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    Checklist of Requirements (Manufacturing)

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    Kyle Edic
    This document is a checklist used by the Manufacturing Industries Service - Project Evaluation and Registration Division (MIS-PERD) of the Board of Investments (BOI) to evaluate applications for registration under Book 1 of Executive Order 226. The checklist ensures applications include necessary proponent information, project profiles, attachments like financial projections and maps, and documentary requirements such as articles of incorporation. Applications must meet requirements for ownership, location, activity, project cost and financing to be accepted. The MIS-PERD staff and applicant representative must both sign off on the completed checklist.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Checklist of Requirements (Manufacturing)

    Uploaded by

    Kyle Edic
    30 views2 pages
    This document is a checklist used by the Manufacturing Industries Service - Project Evaluation and Registration Division (MIS-PERD) of the Board of Investments (BOI) to evaluate applications for registration under Book 1 of Executive Order 226. The checklist ensures applications include necessary proponent information, project profiles, attachments like financial projections and maps, and documentary requirements such as articles of incorporation. Applications must meet requirements for ownership, location, activity, project cost and financing to be accepted. The MIS-PERD staff and applicant representative must both sign off on the completed checklist.

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    This document is a checklist used by the Manufacturing Industries Service - Project Evaluation and Registration Division (MIS-PERD) of the Board of Investments (BOI) to evaluate applications for registration under Book 1 of Executive Order 226. The checklist ensures applications include necessary proponent information, project profiles, attachments like financial projections and maps, and documentary requirements such as articles of incorporation. Applications must meet requirements for ownership, location, activity, project cost and financing to be accepted. The MIS-PERD staff and applicant representative must both sign off on the completed checklist.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    30 views2 pages

    Checklist of Requirements (Manufacturing)

    Uploaded by

    Kyle Edic
    This document is a checklist used by the Manufacturing Industries Service - Project Evaluation and Registration Division (MIS-PERD) of the Board of Investments (BOI) to evaluate applications for registration under Book 1 of Executive Order 226. The checklist ensures applications include necessary proponent information, project profiles, attachments like financial projections and maps, and documentary requirements such as articles of incorporation. Applications must meet requirements for ownership, location, activity, project cost and financing to be accepted. The MIS-PERD staff and applicant representative must both sign off on the completed checklist.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    MANUFACTURING INDUSTRIES SERVICE -

    Project Evaluation and Registration Division

    CHECKLIST FOR APPLICATIONS FOR REGISTRATION


    UNDER BOOK 1 OF E.O. 226

    Name of Applicant Enterprise : Time-In : Time-Out :


    Date of First Contact Recommendation:  Accept Application
    (Documents for checklisting) :  Return to Applicant for
    completion of documents
    Date of Second Contact Recommendation:  Accept Application
    (Receipt of lacking documents) :  Return to Applicant for
    completion of documents
    Date Sent Applicant Deficiency Letter : Recommendation:  Accept Application
     Return to Applicant for
    completion of documents
    Date of Receipt of lacking Information
    (Substance information/documents) :
    Date of Official Acceptance of Application :

    Application Form (BOI Form 501)


    Proponent Information:
    Name of Entity yes no n/a
    Contact Details complete no n/a
    Ownership - 60% Filipino yes no n/a
    Background information of stockholders (local and foreign) yes no n/a
    Project Profile
    Activity listed in the IPP yes no n/a
    Project Location (outside Metro Manila / LDA) yes no n/a
    Type of Project new existing expan
    sion
    Status sought (if pioneer submit justification) Non- Pioneer Justifi-
    Pioneer cation
    Project Cost/Timetable complete Incomplete
    Project Financing yes no n/a
    Capacity/Assumptions Used yes no n/a
    Production and Sales Projections yes no n/a
    List of Equipment (imported and local) with details on cost, quantity yes no n/a
    and end-use
    List of Equipment (Existing and Replacement - for modernization yes no n/a
    activity
    List of Raw Materials (imported and local) with usage cost and yes no n/a
    usage rate
    Compliance to Logistics Efficiency Index (LEI)- for Motor Vehicle yes no n/a
    projects
    Attachments
    Project site in Google Map yes no n/a
    (Satellite view (must not adjacent to other existing facilities of
    applicant)
    Business Model Diagram yes no n/a
    (Showing all sources of revenues, forward-backward linkages,
    proposed market, infrastructure and equipment, sources of raw
    materials and pictures of product/s)
    Financial Projections yes no n/a
    (Income Statement with breakdown of Cost of Goods Sold and
    Operating Expenses, Cash Flow and Balance Sheet) Without

    F-MIS-PERD-002/R0/01-07-2019 Page 1 of 2
    MANUFACTURING INDUSTRIES SERVICE -
    Project Evaluation and Registration Division

    CHECKLIST FOR APPLICATIONS FOR REGISTRATION


    UNDER BOOK 1 OF E.O. 226

    Income Tax Holiday


    Socio-Economic Impact/Benefit of the Project yes no n/a
    Documentary Requirements
    Board Resolution Authorizing officer/representative to transact, yes no n/a
    execute and sign in behalf of the applicant enterprise
    SEC Registration with Articles of Incorporation and By-Laws, yes no n/a
    including amendments; Primary Purpose or application for SEC
    registration indicating the purpose of business/intended activity
    applied for BOI registration
    GIS - latest (indicating compliance to equity requirements) yes no n/a
    Audited Financial Statements and Income Tax Return (for the yes no n/a
    past 3 years) for existing, modernization and expansion project
    applications
    Integrity Pledge yes no
    Other Requirements (Pre-Acceptance of Application) yes no n/a
    *DOST Endorsement (for foreign-owned expansion projects yes no n/a
    requesting for Pioneer Status)
    DOE Endorsement (for projects under RA9513, RA8479, Energy yes no n/a
    Efficiency, eVehicles and Charging Stations
    DSWD Endorsement (manufacture of technical aids & appliances yes no n/a
    for the use and/or rehabilitation of PWDs)
    * To be referred to DOST by MIS (pre acceptance requirement if foreign-owned)

    ___________________________________________ __________________________________________
    Signature over Printed Name Name and Signature
    (MIS-PERD Staff) (Applicant/Representative)

    F-MIS-PERD-002/R0/01-07-2019 Page 2 of 2

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