewable energy sources and other
similar sources of power, for lighting and power purposes and whole selling the electric power to electric
cooperatives, distribution utilities, and industrial customers, and for the carrying on of all business
related or incident hereto, including but not limited to the provision of ancillary services and the sale of
the by-products of power generation; to acquire, build, construct, own, maintain, and operate all
necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires, and other things and devices; to acquire and hold water and flowage rights; to acquire,
lease, hold, occupy, or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator
28-Feb-14
470
GLOBAL RENEWABLES POWER
CORPORATION
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
to form and become partner in any general or limited partnership or any business formation with other
corporations 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
the business relationships that may be necessary to the development and expansion of the business
3-Mar-14
472
NV VOGT PHILIPPINES SOLAR ENERGY ONE,
the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
INC.
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)
4-Mar-14
473
NV VOGT PHILIPPINES SOLAR ENERGY TWO
the principal office of the corporation is to be established is at Unit 2406, 24th Floor, the Trade and
INC.
Financial Tower, 7th Ave. corner 32nd St., Bonifacio Global City, Taguig, Philippines
(Amendment)
4-Mar-14
471
POWER PARTNERS DINGININ GP CORP.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
474
475
476
SIMLONG ENERGY DEVELOPMENT CORP.
(Amendment)
the principal office of the corporation is to be established is at 401 Sun Plaza Building, Shaw Boulevard,
Mandaluyong City, Philippines
5-Mar-14
JET TECH Energy and Construction Group, Inc. to deal import power plant equipment boiler and generators and buy and sell wholesale and retail
imported coal and fuel, taker oil
(Beyond Jurisdiction)
6-Mar-14
to engage in business Management and Operation of Renewable Energy Power Plant. Generation and
Production of Power
7-Mar-14
LECRA ECO SUSTAIN PHILIPPINES, INC.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
477
ANGELES ELECTRIC CORPORATION
(Amendment)
to secure from the government or its instrumentalities electric franchises; to acquire from any person,
firm, corporation or entity , rights and interests on electric franchises; and to construct, erect, build,
purchase, issue or otherwise acquire, maintain, equip and operate electric power plants, electric lighting
and heating plants, and other electrical machineries of all classes; to explore, develop or utilize
Renewable Energy (RE) resources, operate RE system and facilities and/or generate electricity from RE
resources, to produce, accumulate, distribute, sell, hire or issue electricity, electromotive force to all
persons, concerns, enterprises or buildings, public or private, and to collect, demand, receive and
receipt of all revenues, moneys, charges and other considerations from said persons or customers for
such supplies and services sold or rendered
478
FDC MISAMIS POWER CORPORATION
(Amendment)
the authorized capital stock of the Corporation is Four Billion Pesos (PhP 4,000,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into TWENTY MILLION (20,000,000)
common shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per share and TWENTY
MILLION (20,000,000) preferred shares with a par value of ONE HUNDRED PESOS (PhP 100.00) per
share
18-Mar-14
479
SYNCHRO VECTOR ENERGY CORP.
(Amendment)
the principal office of the Corporation shall be established or located at Unit B10 Regalena Building,
9049 National Highway, Brgy. Turbina, Calamba City, Laguna
18-Mar-14
14-Mar-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
480
481
ACE MARIVELES POWER LTD. CO.
the Partnership is being formed to engage in all aspects of (a) investing, developing, financing,
constructing, operating and owning a 2x300 MW (net) clean pulverized coal-fired power plant and
private port facility, to be located near the port of Mariveles on the Bataan Peninsula of Luzon Island in
the Republic of the Philippines (the “Project”) and shall comply with the provisions of the Republic Act
No. 9136 (Electric Power Industry Act of 2001 or EPIRA), and (b) obtaining, entering into and
performing any and all contracts and engaging in any and all transactions consistent with the foregoing
purpose
26-Mar-14
FDC UTILITIES, INC.
(Amendment)
to engage in the business of administration, trading, operation and management of
energy/power/electricity including to purchase, subscribed for, or otherwise acquire and own, hold, use,
invest in, develop, sell, assign, transfer, lease, take options to, mortgage, pledge, exchange, and in all
ways to deal with, personal and real property of every kind and description, including shares of the
capital stock of corporation engaged in utilities, bonds, notes, evidence of indebtedness, and other
securities, contracts or obligations of any corporation, domestic, or foreign, without however engaging in
dealership in securities, in the stock brokerage business or in the business of an investment company
26-Mar-14
NAME of COMPANY
482
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
to be established is at SOCOTECO II Sub-Station Compound, Brgy. Apopong, General Santos City
2010
10-Apr-14
8-Apr-14
10-Apr-14
PEAKPOWER SOCCSARGEN, INC.
(Amendment)
483
DINGININ POWER HOLDING LTD. CO
to form and become a partner in any general or limited partnership or any business formation with other
corporations 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
the business relationships that may be necessary to the development and expansion of the business
484
EURO SCAND ASIA TECHNOSERV
CORPORATION
to engage in, carry on and conduct a scientific, technical and consulting services including, but not
limited to, evaluation, testing, consultation, counseling, project coordination/management construction
supervision, contract maintenance and inspection for electrical power generating plants, industrial
plants, electrical power distribution systems, substations and transmission lines, pollution abatement
systems projects and other related services
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
485
IQTEC PHILIPPINES, INC.
486
ATIMONAN ONE ENERGY, INC.
(Amendment)
to engage in the business of power generation, power trading, power supply, power distribution and/or
power transmission 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 for this
purpose: (a) to establish, build, construct, acquire, develop, operate, maintain and administer power
plants, transmission and distribution lines, power stations and sub stations and other works; (b) to
transmit, generate, supply, sell, whether in bulk or retail such power to industrial consumers; (c) to
operate as a public utility in distributing, selling and supplying to the general public such power and
electricity for their consumption; and (d) to enter into contracts and other transactions or agreements
relating to power, by itself, or through joint ventures or partnerships, directly or through its subsidiaries
and affiliates
11-Apr-14
the name of the Corporation shall be: ATIMONAN ONE ENERGY, INC.
25-Apr-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
25-Apr-14
487
JCE POWER PHILS., INC.
to engage in general installation and construction of transmission and distribution lines, power substations, power plant, plant and commercial building, electrical system, automation, trading and sale of
related equipments and materials, fabrication and repair of electrical equipments, general operation and
maintenance of power plants and other related electrical systems, trading, fabrication, installation of
mechanical equipments, and supply, trading installation, operation and maintenance of electronics
equipments
488
ARDOR ENERGY CORP.
to engage in the business of owning, supplying, designing, developing, surveying, constructing,
operating, repairing and maintaining power generation facilities of any kind, as well as generating,
marketing and selling electricity, including the provision of services necessary or incidental thereto
25-Apr-14
489
ETMC ENERGY TRADING AND MANAGEMENT
to engage in consultancy for the purchase, supply and delivery of electricity and develop, design,
construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage facilities used
in connection therewith, and/or to provide facilities or services necessary or appropriate in connection
with the supply or delivery of electricity
28-Apr-14
490
EGPA RESOURCES CORPORATION
(Amendment)
to engage in the exploration, development, utilization, operation, management and maintenance of
power generation; including Alternative and Renewable Energy resources system facilities and and
other energy related projects
5-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
491
492
493
SUN HYDROGEN WIND CORP.
to engage in the generation, collection and Distribution of Electricity mainly in the Alternative Renewable
Energy; to engage in Hydraulic Fracturing – Shale Natural Gas Extraction/Small Scale LNG Plant
Production; Installation of Solar Thermal for Steam and Hot Water Supply; and to engage in the
Construction and Building
5-May-14
Pagbilao Energy Corporation
(Amended)
the authorized capital stock of the Corporation is Thirty Six Million Pesos (PhP 36,000,000.00) in lawful
money of the Philippines, and said capital stock is divided into: (a) Thirteen Million Five Hundred
(13,500,000) common shares with a par value of One Peso (PhP 1.00) per share; (b) Twenty Million
(22,000,000) Series A redeemable preferred shares with a par value of One Peso (PhP 1.00) per share;
and, (c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of
One Peso (PhP 1.00) per share
5-May-14
DINGININ POWER GP CORP.
to form and become a partner in any general or limited partnership or any business formation with other
corporations 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
the business relationships that may be necessary to the development and expansion of the business
6-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
494
AP RENEWABLES, INC.
(Amendment)
495
ABOITIZ POWER CORPORATION
(Amendment)
496
THERMA MARINE, INC.
(Amendment)
no objection in amending the By-Laws of the Corporation
6-May-14
amending the By-Laws of the Corporation
6-May-14
the principal office of the Corporation shall be established or located at Mobile 2, Lawis, Sta. Ana,
Nasipit, Agusan del Norte
6-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
497
GALEO EQUIPMENT CORPORATION
amending Secondary purposes particularly Item No. 15 which reads: to engage in, manage,
manufacture, undertake, participate in the energy business, including but not limited to generating
power for own consumption as well as generating, trading and supplying power to retail customers and
end-users as well as to distribution utilities and customers directly connected to the voltage
transmission network; to invest in, 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 or affiliates;
to build, construct, maintain, rehabilitate, operate, lease and transfer power generation facilities,
including substations, high voltage lines and interconnection facilities, including apparatus and port
facilities together with facilities for loading, unloading, preparation and storage of fuel, the extraction and
transportation of fuel, the sale of the energy related thereby, and use of waste and other by-products
thereof; 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
incident to all the foregoing
498
GPOWER, INC.
(Amendment)
the principal office of the Corporation shall be established or located at 088 ALC Center, J.C. Aquino
Ave., Tandang Sora, Butuan City
6-May-14
12-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
499
500
501
GAINZA ENERGY CORPORATION
to design, construct, erect, manufacture, fabricate assemble, commission and provide power generation
and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to install, build, own, lease,
operate and maintain power generation plants and related facilities using fossil fuel, natural gas or
renewable energy and to engage, perform and execute other ancillary and incidental activities in and
any and all acts which maybe compulsory or expedient in the furtherance of such power generation
services
13-May-14
PARADIGM PH POWER CORP.
to build, own and operate power generation facilities and other related facilities for the generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
under the law of the Republic of the Philippines as well as to undertake any related activity necessary
for and conducive to the attainment of the foregoing purpose
14-May-14
GNPOWER DINGININ LTD. CO.
(a) to undertake the development, construction, operation and ownership of a 2x600 MW (net)
supercritical coal-fired power plant to be located of Mariveles, Province of Bataan, in the Island of
Luzon, the Republic of the Philippines (the “GNPD Project Site”), together with a dedicated coalhandling jetty, coal storage facility and substation and all related and necessary machinery, equipment
and other facilities and comply with the provisions of the Republic Act No. 9136 (Electric Power Industry
Reform Act of 2001 or EPIRA); and (b) to borrow or to raise funds from not more than nineteen (19)
14-May-14
501
502
503
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(Amendment)
KAUSWAGAN POWER HOLDING LTD.CO.
(Amendment)
OYON BAY ENERGY RESOURCES, INC.
2010
lenders including its Partners to meet the financial requirements of the Partnership; (c) to engage in the
generation, sale and trade of electric power, importing machines, equipment, motor vehicles, tools,
appurtenant spare parts, coals for fuel, lubricants, cleansing substances and other necessary and
related materials or chemicals and any and all transaction necessary for or consistent with the foregoing
purposes; and (d) to obtain, enter into and perform any and all Contracts and engaging in any and all
transactions consistent with the foregoing purposes
DATE ISSUED
14-May-14
No objection to the amendment of its Limited Partnership
16-May-14
to design, construct, erect, assemble commission and operate gas-turbine and other power generating
plants and related facilities for the conversion into electricity of coal, distillate and other fuel provided by
and 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, or other entity
engaged in the development, supply or distribution of energy; and to provide energy commodity related
product and services, including risk management capabilities, as a stand-alone business or in a support
of entities engaged in the development, generation, supply, or distribution of energy and their related
companies, subject to such limitation as may be prescribed by law
26-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
504
IQTEC PHILIPPINES, INC.
(Beyond Jurisdiction)
to engage in the business of processing, refining, handling, developing, selling, trading, importing and
exporting coal, inclusing the sale , lease, trade and installation of equipment apparatus, paraphernalia,
device or tool necessary or desirable for the operation of a coal processing or trading facility
27-May-14
505
HEDCOR MT. PROVINCE, INC.
(Amendment)
that the place where the principal office of the corporation is to be established is at 214 Ambuklao
Road, Obulan, Beckel, La Trinidad, Benguet
28-May-14
506
CLARK ELECTRIC DISTRIBUTION
CORPORATION
(Amendment)
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Bldg. N2830 Bayanihan Street, Clark Freeport Zone, Pampanga;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Seven Hundred Million
Pesos (PhP 700,000,000.00) shares, with a par value of One Hundred Pesos (PhP 100.00) each
28-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
507
SEMIRARA MINING AND POWER
CORPORATION
(Amendment)
508
AB Green Power Solutions, Inc.
FIRST ARTICLE: That the name of the Corporation shall be: SEMIRARA MINING AND POWER
CORPORATION;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Three Billion Pesos (PhP
3,000,000,000.00), Philippine Currency, divided into Three Billion (3,000,000,000) common shares with
a par value of One Peso (PhP 1.00) per share
to engage in the business construction, installation, manufacture and marketing of alternative power
generating facility/equipment such as, but not limited to, the “Variable On-Site Hydro-Electric”
28-May-14
29-May-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
509
POWERSOURCE PHILIPPINES ENERGY
INCORPORATED
to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
hybrid system; to provide off-grid electrification as well as community and livelihood development in
rural areas; to engage in the transmission or general distribution of electricity upon the issuance of the
appropriate permit, license or franchise as may be required by law; and to do such other acts and things
as may be reasonably necessary or related to the above purposes
510
JABEZ EXPAND, INC.
