In re DGF Group, Inc.

September 6, 2010 SEC ADMINISTRATIVE CASE NO. 05-10-114 IN THE MATTER OF DGF GROUP INC. AND FLETCHER'S GROUP, INC. ENFORCEMENT AND PROSECUTION DEPARTMENT , petitioner. FOR : Revocation of Certificate of Incorporation ORDER In view of the findings of petitioner Enforcement and Prosecution Department (EPD) that all the addresses provided by the incorporators of DGF Group Inc. (DGF) and Fletcher's Group, Inc. (Fletcher's) in their Articles of Incorporation are false and fictitious, this Office concludes that any attempt to personally serve the summons upon DGF and Fletcher's or their incorporators at the said addresses would be a waste of time and effort by the Commission's process servers. Furthermore, upon verification by EPD, it was found out that the addresses used by the incorporators in their Articles of Incorporation are fictitious, as evidenced by the following Certifications and notations on the Notice Requiring Appearance issued by the EPD on 11 April 2007: SaITHC 1. DGF Group, Inc. "We located number 490 which is an Almanza Building. We inquired from its security guards if they know DGF Group, they answered 'no'; We asked the security guard of the said building (Aurora Arcade) if a certain DGF Group company is occupying one of its units and he answered 'no.' 4/11/07 (signed)" 2. Dionisio Garcia Figueroa "copy of COMELEC List of Registered Voters that no Mr. Figueroa or any person by the name of Figueroa is registered. 10/16/07 (signed)" 3. Luis Garcia "no house no. 4858 and the name of MR. Garcia could not be found in their Registered Voters' List. 10/15/07 (signed)" 4. Josefina Bernal "B-4 L-16 in Hizon street is not existing in the subdivision's record. 10/10/07 (signed)" 5. Ricardo Marcelo "the one residing is Mrs. Maritess Mendez and not a certain Ricardo Marcelo. 10/10/07 (signed)" 6. Florencio Montemayor III "Misleading address. No Champaca at Dasmarias Village." 7. Fletcher's Group, Inc. "could not locate the exact address because there is no such number "C2" within the area. 4/10/07 (signed)" 8. Violeta F. Etrata and Bernardo M. Florendo barangay employees did not find the names of Ms. Etrata and Mr. Florendo in their latest Barangay voter's list; said addresses could not be located. 11/7/07 (signed)" 9. Rafael Chara "We were able to locate the (above) address but it is occupied by Bataller family. The family has been residing there since 1985 and they do not know a certain Rafael Chara. 10/4/07 (signed)" 10. Conrado T. Tiongson "no No. 10 in De la Paz St. in this barangay. 10/25/07 (signed)" 11. Leonardo T. Desales "No. 208 Kamias St. Antipolo City does not exist in said Barangay. 11/20/07 (signed)" Considering the foregoing, and the fact that this petition was filed in behalf of the Commission, service by publication under Section 4-9 of Rule IV of the 2006 Rules of Procedure of the Commission is justified. Wherefore, let the SUMMONS dated 06 September 2010, together with this ORDER and a copy of the PETITION for Revocation of Certificate of Incorporation dated 06 May 2010, be immediately posted in the Commission's website (www.sec.gov.ph) for thirty (30) days. Also, let a copy of this Order and the Summons dated 06 September 2010 be published once in a newspaper of general circulation. Respondents may avail of the copy of the petition from the Office of the General Counsel of this Commission during office hours. Accordingly, all publication expenses shall be borne by the petitioner. Let the Enforcement and Prosecution Department be furnished a copy of this Order and the Summons for its appropriate action. SO ORDERED. Mandaluyong City, September 6, 2010. cCAaHD By Authority of the Commission: (SGD.) VERNETTE G. UMALI-PACO General Counsel