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Amnesty for Unlicensed Contractor (New Regular Contractor License Extended)
CIAP PCAB checklist and application forms for unlicensed contractor
Your Browser Doesn't Support Canvas. Showing the Text Content of the PDF Instead: APPLICATION FOR NEW LICENSE OF CONTRACTORS
APPLYING FOR AMNESTY
CHECKLIST OF REQUIREMENTS
In pursuance to Board Resolution No. 260, Series of 2018, hereunder are the requirements
to be submitted by applicants for a Contractor’s License with Category “Trade” and
Specialty-Trade under the Amnesty Program which shall be effective until 15 February 2019:
1. Letter – application for amnesty;
2. Properly accomplished license application form;
3. AMO Affidavit showing at least two (2) years managerial/technical experience in the
construction industry;
4. DTI/SEC Registration of business name (national in scope)
5. Registration with the SSS, PHILHEALTH AND PAG-IBIG
6. Complete Audited Financial Statements with accompanying Auditor’s Opinion Report
and Notes dated within the last six (6) months immediately preceding the filing of
application showing a Net Worth/Equity of at least P 100,000 (duly signed on each
and every page by an Independent CPA with valid PRC-BOA accreditation)
7. Original signature of Proprietor/AMO on each and every page of the application
forms including supporting documents;
8. Upfront payment of the P 10,000 additional license fee and other applicable fees.
Note:
Contractors who have not, as yet, completed the AMO Seminar, COSH and passed the
AMO Exam may avail of the Amnesty Program and file their respective applications,
provided that the same must be completed before the license is renewed.
Please see next page for Reminders (For Corporation/Partnership only)
Checklisted by:
_______________________________
PCAB / CIAP Window Staff /
DTI-ROG Staff
Enabling Business, Empowering Consumers
PHILIPPINE CONTRACTORS ACCREDITATION BOARD
5F, Executive Building Center, 369 Sen. Gil J. Puyat Ave., Makati City 1209, Philippines
Telephone: (632)895-4258 Telefax: (632)895-4220 E-mail: pcab@dti.gov.ph
ciap.dti.gov.ph
REMINDERS
(For Corporation/Partnership only)
1. If AMO is not the President, submit also the following:
a) Board Resolution on AMO’s duties and responsibilities:
(1) sign checks and other financial documents, (2) hire and fire
employees, (3) approve, negotiate and sign contracts, (4) commit
and answer for the corporation, (5) oversee all contracts of the
company;
b) Organizational Chart
2. SEC Registration should be accompanied by Articles of
Partnership/Incorporation (Construction Contracting should be one
of the purposes by which the corporation was formed)
1
.
Department of Trade & Industry Philippines
Construction Industry Authority of the Philippines
Philippine Contractors Accreditation Board
5th Floor, Executive Building Center,
369 Sen. Gil Puyat Ave.,
Makati City 1209
Subject : Application for Contractor’s License Under the Amnesty Program
Gentlemen:
I would like to apply for amnesty under PCAB Resolution No. 260, Series of 2018.
Pursuant to the requirements stated therein, I hereby submit the complete documents and
payment of the required licensing fees and the amount of P 10,000 Additional License Fee
under OR. No.
___
dated
__ .
Thank you for your consideration.
Very truly yours,
.
Proprietor/AMO
2
AFFIDAVIT OF ATTESTATION
In behalf of
(Name of Firm)
holder of Contractor's License No. ___________, originally issued on _____________________________________,
I hereby request for Renewal of its Contractor's License for Contracting Fiscal Year 01 July 20____ to 30 June
20____.
I hereby request that its application for Contractor's License be approved.
I certify to the completeness of the information/documents contained in this application appertaining to
the category/classification the company is applying for and that the information/documents are true and
correct.
I further certify that the business name and/or SEC registration of this firm is valid and existing.
I certify furthermore that the SSS, Pag-IBIG, and PhilHealth contributions were remitted in favor of the
employees of this firm.
I am fully aware that:
1.
All documents submitted in support to this application are subject to verification before PCAB action;
2.
Any discovered misrepresentation of information and/or manifestations of fraud on the application
documents submitted by my firm applicant or its Authorized Representative/Agent/Liaison Officer shall be
subjected to investigation which may result to the disapproval of my application,
denial/suspension/revocation of license and blacklisting of my firm and myself as its Authorized Managing
Officer; and
3.