To engage in development and selling of renewable energy. To install power generation plant and sell
electricity
511
PIEDRA MESA RESOURCES, INC.
to carry on the business of processing, producing and trading coal, exploration of coal mines,
management of mining operations, supplying coal to power plants, constructing, establishing, operating
and setting up of power plants, terminals for natural gas, pipelines for distribution of energy products,
generating, processing, 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/or
industrial center/parks economic zones and the general public and for this purpose enter into
3-Jun-14
3-Jun-14
3-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
industrial center/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
DATE ISSUED
2010
512
GNPOWER KAUSWAGAN LTD. CO.
(Amendment)
to engage in all aspects of (a) developing, constructing, operating and owning an approximately 4x135
MW (net) coal-fired power generating facility and private port 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 shall comply with the provisions of the Republic Act No. 9136 (Electric
Power Industry Reform Act of 2001 or EPIRA), (b) generation, sale and trade of electric power,
importing machines
513
HEDCOR SIBULAN, INC.
(Amendment)
that the principal office of the Corporation shall be established or located at Barangay Darong, Santa
Cruz, Davao del Sur:
5-Jun-14
5-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
514
515
MAPALAD PARTNERS, INC.
(Amendment)
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 activities
9-Jun-14
B.E. MEGAWATT ENERGY CORPORATION
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,
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 business incidental
to the foregoing, including, but not limited to, the sale of the by-products of power generation, engage to
import/export in accordance with the existing laws all kinds of machineries and equipments
necessary/incidental and/or implementation of the purposes therein mentioned
9-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
516
to originate, develop, finance, construct and market power generation projects involving power
generation facilities with an installed capacity of at least ten (10) megawatts (MW) and utilizing
environmentally friendly technology or resources such as environmentally compliant coal, biomass,
solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally acceptable fuel and, for this
POWERSOURCE PHILIPPINES DEVELOPMENT
purpose, engage in the identification of power generation or supply projects (including, where
INCORPORATED
appropriate, potential customers thereof), procurement of power supply agreements, power purchase
agreements, engineering procurement and construction agreements. Government or other regulatory
approvals, and other activities in connection with the construction, installation, development,
commissioning and operation of power generation facilities required under Philippine law
9-Jun-14
517
to engage in, conduct, operate, carry and maintain the business of generating power, derived from coal,
fossil fuel, geothermal, nuclear, natural gas, hydroelectric and other viable source of power, for lighting
and power purposes and wholesaling the electric power to any power corporation, public electric utilities
and electric cooperatives, whether owned and operated by the corporation directly in its own name or by
any other entity, whether juridical or natural person, private or public and to deal and distribute the same
to the general public or to whomsoever in the Bicol Region, its suburbs, other municipalities, cities or
provinces, or elsewhere in the Philippines
9-Jun-14
BICOL LIGHT AND POWER CORP.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
518
519
520
to develop, construct, own, lease and operate electricity generation distribution facilities and/or
hydroelectric, geothermal, wind, solar and other renewable energy power plants, retail electricity supply
facilities, or related businesses; to engage in build-operate-transfer arrangements with the government,
its branches, agencies and instrumentalities, and any non-government entities; to carry on the general
business of generation, distribution, retail supply, battery storage services, and/or transmission of
electric power in accordance with existing laws, rules and regulations; either into contracts for
differences, and to carry on all business necessary or incident to all the foregoing
9-Jun-14
to provide power generation and electric supply services to distribution utilities in the Philippines, and to
develop, invest, build, own, lease or operate power generation facilities using fossil fuel, natural gas or
KIVI ENVIRONMENTAL TECHNOLOGIES, INC.
renewable energy, including the development and operation of fuel handling and renewable energy
resources and feedstock
11-Jun-14
ABOITIZ POWER CORPORATION
(Amendment)
MASINLOC POWER PARTNERS CO. LTD.,
(Amendment)
the principal office is at: 18th Floor, Bench Tower, 30th Street corner Rizal Drive, Crescent Park West 5,
Bonifacio Global City, Taguig City, 1634 Philippines
13-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
521
522
POWERSOURCE PHILIPPINES ENERGY
INCORPORATED
KALTIMEX ENERGY PHILIPPINES, INC.
(Amendment)
to engage, whether directly or indirectly, by itself and/or partly or wholly through franchises, leases or
other agreements with distribution utilities nationwide or other entities requiring power supply, in the
generation and/or supply of electricity using either conventional or renewable energy facilities, or a
hybrid system using environmentally-friendly technologies; to provide off-grid electrification as well as
community and livelihood development in rural areas; to engage in the transmission or general
distribution of electricity upon the issuance of the appropriate permit, license or franchise as may be
required by law; and to do such other acts and things as may be reasonably necessary or related to the
above purposes
SECOND ARTICLE: to conceptualize, initiate, promote and develop projects utilizing conventional
and/or renewable energy sources which will undertake electric power production, irrigated agriculture
operations, multipurpose dam and/or reservoir operations, supply of bulk water or combinations of the
same, by itself or other means including but not limited to the organization and establishment of
companies to engage in the ownership, operations and management of the same, and the formulation
and implementation of privatization plans, designs, programs and strategies for electric distribution and
cooperatives and entities;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit C-D 4th Floor Glass Tower Building No. 115 Carlos Palanca Jr. Street Legaspi Village, Makati City
16-Jun-14
17-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
523
524
GNPOWER LTD. CO.
(Amendment)
executed by GNPower Holdings Philippines GP Corporation (“General Partner”) and Power Partners
Ltd., Co., (“Limited Partner”) with the statement that this Bureau interposes no objection to its
amendment
26-Jun-14
OSTRAV POWER CORPORATION
to undertake, carry on, assist or participate in the promotion, organization, management, liquidation, or
reorganization of corporations, partnerships and other entities engaged in the electricity generation
and/or distribution, hydropower or related business; to develop, construct, own, lease and operate
electricity generation and/or distribution, and/or hydropower plants or related businesses; 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 of hydropower plants and systems and
other power-generating or converting stations and in the manufacture, 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 incident to all the foregoing
26-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
525
526
527
SUPREME POWER CORP.
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
No. 18 Alunan Highway, Poblacion, Tacurong City, Sultan Kudarat;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is Two Hundred Million Pesos
(PhP 200,000,000.00), Philippine currency, divided into Two Million (2,000,000) shares with a par value
of One Hundred Pesos
(PhP 100.00) per share
ASIAN HYDROGEN HYBRID SOLUTION CORP. to engage in the business of power generation, collection and distribution of electricity
COMSTECH ALLIANCE, INC.
(Amendment)
to invest in, hold, own, purchase, acquire, improve, develop, construct, lease and operate electricity
generation and/or distribution, hydropower plants or related businesses; to act as managers or
managing agents of corporation and other entities engaged in the electricity generation and/or
distribution, hydropower or related businesses; and 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
27-Jun-14
27-Jun-14
27-Jun-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
528
MERALCO ENERGY, INC.
(Amendment)
SECOND ARTICLE: that the primary purpose of this corporation is to carry on, directly or indirectly, the
business of generating, transmitting, and/or distributing energy derived from coal, fossil fuel,
geothermal, nuclear, natural gas, hydroelectric, new and renewable energy and energy generation and
other viable sources of power, for lighting and power purposes; buying, selling, brokering, marketing or
aggregating electricity to end-users; distributing electric power; to engage in the design, development,
improvement, testing, audits, benchmarking, provision, training and promotion, load profiling,
manufacturing, leasing, distribution, marketing, deployment, installation, maintenance, operation,
inspection, protection, sale and export of electrical products, tools, equipment’s, infrastructure, facilities,
services, technology and solutions related to metering, energy management, energy efficiency and
quality solutions, managed services, energy services, heating ventilation air conditioning services,
power quality services, technical consultancy services, electric vehicle solutions, advanced metering,
infrastructure technology, energy distribution, energy examination business, power supply, building
control, automation and safety, industrial control and other rationalization of energy use related
business;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
3rd Level Business Solutions Center, Meralco Center, Ortigas Avenue, Pasig City;
3-Jul-14
NAME of COMPANY
529
530
531
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
CLARK ELECTRIC DISTRIBUTION
CORPORATION
(Amendment)
amending of By-Laws, reflecting the change of Schedule of meeting from “any day in April” to “the last
Friday of May
3-Jul-14
GLOBAL POWER SUPPLY RENEWABLE
ENERGY CORPORATION
to carry on the general business of generating power, derived from solar energy, hydroelectric fossil
fuel, coal, geothermal, nuclear gas, and other variable sources of power, for lighting and power
purposes and whole selling the electric power to any corporation, public electric utilities and electric
cooperatives and for carrying on of all necessary and convenient buildings, structures, 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
5-Jul-14
TFG ENERGY VENTURES CORPORATION
to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar
power and ancillary businesses; to apply for and acquire water rights, develop, own, operate project
sites for mini-hydro or run of river or solar power generation including but not limited to importation,
purchase or lease of plant and plant related equipment and technology and sale of renewable energy
power
7-Jul-14
t
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t
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NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
532
VOLGA POWER CORPORATION
to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; 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 incident to all the foregoing
533
WESTERN MINDANAO POWER
CORPORATION
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
534
ALSONS ENERGY DEVELOPMENT
CORPORATION
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
535
KALAONG HYDROPOWER CORPORATION
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
7-Jul-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
536
Kamang-Agro Industrial Ecozone Development
Corporation
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
537
SAN RAMON POWER, INC.
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
538
SIGUIL HYDROPOWER CORPORATION
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
539
ALSING POWER HOLDINGS, INC.
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
540
541
542
SOUTHERN PHILIPPINES POWER
CORPORATION
(Amendment)
the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
ALTO POWER MANAGEMENT CORPORATION the principal office of the corporation is to be established or located shall be at the 4th Floor Alphaland
(Amendment)
Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati City, Metro Manila, Philippines
8-Jul-14
FIRST NATGAS POWER CORP.
(Amended)
the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
Exchange Road corner Meralco Avenue, Pasig City, Philippines;
9-Jul-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
543
544
545
FIRST GAS POWER CORP.
(Amended)
the principal office of the corporation is to be established and located is in 3rd Floor Benpres Building,
Exchange Road corner Meralco Avenue, Pasig City, Philippines
9-Jul-14
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles, poles wire, conduit,
GREENCANE SUGARFIELDS CORPORATION 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-Jul-14
to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
hydropower plants or related businesses
10-Jul-14
FD ENERGY CORPORATION
SOLUCIONES DE ENERGIA VERDE
to provide power generation, electricity trading and electricity supply services to distribution utilities and
other entities, including but not limited to, electric cooperatives to install, build, own, lease, maintain or
NAME of COMPANY
546
547
548
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
SOLUCIONES DE ENERGIA VERDE
INCORPORATED
2010
operate power generation facilities, using fossil fuel, natural gas, or renewable energy; and to engage in
any and all acts which may be necessary, or convenient, in the furtherance of such power generation
services
DATE ISSUED
10-Jul-14
to develop, construct, own, lease and operate electricity generation and/or distribution, and/or
hydropower plants or related businesses; 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 of hydropower plants and systems and other power-generating or converting stations
and in the manufacture, 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 incident
to all the foregoing
10-Jul-14
to implement project development for power plant projects including trade, finance, construction and
implementation of gasifier and Rankine cycle biomass energy systems from renewable energy which
GREEN POWER SYNERGY & TECHNOLOGIES, can be from renewable fuel stocks namely Pakchong 1 and Pakchong II Napier Grass or other proven
energy crops. To engage in the sale, distribution and transmission of electricity to Host Companies and
INC.
grid providers in systems of 1 MW and above through the execution of power purchase agreements
and/or Omnibus build own operate transfer (BOOT) agreements
10-Jul-14
MARKHAM RESOURCES CORPORATION
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
549
AGUSAN POWER CORPORATION
(Amendment)
to purchase, acquire, own, lease, 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, including the importation of plants, machineries,
equipment, and any and all implements necessary, desirable, and required for the corporation’s power
generation, distribution, transmission, systems and other matters related to but not confined to energy
related businesses
550
CATHAY ENERGY SERVICES, CORP.
(Beyond Jurisdiction)
to engage in the business of providing medical billing services to hospital, clinics and physicians’ offices
for business process outsourcing
SECOND ARTICLE: that the primary purpose of this corporation is to engage in the business of
generation of electricity and distribution of the same;
THIRD ARTICLE th t th l
h
th
i i l ffi
f th
ti i t b
t bli h d i t
14-Jul-14
15-Jul-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at:
Lot 8 Block 3 Canyon Ville Subdivision, Daan, Bilolo, Orion, Bataan;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is TEN MILLION (PhP
10,000,000.00) pesos in lawful money of the Philippines divided into ONE HUNDRED THOUSAND
(100,000) shares with the par value of ONE HUNDRED (PhP 100.00) pesos per share
DATE ISSUED
551
Phil. Recycle Green Energy, Inc.
