lilllltffi

Barcode PageThe following document has been received:

Receiving Officer/Encoder : Mark Anthony R. OsenaReceiving Branch : SEC Head OfficeReceipt Date and Time : October 02, 2018 10:34:50 AMReceived From : Head Office

Company Representative

ilililtil ilffi IIil illil Iilil iltil ilil ltil[ilil llffi iltil ilIil ilil [il1 1 002201 8000643

SECURITIES AND EXCHANGE COMMISSIONSECBuilding, EDSA,Greenhllls,MandaluyongCity,MetroManila,philippines

Tel:(632) 726-0931 to 39 Fax:(632)725-5293Emait: mis@sec.gov.ph

Doc Source

Company lnformation

SEC Registration No.Company Name

lndustry ClassificationCompany Type

Document lnformation

A199915750

CENTER FOR AGRICULTURE & RURAL DEV. MUTUAL BEN-EFIT ASSN. INC.

Miscellaneous Service ActivitiesNon-stock Corporation

Document lD

Document Type

Document Code

Period Covered

No. of Days LateDepartment

Remarks

110022018000643

GENERAL INFORMATION SHEETGIS

September 06, 2018

0

CED/CFD/CRMD/MRD

GENERAL INFORMATION SHEET (GIS)NON.STOCK CORPORATION

FOR THE YEAR 2018

-G E N Ii BAL. I N Sll &U-c"1ll_QI[S I

NlEE'I'IN(;,

ANANNtTALl\'11'lNltllrRS NiliIlllNGIllrIIIll,l)'l'lllllillAFllil{,ANIiwCISSIlALl, IJLSLIIINIItl'trt)/}rl-trL)

tsECAM I' L,FI. E(,1'IVI].

6 ONI,Y I'HE GIS AC(,OMPI,ISHEI) IN A(-(,0RI)AN(]E WIl'II 'IHESH INS'IRT]C'f IONS SIIAI,I, I]E CONSIDERED AS COMPI,IANT WITH EXISTING RUI,I,S ANDRECT'I,ATIONS.

llXIS IIN[; ],A\,vS, RIll.llS ANI) Iill(itlL;\'t tONS

I'I,EAS}, PRINT I,IiGIIII,Y

CORPORATE NAME: cFNTER IrOR A(;t{tCtII,TL]RE AND RtJ]{AL DEVELOpMEN,t (CARD)MU'I'UAI, BFNNFIT ASSOCIA']'ION, IN(,,

DATE REGISTERED:

29-Oct-99BUSTNESS/

TRADE NAME (-EN'TI]R FOR AC II ICTII,l'I] RI] AN I] R U ItA I, D riVf]I,O PME N'T (CA RD)Mt,l'tlAL IlliNEIrl'f ASSOCIiYI'lON. IN(..

F'ISCAL YEAR END;

3 1-Dec

SEC REGISTRATIONNUMBER:

A1999"1 5750

CORI'ORATE TAX IDENTIFICATIONNUMBER fTIM:

20 5-834-5 17-000

DATE OF'ANNUALMEETING PER BY-I,AWS: ()-sep

WEBSITE/IIRL ADDRESS:

u AAry-.c--alqmb,a.aallT]A'TI,] OII ACTTIAI,

MI]IiTING: (r'Scp- I {}F]MAII, ADDRF]SS:

q e rlm,bag 9 99@sa dl]]1 c_o_nCOMPI,ETE PRINCIPAI,OTFICE ADDRESS: 121') Nl. I'}aUlit)o St. coIncI Burgos St., BrUy. VII-D,

San Pablo Cit1,, 1-"*,,n,

TELEPHONE NUMBER(S):

(o+3) s6z-2878

COMPTETE BUSINESSADDRESS: 120 M. l'ar.rlirro St. coInor Ilulgos St , Iirgy. Vll-l),

San I,al)lo (.it),, Lagunrl

FAx NUMBER(S):

N.A.

