Sample Deed of Assignments
Sample Deed of Assignments
Sample Deed of Assignments
File Number:
GOODVOY,INC.
(formerly Good Voyage Shipping Lines, Inc')
(Company's Full Name)
(CompanY's Address)
(02) 687-9160
(Telephone Number)
December 31
(FiscalYear Ending)
(Month and DaY)
(Form TyPe)
Not Applicable
October 26,2006
Not Applicable
Gentlemen:
GOODVOY, INC.
REPUBLiC OF THE PHILIPPINES )
crrY oF 8UEZ0l'l CITY M.n I t t
X ----------- ----------- X
SECRETARY CERTIFICATE
That i certify that per records of said Corporation, the following resolution was
adopted and approved in a special meeting of the Board of Directors held on October 26,2006
at its principal office, to wit:
"BE IT RESOLVED, as it is hereby resolved, to approve the transfer of shares of stock
indicated hereunder:
*FURTHER RESOLVED, that said transfer of stocks be duly registered with the
Securities and Exchanqe Commission."
The above resolution is still valid and subsisting and has not been changed, altered or
amended in any form.
JOEL G RDOLA
Publlc
Oommlssion i\o 01rt1 {20c) Untll Dec 3t.20E
Attorr -A4'-h -'; I O3
Doc. No. LB.p rrl^ {CY i -rn47r n n cheptGr
Page No. PTF No. ?07 1217 ;: Jan. 2007r Oueron Cltv
Book No.
Series of
GOODVOY, ilqc.
(Formcrl-v: flood Vo-vage Shipping Lines, lnc.)
UG-l 1 Pioneer Tower 1, Pioneer St., Mandaluyong City 7000
LIST OF STOCKHOLDERS
AND THEIR CURRENT STOCKHOLDINGS
-D:no1-
Page 2
500.000.oo
IAN I 0 ?001
SUBSCRIBED AND SWORN to before me this day of
JOEI. G
Ggmmlssion No 034 I htll Dec 31 20(I'
.'ir n3
Foll oi Attc r O C nhaPter
f:r 6Aiig/ (Cy
l.B,p, No
02,'20A7: Oueeon CW
Doc. No. ..\i Pl? No, 7071217:
Paoe No. ll
Book No, -iT- [l:
Series of 200Q.
DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION
ALEXANDER A. TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave.,
Quezon City, Philippines, hereinafter referred as ASSIGNOR;
-AND-
STEPHANIE MARIE L, TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez Sr' Ave.,
Quezon Ciiy, Philippines, hereinafter referred as ASSIGNEE;
WITNESSETH:
Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,
Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at
Mandaluyong City;
Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Million Forty
Nine Thousand Seven Hundred (2,049,700) shares with a par value of One Peso (P1.00) per share or a total
subscription of Two Million Fofi Nine Thousand Seven Hundred (P2,049,700.00) Pesos;
Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Million Two Hundred Twenty
Nine Thousand Eight Hundred Twenty (P7,229,820.00) Pesos for the aforementioned shares which he has
subscribed in said Corporation;
Whereas, ASSIGNOR offersto sell One Hundred Twenty Seven Thousand Seven Hundred (I27,700)
shares of his stock subscription to ASSiGNEE, including the corresponding rights, title and interests as a
subscriber of GooDVoY, INC. and the latter agrees and accepts the said offer;
NOW THEREFORE, for and in consideration of the sum of SEVENTY SIX THOUSAND SIX HUNDRED
TWENTY (P76,620.00) PESOS, the receipt of SEVENTY SIX THOUSAND SIX HUNDRED TWENTY (P76'620.00)
pESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR by virtue of these
presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever, unto and in favor of
the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all his rights, title and interests in and to
the above-mentioned stock subscription of ONE HUNDRED TWENry SEVEN THOUSAND SEVEN HUNDRED
(I27,700) SHARES, free from all liens and encumbrances;
ASSIGNOR hereby certifies that the stock subscription herein transferred is his own and exclusive
propefty and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
same unto the ASSIGNEE against the legal claim or claims of any person or persons whomsoever;
&4rnar% UAeA,,u
A. TAN STEPHANIE MARfE L. TAN
Assignor Assignee
TlN 108-584-134 TrN 938-575-714
any sucn
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver
agreements, papers and other writing as may be necessary to carry into full
further documents, instruments,
effect this Deed of Assignment of Stock Subscription'
This document consists of two (2) pages, including the page on which this acknowledgement is
written and signed by the parties concerned and their instrumental witnesses, on each and every
page
thereof.