(Amendment)
552
GREEN KNIGHT GLOBAL CORP.
to engage in the business of power generation, renewable energy and distribution of products and
services related to energy, electricity and other utilities
17-Jul-14
PEAKPOWER BUKIDNON, INC.
to acquire, design, develop, construct, invest in, and operate power generating plants in Bukidnon 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 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
18-Jul-14
553
15-Jul-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
to energy development, paying for the same in cash, shares of stocks, or bonds of this corporation
2010
554
PREMIER ENERGY RESOURCES
CORPORATION
(Amendment)
the principal office of the corporation is to be established or located is at the Mall of Asia Arena Annex
Bldg., Coral Way corner J. W. Diokno Blvd., Mall of Asia Complex, Brgy. 76 Zone 10, CBP-1A Pasay
City
18-Jul-14
555
FPIP UTILITIES INCORPORATED
(Amendment)
the place where the principal office of the corporation is to be established is at: Administration Building,
FPIP-Special Economic Zone, R. S. Diaz Avenue cor. 1st Street, Barangay Sta. Anastacia, Sto. Tomas,
Batangas, Philippines
24-Jul-14
SECOND ARTICLE: that the purpose or purposes for which such corporation is incorporated are:
To offer consultancy services to producers and users of electricity and water necessary to maximize its
value of usefulness to production.
To promote the exploration development and utilization of natural resources including the production of
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
24-Jul-14
To promote the exploration, development and utilization of natural resources, including the production of
heat, steam, mechanical power or electricity as well as the development and utilization of water
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 consulting services that may be necessary or
conducive to the accomplishment of the purposes of the corporation;
THIRD ARTICLE: That the place where the principal office of the Corporation is to be established is at
Unit 2210 Jollibee Plaza Condominum, F. Ortigas Jr. Road, Ortigas Center, 1605 Pasig City or in such
other place in the Philippines;
556
BEYOND ENERGY, INC.
(Amendment)
557
PHILIPPINE INTEGRATED ENERGY
SOLUTIONS, INC.
(Amendment)
the name of the Corporation shall be: PHILIPPINE INTEGRATED ENERGY SOLUTIONS, INC. (doing
business under the name and style of PhilEnergy)
28-Jul-14
MEBFDTI ENERGY WIND RESOURCES
INCORPORATED
to provide specialty services with respect to the planning, organization management, and execution of
projects for the Renewable Energy Industry particularly Project Management, conduct feasibility study,
project planning design management, contract administration, quality control management including
sourcing, procurement, purchase and sale of power and electricity and related facility required in
connection with such projects except management of funds, portfolio and similar assets of managed
entity
5-Aug-14
558
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
559
SAN MARIANO DSS POWER CORPORATION
(Amended)
to develop, construct, own, lease and operate electricity generation and/or distribution and/or
hydropower plants or related businesses; 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 hydropower plants and systems and other power-generating or converting stations and
in the manufacture, operation and repair of 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 incident to all the foregoing
560
POWERSOURCE PHILIPPINES, INC.
(Amendment)
stating that the place where the principal office of the corporation shall be located at: 10/F The
Athenaeum Building, 160 L.P. Leviste Street, Salcedo Village, Makati City,
11-Aug-14
561
GREAT BLUESKY POWER AND ENERGY
CORP.
to promote, market, sell, operate electric generating Thermal Power Plants using various fuels such as
fossil (liquid or solid) fuels; biomass fuels such as paddy husk, biograss, bagasse, woodchips and the
likes; municipal/city garbage/waste fuels as well as solar power, wind power, hydro power and the likes
11-Aug-14
8-Aug-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
the authorized capital stock of the Corporation is SIX HUNDRED MILLION PESOS (PhP
600,000,000.00), Philippine currency, and said capital stock is divided into SIXTY MILLION
(60,000,000) shares at a par value of ten (PhP 10.00) pesos per share
12-Aug-14
563
to engage in the power exploration and generation from (RE) Renewable Energy resources particularly
from: Biomass, Liquefied Natural Gas (LNG), Solarpower, Wind, Hydro power and Geothermal. To
ERSATZ PHILS. POWER EXPLORATION AND construct, erect, assemble, operate power plant; to provide service to the National Grid or a typical
household, small community, barangay, building, and/or municipality for commercial purposes for
GENERATION INC.
renewable energy products. To enter into contract, joint ventures, to any government entities and
private entities likewise
14-Aug-14
564
HYDRO-GEN WATER & POWER PHILS. INC.
to engage, operate and maintain water and electric facilities or make the necessary undertakings for the
distribution of such facilities to consumers, and in relation thereto, engage in other allied services and
business necessary for the conduct and maintenance of the above project
14-Aug-14
562
EEI POWER CORPORATION
(Amendment)
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
565
566
ELEKTRA KINETICA (ASIA-PACIFIC)
CORPORATION
to engage in the production and assembly, generation, establishment and operation, own, sale, lease,
of power generation facilities and machinery through the use of non-renewable and/or renewable energy
resources such as water, wind, solar, ocean and biomass energy and other green technologies, and to
provide operations and maintenance services in power generation, transmission, distribution but not
limited to evaluation, appraisal, studies, management, consultation, training and development; to buy
and sell power as electricity supplier and other related business in accordance with Electric Power
Industry Reform Act (EPIRA) R.A. 9136 and other laws that are currently enforced or may be enacted in
the future and to engage in the trading, importation, exportation and or production of commodities,
industrial or otherwise, in any capacity in any other lawful business and to do all things incidental to any
such business, and to do and perform all other things that are necessary or beneficial to the corporation
or to the general public
15-Aug-14
MATUNO RIVER DEVELOPMENT
CORPORATION
to design, construct, erect, manufacture, fabricate assemble, commission and provide power generation
and electricity supply services to distribution utilities, including but not limited to commercial
industries/facilities, urban and rural areas of dwelling, electric cooperatives, to construct, install, build,
own, lease, operate and maintain hydropower generation plants and related facilities such as dams and
reservoirs, and power plants using fossil fuel, natural gas or renewable energy and to engage and
execute other ancillary services in any and all acts which maybe compulsory or expedient in the
furtherance of such power generation services
18-Aug-14
to explore develop utilize and/or lease (if applicable and permissible under the law) natural resources
NAME of COMPANY
567
PMR POWER DEVELOPMENT AND
GENERATION, INC.
568
INVESTMENT MANAGERS, INC.
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
to explore, develop, utilize and/or lease (if applicable and permissible under the law) natural resources
as source of energy for the production of electricity, (ii) to own or lease and/or develop necessary and
related properties to explore, develop, utilize and/or lease (if applicable and permissible under the law)
natural resources, (iii) to make equity investments in and participate in the management of, as
stockholder, general partner or member, domestic corporations, partnerships and other entities
engaged in the acquisition, finance, construction, development and improvement, ownership, operation,
maintenance and holding of power production and electrical generation facilities in the Philippines, and
other property incidental thereto, and the production and sale and trade of electricity
DATE ISSUED
2010
to produce, manufacture, generate, source, transmit, distribute and sell electricity
19-Aug-14
19-Aug-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
569
WILLIAM TAN ENTERPRISES, INC.
(Amendment)
to buy, acquire, lease, construct, maintain and operate plants, work system, 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
20-Aug-14
570
SAN ROQUE POWER CORPORATION
(Amendment)
the place where the principal office of the corporation is to be established or located is at Barangay San
Roque, San Manuel, Pangasinan
20-Aug-14
571
OCCIDENTAL MINDORO CONSOLIDATED
POWER CORP.
to engage in, conduct and carry on the business of construction, planning, purchase, management and
operation of power plants and the purchase, generation, production, supply and sale of electricity; to
enter into all kinds of contracts for the accomplishment of the aforementioned purpose
20-Aug-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
SECOND ARTICLE: to engage in the selling of excess electricity generated by its facilities to other
entities;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is Unit 604, Legaspi Towers 200 Conodminium, 107 Paseo de Roxas, Legaspi Village, Brgy.
San Lorenzo, Makati City 1226;
SEVENTH ARTICLE: that the capital stock of the said corporation consists of ONE MILLION THIRTY
FIVE THOUSAND EIGHT HUNDRED FIFTY (1,035,850) common shares, without par value and TWO
MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED SEVENTY PESOS (PhP
2,999,970.00), Philippine currency, divided into 66,666 non-convertible preferred shares with a par
value of Php 45.00 each share
572
BISCOM, INC.
(Amendment)
573
POWERSOURCE PHILIPPINES ENERGY
INCORPORATED
(Amendment)
the authorized capital stock of the Corporation is FOUR MILLION EIGHT HUNDRED SIX THOUSAND
PESOS (PhP 4,806,000.00) in lawful money of the Philippines, and said capital stock is divided into:
Ten Thousand Six Hundred Eighty (10,680) common shares with a par value of Four Hundred Fifty
Pesos (PhP 450.00) per share
27-Aug-14
574
COTABATO LIGHT AND POWER COMPANY
(Amendment)
the place where the principal office of the corporation is to be established or located is at Aboitiz
Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines but the
corporation may have other offices and place of business at any point or place within the Philippine
Islands
28-Aug-14
22-Aug-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
575
KOOKABURRA EQUITY VENTURES, INC.
(Amendment)
the place where the principal office of the corporation is to be established or located is at Aboitiz
Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines
28-Aug-14
576
BAKUN POWER LINE CORPORATION
(Amendment)
the place where the principal office of the corporation is to be established or located is at Aboitiz
Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City, Philippines
28-Aug-14
DAVAO LIGHT & POWER COMPANY, INC.
the place where the principal office of the corporation is to be established or located is at Aboitiz
Corporate Center, Gov. Manuel A. Cuenco Avenue, Kasambagan, Cebu City Philippines but the
577
28-Aug-14
577
578
579
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(Amendment)
2010
corporation may have other offices and place of business at any point or place within the Philippine
Islands
DATE ISSUED
28-Aug-14
PILIPINAS GLOBAL ENERGY GENERATION the place where the principal office of the corporation is to be established or located is at 3343 Ibarra
CORPORATION
(Amendment) St., Brgy. Palanan, Makati City
29-Aug-14
to purchase, create, generate or otherwise acquire, use, supply, distribute, sell or otherwise dispose of,
electric current and electric, wind, solar, steam and water power of every kind and every description
1-Sep-14
TABLAS UTILITITY SYSTEMS CORP.
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
580
581
PANAY ENERGY DEVELOPMENT
CORPORATION
(Amendment)
GBH POWER RESOURCES, INC.
(Amendment)
to carry on the general business of generating power, derived from coal, fossil fuel, geothermal,
nuclear, natural gas, hydroelectric and other viable sources of power, for lighting and power purposes
and whole-selling the electric power to the National Power Corporation, private electric cooperatives,
distribution utilities, industrial customers, and other entities, and for the carrying on of all business
related or incident thereto, including but not limited to the provision of ancillary services and the sale of
the by-products of power generation, e.g., steam, water, etc., and to acquire, build, construct, own,
maintain and operate all necessary and convenient buildings, structures, dams, machinery, substations,
transmission lines, poles, wires and other things and devices; to acquire and hold water and flowage
rights and to acquire, lease, hold, occupy or use land rights of way and easement therein; and to
purchase and/or import raw materials, equipment, and spare parts to be used for its business as power
generator
SECOND ARTICLE: that the Secondary Purpose shall include:
1) Guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any
person, firm, association, or corporation; and
2) Mortgage or encumber real and personal properties of every kind and description in order to secure
repayment of all loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or
by any person, firm, association, or corporation;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Pandayan, Pinamalayan, Oriental Mindoro;
3-Sep-14
3-Sep-14
NAME of COMPANY
582
583
TOLEDO POWER CO.
(Amendment)
PANAY POWER CORPORATION
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
no objection to its amendment
SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City
SECOND ARTICLE: that the Primary Purpose for which the Corporation is formed is to carry on the
general business of generating power, derived from coal, fossil fuel, geothermal, nuclear, natural gas,
hydroelectric and other viable sources of power, for lighting and power purposes and whole-selling the
electric power to the National Power Corporation, private electric cooperatives, distribution utilities,
industrial customers, and other entities, and for the carrying on of all business related or incident
thereto, including but not limited to the provision of ancillary services and the sale of the by-products of
power generation, e.g., steam, water, etc., and to acquire, build, construct, own, maintain and operate
all necessary and convenient buildings, structures, dams, machinery, substations, transmission lines,
poles, wires and other things and devices; to acquire and hold water and flowage rights and to acquire,
lease, hold, occupy or use land rights of way and easement therein; and to purchase and/or import raw
materials, equipment, and spare parts to be used for its business as power generator;
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established and
located is in Barangay Ingore, La Paz, Iloilo City
DATE ISSUED
3-Sep-14
3-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
584
SAN FERNANDO WASTE ENERGY COMPANY, to engage in the business of generating of electricity and distribution of the same through waste energy
INC.
with agricultural waste use has commercial/residential and agricultural waste
9-Sep-14
585
ARANETA RENEWABLES, INC.
to engage in, operate, conduct, maintain, and carry on the business of providing, importing, exporting,
buying and selling at wholesale such services, technology and equipment in the field of
renewable/alternative energy by harnessing, developing and converting such sources of
renewable/alternative energy into electricity
9-Sep-14
SONNEPOWER, INC.
to contribute in the country’s efforts towards energy self-reliance through the development and
operation of renewable energy infrastructure. The corporation will build, establish, own, operate and
manage electric power plants and related facilities to generate, produce and sell electricity; to develop,
design, manufacture, construct, operate, maintain, buy, acquire, sell, import and export renewable
energy equipment, systems, power plants and technologies that produce electricity primarily from
renewable energy resources such as, but not limited to solar, wind, hydro, geothermal, biomass, and
tidal resources, and other fuel resources such as diesel, natural gas, crude oil, and other
10-Sep-14
ALSONS RENEWABLE ENERGY
CORPORATION
to construct, erect, assemble, commission, operate, maintain and rehabilitate water turbine and other
power-generating plants and related facilities for the conversion into electricity of renewable energy
such as solar, biomass, hydro, wind, ocean, tidal and other renewable energy resources provided by
and under contract with the Government of Republic of the Philippines, or any subdivision,
instrumentality or agency thereof, or any government-owned or controlled corporations, or other entity
engaged in the development, supply or distribution of energy; to engage in the general supply and in
retail trade of electricity
11-Sep-14
KALTIMEX LANGARAN HYDRO, INC.