Unconfirmed information/documents submitted to support my firm's qualifications shall be excluded for
categorization/classification purposes.
4.
The evaluation of my qualification shall be solely based on the documents submitted at the time the
application was filed/accepted by PCAB.
Authorized Managing Officer (AMO)
(Signature over Printed Name)
Republic of the Philippines
)
Province of _________________)
City/Municipality of ___________) S.S
SUBSCRIBED AND SWORN to before me this ________ day of ___________________ 20____ at
_____________________________________________; affiant exhibited to me his/her Community Tax Certificate
No. _______________ issued at ________________________________ on _________________________ 20 ___.
NOTARY PUBLIC
Until December 31, 20 ____
Doc. No.
Page No.
Book No.
Series of 20 __.
AMO must sign here:
3
PCAB INTEGRITY PLEDGE
We believe that the construction industry is one of the most susceptible to all forms of corruption that hampers the
noble objectives towards national progress and global competitiveness.
As frontrunners of nation-building, we acknowledge our major role and responsibility in ensuring that we carry out
our tasks guided by ethical standards and equipped with the necessary capability for the successful prosecution of
our contracts.
In view thereof, we pledge the following:
We will present only true qualifications to PCAB so that we may be evaluated properly and be given the
category and classification where we should rightfully belong;
We will uphold the dignity of the license and not be instruments for unlicensed contractors to undertake
construction projects through license lending nor through false joint ventures/consortium or pseudo
combinations which is inimical to the public safety/interest;
We will not employ unlicensed sub-contractors/specialty contractors which is a clear circumvention of the
requirement that all contractors must be licensed;
We will absolutely shun away from any form of collusion that destroys the very essence and integrity of
biddings;
We will not engage in bribery or do any act which constitutes graft or corrupt practice which is the root
cause of bloated contract amounts;
We will not use sub-standard materials which will in any way compromise the safety, reliability and
performance of the built environment;
We will not abandon our contracts and we will implement our projects faithfully in accordance with the
prescribed specifications thereof;
We will provide the necessary resources, financial and technical capability in carrying out our contractual
obligations, and as far as possible, within the stipulated time of completion;
We are aware that we will be imposed disciplinary action should we violate any of the commitments hereof
or the PCAB Code of Ethics or be found to be a party to corruption.
_____________________________________
Authorized Managing Officer (AMO)
(Signature over Printed Name)
_____________________________________
Name of Company
Republic of the Philippines
)
Province of _________________)
City/Municipality of ___________) S.S
SUBSCRIBED AND SWORN to before me this ________ day of ___________________ 20____ at
____________________________________________________________; affiant exhibited to me his/her
Community Tax Certificate No. _______________ issued at __________________ on _________________ 20 ___.
NOTARY PUBLIC
Until December 31, 20 ____
Doc. No.
Page No.
Book No.
Series of 20 __.
AMO must sign here:
4
CONTRACTOR’S GENERAL INFORMATION
Note: Please use additional sheets if necessary.
Name of Firm: (as per SEC or DTI)
Office Address
Telephone/Fax No. (include area code)
If Provincial based, contact address in Manila, if any
Website
E-mail Address (required)
Mobile No.
Type of Firm (please check only one)
Equity
[ ] Sole Proprietorship [ ] Partnership [ ] Corporation
Filipino:
%
Foreign:
%
Nationality:
International Organization for Standardization (ISO) Certification (please check, if any)
[ ] ISO 14001:2004 [ ] OSHAS 18001:2007 [ ] ISO 9001:2008 [ ] ISO 9001:2015
SEC / Business Name Registration No.
Firm’s SSS No.
Registration Date (mm/dd/yyyy)
Firm’s Tax Identification No.
Expiry Date (mm/dd/yyyy)
Firm’s PhilHealth No.
Firm’s PAG-IBIG No.