IN WITNESS WHEREOF, I have hereunto set mY hand and ffixed mv notarial seal on the date and
at the place first above written.
JOEI. G
Commissicn i\io Untll Dcc. et, N,
ro ^-jfji
LB P. nr^ :?!,31 ill' nfl?l n C nhapt6t
PTB No, zottzni"ti, A2,2Wl: Oueon CltY
f--?
Doc. No.
Page No. _&_vv
-1r
Book No.
Series of 200Q
I
ASSUMPTION OF OBLIGATION
Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr.
Ave., Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with
principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED TWENW SEVEN
THOUSAND SEVEN HUNDRED (127,700) shares of the Corporation's stock with a total par value of ONE
HUNDRED TWENTY SEVEN THOUSAND SEVEN HUNDRED (PL27,7OO.OO) PESOS bY V TUC Of A DCCd Of
Assignment of Stock Subscription executed by ALEXANDER A. TAN;
Whereas, only siKy percentum (600/o) of the total par value/subscription price of the aforementioned
shares or Seventy Six Thousand Six Hundred Twenty (P76,620.00) Pesos has been paid to said Corporation,
leaving an unpaid subscription balance of FIFTY ONE THOUSAND EIGHTY (P51,080.00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premises considered, I, STEPHANIE MARIE L. TAN, do hereby
assume the obligation of paying the above-mentioned unpaid subscription balance"gl f]n.l-Y ONE THOUSAND
EIGHry(Ps1,08-0.00)PEsostocoonvov,ttrtc. JA,\, 10 20r,l
IN WITNESS WHEREOF, I have hereunto signed this deed this day of 2006, in
ffii:*fhiliRnines. -
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the olace first above written.
JOE! ORDOLA
Publlc
riUnttlDac 31
.20(17
Doc. No. $
--fi-
-?on?l O C
'Of.'aOOZ, Oucecn
Fhanter
Gllf
Page No.
Book No.
-dt;
Series of 200q.
T
DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION
ALEXANDER A. TAN, of legal age, Filipino, marrled, and resident of 20 E. Rodriguez Sr. Ave.,
Quezon City, Philippines, hereinafter referred as ASSIGNOR;
-AND-
KRISTEL IANE L. TAN, of legal age, Filipino, single, and resident of B Zalameda St., Corinthian
Gardens, Quezon City, Philippines, hereinafter referred as ASSIGNEE;
WITNESSETH:
Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines'
Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at
Mandaluyong City;
Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Million Fofty
Nine Thousand Seven Hundred (2,049,700) shares with a par value of One Peso (Pl.00) per share or a total
subscription of Two Million Forty Nine Thousand Seven Hundred (P2,049,700.00) Pesos;
Whereas, ASSIGNOR has actually paid sixty percentum (600/o) or One Million Two Hundred Twenty
Nine Thousand Eight Hundred Twenty (PL,229,820.00) Pesos for the aforementioned shares which he has
subscribed in said Corporation;
Whereas, ASS1GNOR offers to sell Two Hundred Seventy Two Thousand One Hundred (272,!00)
shares of his stock subscription to ASSIGNEE, including the corresponding rights, title and interests as a
subscriber of GooDVoY, INC. and the latter agrees and accepts the said offer;
NOW THEREFORE, for and in consideration of the sum of ONE HUNDRED SIXry THREE THOUSAND
TWO HUNDRED SIXTY (P163,260.00) PESOS, the receipt of ONE HUNDRED SIXTY THREE THOUSAND TWO
HUNDRED SIXTY (P163,260.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in
full, ASSIGNOR by virtue of these presents, hereby ASSIGNS, TMNSFERS, CEDES, and CONVEYS, absolutely
and forever, unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all his
rights, title and interests in and to the above-mentioned stock subscription of TWO HUNDRED SEVENry TWO
THOUSAND ONE HUNDRED (272,100) SHARES, free from all liens and encumbrances;
ASSIGNOR hereby certifies that the stock subscription herein transferred is his own and exclusive
property and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
same unto the ASSIGNEE against the legal claim or claims of any person or persons whomsoever;
DER A. TA
Assignor
TIN 108-584-134 TIN 248-249-846
ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as his attorney-in-fact to
cancel the above-stated stock subscription of Two Hundred Seven Two Thousand One Hundred (272,100)
shares in his name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any such
further documents, instruments, agreements, papers and other writing as may be necessary to carry into full
effect this Deed of Assignment of Stock Subscription.
