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Articles of Incorporation and By Laws

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Articles of Incorporation and By Laws
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Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

Violation of the Corporate Governance Rules
Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

eReport Mo Form Anti-Retaliation Form

Articles of Incorporation and By Laws

Meralco is governed by its articles of incorporation and by-laws. These documents set forth the structure of the board and the Company. They guide the board in the formulation of decisions and strategies relevant to the core business of the Company.

Articles of Incorporation

The Articles of Incorporation states the name, purpose, place of office, incorporators, capital stock, and term of the Company upon its establishment.

By-Laws

The By-Laws outline the rules on annual and special meetings, voting, quorum, notice of meeting and auditors and inspectors of election. They further emphasize procedures for qualification, nomination, election and compensation of the directors. The By-Laws also identify the officers of the company and their functions. They also provide policies on dividends, contracts and obligations, stock certificates, transfers and remedies in case of lost stock certificates. Ultimately, the By-Laws state the manner of amendments and extent of responsibilities of the directors.

Meralco policies and implementing rules are consistent with its By-Laws and Articles of Incorporation.

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