to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell to
its customers, and to engage in any and all ancillary businesses and activities including, but not limited
to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and
structures derived from and/or related to the Hydro power plant
11-Sep-14
586
587
588
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
589
590
591
KALTIMEX ENERGY BALINTINGON
CORPORATION
LORENZO TAN DEVELOPMENT COMPANY,
INCORPORATED
(Amendment)
CALAMBA AERO POWER CORPORATION
to design, construct, test, commission, operate and maintain a hydro power plant together with all its
appurtenant structures and facilities for the purpose of undertaking electric power production and sell to
its customers, and to engage in any and all ancillary businesses and activities including, but not limited
to, establishing, constructing, operating, managing, owning, leasing and/or subleasing facilities and
structures derived from and/or related to the Hydro power plant
SECOND ARTICLE: that the Secondary Purpose includes to buy, acquire, lease, construct maintain
and operate plants, work system, poles, poles wire, conduit, ducts, and subway for the production,
supply and distribution and sale of electricity for light and power and any other use to which electricity
may or may be applied;
SEVENTH ARTICLE: that the capital stock of the said corporation is FIFTEEN MILLION (PhP
15,000,000.00) Philippine currency, and said capital stock is divided into ONE HUNDRED FIFTY
THOUSAND (150,000) SHARES of the par value of ONE HUNDRED PESOS (PhP 100.00) EACH
SHARES as; provided, however, that no transfer of stock or interest shall be allowed or permitted to be
recorded in the proper books which will reduce the ownership of Filipino citizen to less than the required
percentage under the Constitution and the laws, and this restriction shall be indicated in all the stocks
certificates
to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery and associated, transmission of electricity, including but not limited to aero
derivatives, natural gas, hydroelectric, geothermal, gas-turbine and other power generating plants and
facilities used in connection therewith; to carry on the general business of generation, delivery and
associated transmission of electric energy and other sources for lighting and power purposes and
wholesale supply of electricity to power companies, distribution utility companies, electric cooperatives,
retail electricity suppliers, aggregators, and other customers to such extent, and in such manner, as
may be permitted by applicable laws and regulations; to enter into contracts either alone or jointly with
other companies or persons for the purpose of carrying out the business under which this Corporation is
created
11-Sep-14
12-Sep-14
16-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
592
593
594
595
ATIMONAN ONE ENERGY, INC.
to develop, design, acquire, build, construct, erect, assemble, commission, install, own, maintain,
operate, rehabilitate and manage all necessary and convenient facilities, plants, buildings, structures,
equipment, machineries, sub-stations, transmission lines, poles, wires and other properties used in the
generation, delivery, and/or transmission of electricity, including but not limited to natural gas-fired
power generating plants, gas receiving terminal, regasification facility, gas turbine and other plants and
facilities used in connection therewith; to carry on the general business of generation, delivery and/or
transmission of electric energy and other sources for lighting and power purposes and wholesale of
electricity to retail electricity suppliers, aggregators, and other customers to such extent; and to enter
into contracts either alone or jointly with other companies or persons for the purpose of carrying out the
business under which this Corporation is created
16-Sep-14
MANRESA POWER CORPORATION
to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
under the law of the republic of the Philippines as well as to undertake any related activity necessary for
and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001
16-Sep-14
BUKIDNONPOWER CORPORATION
to develop, construct, erect, assemble, commission, own, operate, maintain, rehabilitate and manage
facilities used in the generation of electricity including but not limited to facilities that utilize renewable
energy resources and other power generating plants and related activities; to engage in the supply and
delivery of electricity including, but not limited to, renewable energy, and develop, construct, erect,
assemble, commission, own, operate, maintain, rehabilitate and manage facilities used in connection
therewith
16-Sep-14
MI45 INC.
to engage in the generation and sale of electricity by capturing the energy of moving water and
transforming into marketable electricity, particularly by designing, developing, building, installing,
commissioning, owning, managing, and operating and maintaining a hydroelectric power plants,
including the importation of any and all power generating plant, equipment, implements, and its
accessories; to engage in the general generation of electricity of whatsoever source or nature and the
sale of such products; and to act as Aggregator engaged in consolidating electric power demand of end
17-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
sale of such products; and to act as Aggregator engaged in consolidating electric power demand of endusers in a Contestable Market for the purpose of purchasing and reselling on a group basis
DATE ISSUED
2010
596
SUPREME POWER CORPORATION
(Amendment)
that the authorized capital stock of the Corporation is Five Hundred Million Pesos (PhP
500,000,000.00), Philippine currency, divided into Five Million (5,000,000) shares with a par value of
One Hundred Pesos (PhP100.00) per share
SECOND ARTICLE: to engage in the conduct and carry on the business of Development of power
plant;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is Ten Million
(PhP10,000,000.00) pesos in lawful money of the Philippines, divided into Ten Thousand (10,000)
shares with a par value of One Thousand (PhP1,000.00) pesos per share;
18-Sep-14
597
CAMCAP RESOURCES, INC.
(Amendment)
598
HAN YANG PHIL. POWER SOLUTION
CORPORATION
(Beyond Jurisdiction)
to engage in the business of general builders and contractors for the construction of roads, bridges,
buildings and all kinds of improvements on land, plant and buildings including subdivision development,
project planning and supervision
18-Sep-14
599
ONE SUBIC POWER GENERATION CORP.
stating that the number of Directors of the said corporation shall be eleven (11) and that the names,
nationalities and residences of the first directors who are to serve until their successors are elected and
qualified as provided by the by-laws
22-Sep-14
18-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
to engage in the business
energy/power/electricity
of
administration,
trading,
operation,
and
management
of
600
FDC UTILITIES, INC.
601
CLARK ELECTRIC DISTRIBUTION
CORPORATION
(Amendment)
amending Article II Section 1 stating that the regular meetings of stockholders, for the purpose of
electing directors and for the transaction of such business as may properly come before the meeting,
shall be held at the principal office on the last Friday of May of each year (Formerly, “any day in April”)
24-Sep-14
HYDREQPOWER PHILS., INC.
to engage in the exploration, research, development, utilization and commercialization of renewable
energy hydropower resources, products, including the application of hydropower technologies; to enter
into contracts, joint ventures, partnerships or other similar modes or undertakings with any government
entities and private entities; to engage in the construction, operation and maintenance of hydropower
energy systems and/or facilities; to engage in, conduct and carry on the selling, distributing and
marketing at wholesale and/or retail all hydropower resources developed through the technology of
renewable energy; to engage in the importation of equipment, machineries, materials and supplies to
attain the operation of the hydropower resources production for the generation, transmission,
distribution and sale of energy generated from hydropower energy
24-Sep-14
602
23-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
603
NEPC POWER CONSTRUCTION CORP.
(Amendment)
604
LIMA ENERZONE CORPORATION
(Amendment)
605
HIJO WISE POWER AND LIGHT, INC.
the authorized capital stock of the Corporation is ONE HUNDRED FIFTY MILLION (PhP
150,000,000.00) pesos in lawful money of the Philippines, divided into ONE MILLION FIVE HUNDRED
THOUSAND (1,500,000) shares with a par value of ONE HUNDRED (PhP 100.00) pesos per share
FIRST ARTICLE: that the name of the said corporation shall be: LIMA ENERZONE CORPORATION
(formerly LIMA UTILITIES CORPORATION);
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at Lima Square Business Loop, Lima Technology Center, Lipa City, Batangas (formerly Metro
Manila, Philippines)
to carry on all business relating to the development, generation, production and utilization of electrical
power to any cities, municipalities and provinces of the Philippines
24-Sep-14
25-Sep-14
26-Sep-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
606
607
608
RIVERBEND ELECTRIC POWER
CORPORATION
to engage in the business of a retail electricity supplier and energy consolidator; to develop, conduct
feasibility studies; to construct, own, operate, maintain, lease, lease out, rehabilitate/retrofit and manage
facilities used in connection thereof; and to do such other acts and activities that are analogous and or
related to any of the foregoing or in connection with providing the broad range of comprehensive energy
solutions and in such manner as may be permitted by law
29-Sep-14
BIOSYN POWERGEN, INC.
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
to, the construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants, substations and related facilities and equipment, and to
engage in the promoting, marketing and sale of such electric power
25-Sep-14
COMSTECH INTEGRATION ALLIANCE, INC.
(Amendment)
SIXTH ARTICLE: that the number of directors of the corporation shall be Seven (7) and that the
names, nationalities and residences of the first directors who are to serve until their successors are
elected and qualified as provided by the by-laws;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is FIVE HUNDRED MILLION
(PhP 500,000,000.00) PESOS, Philippine Currency, and said capital stock is divided into Five Million
(5 000 000) Shares with par value of One Hundred (PhP 100 00) Pesos per share
1-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(5,000,000) Shares with par value of One Hundred (PhP 100.00) Pesos per share
DATE ISSUED
2010
609
PURE TRANSMISSIOn, INC.
610
GREENTECHPOWER INC.
611
EL ELYON POWER PLANT PHILS. INC.
to buy, and or operate and distribute power in different areas and regions throughout the Philippines
1-Oct-14
to buy, acquire, lease, 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
1-Oct-14
to engage in, conduct and carry on the business of exploration, development, utilization and
commercialized of solar, wind, hydro and other renewable energy resources that are indigenous,
renewable, environment-friendly; to enter into all kinds of contracts for the exploration, development,
utilization, commercialization of and other energy resources to include buying, selling, marketing and
distribution at wholesale of electricity and energy products insofar as may be permitted by law and other
disposition for its own account as principal or in representative capacity as, manufacturer’s
representative, merchandise broker, indentor, commission merchant, factors or agents, upon
2-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
consignment of all kinds of goods, wares, merchandise or products, whether natural or artificial
612
613
KEPCO PHILIPPINES CORPORATION
(Amendment)
MERALCO POWERGEN CORPORATION
(Amendment)
Stating that the principal office of the corporation is to be established or located is at 18th floor, Citibank
Tower, 8741 Paseo de Roxas Street, Salcedo Village, Makati City
THIRD ARTICLE: that the place where the principal office of the Corporation is to be established is at
the 8th Floor, Rockwell Business Center I, Ortigas Avenue, Pasig City;
SEVENTH ARTICLE: that the authorized capital stock of the Corporation is THIRTY BILLION PESOS
(PhP 30,000,000,000.00) in lawful money of the Philippines, consisting of THREE HUNDRED MILLION
(300,000,000) shares, divided into TWO HUNDRED MILLION (200,000,000) common shares with a par
value of One Hundred Pesos (PhP 100.00) per share, and ONE HUNDRED MILLION (100,000,000)
Preferred Shares with a par value of One Hundred Pesos (PhP 100.00) per share
3-Oct-14
3-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
614
615
616
CNGESI-SALUG DAKU HYDRO POWER
CORPORATION
to engage in, operate, conduct and carry on the business of power generation and other business
relating to the development of power plants and other energy sources under EPIRA Law
3-Oct-14
SYNOVA ADVANCED POWER SYSTEMS
(PHILIPPINES) INC.
to develop, construct and operate waste to energy power generation projects in and within the
Philippines and to provide development and advisory support services to companies otherwise
developing, constructing and operating waste to energy power generation project, including the
acquisition and development of waste management projects and provision of waste management
services, the leasing and development of lands and rights appurtenant and ancillary thereto, at all times
in compliance with applicable laws, the application for and acceptance of concessions, permits and
approvals for the use and management of waste and the development of waste to energy projects
7-Oct-14
PRIMEOCEAN POWER CORPORATION
to engage in the business of development, production, and supply of all forms of power, such as electric
and lighting; and the marketing, sale, trading, and distribution to direct end-user and generally carrying
out all contracts and transactions of every kind and character that may be necessary or conducive to
the accomplishment of the purposes of the Corporation
9-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
617
HAN YANG PHIL. POWER SOLUTION
CORPORATION
to engage in the business of supplying alternative sources of energy such as, but not limited to solar
power energy, windmill and the like and to engage in manufacturing, distribution and sale of alternative
sources of power or energy that complies with clean air and environmental laws in the Philippines; and
to perform all and everything necessary, and proper for the attainment of the purposes, or the
furtherance of any of the powers above set forth, either alone or in association with other corporations
or individuals to do or all things necessary or incidental to the activities of the corporation
618
IBAAN ELECTRIC CORPORATION
(Amendment)
that the name of the said corporation shall be – IBAAN ELECTRIC CORPORATION (formerly IBAAN
ELECTRIC AND ENGINEERING CORP.)