lFry 2ool
IN WITNESS WHEREOF, we have hereunto set our hands, this ---"'day of 2006, in
Philippines. "l"o
-
d{.-
Assignee
TIN 248-249-846
."0 5M
ACKNOWLEDGMENT
ffilt 1$ ?til?
rn RUEZ0I{ CIIY tl. il. phitippines, this _day of _2006,
personally appeared
Alexander A. Tan and Kristel Jan-e--L-."Tan with Community Tax Certificates Nos.4261008 and 5529832
respectively, issued to both at Manila on Oct. 18, 2006, both known to me and to me known to be the same
persons who executed and signed the foregoing Deed of Assignment of Stock Subscription and they
acknowledged to me that the same is their own free and voluntary act and deed.
This document consists of two (2) pages, lncluding the page on which this acknowledgement is
written and signed by the parties concerned and their instrumental witnesses, on each and every page
thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place first above written.
JOEL RDCLA.
Pr:bllc
Gsmmlssion hlr,! r.r"jl l .2007i tlnti! !lec. 31, 20S?
F:-"i rri Ai ) .\ln i. f1':
LF.P, lrn ( t,:!.r {?Y 20o?] n f Chapter
P?P No. 7A? qus26n GttT
Doc. No. )t(- r
'217:
Q2, 2007t
h-^^ -----l-
r\u.
- No.
rdutr ^r^ l
Book
.:::7- ill;
5enes oI luuo+
-
ASSUMPTION OF OBLIGATION
Whereas I, KRISTEL JANE L. TAN, of legal age, single, and resident of 8 Zalameda St., Corinthian
Gardens, Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with
principal office at Mandaluyong City, and being the vendee/transferee of TWO HUNDRED SEVENTY TWO
THOUSAND ONE HUNDRED (272,t00) shares of the Corporation's stock with a total par value of TWO
HUNDRED SEVENTY TWO THOUSAND ONE HUNDRED (P272,100.00) PESOS by virtue of a Deed of
Assignment of Stock Subscription executed by ALEXANDER A. TAN;
Whereas, only sixty percentum (600/o) of the total par value/subscription price of the aforementioned
shares or One Hundred SixW Three Thousand Two Hundred Sixty (P163,260.00) Pesos has been paid to said
Corporation, leaving an unpaid subscription balance of ONE HUNDRED EIGHT THOUSAND EIGHT HUNDRED
FORTY (P108,840.00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premlses considered, I, KRISTEL JANE L' TAN, do hereby assume
the obligation of paying the above-mentioned unpaid subscription balance of ONE HUNDRED EIGHT
THOUSAND EiGHT HUNDRED FORTY (P108,840.00) PESOS to GOODVOY, INC.,",,, tr ". oqJ(JJ
^;,17
-!&! -
IN WITNESS WHEREOF, I have hereunto signed this deed this day of 2006, in
Philippines.
-
nuEZCIN tlIV nn'
&\r
KRISTEL JANE L. TAN
l"iy'd8idffflfffmFJ ,,
X ----------------------------------- X
#UeA*B.{ t-iTY ffi'mt'
BEFORE ME, this day of 2006 at City, personally appeared
Kristel Jane L. Tan with Community Tax Certificate No. 5529832 issued at Manila on Oct. 18, 2006, known to
-
me to be the same person who executed the foregoing instrument and acknowledged to me that the
same ts
her own free and voluntary act and deed'
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the olace first above written'
f!Ri-iCi.A
Frblic
SsflnfirtSslcn Nio fljtr 20'3;'l Lintil t-:ec. 31. 2lll,
No. K
i
Doc. !r-,,Xr^ - ,1n'.1
i.il,F. Nd, firsigr {cv' frr-:oott {'\ !'- r:horter
Paoe No.