PRIMARY PT,IRPOSEENGAGED IN: tlrc lroarrl;

lcricnr ptio n irssi st-a ncc;

the assocratiorl tltat u'ill irtr.ltrcltr intpienrentiltior) ulpolicies arrci procedures gearecl towards spstainability andintJtrovt,d services.4.'fo iltiopt il l)l'tralottt caslt rtt.tnagcntenl l)1ollrarn to invL.st all t:ash in excess olcurrent disburserlent thror.rgh anlaj()rily !'ot{,ol its Il0ai rl 0f'l rrrsl_ecs.

NAME OF'EXTERNAI,AUDITOR & SIGNINGPARTNER: SYCIP, CORRIiS, \'EI-AYO & Co. (SGV & Co)

SEC ACCREDITATIONNTJMBER:

TELEPHONENUMBER(S)r

0012-FR-4 (Group A) (632) 891 0307

ENCAGED IN MICROFINANCE BUSINES.S, CHF,CK SERVICES

Deposits ./

Money Transfer

IF

I nsurarrce Proclucts

l)1r1.'rrtent Services

Otlrr:r's

T'O BI-: FII,I,ED UP BY SEC PERSONNEI,:TNDUSI Ry I lnrtoruar. cEocRAt,iltcAL

II

CI ASSIFICA l-lo\ COI)I.: I COtlt {NLC):

{llS- N0N-S l O(lK{v.2()1 6l Page 1

GI]N IiRAI, INFORMA'I'ION SII III]TNON -S1'OCK C0R I'OItA'TION

===-==-=======:======= PLIiASFI lrRlNT LIjC[]l,f =============-==================Corporate Nanre: CFINTF.R F'OR AGRICIJI.TURE AND RtJRAl. DIIVIII,OPMENT (CARll) MUTUAL UT'INEFIT ASSOCIATION, INC.

A. Is the Corporation a covered person under the Anti Money Laundering ActIAMLA), as amended? [Rep. Acts. 9160/9L64/7OL67 /10365)

,:i' Yes No

Please check the appropriate box:

1.

- r r lelvelrV deelers in precior,rs metals, lvho, as :r business,+. ) lr.;rrii, in 1.rociorrs rrtetlls

tlr]L]trtruTuutln

a. 13anks

b. 0llshore lSanking ilrtitsc. QLrasi Blrnl

GT.]NERAI, INF'O RMATION SI{EETNON.Sl'OCI( CORI)ORATION

_-:::_: _---==,'"==:r:::,: I'l,|AsFPRINT'l,l-.GIIir.YASSOCIATION, INC.

I)IRIIC'IORS OFI.'ICERS

NAMT] NAI tONAt,l lY IN (]ORPORAl'OR BOARD SEX OFFICER

1 VIOLE'I'A C, AQUINI)]:II,IPINO N C F' PRE

2 MINtiRVA M. AR(lllt.l.0I:II,IPINO N M F VPRE

3..ANALrB * rOO^S,GO.|......I:II,IPIN O N M F COS

.1, HF,AN I], ROSAI,ESFII,Il'IN0 N M F' CFO

s R0SALItT R UAliANl)lN0IiII-]PINI) N N,1 F NONE

6, FIDF]I,A C, GABA'IiNFII,II)IN0 N N4 F NON E

7 ROSl]t,YN V, BAYRONI]II,IP INO N M F NONE

B. DORFE A, PACt]NSAN

I:II,IPINO N M F NONE

9. AUDRFiY R. CABir.Bll

FII,II' IN O N M F NON E

,o c]utE M. LoPL.zF'I I,I I'I N O N M .-F NONE

11. Irl.ORDEl.iZr\ (-. (.ItlS'l OIlAt.

]]II,II'IN0 N Iq F NON E

12. MARABELLA I), CEt,OSi)

IIIt,iP INO N M F NONI]