10-Oct-14
15-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
619
Pagbilao Energy Corporation
(Amended)
620
TRANS-ASIA POWER GENERATION
CORPORATION
(Amendment)
the authorized capital stock of the Corporation is TWO BILLION FOUR HUNDRED SIXTY SIX MILLION
PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines, and said capital is divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(PhP 1.00) per share;
b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
c) Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One
Peso (PhP 1.00) per share.
to be established or located is at Level 11, PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati City
20-Oct-14
20-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
621
622
MACTAN ELECTRIC COMPANY,
INCORPORATED
(Amendment)
HANJINPHIL CORPORATION
(Amendment)
that the authorized capital stock of the corporation is FIVE HUNDRED MILLION (PhP 500,000,000.00)
PESOS, Philippine Currency, and said capital stock is divided into FIFTY MILLION (50,000,000)
SHARES of the par value of TEN (PhP 10.00) PESOS, Philippine Currency, each
SECOND ARTICLE: that the secondary purpose specifically item No.3 includes i.e. to build, establish,
own, operate and manage electric power plants, and to generate, produce and sell electricity; to acquire
and invest raw materials to generate electric power, as well as handle, transport, store and dispose of
said raw materials; to research, develop and expand the productive use of electricity as may be
authorized by law and;
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
3rd Floor, HHIC Building, 1128 University Parkway, North Bonifacio Global City Taguig, Metro Manila
• THIRD ARTICLE: that the principal place of business of the corporation is to be established at
20-Oct-14
21-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
623
624
HEDCOR BUKIDNON, INC.
(Amendment)
SN ABOITIZ POWER-MAGAT, INC.
(Amendment)
Barangay Maluko Multipurpose Building, Zone 2, Barangay Maluko, Manolo Fortich, Province of
Bukidnon.
• SEVENTH ARTICLE now states that the authorized capital stock of said Corporation is FOUR
BILLION TWO HUNDRED TWENTY MILLION TWENTY THOUSAND PESOS (PhP 4,220,020,000.00)
Philippine Currency, and said capital stock is divided into FOUR HUNDRED TWENTY TWO MILLION
(422,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share, or for a total of
FOUR HUNDRED TWENTY TWO MILLION PESOS (PhP 422,000,000.00), and THREE BILLION
SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND (3,798,020,000) Redeemable
Preferred Shares with a par value of One Peso (PhP 1.00) per share, or for a total of THREE BILLION
SEVEN HUNDRED NINETY EIGHT MILLION TWENTY THOUSAND PESOS (PhP 3,798,020,000.00);
• SECOND ARTICLE: that the primary purpose to which this Corporation is formed is to explore, build,
construct, install, commission, develop, rehabilitate, maintain, own, manage, operate and invest in, bid
for, finance, or otherwise acquire power generating plants and related facilities and to engage in the
business of generating, marketing, selling and supplying electricity generated therefrom or from sources
such as but not limited to, biomass, solar, wind, geothermal, ocean, hydro, and such other renewable
sources of power, provided that it shall not operate a public utility.
• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is Nine Hundred
Ninety Five Million Seven Hundred Fifty Thousand Pesos (PhP 995,750,000) divided into Seven
Hundred Million (700,000,000) Common Shares with a par value of One Peso (PhP 1.00) per share,
Five Thousand (5,000) Series A Preferred Shares with a par value of One Peso (PhP 1.00) per share
and Two Hundred Ninety Five Million Seven Hundred Forty Five Thousand (295,745,000) Series B
Preferred Shares with a par value of One Peso (PhP 1.00) per share;
1 ) AMENDED BY-LAWS:
27-Oct-14
27-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
1.) AMENDED BY LAWS:
DATE ISSUED
2010
i. Article II, Sections 1.01, 1.02, 3.01 and 3.02;
ii. Article III, Section 8;
iii. Article IX; and
iv. Schedule 4
625
SN ABOITIZ POWER-BENGUET, INC.
(Amendment)
1.) AMENDED ARTICLES OF INCORPORATION: SEVENTH ARTICLE now states that the authorized
capital stock of the Corporation is One Billion Six Hundred Fourteen Million Five Thousand Pesos (PhP
1,614,005,000.00) divided into Seven Hundred Million (700,000,000) Common Shares and with par
value of One Peso (PhP 1.00) per share, Five Thousand (5,000) Series A Redeemable Preferred
Shares with a par value of One Peso (PhP 1.00) per share and Nine Hundred Fourteen Million
(914,000,000) Series B Redeemable Preferred Shares with a par value of One Peso (PhP 1.00) per
share;
2.) AMENDED BY-LAWS:
i. Article I, Sections 2.01, 2.02, 3.02 and 3.03
ii. Article II, Section 8; and
iii. Schedule 4
27-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
626
627
628
VIENTOPOWER, INC.
to build, own and operate power generation facilities and other related facilities for generation and
supply of electric power in the Philippines and to conduct business in other areas of the power industry
under the law of the Republic of the Philippines as well as to undertake any related activity necessary
for and conducive to the attainment of the foregoing purpose and in accordance with the provisions of
the Republic Act No. 9136 otherwise known as the Electric Power Industry Reform Act of 2001
that the authorized capital stock of the Corporation is FIVE HUNDRED FIFTY MILLION PESOS (PhP
550,000,000.00), in lawful money of the Philippines, divided into:
1. Fifty Million (50,000,000) common shares (“Common Shares” with a par value of One Peso (PhP
PRIME MERIDIAN POWERGEN CORPORATION
1.00) per share or Fifty Million Pesos (PhP 50,000,000.00); and
(Amended)
2. Five Million (5,000,000) 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);
LUZON HYDRO CORPORATION
(Amended)
to be established is at Barangay Amilongan, Municipality of Alilem, Ilocos Sur
28-Oct-14
29-Oct-14
29-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
629
630
HEDCOR ITOGON, INC.
(Amended)
MANILA-OSLO RENEWABLE ENTERPRISE,
INC.
(Amended)
FIRST Article: that the name of the said corporation shall be: HEDCOR ITOGON, INC. (formerly
HEDCOR MABINAY, INC);
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at Barangay Dalupirip, Itogon, Bengeut
1.) AMENDED ARTICLES OF INCORPORATION:
• SEVENTH ARTICLE now states that the authorized capital stock of the Corporation is One Billion
Three Hundred Ninety Five Million Eight Hundred Fifty Thousand Pesos (PhP 1,395,850,000.00), and
said capital stock is divided into Three Thousand (3,000) Series A Preferred Shares with par value of
One Peso (PhP 1.00) per share; Six Hundred Seventy Five Million Eight Hundred Forty Seven
Thousand (675,847,000) Series B Preferred shares with a par value of One Peso (PhP 1.00) per share;
Six Hundred Million (600,000,000) Class A Common Shares with a par value of One Peso (PhP 1.00)
per share; and One Hundred Twenty Million (120,000,000) Class B Common Shares with par value of
One Peso (PhP 1.00) per share;
2.) AMENDED BY-LAWS:
i. Article I;
ii. Article II, Sections 1.01, 1.02, 3.01 and 3.02;
iii. Article III, Sections 7, 8, 9 and 9.07;
iv. Article VII, Section 3;
v. Article IX;
vi. Schedule 3; and
vii. Schedule 4
29-Oct-14
29-Oct-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
631
FGEN POWER SOLUTION, INC.
to carry on the general business of generating, transmitting, and/or distributing energy derived from any
and all forms, types and kinds of energy sources for lighting and power purposes and selling the electric
power to power corporations, public electric utilities, electric cooperatives and other customers
29-Oct-14
632
CENERTEC PHILIPPINES, INC.
(Amended)
that the name of the said corporation shall be: CENERTEC PHILIPPINES, INC. (formerly IQTEC
Philippines, Inc.)
4-Nov-14
633
GIGAWATT POWER, INC.
(Amended)
located at 3rd Floor, GPI Building, 55 Bayani Road, Taguig City, Philippines
6-Nov-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
634
HORIZONSYNERGY POWER CORP.
to buy, acquire, lease, 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
6-Nov-14
635
HORIZONS SYNERGY & SUPPORT, INC.
(Beyond Jurisdiction)
to engage in, conduct, and carry on the business of buying, selling, distributing, marketing at wholesale,
insofar as may be permitted by law, all kinds of goods, commodities, wares and merchandise of every
kind and description such as but not limited to goods; to act as manufacturers representative,
commission merchant, factors or agents, relative thereto
6-Nov-14
THERMA POWER, INC.
(Amendment)
the authorized capital stock of the Corporation is Twelve Billion Six Hundred Fifty Million Pesos (PhP
12,650,000,000.00) Philippine Currency, divided into One Billion Two Hundred Sixty Five Million
(1,265,000,000) common shares with a par value of One Peso (PhP 1.00) per share or for a total par
value of One Billion Two Hundred Sixty Five Million Pesos (PhP 1,265,000,000.00), and Eleven Billion
Three Hundred Eighty Five Million (11,385,000,000) redeemable preferred shares, with a par value of
One Peso (PhP 1.00) per share or for a total par value of Eleven Billion Three Hundred Eighty Five
Million Pesos (PhP 11,385,000,000.00)
7-Nov-14
636
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
637
638
639
that the authorized capital stock of the Corporation is Six Billion Pesos (PhP 6,000,000,000.00),
Philippine Currency, and the said capital stock is divided into to One Billion Five Hundred Million
PALM CONCEPCION POWER CORPORATION
(1,500,000,000) common share with a par value of One Peso (PhP 1.00) per common share and Four
(Amended)
Billion Five Hundred Million (4,500,000,000) redeemable preferred shares with a par value of One Peso
(PhP 1.00) per redeemable preferred share and shall be listed in the foreign exchanges, if necessary
7-Nov-14
CFC CORPORATION
(Amended)
to be established or located is at the CFC Building, E. Rodriguez, Jr. Avenue, Bagong Ilog, Pasig City,
Metro Manila
10-Nov-14
MINGEOPHIIL MEADOWLAND, INC.
to invest in, purchase, or otherwise acquire, lease, develop, rehabilitate, own, operate, maintain and
manage electric power generating plants, including those using renewable energy sources of energy
such as hydropower (large, small, and/or micro), wind power, solar power, biomass, tidal or ocean
power and/or geothermal power, to engage in management and consultancy services to clienteles in
power generation, industrial and commercial establishments
10-Nov-14
NAME of COMPANY
640
CENERTEC PHILIPPINES, INC.
(Amended)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
corporation shall be: CENERTEC ENERGY, INC. (formerly IQTEC Energy Philippines, Inc.)
DATE ISSUED
10-Nov-14
641
to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
ASTRONERGY PARTNERS CABANATUAN, INC.
carrying on of all business incident thereto, including acquiring, building, constructing, owning,
(Amended)
maintaining and operating all necessary and convenient buildings, structures, 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
11-Nov-14
642
to carry on the business of supply and distribution of power utilities in a special economic zone,
FIRST INDUSTRIAL TOWNSHIP UTILITIES, INC. including but not limited to power and power distribution, and to generally perform any and all acts
connected with the business of above defined or arising therefrom or incidental thereto
12-Nov-14
NAME of COMPANY
643
644
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
KEPCO ILIJAN CORPORATION
(Amendment)
the principal office of the Corporation is located at 18th Floor Citibank Tower, 8741 Paseo de Roxas
Street, Salcedo Village, Makati City
13-Nov-14
MERALCO ENERGY, INC.
(Amendment)
that the primary purpose of this corporation is to carry on directly or indirectly, the business of
generating, transmitting, and/or distributing energy derived from coal, fossil fuel, geothermal, nuclear,
natural gas and hydroelectric, new and renewable energy and energy generation and other viable
sources of power, for lighying and power purposes; buying, selling, brokering, marketing or aggregating
electricity to end-users; distributing electric power, chilled water, water, including other utility services
like telecommunications and sewerage; to engage in the design, development, improvement, testing,
audits, benchmarking, provision, training and promotion, load profiling, manufacturing, leasing,
distribution, marketing, deployment, installation, maintenance, operation, inspection, protection, sale,
import and export of electrical products, tools, equipment's, infrastructure, facilities, services,
technology and solutions related to metering, energy management, energy efficiency and quality
solutions
14-Nov-14
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Old VECO Compound, Barangay Ermita, Carbon, Cebu City;
SEVENTH ARTICLE: That the authorized capital stock of the Corporation is TWO HUNDRED SIXTY
MILLION PESOS (PhP 260 000 000 00) Philippine C rrenc di ided into the follo ing
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
645
CEBU PRIVATE POWER CORPORATION
(Amendment)
646
EAST ASIA UTILITIES CORPORATION
(Amendment)
647
SN ABOITIZ POWER-RES, INC.
(Amendment)
648
GREENMOUNTAIN POWER CORPORATION
MILLION PESOS (PhP 260,000,000.00) Philippine Currency divided into the following:
Type of Shares Par Value No. of Shares Amount
Common Shares PhP 100.00 1,100,000 PhP 110,000,000.00
Preferred Shares PhP 100.00 1,500,000 150,000,000.00
TOTAL 2,600,000 PhP 260,000,000.00
2010
DATE ISSUED
17-Nov-14
to be established or located is at Barangay Ibo, MEPZ, Lapu-lapu City 6015, Cebu, Philippines
17-Nov-14
authorized capital stock of the Corporation is TWENTY ONE MILLION PESOS (PhP 21,000,000.00) in
lawful money of the Philippines, divided into TWENTY ONE MILLION (21,000,000) common shares with
the par value of ONE PESO (PhP 1.00) per share
17-Nov-14
to engage in electricity, Gas, Steam and Hot Water Supply
20-Nov-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
649
ITE ELECTRIC PHILIPPINES COMPANY, INC.
(Amended)
to be established is at Ground Floor Benedicto College I.T. Center, A.S. Fortuna St., Mandaue City
21-Nov-14
21-Nov-14
21-Nov-14
650
E & P GREEN ENERGY
to buy, acquire, lease, construct, maintain and operate plants, work systems, poles and poles wires,
conduit ducts and subway for the production, supply, distribution and sale of renewable energy for light
and power and any other use to which electricity may or may be applied. To carry on the business of
exploring, developing, and utilizing renewable energy, such as but not limited to biomass, biogas,
hydropower, geothermal, wind, solar energy, including operating, managing, maintaining and
rehabilitating renewable energy systems
651
NEGROS HARVEST ENERGY CO., INC.
to engage in the business of generating and selling power and energy from renewable energy sources,
agricultural wastes, biomass materials, including the transport, processing and trading and related
activities
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
652
653
MINDORO HARVEST ENERGY CO. INC.