-li FTE f,lo. tfitlal'f : ;a) c?, 29a?: Ouezon Cltv
ao"ok f\o.
--tI
Series of 20$
DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION
JESSIE L, TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave', Quezon
City, Philippines, hereinafter referred as ASSIGNOR;
-AND-
STEPHANIE MARIE L. TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez sr'
Ave.,
W]TNESSETH:
Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines'
Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at
Mandaluyong CitY;
Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Hundred
Twenty Five Thousand (225,000) shares with a par value of One Peso (P1'00) per share or a total
subscription of Two Hundred Twenty Five Thousand (P225,000.00) Pesos;
Five Thousand
Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Hundred Thirtry
(p135,000.00) pesos for the aforementioned shares which she has subscribed in said Corporation;
NOW THEREFORE, for and in consideration of the sum of FORTY THREE THOUSAND
TWENry
(p43,020.00) pESOS, the receipt of FORTY THREE THOUSAND TWENTY (P43,020'00) PESOS, Philippine
presents, hereby
burr"n.y, wf,lcn is hereby acknowledged by ASSiGNOR in full, ASSIGNOR by virtue of these
ASSIGNS, TftffNSFERS, CEDES, unC CONVEYS, absolutely and forever, unto and in favor of the
all her rights, title and interests in and to the
aforementioned ASSIGNEE, her heirs, nominees, and assigns,
of SEVENTY ONE THOUSAND SEVEN HUNDRED (71,700) SHARES, free
above-mentioned stock subscription
from all liens and encumbrances;
ASSIGNOR hereby certifies that the stock subscription herein transferred is her own and exclusive
property and fufther warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
persons whomsoever;
same unto the ASSIGNEE against the legal claim or claims of any person or
,.frrf,^ TAN
TEFSIE L.
V Assionor Asstgnee
TrN 940-190-6s6 TlN 938-575-714
ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her attorney-in-fact to
cancel the above-stated stock subscription of Seventy One Thousand Seven Hundred (7I,700) shares in her
name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any such
further documents, instruments, agreements, papers and other writing as may be necessary to carry into full
effect this Deed of Assignment of stock subscription.
.JA i, " I . ,l1l
IN WITNESS WHEREOF, we have hereunto set our hands, this day of 2006, in
ffi
Philippines.
-
-
f-A^tI*
L. TAN
PEFSIE
L./ Assignor Assignee
TrN 940-290-656 rrN 938-575-714
_T
fi,lv6Vlt and
'/^t ^
XF4l^"a/f/
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPiNES )
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the olace first above written.
A
iL-l! 1i'
f i Li{a
Scnrmisgicl ldL'I in'r i ''i
ilci r :'' :'
1"fl,P. l,lc. a-ii "-l ii-'\
PfR Fio, ?;fx;:/i.jsc. ;:$d;,%;"i?"od'K
ffi
Doc. No. ){i
Paqe No. lla'
go"ok I'lo. -*T,
5enes oI luucfi
ASSUMPTION OF OBLIGATION
Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr.
Ave., Quezon Ctty, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporatlon duly organized and existing under the laws of the Phillppines, with
principal office at Mandaluyong City, and being the vendee/transferee of SEVENry ONE THOUSAND SEVEN
HUNDRED (7t,7OO) shares of the Corporation's stock with a total par value of SEVENTY ONE THOUSAND
SEVEN HUNDRED (P71,700.00) PESOS by virtue of a Deed of Assignment of Stock Subscription executed by
]ESSiE L. TAN;
Whereas, only sixty percentum (60%) of the total par value/subscription price of the aforementioned
shares or Foty Three Thousand Twenty (P43,020.00) Pesos has been paid to said Corporation, leaving an
unpaid subscription balance of TWENTY EIGHTTHOUSAND SIX HUNDRED EIGHTY (P28,680'00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premises considered, I, STEPHANIE MARIE L. TAN, do hereby
assume the obligation of paying the above-mentioned unpaid subscription balance of TWENTY EIGHT
THOUSAND SIX HUNDRED EIGHTY (P28,680.00) PESOS to GOODVOY, INC. 1 l:l:17
iN WITNESS WHEREOF, I have hereunto signed this deed this day of 2006, in
ffi'fl'lfli^es -
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place flrst above written.