Category Applied for
Principal Classification Applied for
Other Classification/s Applied for
TRADE
TRADE
N/A
2-day AMO Seminar
Participant
Host/Organizer
Inclusive Dates
Venue
40-hour Safety Seminar ( [ ] COSH / [ ] BOSH with Construction Safety Components )
Participant
Company Position
Course Provider
Inclusive Dates
Venue
Owners / Stockholders / Officers (for corporation / partnership)
NAME
POSITION
NATIONALITY
CAPITAL
SUBSCRIPTION
PAID-UP
CAPITAL
PERCENTAGE
Peso
value
Shares
Directors / Officers (for corporation only)
NAME
POSITION
NATIONALITY
ADDRESS
Certified correct by:
Authorized Managing Officer
(Signature over printed name)
AMO must sign here:
5
AUTHORIZED MANAGING OFFICER (AMO) AFFIDAVIT
Note: Please accomplish this affidavit properly. Please use additional sheets if necessary.
1x1 Picture
of AMO
Republic of the Philippines )
Province of ______________)
City/Municipality of ________) S.S
Last Name
I,
Citizenship
and
residing at:
Born on
First Name
mm
dd
yyyy
Ext. Name (Jr/Sr, if any)
Last Name
Single /
Married to
Middle Name
First Name
Middle Name
Room/Floor/Unit/Bldg. Name, Lot/Block/Phase No., Street, Subdivision, Barangay, City/Municipality, Province, Zip Code
having duly sworn to in accordance with law depose and say:
1. That I am the Authorized Managing Officer of :
________________________________________________________________________________________
(Name of Firm)
with position of:
___________________________________________________________________________________________________
(Position in the Firm)
2. That I possess the following educational attainments (attach additional sheet if necessary)
Name of School
Address
Course
Inclusive Dates
3. That I possess at least two (2) years experience in the construction industry as follows (Ref. Sec. 20 of IRR of R.A. 4566)
Designation / Position
Company / Nature of Business
Address
Job Description
Dates of
Employment
4. That I possess knowledge of the building, safety, health, & lien laws of the Republic of the Philippines & the rudimentary
administrative principles of construction contracting from my work experiences in item 3 above and from the following
training/seminars (Ref. Sec. 20 of IRR of R.A. 4566):
5. That I am not involved in any construction malperformance suggestive of negligence, incompetence or malpractice or any act of
omission liable for disciplinary action by myself or in collaboration with any other person (Section 4.2 of IRR of R.A. 4566)
6. That I have not been convicted by a court of competent jurisdiction of any offense involving moral turpitude (Section 4.2 of IRR
of R.A. 4566)
7. That I am fully aware that my failure to notify PCAB of my disassociation with my present employer shall cause my
disqualification to be an Authorized Managing Officer, a Sustaining Technical Employee or a license applicant with PCAB .
8. That I authorize the PCAB to verify and investigate any or all information in this instrument from whatever sources PCAB may
consider appropriate
9. That I certify under pain of perjury that all information on this affidavit are true and correct.
FURTHER AFFIANT SAYETH NAUGHT.
_______________________________
Authorized Managing Officer (AMO)
(Signature over Printed Name)
SUBSCRIBED AND SWORN to before me this _____ day of __________________________________________________ 20___
at ___________________________________________________________________________; affiant exhibited his/her Community
Tax Certificate No. _____________ issued at _________________________________________ on ______________ 20________.
NOTARY PUBLIC
Until December 31, 20 ___
Doc. No.
Page No.
Book No.
Series of 20 ___
AMO must sign here:
6
CORPORATE SECRETARY’S CERTIFICATION
Note: For Corporation/Partnership only.
Republic of the Philippines )
Province of ______________)
City/Municipality of ________) S.S
Last Name
I,
and residing
at:
First Name
Ext. Name (Jr/Sr, if any)
Middle Name
Room/Floor/Unit/Bldg. Name, Lot/Block/Phase No., Street, Subdivision, Barangay, City/Municipality, Province, Zip Code
do hereby certify, in my capacity as the duly elected and incumbent Corporate Secretary of
______________________________________________________________________________________________
(Name of Firm)
That during its regular meeting held on
mm
dd
yyyy
held at
City / Municipality of Meeting
Wherein a quorum was present , the following resolution was unanimously approved, to wit:
AMO NOMINATION
"R E S O L V E as it is hereby resolved that
___________________________________________________________________,
(FIRSTNAME
MIDDLENAME
SURNAME)
a senior executive who has been granted the power to render general management and
administrative decision, be appointed as the firm's Authorized Managing Officer to act on all
matters concerning the requirements of the PCAB and implementation of R.A. 4566 as amended
by P.D. 1746."