PAGBILAO ENERGY CORPORATION
(Amended)
to engage in the business of generating and selling power and energy from renewable energy sources,
agricultural wastes, biomass materials, including the transport, processing and trading and related
activities
SECOND ARTICLE: that the primary purpose of this corporation is to build, develop, own and operate
power plants in the Philippines to provide electric energy locally, and to conduct business in other areas
of the power industry under the law of the Republic of the Philippines including the sale of excess coal,
fly ash, water, heat, steam and other inputs or by-products of its operations, and to undertake any
related activity necessary for and conducive to the attainment of this purpose, provided that it should
comply with the provisions of the Republic Act 9136 (Electric Power Industry Reform Act of 2001 or
EPIRA) and its implementing rules and regulations (IRR) including any amendment thereto;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is TWO BILLION FOUR
HUNDRED SIXTY SIX MILLION PESOS (PhP 2,466,000,000.00) in lawful money of the Philippines,
and said capital is divided into:
a) Thirteen Million Five Hundred Thousand (13,500,000) common shares with a par value of One Peso
(PhP 1.00) per share;
b) Two Billion Four Hundred Fifty Two Million (2,452,000,000) Series A redeemable preferred shares
with a par value of One Peso (PhP 1.00) per share; and,
Five Hundred Thousand (500,000) Series B redeemable preferred shares with a par value of One Peso
(PhP 1.00) per share
21-Nov-14
24-Nov-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
SECOND ARTICLE: that the secondary purpose shall include to mortgage or encumber real and
personal properties of every kind and description in order to secure repayment of all loans, bonds,
promissory notes, and other evidence of indebtedness incurred by it or by any person, firm, association,
or corporation;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established is at:
Brgy. Ingore, La Paz, Iloilo City
654
GLOBAL RENEWABLES POWER
CORPORATION
655
MINDANAO ENERGY DEVELOPMENT
CORPORATION
(Amendment)
to mortgage or encumber real and personal properties of every kind and description in order to secure
repayment of loans, bonds, promissory notes, and other evidence of indebtedness incurred by it or by
any person, firm, association, or corporation
GLOBAL ENERGY SUPPLY CORPORATION
to guarantee, assume, or undertake the whole or any part of the liabilities and obligations of any person,
firm, association, or corporation; to mortgage or encumber real and personal properties of every kind
656
24-Nov-14
24-Nov-14
24-Nov-14
656
657
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
(Amendment)
MPOWER ENERGY SOLUTIONS, INC.
2010
and description in order to secure repayment of all loans, bonds, promisory notes, and other evidence
of indebtedness incurred by it or by any person, firm, association, or corporation
that this Bureau interposes no objection to the following purposes for which the Corporation is formed:
a) To engage in a business or activity carried on pursuant to Republic Act No. 9136 otherwise known as
the Electric Power Industry Act of 2001, as amended, as a Retail Electricity Supplier and providing retail
energy services which will involve energy trading and sourcing, wholesale contracting, marketing,
selling, brokering, and aggregating of electricity, billing, collection and customer service; And provision,
installation, commissioning, testing, repairs, maintenance and reading of meters. And provision of value
added services such as but not limited to services on energy efficiency, energy solutions, demand
response, power quality and the like;
b) To end-users: to enter into, structure, purchase and sell hedging instruments for electricity and fuel,
without acting as, or engaging in the business of, an investment company or a broker or seller of
securities;
c) To provide integrated energy management solutions that reduce energy costs, and/or improve
energy efficiency and operational performance of industrial, commercial and residential customers;
d) To act as consultants regarding energy related matters;
e) To conduct engineering studies, design, and/or to manage energy or power plants;
f) To source and manage fuel, produce, and manufacture, generate, trade, source, transmit, wheel and
ll l t i it
DATE ISSUED
24-Nov-14
26-Nov-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
sell electricity;
g) To provide management, investment and technical advice to persons, firms, associations,
corporations, partnerships and other entities engaged in the generation, transmission and distribution of
electricity or related business;
h) To undertake, carry on/participate or assist in the formation, promotion, organization, management,
liquidation or reorganization of firms, corporations, partnerships and entities engaged in the generation,
transmission and distribution of electricity;
i) To provide services related to the provision, installation, commissioning, reading of meters, billing and
collection for the wheeling and sale of electricity;
To develop, set-up, construct, own, lease, lease out, operate and maintain property, structures,
machinery, systems and other things and devices related and/or auxiliary to any of the aforementioned
activities; and/or to contract or sub-contract works in relation to any of the foregoing activities that are
analogous and/or related to any of the foregoing
2010
658
WARTSILA PHILIPPINES, INC.
the place where the principal office of the Corporation is to be established or located is at No. 6 Diode
26-Nov-15
658
659
670
NAME of COMPANY
(Amendment)
VISAYAN ELECTRIC COMPANY
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
26-Nov-15
to be established or located is at J. Panis St., Banilad, Cebu City
26-Nov-14
Street, Light Industry and Science Park, Barrio Diezmo, Cabuyao, Laguna
SECOND ARTICLE: that the secondary purpose of this Corporation shall include: to carry on the
business of generating, producing, selling, supplying and distributing electricity, including the
exploration, development and utilization of renewable energy, and to carry on all activities and services
incidental and/or ancillary thereto including, without limitation, the following:
a) The financing, design, acquisition, leasing, construction, assembly, testing, commissioning,
operation, maintenance, rehabilitation and management of power generating plants, substations and
related facilities, turbines, boilers, poles, poles wires, any and all kinds of mechanical and electrical
JG SUMMIT PETROCHEMICAL CORPORATION equipment;
b) The importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
(Amendment)
necessary and related materials or chemicals; and
c) The execution and entering into contracts either alone or jointly with other companies or persons for
26-Nov-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
c) The execution and entering into contracts either alone or jointly with other companies or persons for
the purpose of carrying out all the foregoing activities;
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Ground Floor, Cybergate Tower I, EDSA corner Pioneer Street, Mandaluyong City, Metro
Manila, Philippines
DATE ISSUED
2010
671
FIRST NEGROS DIESEL ENERGY CORP.
to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,
developing, constructing, holding and selling diesel power generation facilities and related facilities, or
any other business activity that now or hereafter may be necessary, incidental, proper, advisable or
convenient in furtherance of or otherwise relating to such purpose
672
FIRST GEN LUZON POWER CORP.
(Amendment)
the place where the principal office of the Corporation is to be established is at 3rd Floor Benpres
Building, Exchange Road corner Meralco Avenue, Pasig City, Philippines:
28-Nov-14
28-Nov-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
673
JG SUMMIT OLEFINS CORPORATION
(Amendment)
674
PTC ENERGY, INC.
(Amendment)
675
MILLENIUM ENERGY, INC.
(Amendment)
That the Secondary Purposes of this Corporation are:
To carry on the business of generating, producing, selling, supplying and distributing electricity,
including the exploration, development and utilization of renewable energy, and to carry on all activities
and services, incidental and/or ancillary thereto including, without limitation, the following: (a) the
financing, design, acquisition, leasing, construction, assembly, testing, commissioning, operation,
maintenance, rehabilitation and management of power generating plants, substations and related
facilities, turbines, boilers, poles, pole wires, any and all kinds of mechanical and electrical equipment;
(b) the importation of machines, equipment, motor vehicles, tools, appurtenant spare parts, and other
necessary and related materials or chemicals; and (c) the execution and entering into contracts either
alone or jointly with any other companies or persons for the purpose of carrying out the foregoing
activities
FIRST ARTICLE: the name of the corporation shall be: PTC ENERGY, INC. (formerly Aurora Energy
Corp.)
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: First Maritime Place, 7458 Bagtikan Street, San Antonio Village 1203, Makati City,
Philippine
to be established or located is at Unit 3204B East Tower, Philippine Stock Exchange Centre, Exchange
Road, Ortigas Center, Pasig City
3-Dec-14
4-Dec-14
4-Dec-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
676
TAGOLOAN HYDRO CORPORATION
(Amendment)
PRIMARY PURPOSE: to develop, construct, own, lease and operate a hydro power plant in the
Philippines; to act as managers or managing agents of persons, firms, associations, corporations,
partnerships and other entities engaged in hydropower or related businesses; to provide management,
investment, and technical advice for commercial, industrial, manufacturing and other kinds of
enterprises engaged in hydropower 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 hydropower businesses; to engage in build-operate-transfer
arrangements with the government, its branches, agencies and instrumentalities, and any nongovernment entity; act as consultants, contractors or principals in the business of developing,
constructing, operating, repairing and maintaining of hydro power plants and systems and other powergenerating 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 incident to all the foregoing.
SECONDARY PURPOSE shall include: to acquire, build, construct, own, maintain and operate all
necessary and convenient lands, buildings, structures, dams, machinery, poles, wires and other things
and devices related to power generation;
THIRD ARTICLE: that the principal office of the Corporation is to be established at Aboitiz Corporate
Center, Gov. M. Cuenco Avenue, Kasambagan, Cebu City
9-Dec-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
677
CORDILLERA HYDRO CORPORATION
(Amendment)
to be established or located is at Aboitiz Corporate Center, Gov. Manuel C. Cuenco Avenue,
Kasambagan, Cebu City
9-Dec-14
678
SAN MIGUEL ENERGY CORPORATION
(Amendment)
to be established is at
Village, Pasig City
10-Dec-14
679
PAG ASA GRAIN CENTER, INC.
(Amendment)
808 Building, Meralco Avenue corner Gen. Lim Street, San Antonio
the authorized capital stock of the Corporation is THREE HUNDRED MILLION PESOS (PhP
300,000,000.00) in lawful money of the Philippines, divided into TWO HUNDRED FORTY THOUSAND
PESOS (PhP 240,000.00) shares with the par value of ONE THOUSAND TWO HUNDRED FIFTY (PhP
1,250.00) pesos per share
12-Dec-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
680
SAN BUENAVENTURA POWER LTD. CO.
(Amendment)
SEVENTH: Capital Contributions. The partners have contributed the following amount in cash, and no
other property, to the Partnership
TENTH ARTICLE: Distributions and Sharing
Ratios. All distributions to each Partner, including net distributable liquidation proceeds, shall be made
simultaneously to all Partners, and shall be allocated
12-Dec-14
681
MINDANAO ENERGY SYSTEMS, INC.
(Amendment)
to be established or located at Minergy Road, Tablon, Cagayan de Oro City, Misamis Oriental,
Philippines
16-Dec-14
682
PH SOLAR ADVANCE CORP.
to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river or
solar power generation including but not limited to importation, purchase or lease of plant and plant
related equipment and technology and sale of renewable energy power
16-Dec-14
683
NEGROS PH SOLAR, INC.
to apply for and acquire water rights, develop, own, operate project sites for mini-hydro or run of river or
solar power generation including but not limited to importation, purchase or lease of plant and plant
16-Dec-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
related equipment and technology and sale of renewable energy power
684
685
CAGAYAN ELECTRIC POWER & LIGHT
COMPANY, INC.
(Amendment)
THERMA VISAYAS, INC.
(Amendment)
to be established or located is at #33 Don Toribio Chaves Street, Cagayan de Oro City, Misamis
Oriental, Philippines
THIRD ARTICLE: that the place where the principal office of the corporation is to be established is at
Barangay Bato, Toledo City, Cebu;
SIXTH ARTICLE: that the number of directors of said corporation is five (5) who shall be nominated by
the shareholders in proportion to the issued shares held by them;
SEVENTH ARTICLE: that the authorized capital stock of said corporation is ELEVEN BILLION NINE
HUNDRED NINETY NINE MILLION NINE HUNDRED NINETY NINE THOUSAND NINE HUNDRED
FIFTY ONE PESOS (PhP 11,999,999,951.00), in lawful money of the Philippines, and said capital stock
is divided into TWENTY NINE MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED
FORTY ONE (29,675,941) shares of stock consisting of TWELVE MILLION (12,000,000) shares of
common stock with a par value of One Hundred Pesos (PhP 100.00) per share, and SEVENTEEN
MILLION SIX HUNDRED SEVENTY FIVE THOUSAND NINE HUNDRED FORTY ONE (17,675,941)
shares of preferred stock with a par value of Six Hundred Eleven Pesos (PhP 611.00) per share
16-Dec-14
16-Dec-14
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
686
POWERONE VENTURES ENERGY, INC.
(Amendment)
that the place where the principal office of the Corporation is to be established is at No. 40 San Miguel
Avenue, Mandaluyong City, Metro Manila:
17-Dec-14
687
POSEIDON RENEWABLE ENERGY
CORPORATION
(Amendment)
the authorized capital stock of the Corporation is NINE MILLION PESOS (PhP 9,000,000.00), Philippine
Currency, divided into NINE MILLION (9,000,000) shares at the par value of ONE PESO (PhP 1.00) per
share
22-Dec-14
2015
688
KAMANGA AGRO-INDUSTRIAL ECOZONE
DEVELOPMENT CORPORATION
THIRD ARTICLE: that the place where the principal office of the corporation is to be established or
located is at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces Avenue corner EDSA, Makati
City, Philippines;
SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS
5-Jan-15
688
689
690
NAME of COMPANY
DEVELOPMENT CORPORATION
(Amendment)
ASIAN HUB CORPORATION
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
SEVENTH ARTICLE: that the authorized capital stock of the corporation is SIXTY MILLION PESOS
(PhP 60,000,000.00), in lawful money of the Philippines, divided into Sixty Million (60,000,000) shares
with a par value of One Peso (PhP 1.00) per share;
2010
to be established is at 09 Kentucky Lane, Kalaklan, Olongapo City, Province of Zambales
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
CENTRAL LUZON PREMIERE POWER CORP.
end-users, and to carry on all services incident and/or ancillary to the above, including without limitation,
the, construction, assembly, testing, commissioning, operation, maintenance, rehabilitation and
management of power generating plants
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
DATE ISSUED
5-Jan-15
7-Jan-15
9-Jan-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
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
2010
DATE ISSUED
691
LIMAY PREMIERE POWER CORP.