J',-fL ir iIPIrCLA
li u{ 6r,Filo
IESSIE L. TAN, of legal age, Filipino, married, and resident of 20 E. Rodriguez Sr. Ave., Quezon
City, Philippines, herelnafter referred as ASSIGNOR;
-AND-
KRISTEL JANE L. TAN, of legal age, Filipino, single, and resident of 8 Zalameda St., Corinthian
Gardens, Quezon City, Philippines, hereinafter referred as ASSIGNEE;
WITNESSETH:
Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,
Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at
Mandaluyong City;
Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of Two Hundred
Twenty Five Thousand (225,000) shares with a par value of One Peso (P1.00) per share or a total
subscription of Two Hundred Twenty Five Thousand (P225,000.00) Pesos;
Whereas, ASSIGNOR has actually paid sixty percentum (60%) or One Hundred Thirty Five Thousand
(p135,000.00) Pesos for the aforementioned shares which she has subscribed in said Corporatlon;
Whereas, ASSIGNOR offers to sell One Hundred Fifty Two Thousand Three Hundred (152,300)
shares of her stock subscription to ASSIGNEE, including the corresponding rights, title and interests as a
subscriber of GOODVOY, INC. and the latter agrees and accepts the said offer;
NOW THEREFORE, for and in consideration of the sum of NINETY ONE THOUSAND THREE
HUNDRED EIGHW (P91,380.00) PESOS, the receipt of NINETY ONE THOUSAND THREE HUNDRED EIGHTY
(p91,380.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR by
vitue of these presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever, unto
and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and
interests in and to the above-mentioned stock subscription of ONE HUNDRED FIFTY TWO THOUSAND THREE
HUNDRED (152,300) SHARES, free from all liens and encumbrances;
ASSIGNOR hereby certifies that the stock subscription herein transferred is her own and exclusive
property and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
same unto the ASSIGNEE against the legal claim or claims of any person or persons whomsoever;
Jilfr,l,
,/$ttt L.rAN
fTiN 940-290-656
Assignor
W KRISTEL JANE
Assignee
TIN 248-249-846
L. TAN
and
-l--
-2-
ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her atlorney-in-fact to
cancel the above-stated stock subscription of One Hundred Fifty Two Thousand Three Hundred (152,300)
shares in her name in the books of the Corporation and to transfer the same to the name of the ASSIGNEE;
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any such
further documents, instruments, agreements, papers and other writing as may be necessary to carry into full
effect this Deed of Assignment of Stock Subscription.
^J'
r' 1 ' ir't37
IN WITNESS WHEREOF, we have hereunto set our hands, this day of 't "2t00, in
Philippines.
-
frifit'+r [lTV t{. }n,
F/^^f4^^
/EFSTE L.rAN
Y Assiqnor
rrN 940-190-6s6
and
ACKNOWLEDGMENT
REPUBUC oF rHr.TryIflqfiI.r}fi$ )
oF ) s.s.
crTY
x -------------- ------ x ffi.rui:'''
"l--,'\t.i rrT'Y td K .Philippines,
ln -' ...-'.,,: ^, ,,, ,
day of
this personally appeared
Jessie L. fun unO frirtut Jane L. Tan with Community Tax Certiflcates Nos. L2522020 and 5529832, issued at
-
18,2006, respectively, both known to me and to me
Quezon City and Manila on Jan.06,2006 and Oct.
known to be the same persons who executed and signed the foregoing Deed of Assignment of Stock
-2006,
Subscription and they acknowledged to me that the same is their own free and voluntary act and deed.
This document consists of two (2) pages, including the page on which this acknowledgement is
written and signed by the parties concerned and their instrumental witnesses, on each and every page
thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the olace first above written.
JOEL G.
Nota
Gommlssion No. 030 {2C
Roii of Atto
l.B,P. No. 645i94 {CY
Doc. No. fY FTlt No. ?0?121?: Jan.
