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SEC Change of Corporate Name (Philippines)

SEC Change of Corporate Name (Philippines)

AMENDED ARTICLES OF INCORPORATION

ARTICLE I — CORPORATE NAME

Pursuant to Section 15 of the Revised Corporation Code of the Philippines (RA 11232)

We, [President Name] (President) and [Corporate Secretary Name] (Corporate Secretary) of [Old Corporate Name] (SEC Reg. No. [SEC Reg. No.]), with principal office at [Principal Office], hereby certify as follows:

1. AMENDMENT OF ARTICLE I (CORPORATE NAME)

Article ii of the Articles of Incorporation of [Old Corporate Name] is hereby amended to read as follows:

ARTICLE III — NAME

The name of the corporation is [New Corporate Name].

The proposed name [New Corporate Name] has been verified and reserved with the SEC under Name Verification Slip No. [Name Verification No.].

Reason for change: [Reason for Change].

2. APPROVAL

At a meeting of the Board of Directors duly held on [Board Meeting Date], the foregoing amendment was approved by the majority of the Board of Directors.

At a Stockholders' Meeting duly held on [Stockholders Meeting Date], the foregoing amendment was approved by stockholders representing at least two-thirds (2/3) of the outstanding capital stock, as required by Section 15 of the Revised Corporation Code (RA 11232).

3. CERTIFICATION

We certify under oath that the foregoing amendment was duly adopted as stated above, and that no rights of creditors are prejudiced thereby.

Signed this [Signing Date] at [Principal Office].

[President Name]

President

[Corporate Secretary Name]

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _____ day of _______________, 20____, at _____________________.

Notary Public: _____________________

Doc. No. _____; Page No. _____; Book No. _____; Series of 20____.

President

________________

Signature

Corporate Secretary

________________

Signature

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What Is a SEC Change of Corporate Name (Philippines)?

A SEC Change of Corporate Name in the Philippines establishes how the company is to be constituted or managed and the rights attaching to its shares or offices.

The procedure begins with an SEC Name Verification and Reservation through the SEC's Company Registration and Monitoring Department (CRMD) or the online SEC Name Verification System, confirming that the proposed new name is not identical or deceptively similar to an existing SEC-registered entity, a name reserved by another applicant, or a name protected by intellectual property law under the Intellectual Property Code (RA 8293). The SEC Name Reservation is valid for 30 days and may be extended.

Once the name is verified, the corporation must adopt a Board Resolution approving the name change by majority vote of the directors, followed by a stockholder vote of at least two-thirds (2/3) of the outstanding capital stock per Section 15 of RA 11232. The corporation then files the Amended Articles of Incorporation (reflecting the new name in Article I), the Board Resolution, the minutes of the stockholders' meeting, and the SEC Name Verification Slip with the SEC. Upon approval, the SEC issues a new Certificate of Incorporation reflecting the changed name.

A corporate name change under the SEC does not automatically change the corporation's business name, trademark, BIR registration, LGU business permit, or bank account names — each of these must be updated separately. The BIR requires filing BIR Form 1905 at the Revenue District Office (RDO); the LGU requires a new business permit application; and banks require a Board Resolution authorizing the name change on existing accounts.

The legal framework governing the SEC Change of Corporate Name (Philippines) in Philippines draws on several key statutes and regulatory bodies. Under Philippine law, the Civil Code of the Philippines (Republic Act No. 386) governs contractual obligations. The Revised Corporation Code (Republic Act No. 11232) regulates corporate entities through the Securities and Exchange Commission (SEC). The Labor Code of the Philippines (Presidential Decree No. 442) and Department of Labor and Employment (DOLE) govern employment matters. The Data Privacy Act of 2012 (Republic Act No. 10173) and the National Privacy Commission (NPC) protect personal data. The Bureau of Internal Revenue (BIR) administers tax obligations under the National Internal Revenue Code. Parties executing a SEC Change of Corporate Name (Philippines) in Philippines should confirm the document reflects current law, including any amendments enacted since the original drafting date. The Revised Corporation Code (RA 11232, 2019) sets the foundational requirements.

When Do You Need a SEC Change of Corporate Name (Philippines)?

An SEC Change of Corporate Name in the Philippines is needed whenever a corporation must update its legal identity registered with the Securities and Exchange Commission to reflect a new brand, comply with a court order, or resolve a conflict with another entity's name rights.

The filing is required when a corporation undergoes a rebranding — aligning its SEC-registered name with a new brand identity adopted for marketing, investor relations, or post-merger integration purposes. The new name cannot be used on contracts, invoices, or official documents until the SEC Certificate of Incorporation reflecting the new name is issued.