692
PURE GENERATION & TRANSMISSION, INC.
(Amendment)
FIRST ARTICLE: which now states that the Corporation shall be: PURE GENERATION &
TRANSMISSION, INC. (formerly: Pure Transmission, Inc)
9-Jan-15
MARIVELES POWER GENERATION
CORPORATION
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, 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 by-products of power
generation
9-Jan-15
SINDICATUM RENEWABLE ENERGY
PHILIPPINES
to engage in the construction and such other allied business including the supply, assembly, erection,
commissioning, constructing, enlarging, repairing, removing, developing, or otherwise engage in any
work upon buildings, roads, highways, manufacturing plants, solar energy generating plants, ports and
port equipment, bridges, all iron, steel wood masonry and other earth construction, and to make,
execute, bid for and to take or receive contracts or assignment of contracts therefore, or in relation
thereto, or connected therewith (the “Projects”); and the doing and performing of any and all acts and
things necessary, proper or convenient for and incidental to the furtherance and/or implementation of
the purposes therein mentioned provided, however that the Projects to be undertaken by the
Corporation are either registered under the builf-rehabilitate-operate-transfer arrangements pursuant ti
Republic Act No. 6957, as amended or under the Renewable Energy Act of 2008, as amended
13-Jan-15
693
694
9-Jan-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
695
GDF SUEZ ENERGY PHILIPPINES, INC.
(Amendment)
696
PURA ELECTRIC CO., INC.
(Amendment)
697
FIRST GEN ECOPOWER SOLUTIONS, INC.
(Amendment)
698
GREENASIA RENEWABLE ENERGY CORP
THIRD ARTICLE: that the principal office of the Corporation shall be located at Unit 2201, The Trade
and Financial Tower, 7th Avenue corner 32nd Street, Fort Bonifacio, Global City, Taguig City
SEVENTH ARTICLE: that the authorized capital stock of the corporation is Twenty Two Million, Nine
Hundred Thousand Pesos (PhP 22,900,000.00), Philippie Currency, divided into Two Hundred Twenty
Nine Thousand (229,000) common shares with a par value of One Hundred Pesos (PhP 100.00) per
share
13-Jan-15
that the principal office of the Corporation shall be located at 8th Floor, Basic Petroleum Building,
Carlos Palanca Street, Legaspi Village, Makati City
14-Jan-15
the authorized capital stock of the Corporation is TWO BILLION PESOS (PhP 2,000,000,000.00) in
lawful money of the Philippines, divided into:
1. Five Hundred Million (500,000,000) common shares with a par value of One Peso (PhP 1.00) per
share or Five Hundred Million Pesos (PhP 500,000,000.00; and
Fifteen Million (15,000,000) preferred shares with a par value of One Hundred Pesos (PhP 100.00) per
share or One Billion Five Hundred Million Pesos (PhP 1,500,000,000.00)
to engage in all aspects of exploration, assessment, development, and utilization of renewable energy
sources, including the procurement, acquisition, importation, construction, installation, erection,
ownership, lease, operation and maintenance of edifices, structures, facilities, materials, machinery and
equipment, for or related to the generation and sale of power
14-Jan-15
21-Jan-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
699
PLEIADES ZERO CARBON ENERGY INC.
to engage in the business of development, investment, acquisition, installation, operation and
maintenance, and sale of renewable energy facilities including generation of heat and power/electricity
sales and distribution
700
CENERTEC FMG POWER CORPORATION
to construct, erect, assemble, commission, own, manage and operate power-generating plants and
related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or
end users
23-Jan-14
701
to engage in, conduct and carry on the business of electric power industry in improving energy
PALADIUM POWER SYSTEMS COMPANY, INC.
efficiency, maintenance, installation, facilitate, package, supplier and importer of electric power
(Beyond Jurisdiction)
equipment and accessories/auxiliaries without engaging in the power generation activities
22-Jan-15
951
the capital stock of the Corporation is Two Hundred Twenty Million Pesos (PhP 220,000,000.00),
Philippine currency, and said stock is divided into: (a) One Hundred Sixty Thousand (160,000) shares of
Class A common shares with a par value of Four Hundred Forty Pesos (Php 440.00) per share
(“Common A Shares”); (b) Two Million Four Hundred Thousand (2,400,000) shares of Class B common
shares with par value of Forty Four Pesos (PhP 44.00) per share (Common B Shares); (c) Forty
POWERSOURCE PHILIPPINES DEVELOPMENT
Thousand (40,000) shares of Class A preferred shares with a par value of Four Hundred Forty Pesos
CORPORATION
(PhP 440.00) per share (“Preferred A Shares”) ; and (d) Six Hundred Thousand (600,000) shares of
(Amendment)
Class B preferred shares with par value of Forty Four Pesos (PhP 44.00) per share (“Preferred B
Shares”). Common A Shares and Common B Shares are hereinafter collectively referred to as
“Company Common Shares” while Preferred A Shares and Preferred B Shares are hereinafter
collectively referred to as “Company Preferred Shares”. The Company Common Shares and the
Company Preferred Shares shall be collectively referred to as the “Company Shares”
28-Jan-15
22-Jan-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
952
ISLA DEL FUEGO POWER UTILITY SERVICES
that the place where the principal office of the Corporation is to be established or located is at Barangay
CORPORATION
Candanay Sur, Siquijor, Siquijor
(Amendment)
28-Jan-15
953
VIVOPOWER RE SOLUTIONS, INC.
to carry on the business of exploring, developing and utilizing renewable energy resources, such as, but
not limited to, solar sources of heat and power; to enter into and perform service contracts (including,
without limitation, solar service contracts) and any other arrangements allowed by applicable law with
the government, and to enter into and perform contracts and arrangements with any entity, including
operating, managing, maintaining and rehabilitating solar energy systems, including bulk procurement,
marketing and setting up of arrangements and brokerage of the same solar energy systems as
necessary for the generation, transmission, distribution and sale and delivery of electricity to domestic,
commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises
from private and/or government entities, own properties, and do such acts and things, all incidental
pursuant, or related to, in furtherance of, implied in, or conducive to the attainment of, the foregoing, or
that may be conveniently carried on and done in connection therewith, subject to the limitations
prescribed by law
28-Jan-15
VIVOPOWER PHILIPPINES, INC.
to carry on the business of exploring, developing and utilizing renewable energy resources, such as, but
not limited to, solar sources of heat and power; to enter into and perform service contracts (including,
without limitation, solar service contracts) and any other arrangements allowed by applicable law with
the government, and to enter into and perform contracts and arrangements with any entity, including
operating, managing, maintaining and rehabilitating solar energy systems, including bulk procurement,
marketing and setting up of arrangements and brokerage of the same solar energy systems as
necessary for the generation, transmission, distribution and sale and delivery of electricity to domestic,
commercial, industrial users or distribution companies, and the acquisition and/or lease of franchises
from private and/or government entities, own properties; to lease rooftop solar panels, inverters, and
other equipment and accessories to customers to enable them to generate their own electricity for
either commercial or residential use; and do such acts and things, all incidental, pursuant, or related to,
in furtherance of, implied in, or conducive to the attainment of, the foregoing, or that may be
conveniently carried on and done in connection therewith, subject to the limitations prescribed by law
28-Jan-15
954
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
955
956
LUMBANG SOLAR POWER CORP.
to engage in the generation and sale of electricity by searching, discovery, exploration, development
and processing of renewable energy resources, such as but not limited to geothermal energy, wind
power, solar power, hydropower, biofuels and biomass, and transforming into marketable electricity,
particularly by developing, building, installing, commissioning, owning, managing and operating and
maintaining solar power plants, including the importation of any and all power generating plant,
equipment, implements, and its accessories; to engage in waste management, specifically the
collection, transportation, transfer, storage, separation, processing, recycling and disposal of various
waste materials in produce by human activity (whether solid, liquid, or gaseous, hazardous or nonhazardous, domestic, industrial or medical), including the recovery of resources from such waste
materials in order to reduce the adverse effect or impact on human health, local aesthetics, and the
environment in general, including the process of capturing, recovering, harnessing, and appropriating
the various gases, chemical reactions, or by-products emitted from such waste, in order to affect
reduction thereof, and integrating these process in the generation and sale of safe and reliable
electricity; and to engage in the general generation of electricity of whatsoever source or nature and the
sale of such products; and to act as Aggregator engaged in consolidating electric power demand of endusers in a Contestable Market for the purpose of purchasing and reselling on a group basis
30-Jan-15
ASTRONERGY DEVELOPMENT F1, INC.
to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
carrying on of all business incident thereto, including acquiring, building, constructing, owning,
maintaining and operating all necessary and convenient buildings, structures, 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 easements therein
3-Feb-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
957
958
ASTRONERGY DEVELOPMENT F2, INC.
MINERGY POWER CORPORATION
(Amendment)
to carry on the general business of generating power derived from solar energy and other viable
sources of renewable power for lighting and power purposes, and whole selling the electric power to
private electric utilities, electric cooperatives, the spot market and/or other consumers, and for the
carrying on of all business incident thereto, including acquiring, building, constructing, owning,
maintaining and operating all necessary and convenient buildings, structures, 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 easements therein
FIRST ARTICLE: that the name of this corporation shall be: MINERGY POWER CORPORATION
(formerly: MINERGY COAL CORPORATION);
SECOND ARTICLE: that the primary purpose of this corporation is to establish, maintain, own and
operate power plants and such other sources that may be a viable source of electric light, heat and
power system and to sell and/or trade electricity for light, heat and power purposes within cities,
municipalities and provinces of the Philippines as the corporation may determine and enter into
business activity that now or hereafter may be necessary, incidental, proper, advisable or convenient in
furtherance of or otherwise relating to such purpose;
SIXTH ARTICLE: that the number of directors of said corporation shall be nine (9);
TENTH ARTICLE: all new issuances of shares from unsubscribed shares (of whatever classification),
treasury shares, or new issuances from an approved increase in authorized capital stock shall be
subject to the exercise of the pre-emptive right.
For this purpose, the Corporate Secretary of the corporation shall send a written notice (“Notice of New
Issuance”) to each of the shareholders. The Notice of New Issuance shall contain (i) the reason for the
new issuance and (ii) the amount of shares that may be purchased by the respective shareholders, with
an advice that the acceptance or waiver of the Pre-Emptive Right must be communicated in writing
within thirty (30) days from a shareholder’s receipt of the Notice of New Issuance.
The failure by a shareholder to communicate its acceptance or waiver of the Pre-Emptive Right within
the 30-day period shall be deemed as a waiver of the right. The shares allocated for the shareholder
who has expressly or impliedly waived its Pre-Emptive Right shall thereafter be offered to the other
shareholder/s. If there shall remain unsubscribed shares arising from the waiver of Pre-Emptive Right
by one or more shareholder/s, the shares shall be left unsubscribed, unless the Board of Directors
decide to sell these to third parties for the purpose of raising additional capital for the corporation
3-Feb-15
5-Feb-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
959
ENERGY OIL AND GAS HOLDINGS, INC.
(Amendment)
PRIMARY PURPOSE: that the primary purpose of this corporation includes: to develop, construct, own,
lease and operate electricity generation and/or distribution and/or LNG fires power plants or related
business;
SECONDARY PURPOSES: that the secondary purpose of this corporation includes:
a) To construct, operate and maintain power plants, auxiliary plants, dams, reservoirs, pipes, mains,
transmission lines, power stations and substations, and other works for the purpose of developing LNG
fired power plant in the Philippines and supplying power to the inhabitant thereof;
b) To acquire, construct, install, maintain, operate and improve gas, oil or steam engines, and/or other
prime movers, generators and machinery in plants and/or auxiliary plants for the production of electric
power;
c) To establish, develop, operate, maintain and administer power and lighting systems for the
transmission and utilization of its power generation;
To sell electric power in bulk to (1) industrial enterprises; (2) city, municipal or provincial systems and
other government institutions, (3) electric cooperatives, (4) franchise holders, and (5) real estate
subdivisions
5-Feb-15
960
to its request to voluntarily withdraw its license to do business in the Philippines considering its
WESTINGHOUSE INTERNATIONAL PROJECTS, manifestation that the entity “was supposed to undertake the construction of the proposed nuclear
CO (Philippine Branch)
power plant during the time of then President Ferdinand Marcos. The project did not push through
hence the Philippine Branch discontinued its business in the Philippines”. Provided, that the Department
(Withdrawal)
of Energy will not be held liable for any misrepresentation made thereto.