Puoe t',to.-TF
ao-ot< tlo. -W
Series of 200S
ASSUMPTION OF OBLIGATION
Whereas I, KRISTEL JANE L. TAN, of legal age, single, and resident of 8 Zalameda St., Corinthian
Gardens, Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with
principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED FIFTY TWO
THOUSAND THREE HUNDRED (152,300) shares of the Corporation's stock with a total par value of ONE
HUNDRED FIFTY TWO THOUSAND THREE HUNDRED (P152,300.00) PESOS by virtue of a Deed of Assignment
of Stock Subscription executed by JESSIE L. TAN;
Whereas, only sixiy percentum (600/o) of the total par value/subscription price of the aforementioned
shares or Ninety One Thousand Three Hundred Eighty (P91,380.00) Pesos has been paid to said Corporation,
leaving an unpaid subscription balance of SIXTY THOUSAND NINE HUNDRED TWENTY (P60,920'00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premises considered, I, KRISTEL IANE L. TAN, do hereby assume
the obligation of paying the above-mentioned unpaid subscription balance of SIXTY THOUSAND NINE
HUNDRED TWENTY (P60,920.00) PESOS to GOODVOY, INC.
-"'day
, a'tj
r '' J?
IN WITNESS WHEREOF, I have hereunto signed this deed this bf. 2006, in
ffi
- , -Philiooines.
-ifri.
pF I+q PtuI.{FPINES)
RE?gB_LIS
'-.: : '' !'I
ctrl|Qr..:i ' ) S.S.
x ----------------------------------- x
f,lt.!l'.,,'t:'i-t
:r .Yl-'=*ii *o r- t fi,. !?.i.
BEFORE ME, this da'iOfii 2006 at City, personally appeared _
Kristel Jane L. Tan with Community Tax Certificate No. 5529832 issued at Manila on Oct. 18, 2006, known to
me to be the same person who
-
executed the foregoing instrument and acknowledged to me that the same is
her own free and voluntary act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the Dlace first above written.
JOEL G.
i.z Commlssion Irio 0.'r0 [2
Doc. No, -------tT Holl of lttit
Paoe t\o. 4 I.B,P. NO 6451t4 re'/
PTR No. zazi2't?: tan
uooK l\o. -_-aT
Series of 200f
DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION
SHERLY L. FAYLUGA, of legal age, Filipino, single, and resident of 825 L4&5 Fuschia St.
Capitol
Hills Subd. V2 Trece Martires City, Cavite, Philippines, hereinafter referred as ASSIGNOR;
-AND-
STEPHANIE MARIE L. TAN, of legal age, Filipino, single, and resident of 20 E. Rodriguez sr.
Ave.,
Quezon City, Philippines, hereinafter referred as ASSIGNEE;
WITNESSETH:
Whereas, ASSIGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,
Inc.), a corporation duly organized and existing under the laws of the Phrlippines, with principal office at
Mandaluyong City;
(100)
Whereas, ASSIGNOR has a stock subscription in said Corporation to the exient of One Hundred
shares with a par vatue of One Peso (P1.00) per share or a total subscription of One Hundred (P100'00)
Pesos;
Whereas, ASSIGNOR has actually paid sixty percentum (60%) or Silty (P60'00) Pesos for the
aforementioned shares which she has subscribed in said Corporation;
Whereas, ASSIGNOR offers to sell her entire stock subscription consisting of One Hundred
(100)
rights, title and interests as a subscriber of GOODVOY, INC'
shares to ASSIGNEE, including the corresponding
and the latter agrees and accepts the said offer;
NOW THEREFORE, for and in consideration of the sum of SIXTY (P60.00) PESOS, the receipt of
SIXTy (p60.00) PESOS, Philippine Currency, which is hereby acknowledged by ASSIGNOR in full, ASSIGNOR
by virtue of these presents, hereby ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever,
unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title and
interests in and to the above-mentioned stock subscription of ONE HUNDRED (i00) SHARES, free from
all
ASSIGNOR hereby certifies that the stock subscription herein transferred is her own and exclusive
property and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
same unto the ASSIGNEE against the legal claim or claims of any person or persons wnomsoever;
"*o'l-uq-
SHERLV g] FAYLUGA
AsVsYot Assignee
TIN 301-468-813 TIN 938-575-714
M,'-'/* ",0
-a 1
-2-
ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her attorney-in-fact to
cancel the above-stated stock subscription of One Hundred (100) shares in her name in the books of the
Corporation and to transfer the same to the name of the ASSIGNEE;
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and delivbr any such
further documents, instruments, agreements, papers and other writing as may be necessary to carry into full
effect this Deed of Assignment of stock subscription. -ln[ t 0 Z00l
IN WITNESS WHEREOF, we have hereunto set our hands, this day of 2006, in
Philippines.
