DEED OF SALE OF SHARES OF STOCK KNOW ALL MEN BY THESE PRESENTS: This Deed of Sale of Shares of Stock, made and _________________ _________________ in Makati City, Metro Manila, Manila, by and between:
executed
this
_________ _____________ ________ _________ _________ ____,, a corp corpora orati tion on duly duly orga organi nie ed d and and existing under the laws of ___________________, with _________________ issued on ___________, duly represented in this act by ____________________,, hereinafter referred to as the ! SELLER"# ____________________ SELLER "# - and -
___________________, ___________________, $ilipino, of legal age, and with residence address at ___________________, %hilippines, hereinafter referred to as the !BUYER !BUYER"# "# WITNESSETH: WITNESSETH: That WHEREAS, WHEREAS, the Seller has subscribed to a total of &ne 'undred (inety (ine Thousand (ine 'undred (inety (ine )*++,+++ share shares s of stoc stock, k, co-er co-ered ed by Cert Ce rti. i.ca cate te of Stoc Stock k (o/ (o/ ____ _____, _, of ____ ______ ____ ____ ____ ____ ____ ____ ___ _ )the )the !Co Corp rpor orat atio ion n", ", a corporation duly organied and existing under and by -irtue of the laws of the 0epublic of the %hilippines, with o1ce address at _________________________ _____________________________________ _________________________ ____________________, _______, Makati City, %hilippines, which shares ha-e a par -alue of ______ %eso )%___/22 per share totaling to an aggregate par -alue of ___________________%esos )%__________/22, which has been fully paid# WHEREAS, WHEREAS, the Seller desires to sell, cede, transfer and con-ey ___________________ ___________________ )____________ shares )!Sub3ect Shares", as well as all the rights and obligations appurtenant thereto, to the 4uyer and the 4uyer is willing to buy and ac5uire the Sub3ect Shares, under the terms and conditions set forth herein# NOW, THEREFORE, THEREFORE, for and in consideration of the premises and mutual co-enants herein, the parties hereby agree as follows: Section */ Sub3ec ectt to Sect Sectio ion n 7 here hereof of,, the the Sell Seller er,, for for -alu -aluab able le Sale/ 6 Sub3 consideration, hereby unconditionally sells, cedes, transfers and con-eys, and the 4uyer hereby purchases, the Sub3ect Shares, free and clear from any and all liens or encumbrances/ Section 7/ Purchase Price/ 6 8s full payment for the Sub3ect Shares, the 4uyer uyer shal shalll pay pay the the Sell eller the the full ull amo amount unt of ____ _____ _____ ______ ____ ____ ____ ____ __ %esos esos )%________/22, %hilippine currency, receipt of which in full is hereby acknowledged by the Seller/ Section 9/ The Sell Seller er warr warran ants ts and and repr repres esent ents s that that the the Warranties/ 6 The Sub3ect Shares are free and clear from any and all liens and encumbrances, and that it has full power and authority to transfer the same/ Section / Release and Discharge. ; The 4uyer, upon execution of this Deed, hereby undertakes to guarantee and assume all the obligations of the Seller arising out of or in connection with the latterpon the signing of this Deed, the Seller hereby hereby appoin appoints ts the 4uyer 4uyer as its duly consti constitut tuted ed %0&?@ %0&?@,, with with full full power power and authority to represent and -ote the Sub3ect Shares at any and all stockholders< meetings, or at any ad3ournment thereof, on all matters that may be brought before said meetings, including the election of directors, as fully to all intents and purposes as the Seller might do if present and acting/ *
Section A/ Taxes and Other Expenses/ 6 The capital gains tax, documentary stamp tax and all other expenses due from the transfer and sale of the Sub3ect Shares, if any, shall be for the account of the Seller/ Section B/ Authority to Transer / 6 The Corporate Secretary is hereby authoried to transfer the Sub3ect Shares in the name of the 4uyer in the books of the Corporation/ IN WITNESS WHEREOF, the parties ha-e a1xed their signatures on the date and at the place .rst written abo-e/ ___________________ ___________________
___________________ )S0 )4>@0 TE(: ___________________
TE(: _________________ 4y: RACHEL MARJORIE CHING TAN )0epresentati-e
Signed in the presence of:
_________________________
_________________________
ACKNOWLEDGMENT REPUBLIC OF THE PHILIPPINES MAKATI CITY, METRO MANILA
) ) SS
BEFORE ME, this ______________ in Makati City, Metro Manila, personally appeared: Na!" ___________________ representati-e ___________________
TIN N# )as of
___________________ all personally known to me and to me known to be the same persons who executed the foregoing instrument and they acknowledged to me that the same is their free and -oluntary act and deed, as well as the Corporation herein represented/ This instrument refers to a D""$ #% Sa&" #% Sha'"( #% St#* , which consists of two )7 pages, including the page whereon the acknowledgment is written, and which is signed by the parties and their instrumental witnesses/ WITNESS MY HAND AND SEAL on the date and at the place .rst written abo-e/ Doc/ (o/ # %age (o/ # 4ook (o/ # Series of 72*=/
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