5-Feb-15
961
to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar
power and ancillary businesses; to apply for and acquire water rights, develop, own, operate project
sites for mini-hydro or run of river or solar power generation including but not limited to importation,
purchase or lease of plant and plant related equipment and technology and sale of renewable energy
power
5-Feb-15
ASIAN SOLAR OPTIONS CORPORATION
t
i th b
i
f
bl
h
b t
t li it d t
bi
i ih d
l
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
DATE ISSUED
NEGROS SOLAR SOLUTIONS, INC.
to engage in the business of renewable energy such as, but not limited to, biomass, mini-hydro or solar
power and ancillary businesses; to apply for and acquire water rights, develop, own, operate project
sites for mini-hydro or run of river or solar power generation including but not limited to importation,
purchase or lease of plant and plant related equipment and technology and sale of renewable energy
5-Feb-15
963
SOLARHIYA CORPORATION
to design, develop, construct, erect, manufacture, assemble, supply and maintain
machineries/equipment and supplies, commission, own, operate and maintain equipment, system,
installation and related facilities used in the generation, transmission, distribution and/or supply of
electricity under contract with the Philippine government or any subdivision, instrumentality or agency
thereof, or any government owned and controlled corporation, or any entity or utility engaged in the
development, supply and distribution of renewable energy, focusing on solar, wind, hydropower,
biomass, and bio-fuels; to participate in the provision of electricity in unviable areas in accordance with
the provision of, and rules and regulations implementing the electric power industry reform act, and to
enter into all contracts promoting solar, wind, hydropower and bio-fuel technologies in accordance with
the provision of, and the rules and regulations implementing the renewable Energy Act of 2008
5-Feb-15
964
WESTERN MINDANAO POWER
CORPORATION
(Amendment)
to be established or located shall be at the 4th Floor Alphaland Southgate Tower, 2258 Chino Roces
Avenue corner EDSA, Makati City, Metro Manila, Philippines
13-Feb-15
CZECH-PHILIPPINE POWER CORPORATION
to engage in the business of owning, acquiring, commissioning, operating, maintaining, evaluating,
developing, and constructing conventional, renewable energy (such as but not limited to hydropower,
solar, wind, biomass and ocean power) and/or hybrid power generation and related facilities, and selling
or dealing with electric 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
13-Feb-15
962
965
966
CREST PEAK ENERGY CORPORATION
to develop, construct, invest, engage in, operate, lease, manage, hold, sell, grant exchange any kind of
power generation and/or electricity generation business; to provide Management, investment
options/models, modules, engineering & technical services to firms, associations; corporations,
government offices & its entities engaged in electricity generations and/or distribution or related
17-Feb-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE g g
g
y g
DATE ISSUED
2010
business including renewable energy
967
to carry on the business of generating, transmitting, and/or distributing energy derived from any and all
forms, types and kinds of energy sources, and selling electric power to power corporations, public
electric utilities, electric cooperatives and other customers; to engage in the trading of electricity; to
acquire, build, construct, own, maintain and operate all necessary and convenient buildings, machinery,
AGGREKO ENERGY RENTAL SOLUTIONS, INC.
sub-stations, transmission lines, poles, wires and other things and devices; to provide support,
(Amendment)
operational and maintenance services, as well as the rental (except financial leasing), sale and supply
on the wholesale basis of generators, transformers, distribution equipment, chillers, air conditioners,
temperature control compressed air systems, industrial cooling systems, dehumidification and other
related equipment
17-Feb-15
968
to design, construct, erect, establish, own, manage, maintain, supervise, operate, acquire, purchase,
rehabilitate, invest in and produce Renewable Energy systems and projects including, but not limited to
research, development, trade and utilization of Renewable Energy facilities, products, land, property
and resources for residential, industrial, commercial and other kinds of endeavors, as well as to engage
in the selling and distribution of electricity for residential, commercial and industrial end users or
distribution companies. That the corporation shall have all the express powers of a corporation as
provided for under section 36 of the Corporation Code of the Philippines
18-Feb-15
to invest in, acquire equity and other forms of interest in: (a) the business of power generation, power
distribution and energy conservation—using clean, state-of-the-art and cost efficient technology, and (b)
allied undertakings such as (i) importation, supply, sale or lease of power generating equipment, (ii) sale
and distribution of power to wholesalers, power distributors, retailers and consumers, (iii) providing
GREEN ENERGY MACHINE INVESTMENT CO.,
management or consultancy services on power projects, (iv) financing of power projects, (v) investing in
INC.
a real estate or commercial project with a power generation or energy conservation component and in
pursuance of those business objectives, it may do so by itself, or in collaboration with other parties
participating as co-venturer, partner, equity investor, financier, underwriter, trustee, investment
manager, supplier, dealer, distributor, service provider, assembler, agent, or other contractual capacit
18-Feb-15
969
NETSOLAR INCORPORATED
to operate, engage in, conduct and carry on the business of exploring, developing, converting,
producing processing and refining of power energy fuel and/or any other source of power energy
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
producing, processing and refining of power energy fuel and/or any other source of power energy,
including importation, handling, distributing and marketing at wholesale either within or outside the
Philippines; to develop, manage, lease and operate refineries for the power and fuel products or any
other source of power energy; to enter into a business of undertaking to establish, develop, explore and
operate business that will provide the appropriate infrastructure for the power production facility as well
as training and technical manpower to persons and institutions engaged in aforesaid energy production;
and in general to carry on and undertake such activities which may seem to the Corporation capable of
being conveniently carried on in connection with the above purposes, or calculated, directly, to enhance
the value of or render profitable, any of the Corporation’s property or rights
DATE ISSUED
2010
970
VIRES ENERGY CORPORATION
6-Mar-15
971
that the authorized capital stock of the said Corporation is EIGHT HUNDRED TWENTY NINE MILLION
PESOS (PhP 829,000,000), divided into One Hundred Twenty Seven Thousand Four Hundred
TEAM (PHILIPPINES) ENERGY CORPORATION (127,400) common shares and Eighty Two Million Seven Hundred Seventy Two Thousand Six Hundred
(82,772,600) preferred shares, all with a par value of Ten Pesos (PhP 10.00) per share. The said
(Amendment)
preferred shares shall be voting, convertible and redeemable in accordance with the terms and
conditions to be fixed by the Board of Directors
6-Mar-15
972
(1) residential and commercial structures; (2) roads, highways, railways, airport horizontal structures
and bridges; (3) irrigation, flood control and water supply and waste; (4) buildings and industrial plants;
(5) telecommunication facilities, power plants and distribution facilities; (6) piers, railways and public
works and allied and related services such as constructing, reconstructing, rehabilitating, enlarging,
repairing, removing, and extend and receive any contract or assignment of contract relating thereto and
for this purpose, to hire, employ, retain or otherwise contract with engineers, architects, designers,
landscapers and other professionals for such projects, providing all necessary machinery, equipment,
and supplies, laboratories, apparatus, appliances and other works and devices necessary or required
thereon; acting as project managers, builders and contractors in connection with the promotion,
development, building up, improvement, rehabilitation, administration, management, control and/or
operation of every kind of manufacturing, commercial or industrial undertaking, or venture
10-Mar-15
PRIMEO EAST CONSTRUCTION, INC.
(Beyond Jurisdiction)
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
973
974
975
AC TECH SYNERGY, INC.
(Beyond Jurisdiction)
1. To engage mainly in the manufacture of electrical and electronic devices, including electric
generators, and related engineering works for commercial and industrial use;
2. To provide general technical consultancy relative to the use of electric devices that the company
manufactures;
3. To provide project administration and management; soliciting orders, service contracts agreements;
appointing representatives and/or service personnel; technology transfer; and the deployment of
employees to projects at domestic and international locations;
4. To lease equipment and provide training for its use;
To establish brand franchising for expansion locally and participate in the international market
11-Mar-15
TERRASUN PHILIPPINES, INC.
to engage in general construction and other allied activities such as engineering, procuring and
consultancy services; To design, construct, erect, commission and maintain transmission or distribution
of power lines; to design, construct, erect, commission and maintain power-generating plants and
related facilities for the conversion of renewable energy into usable form fit for electricity generation and
distribution; and to perform ancillary and incidental activities as may be provided by and under contract
with the private entities engaged in the development, supply and distribution of renewable and other
forms of energy, or with the Government of the Republic of the Philippines, or any subdivision
instrumentality or agency thereof, or any government-owned and controlled corporation
11-Mar-15
GEOPOWER ENERGY PHILIPPINES, INC.
to originate, develop, finance, construct, and market power generation projects involving power
generation facilities utilizing environmentally friendly technology or resources such as environmentally
compliant coal, biomass, solar, hydro, heavy fuel oil (HFO), light fuel oil (LFO) or other legally
acceptable fuel and, for this purpose, engage in the identification of power generation or supply projects
(including, where appropriate, potential customers thereof), procurement of power supply agreements,
power purchase agreements, engineering procurements and construction agreements, government or
other regulatory approvals, and other activities in connection with the construction, installation,
development, commissioning and operation of power generation facilities required under the Philippine
law
11-Mar-15
SECOND ARTICLE: that the primary purposes of this corporation are:
• To engage in a Clean Development Mechanism (CDM) Project defined under the Kyoto Protocol of the
United Nations Framework Convention on Climate Change through the processes of capturing
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
United Nations Framework Convention on Climate Change, through the processes of capturing,
recovering, harnessing and appropriating the various gases, chemical reactions or by-products emitted
from solid/liquefied wastes deposited in the landfill, in order to effect a reduction thereof, thereby
minimizing the various gases emitted to the environment produced by the wastes or garbage in the said
landfill, and integrating these processes in the generation and sale of safe and reliable electricity insofar
as may be permitted by law through the collection of landfill gases (LFG), the main constituent of which
is methane, derived from the process of solid wastes combustion, and the sale of Certified Emission
Reductions (CERS) Certificates obtained pursuant to the CDM Project.
• To import equipment that may be required or necessary for the Corporation to carry on the foregoing
activities.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established at:
10C, 20th Drive Corporate Center, 20th Drive, Bonifacio Global City, Taguig City
DATE ISSUED
2010
976
MONTALBAN METHANE POWER
CORPORATION
(Amendment)
977
AUENERGY, INC.
(Amendment)
978
979
that the place where the principal office of the Corporation shall be located at 85 Mabini Street, District
1, Cauayan City, Isabela
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: Purok San Jose, Brgy. Calumangan, Bago City, Negros Occidental;
SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred
CENTRAL NEGROS POWER RELIABILITY INC. Twenty Million (PhP 420,000,000.00) Philippine Currency, and said capital stocks is divided into Three
Hundred Forty Nine Thousand Six Hundred Sixty Three (349,663) Common Shares and Seventy
(Amendment)
Thousand Three Hundred Thirty Seven (70,337) Preferred shares with a par value of PhP 1,000.00
each
MINDORO HARVEST ENERGY CO., INC.
(Amendment)
that the place where the principal office of the Corporation shall be established or located at Brgy.
Sampaguita, Naujan, Oriental Mindoro:
12-Mar-15
13-Mar-15
17-Mar-15
17-Mar-15
NAME of COMPANY
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
DATE ISSUED
2010
980
to engage in the general business of generating power including, but not limited to, power-generated
from renewable and emerging alternative sources of energy and technologies, all kinds of nonfossilized, biodegradable organic material originating from naturally occurring or cultured plants,
animals and micro-organisms such as, agricultural products, by-products and residues, biodegradable
organic fractions of industrial and municipal waste 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 from use in power generation, as
well as the supply and consolidated of the electric power demand of end-users; to act as wholesaler of
ILLUMINARE NEW ENERGY TECHNOLOGIES,
electric power corporation, public electric utilities, electric cooperatives and all businesses incident
INC.
thereto, including without limitation the acquisition, financing, design, assembly, testing, commissioning,
operation and maintenance, rehabilitation and management of power generating plants, sub-station,
buildings, structures, machinery, transmission lines, poles, wires and other necessary and convenient
things and devices, and to acquire and hold water and flowage rights and acquire, lease, hold, occupy
or use lands, right of way and easement therein; and/or to apply solar energy in desalination of sea
water into safe potable water, distribution and sale of desalination equipment, its main and derivative
products thereof, in setting up drying and cooling equipment, including its sale distribution and
maintenance
20-Mar-15
981
ENERGREEN POWER INTER-ISLAND CORP.
(Amendment)
amending First Article of the Articles of Incorporation i.e. that the name of this corporation shall be:
ENERGREEN POWER INTER-ISLAND CORP. (Formerly: Energreen Power Development and
Management Inc.)
24-Mar-15
982
CENERTEC FMG POWER CORPORATION
to construct, erect, assemble, commission, own, manage and operate power-generating plants and
related facilities for the conversion into electricity for supply, sale and distribution to distributors and/or
end users
27-Mar-15
983
KING ENERGY GENERATION, INC.
THIRD ARTICLE: That the place where the principal office of the corporation is to be established or
located is at: MISAMIS ORIENTAL POWER PLANT (MOPP1), Brgy. San Luis, Gingoog City;
SIXTH ARTICLE: That the number of directors of the Corporation shall be SIX (6) and the names
nationalities and residences of the first directors, who are able to serve until their successors are
elected and qualified;
31-Mar-15
983
NAME of COMPANY
(Amendment)
LIST OF GENERATION COMPANIES ISSUED WITH 2ND INDORSEMENT
(1st Indorsement by the Securities and Exchange Commission)
as of March 2015
PRIMARY/SECONDARY PURPOSE
2010
SEVENTH ARTICLE: That the Authorized Capital Stocks of the said Corporation is Four Hundred Fifty
Million Pesos (PhP450,000,000.00) Philippine Currency, and said capital is divided into Four Million
Five Hundred Thousand (4,500,000) shares with the par value of ONE HUNDRED PESOS (PhP
100.00) per share.
DATE ISSUED
31-Mar-15