-
lf,ll'
fltEzol.l clrY
VW,o,r--."'-
fiavluea
sHERillYA.
'nYsl$Aor
hM
STETHANI.E MAKIE L, TAN
Assignee
TIN 938-575-714
TIN 301-468-813
ACKNOWLEDGMENT
REPuB Lft{F4$$f; ILT#P,* $'
\qq
t
CITY OF
This document consists of two (2) pages, including the page on which this acknowledgement is
written and signed by the pafties concerned and their instrumental witnesses, on each and every page
thereof.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place first above written.
BEFORE ME:
oomm,ssion
itffi i"#ji, {l n?"1 11,_1'
s$, Bf
Series of 200$.
ASSUMPTION OF OBLIGATION
Whereas I, STEPHANIE MARIE L. TAN, of legal age, single, and resident of 20 E. Rodriguez Sr'
Ave., Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with
principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED (100) shares of the
Corporation's stock with a total par value of ONE HUNDRED (Pi00.00) PESOS by viftue of a Deed of
Assignment of Stock Subscription executed by SHERLY L. FAYLUGA;
Whereas, only sixty percentum (60%) of the total par value/subscription price of the aforementioned
shares or Sixty (P60.00) Pesos has been paid to said Corporation, leaving an unpaid subscription balance of
FORry (P40.00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premises considered, I, STEPHANIE MARIE L. TAN, do hereby
assume the obligation of paying the above-mentioned unpaid subscription balance of FORTY (P40.00) PESOS
to GOODVOY, INC.
IAN t 0 2007
IN WITNESS WHEREOF, I have hereunto signed this deed this day of 2006, in
WffiliPPines' -
l,'iiffisffes1srom'.s],,
x-------------- tfW ,l 0 ?tfiT h{' ?f,'
ftsEu0lt elTY
BEFORE ME, this day of 2006 at
Stephanie Marie L. Tan with Community Tax Certificate No. 12308356 issued at Quezon City on Jan. 04, 2006,
-
known to me to be the same person wno executed the foregoing instrument and acknowledged to me that
the same is her own free and voluntary act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place first above written.
.}CTL G" GORDCLA
t;;ta-'r Prrt!lc
Qommission r,!o 03f j;,1t.'ll+li1 Unl;) Dec. 31, 208'
t't: Flli *f A'llornr!- i" ir. 'i:iiir3
I.F.D. 'i i' ": I ;CY ^1'o: .'nr*lTj LC. Chaplet
Doc. No. FIE i.c. /'.r: '..'f" Jor. i]. lC!?: Cuezon Gltt't
Page No. -IL
Book --** r,
No. {J
Series of 200$
DEED OF ASSIGNMENT OF STOCK SUBSCRIPTION
MARY TRACY S. SARMIENTO, of legal age, Filipino, single, and resident of 1779 B. Nicolas St'
Norzagaray, Bulacan, Philippines, hereinafter referred as ASSIGNOR;
-AND-
KRISTEL JANE L. TAN, of legal age, Filipino, single, and resident of 8 Zalameda St., Corinthian
Gardens, Quezon City, Philippines, hereinafter referred as ASSIGNEE;
WITNESSETH:
Whereas, ASSiGNOR is a stockholder of GOODVOY, INC. (formerly Good Voyage Shipping Lines,
Inc.), a corporation duly organized and existing under the laws of the Philippines, with principal office at
Mandaluyong City;
(100)
Whereas, ASSIGNOR has a stock subscription in said Corporation to the extent of One Hundred
shares with a par value of One Peso (P1.00) per share or a total subscription of One Hundred
(P100'00)
Pesos;
Whereas, ASSIGNOR has actually paid sixty percentum (600/o) or Sixty (P60'00) Pesos for the
aforementioned shares which she has subscribed in said corporation;
Whereas, ASSiGNOR offers to sell her entire stock subscription consisting of One Hundred (100)
shares to ASSIGNEE, including the corresponding rights, title and interests as a subscriber of GOODVOY,
iNC.