The filing is needed when a corporation receives a cease-and-desist letter or court order from another entity claiming prior rights to the existing corporate name under the Intellectual Property Code (RA 8293) or the SEC's own rules on corporate name protection under Section 17 of RA 11232, which prohibits names identical or deceptively similar to existing registered names.

The filing is required when a corporation undergoes a merger or acquisition where the surviving or acquiring entity wishes to adopt a new combined or successor name following the transaction, requiring amended Articles to reflect the post-transaction identity.

The filing is needed when an SEC-registered corporation's name includes geographic identifiers, industry descriptors, or words regulated by special law — such as 'bank', 'insurance', 'trust', 'investment house', or 'pre-need' — and the corporation no longer qualifies to use those terms or has obtained a new regulatory license requiring the term to be added.

Parties in Philippines should prepare a SEC Change of Corporate Name (Philippines) proactively rather than waiting for a dispute to arise. Courts interpret agreements based on the written terms rather than oral representations. Under Philippine law, the Civil Code of the Philippines (Republic Act No. 386) governs contractual obligations. The Revised Corporation Code (Republic Act No. 11232) regulates corporate entities through the Securities and Exchange Commission (SEC). The Labor Code of the Philippines (Presidential Decree No. 442) and Department of Labor and Employment (DOLE) govern employment matters. The Data Privacy Act of 2012 (Republic Act No. 10173) and the National Privacy Commission (NPC) protect personal data. The Bureau of Internal Revenue (BIR) administers tax obligations under the National Internal Revenue Code. Where the transaction involves regulated activities, prior approval from the relevant authority may be required before execution.

What to Include in Your SEC Change of Corporate Name (Philippines)

A complete SEC Change of Corporate Name filing in the Philippines must include the following elements under Section 15 of RA 11232 and the SEC's Company Registration and Monitoring Department (CRMD) requirements.

SEC Name Verification Slip: The original SEC Name Verification Slip confirming that the proposed new corporate name has been verified as available and reserved with the SEC's CRMD or the online name verification system. The reservation is typically valid for 30 days and must be current at the time of filing.

Amended Article I: The exact text of the amended first article of the Articles of Incorporation, stating the old corporate name and the new corporate name, in the format required by the SEC's standard Amended Articles template. Both the old and new names must be stated in full.

Board Resolution: A Board Resolution adopted by majority vote of the board of directors at a properly constituted meeting with quorum, expressly approving the specific new corporate name and authorizing the amendment filing with the SEC.

Stockholders' Approval: A certified excerpt of the minutes of the stockholders' meeting, or written assent of stockholders holding at least two-thirds (2/3) of the outstanding capital stock, approving the change of corporate name as required by Section 15 of RA 11232. The record date, quorum, and vote count must be stated.

Certification by Officers: The Amended Articles must be certified under oath by the President and Corporate Secretary before a notary public, confirming the accuracy of the amendment and the votes obtained.

Post-Approval Updates: After SEC approval, the corporation must update: BIR Certificate of Registration (Form 1905 at the RDO); LGU business permit (new permit application at the City/Municipal Treasurer's Office); SEC General Information Sheet (GIS) for the following year; bank account mandates via board resolution; and any regulatory licenses from BSP, Insurance Commission, or other primary agencies.

Additional compliance elements for a SEC Change of Corporate Name (Philippines) used in Philippines include: Under Philippine law, the Civil Code of the Philippines (Republic Act No. 386) governs contractual obligations. The Revised Corporation Code (Republic Act No. 11232) regulates corporate entities through the Securities and Exchange Commission (SEC). The Labor Code of the Philippines (Presidential Decree No. 442) and Department of Labor and Employment (DOLE) govern employment matters. The Data Privacy Act of 2012 (Republic Act No. 10173) and the National Privacy Commission (NPC) protect personal data. The Bureau of Internal Revenue (BIR) administers tax obligations under the National Internal Revenue Code. Forms-legal.com provides this template as a starting point for Philippines-compliant documentation.

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APA

Forms Legal. (2026). SEC Change of Corporate Name (Philippines) (Philippines) [Legal document template]. Forms Legal. https://forms-legal.com/philippines/business/corporate/sec-change-corporate-name-philippines

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BibTeX
@misc{formslegal-sec-change-corporate-name-philippines,
  author       = {{Forms Legal}},
  title        = {SEC Change of Corporate Name (Philippines) (Philippines)},
  year         = {2026},
  howpublished = {\url{https://forms-legal.com/philippines/business/corporate/sec-change-corporate-name-philippines}},
  note         = {Free legal document template. Based on Revised Corporation Code (RA 11232, 2019)}
}

Frequently Asked Questions

Based on Revised Corporation Code (RA 11232, 2019) — Template last modified June 2026

This template is provided for informational purposes only and does not constitute legal advice. Laws vary by jurisdiction and change over time. Consult a qualified attorney for advice specific to your situation.Full disclaimer

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