13 .IIGAYA

P RANlOs

II]I,]PINO N M F NON E

lRllr-rE A. uMAr.rPI],IP IN O N M F NONE

ATTY IOMER H, AQUINO

IIII,IPINO N M M NONE

NSTRUCTIONST

FOR SEX COLUA4 N, PL]l'' I FOR ITLJM I,E,"T4' FOIt MAI,h]F0R iNC0RPORAIIIR COt,ir[4N, puT y tf AN tNCr]Rp0RA].0lt., N l I N(]1.l:0RB0ARDCOt-UN4N,tjtft C F0t{CilATR[1AN'Lt" I]0tt NltiNtBIRF0R 0t FtcltR c0t,uMN, TNDtUAt E pAIItCUt_Att p0Sil.tON lF AN Ltf;l'ta]ilt. sUCll Asl

pttFt-pREStDENt cF:0 ciltLF tjxltc ol,FlcEu cfo tlt[AsilREtiCOO CHIEF OPERA]'INC OFFICER COS CORPORA']'I SrCRF]TARY I,IJC , I-SCAL, COIJNSII,AUD EXI'ERNAI.ALJI)II1IR (i0v-Gov[RNN{BN',t-RI]PRESENIAIVI OTR-ol.tiF]tts N_NONlj

t;lS- N0N-S l0(lK Ir,.20 16J Page 2

GEN tJRAI, I N F'ORMA1'ION SI I LJE'I'NON.S'I'OCK CO RI'ORATION

PI,t]ASE PIIINT I,EGI I]I,Y ==-=:==-=CORPORATE NAME: CENTER FOR AGRICUI,TIJRE AND RtJRAI, DEVEI,OPMENT [CARD) MT]TUAI, BENEFIT ASSOCIATION, INC.

1. INTERCOMPANY AIII"'IT,IATIONSPARENT COMPANY SEC REG. NO. ADDRESS

N.A. N.A. N.A.

AFFII,IATE SEC REG. NO. ADDRESS

NOTE: USE ADDITIONAI, SHEET IF NECESSARY

2. INVESTMENT OF CORPORATF]FUNDS IN ANOTHER CORPORATION

AMOUNT (in PhP) DATE OF BOARD RESOI,IJTION

2.L STOCKS 261,401,400.oo2.2 BONDS/COMMERCTALPAPER

(issued by private corporations)10,132,'28U,941.57 July 26, 2008

2.3 LOANS/ CREDTTS/ ADVANCESN.A. N.A.

2.4 GOVERNMENT TREASURY BII,I,SN.A. N,A,

2.5 OTHERS 1,924,060,880.83 Aytril2T ,2002INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PTJRPOSES (PLEASE SPECIFY:)

DATE OI- BOARD RESOI,UTION DATE OF MEMBERS'RATIFICATION

3.1 N.A. N.A. N.A.2a

.) ..)

3.4

3"5

4. FUND BALANCE (in PhP): '2,989,:171,250.00

5. SECONDARv LICIINSE/REGIS',TRATION/AUTHORIl'Y/ACCREDIl'A1'tON OTIIER GOVERNMEN'r'ACENCy:5,1 NAMI] OF AGENCY:

I}ANCKO SENl'ItAI,NC PII,II)INAS

INSI] RAN(JIJ

COt\lill tSSI0NDEPAI{'I']\IIINl'OI]

iJDUCA'I'ION

cot\,lMtssroN oNTIIGIIIiR

L-DUCA'll0N

1'T]CI] NICAL EDTJCA'I'ION ANf;

AUTHORI'IY

DEPAR'I'MENT OII SO(JIAI-WUI-FARE ANDDEVI'LOPMEN'f

5.2 DATE ISSI]ED: N.A, s l22l200t NA, N.A, N-A, N,A,5.3 DATE STARTED

OPERATIONS:N.A, s /22 /2001 N,A, N,A N,A, N,A,

6.TOTAL ANNUAT COMPENSATION OFDIRECTORS/TRUSTEES DURING THE PRECEDING

rl$q+! xt4B Ii.r.PhP) . ..