and the latter agrees and accepts the said offer;
NOW THEREFORE, for and in consideration of the sum of SIXTY (P60.00) PESOS, the receipt of
SIXTy (p60.00) pESOS, Rhilippine Currency, which is hereby acknowledged by ASSiGNOR in full, ASSIGNOR
by virtue of these presents, hereOy ASSIGNS, TRANSFERS, CEDES, and CONVEYS, absolutely and forever,
unto and in favor of the aforementioned ASSIGNEE, her heirs, nominees, and assigns, all her rights, title
and
interests in and to the above-mentioned stock subscription of ONE HUNDRED (100) SHARES, free from all
ASSIGNOR hereby ceftifies that the stock subscription herein transferred is her own and exclusive
property and further warrants the title to the said stock subscription unto the ASSIGNEE and will defend the
same unto the ASSIGNEE against the legal claim or claims of any person or persons whomsoever;
S.gAR K-RISTEL){NE L.
Rs(igncjr Assignee
TIN 108-584-134 TrN 248-249-846
1-
-2-
ASSIGNOR hereby constitutes the Corporate Secretary of GOODVOY, INC. as her attorney-in-fact to
cancel the above-stated stock subscription of One Hundred (100) shares in her name in the books of the
Corporation and to transfer the same to the name of the ASSIGNEE;
The parties hereto hereby mutually agree to sign, execute, acknowledge, seal and deliver any such
further documents, instruments, agreements, papers and other writing as may be necessary to carry into full
effect this Deed of Assignment of Stock Subscription.
IN WITNESS WHEREOF, we have hereunto set our hands, this .'ddy e 2006, in
Philippines.
S./SA MIENTO
ssrgnor Assignee
TrN 108-584-134 TrN 748-249-846
This document consists of two (2) pages, including the page on which this acknowledgement is
written and signed by the parties concerned and their instrumental witnesses, on each and every page
thereof,
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the place first above written.
BEFORE ME:
.!QEL G. t..A
No
13t i Llntil D+c;. .,11. lt
25 iii3
Doc. No. it- il ?.C.
l?: Cuezon C!h'
ChaPter
Page No.
Book No. --F
!4
Series of 200q
ASSUMPTION OF OBLIGATION
Whereas I, KRISTEL JANE L. TAN, of legal age, single, and resident of 8 Zalameda St., Corinthian
Gardens, Quezon City, Philippines, am a stockholder/ subscriber of GOODVOY, INC. (formerly Good Voyage
Shipping Lines, Inc.), a corporation duly organized and existing under the laws of the Philippines, with
principal office at Mandaluyong City, and being the vendee/transferee of ONE HUNDRED (100) shares of the
Corporation's stock with a total par value of ONE HUNDRED (P100.00) PESOS by virtue of a Deed of
Assignment of Stock Subscription executed by MARY TRACY S. SARMIENTO;
Whereas, only sixty percentum (600/o) of the total par value/subscription price of the aforementioned
shares or Sixty (P60.00) Pesos has been paid to said Corporation, leaving an unpaid subscription balance of
FORTY (P40.00) PESOS;
Whereas, as a condition for the transfer of the aforesaid shares in my name and in the books of the
Corporation, I must assume the obligation of paying the said unpaid subscription balance;
NOW THEREFORE, the above premises considered, i, KRISTEL IANE L. TAN, do hereby assume
the obligation of paying the above-mentioned unpaid subscription balance of FORTY (P40.00) PESOS to
GOODVOY, INC.
IN WITNESS WHEREOF, I have hereunto signed this deed this mf$ J-s-?oot- 2006, in
@,PhiliPPines.
f 'nr
Signed in the presence of:
.,.0 44..d_
il+fitilriailij{*lry1T.#w r s w$t
&$H?Slt tlTYc,#
BEFORE N4E, this day of 2006 at $il..,,u
a p pea red
Kristel Jane L. Tan with Community Tax Certificate No. 5529832 issued at Manila on Oct. 18, 2006, known to
-
me to be the same person who executed the foregoing instrument and acknowledged to me that the same is
her own free and voluntarv act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal on the date and
at the olace first above written.
JOEI C. LA
U{rfif Fc6
gt gryf
25{$3
Doc. No. ild
Page No.: *Yt[p,Km'
Book No. il''u
Series of 200{