COMPANY REGISTRATION AND MONITORING DEPARTMENT

CHECKLIST OF REQUIRMENTS
BY FINANCIAL ANALYSIS AND AUDIT DIVISION
REGISTRATION OF CORPORATION
(INVENTORIES/FURNITURES/PERSONAL PROPERTIES)

BASIC REQUIREMENTS:
1. Cover Sheet _____________________________
2. Name Verification Slip (secure on line or
SEC Name Verification Unit) _____________________________
3. Articles of Incorporation and By-Laws ____________________________
4. Treasurers Affidavit
5. Affidavit of Incorporator or director undertaking
to change corporate name (not required if Articles
of Incorporation has provision on this commitment) __________________________

ADDITIONAL REQUIREMENTS:
1. Detailed schedule of property showing its description
and the basis of transfer value (market value or
book value) certified by the treasurer __________________________
2. Special audit report by an independent CPA on the
verification and valuation of property __________________________
3. Deed of Assignment of property to the corporation ____________________________
4. Affidavit by transferor that the property is existing
and in good condition ____________________________
5. Clearance from other departments or other
government agencies ____________________________
6. Others ____________________________

Remarks:
___________________________________________________________________________________
___________________________________________________________________________________
___________________________________________________________________________________

_____________________ __________________________
Authorized Representative Securities Financial Specialist