7. TOTAI, NO. OF OFFICERS B. TOTAL NO, OFRANK & FILEEMPLOYEES

9. TOTAL MANPOWERCOMPLEMENT

N.A. 111 253 364

CIS' N0N-STO(.1{ (r, 201 t:,1 Pagc 3

N(l'l'1r. : I J S Ijl i\ I) I) i TI t) NA L S I I tl tr'l' I ir N I:(I llSSA RY

GENERAL INFORMATION SHEET

NON-STOCK CORPORATION

CORPORATE SECRETARY OF

(Position)

CIN1'I]R IiOR ACRICULTURI AN I] RURAL DEVELOPN'l ENT

IcARDJ N4UItJAL l]t.NEflTASSOCIATION, lN("

(Corp0rotiotl)

ANALIE R. MARASIGAN

BEFORE ME AND EXHIBI MrHrs/

ISSUED AT

ECLAREUNDERTHEPENALTYoFPERJURY,THATALLMATTERSSETFORTHINTHISGENERALINF0RMATIONHEET WHIiH CONSISTS OF FIVE t 5 ) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY

VERIFIED BY ME AND

THE BEST OF MY KNOWLEDGE AND BELISF, ENS TRUE AND CORRECT'

IHEREBYCERTIFYTHATTHEPERsoNsLISTEDAsMEMBERSoFTHEBoARDoFTRUSTEESANDoFFICERSoFTHECoRPoRATIoNHADCoNSENTEDINWRITINGToBEN0MINATEDANDELECTED.I UNDERSTAND THAT THE FAILURE oF THE CoRPoRATI0N To FILE THIS GIS FoR FIVE [5J

CoNSECUT,,y-'",:l}:"'f,1.::s:I U1\UtrK)IAI\U INNT

ONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF 'IHE CORPORATION'S

ERTIFICATE OF INCORPORATION, IN TI-IIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR

E sArD REVocAroN. - A aa a- {lq $}ABLg ElTiDoNE rHrs DAy oF $Ef fl fi ry8' '* ' {(HJI{T

-' ' '

SIIBSCRIBED AND SWORN TO BEFORE ME IN

.rlll{ ITAELS ffiT!l-AGtlHt,.

i:::,I'j ^?il, iltH#-"NALLY APPEARED

TIN No. 205-927 -797'000

Until

Notaria!

Commission exPi16s

NOTARY PUllllt{ sqRig) 562't5B7iN o ta ri ar c o rn m r s s i$If $,lonTiffi {

B)

7625

Pablo Ci\Laguna;1,2C19

[o tJ5 (Z(jlfM:r)s52-

e St., iPublic

NO:

AGE NO,

BOOK NO.

ES OF

t+3achxrtl-Lorg

Roll of Attorney Niuenb€,onrplian,, Noj V^-!!-01979

-

DTD Nrn issued on MaY 5, ZUi'tDTD Nr ^ lSsUeU Ul I t'to'l rt Lv L 'IRP Nn '-i',..ir rrr-r((Office Address:

CIS- N0N-STOCK (v 2016)Page 4

GENERAL INFORMATION SHEETNON-STOCK CORPORATION

NOT FOR UPLOADING

CORPORATE NAME: CT]N]'ER TOi NGRICULTASSOCIATION, INC.

- ,,, ..LIST OF TRUSTEI:S AND OFFICERSTAX TpENTTFICAT'rON NO. (TrN) TNFORMATTONNAME AND CURRENT RESIDENTIAL

ADDRESSNATIONAT,ITY POSITION BOARD TIN

1. Vr0t,FITA G. AQiJlNo10938 Mayonclon, Los []aiios, Lagr.rna FII,IPIN O PRII Y 7 0B-278-416-000

2. MINERVA M. ARCI]I,L,O596 l(aybagal (ir:ntral Tagaytay City, Cavitc

F II,IP]NO VI)RF] Y 708-Bi 9-956-0003. ANAI,IE It. MARASIGAN

102 13rgy. Palina, Nag