IN WITNESS WHEREOF, I have hereunto affixed my hand this ___________ day of ___________________ 20___, in
______________________________, Philippines.
____________________________
Corporate Secretary
(Signature over Printed Name)
SUBSCRIBED AND SWORN to before me this ______ day of ______________________________________ 20___
at _____________________________________________________; affiant exhibited his/her Community Tax
Certificate No. ________________ issued at _________________________________ on ______________ 20______.
NOTARY PUBLIC
Until December 31, 20 ___
Doc. No.
Page No.
Book No.
Series of 20 ___
AMO must sign here:
7
AUTHORITY TO VERIFY DOCUMENTS WITH DEPOSITORY BANK
THE MANAGER
_________________________________
_________________________________
_________________________________
Subject: Bank Account Number _______________________
Sir:
Please provide the Philippine Contractors Accreditation Board (PCAB), a government agency under the
Department of Trade and Industry, any information they need regarding the subject account with your bank.
I am applying for a contractor's license from PCAB and part of their evaluation process is the verification of
bank deposits and other assets of an applicant.
This will serve as your authorization to release any information that may be requested by PCAB regarding
the above subject account.
Thank you.
Very truly yours,
Name of Firm:
____________________________
____________________________
By: ________________________________
Authorized Managing Officer (AMO) or
Authorized Signatory with the Bank
(Signature over Printed Name)
Date:_______________________
AMO must sign here:
8
AUTHORITY TO VERIFY DOCUMENTS WITH GOVERNMENT AGENCIES
The Philippine Contractors Accreditation Board (PCAB) is hereby authorized to verify and secure
information and/or copies of documents submitted by or in the name of the firm to any or all of the following
agencies relative to its application filed with the PCAB:
1. Securities and Exchange Commission (SEC)
2. Land Registration Authority (LRA)
3. Land Transportation Office (LTO)
4. Social Security System (SSS)
5. Professional Regulation Commission (PRC)
6. Philippine Health Insurance Corporation (PhilHealth)
7. Home Development Mutual Fund (Pag-IBIG)
______________________________
Authorized Managing Officer (AMO)
(Signature over Printed Name)
Date:______________________
AMO must sign here:
9
AUTHORIZED REPRESENTATIVES AFFIDAVIT
Note: To be accomplished by the AMO.
Republic of the Philippines )
Province of ______________)
City/Municipality of ________) S.S
Last Name
I,
born on
mm
dd
First Name
yyyy
Single /
Married to
Ext. Name (Jr/Sr, if any)
Middle Name
First Name
Middle Name
Last Name
Room/Floor/Unit/Bldg. Name, Lot/Block/Phase No., Street, Subdivision, Barangay, City/Municipality, Province, Zip Code
and
residing
at:
having duly sworn to in accordance with law depose and say:
Name of Firm
That I am the
Authorized
Managing
1.
Officer of :
with office
address at:
Room/Floor/Unit/Bldg. Name, Lot/Block/Ph. No., Street, Subdivision, Barangay, City/Municipality, Province, Zip Code
That I appoint two (2) representatives, whose pictures and signatures appear below:
Name of Representatives and
Positions in the Firm
Pictures (2x2) of Representatives
Signature of Representatives
over Printed Name
Representative 1
2.
3.
4.
5.
Representative 1
Representative 1
Representative 2
Representative 2
Representative 2
to transact business with PCAB; i.e, present for pre-screening my application for contractor’s license or any
application related thereto, file/follow-up, submit documents, receive notices/license in connection with the said
application and the like.
That I am aware that I am responsible/liable for any or all acts/representation made by my representatives in
connection with the functions stated herein.
That I undertake to notify PCAB in the event that this appointment is modified, amended or revoked.
That I have read and fully understood and complied with the requirements of PCAB Board Resolution No. 515 s.
2011 (copies of required documents are attached).
________________________________
Authorized Managing Officer (AMO)
(Signature over Printed Name)
SUBSCRIBED AND SWORN to before me this _________ day of ____________________________, 20_____ at
_____________________________________________________; affiant exhibited his/her Community Tax Certificate
No. _____________________ issued at _____________________________ on ________________ 20_________.
NOTARY PUBLIC
Until December 31, 20 ___
Doc. No.
Page No.
Book No.
Series of 20 ___
AMO must sign here:
10