Monday, May 27, 2019

ATAP - Agency, Trust, and Partnership: Atty. Ranada Syllabus notes - WEEK 1 & 2



I.                     PARTNERSHIP

Week No. 1

A. General Provisions (Article 1767 – 1783)

1. What is a contract of partnership? (Art. 1767)

Art. 1767. By the contract of partnership two or more persons bind themselves to contribute money, property, or industry to a common fund, with the intention of dividing the profits among themselves.

Two or more persons may also form a partnership for the exercise of a profession. (1665a)

SANTOS VS. SPS. REYES, 368 SCRA 261

2. Determining factors in the existence of partnership (Art. 1769)

Art. 1769. In determining whether a partnership exists, these rules shall apply:

(1) Except as provided by Article 1825, persons who are not partners as to each other are not partners as to third persons;

(2) Co-ownership or co-possession does not of itself establish a partnership, whether such-co-owners or co-possessors do or do not share any profits made by the use of the property;

(3) The sharing of gross returns does not of itself establish a partnership, whether or not the persons sharing them have a joint or common right or interest in any property from which the returns are derived;

(4) The receipt by a person of a share of the profits of a business is prima facie evidence that he is a partner in the business, but no such inference shall be drawn if such profits were received in payment:

(a) As a debt by installments or otherwise;
(b) As wages of an employee or rent to a landlord;
(c) As an annuity to a widow or representative of a deceased partner;
(d) As interest on a loan, though the amount of payment vary with the profits of the business;
(e) As the consideration for the sale of a goodwill of a business or other property by installments or otherwise. (n)

HEIRS OF TAN ENG KEE VS. CA, 341 SCRA 740
                (citing Evangelista vs Collector of Internal Revenuw, 54 O.G. 996

NEGADO VS. MAKABENTA, 54 O.G. 4082
Castro, J.

YULO VS. YANG CHIACO SENG, L-12541, AUG. 28, 1959
LABRADOR, J.:

3. Distinction between partnership and private corporation

FLETCHER, Cyc. Corp., Sec. 20





4. Formalities required by law for the organization/constitution of partnership (Art. 1771, 1772, 1773, 1843)


Art. 1771. A partnership may be constituted in any form, except where immovable property or real rights are contributed thereto, in which case a public instrument shall be necessary. (1667a)

Art. 1772. Every contract of partnership having a capital of three thousand pesos or more, in money or property, shall appear in a public instrument, which must be recorded in the Office of the Securities and Exchange Commission.

Failure to comply with the requirements of the preceding paragraph shall not affect the liability of the partnership and the members thereof to third persons. (n)

Art. 1773. A contract of partnership is void, whenever immovable property is contributed thereto, if an inventory of said property is not made, signed by the parties, and attached to the public instrument. (1668a)

Art. 1843. A limited partnership is one formed by two or more persons under the provisions of the following article, having as members one or more general partners and one more limited partners. The limited partners as such shall not be bound by the obligations of the partnership.

SEC Memorandum Circular 14, Series of 2017
Consolidated Guidelines and Procedures on the Use of Corporate and Partnership Names






SEC Memorandum Circular No. 9, Series of 2018

Amendment of the Guidelines and Procedures on the Use if Corporate and Partnership Names



    SEC Memorandum Circular No. 6, Series of 2016
    Omnibus Guidelines on Principal Office Addressm Address of each Incorporator, Director, Trustee or Partner
    Executive Order No. 184
    Tenth Foreign Investment Negative List

Week No. 2


5. Different kinds of partnership

Art. 1776. As to its object, a partnership is either universal or particular.
As regards the liability of the partners, a partnership may be general or limited. (1671a)

                   a.)     As to object (Art, 1777, 1778, 1780, 1783)

i.                     Universal Partnership

Art. 1777. A universal partnership may refer to all the present property or to all the profits. (1672)

Art. 1780. A universal partnership of profits comprises all that the partners may acquire by their industry or work during the existence of the partnership.

Movable or immovable property which each of the partners may possess at the time of the celebration of the contract shall continue to pertain exclusively to each, only the usufruct passing to the partnership. (1675)

2 kinds of universal partnership:

1.       Universal partnership or one which refers to ALL THE PRESENT PROPERTY OR TO ALL PROFITS (1777)
2.       Universal partnership of profits defined in ART. 1780.

Art. 1778. A partnership of all present property is that in which the partners contribute all the property which actually belongs to them to a common fund, with the intention of dividing the same among themselves, as well as all the profits which they may acquire therewith. (1673)

ii.                   Particular Partnership

Art. 1783. A particular partnership has for its object determinate things, their use or fruits, or specific undertaking, or the exercise of a profession or vocation. (1678)
           
                     b.)     As to liability of the partners

i.                     General Partnership

General Partnership or one consisting of general partners who are liable pro rata and subsidiarily (Art. 1816) and sometimes SOLIDARILY (Arts. 1822 – 1824) with their separate property for partnership debts; or

ii.                   Limited Partnership

Limited Partnership or one formed by two or more persons having as members one or more general partners and one or more limited partners, the latter not being personally liable for the obligations of the partnership. (Art. 1843)

6. Different kinds of partners

a.)     Industrial Partner – or one who contributes only his industry or personal service (Arts. 1789, 1767)

Art. 1789. An industrial partner cannot engage in business for himself, unless the partnership expressly permits him to do so; and if he should do so, the capitalist partners may either exclude him from the firm or avail themselves of the benefits which he may have obtained in violation of this provision, with a right to damages in either case. (n)

Art. 1767. By the contract of partnership two or more persons bind themselves to contribute money, property, or industry to a common fund, with the intention of dividing the profits among themselves.

Two or more persons may also form a partnership for the exercise of a profession. (1665a)

b.)     Capitalist Partners – or one who contributes money or property to the common fund (see Art. 1767)

Art. 1767. By the contract of partnership two or more persons bind themselves to contribute money, property, or industry to a common fund, with the intention of dividing the profits among themselves.

Two or more persons may also form a partnership for the exercise of a profession. (1665a)


c.)      General Partner – or one whose liability to third persons extends to his separate property; he may be either a capitalist or industrial partner. (see Art. 1843, 1816). He is also known as a REAL PARTNER

Art. 1843. A limited partnership is one formed by two or more persons under the provisions of the following article, having as members one or more general partners and one or more limited partners. The limited partners as such shall not be bound by the obligations of the partnership.

Art. 1816. All partners, including industrial ones, shall be liable pro rata with all their property and after all the partnership assets have been exhausted, for the contracts which may be entered into in the name and for the account of the partnership, under its signature and by a person authorized to act for the partnership. However, any partner may enter into a separate obligation to perform a partnership contract. (n)

d.)     Limited Partner – or one whose liability to third persons is limited to his capital contribution. (see Art. 1843) He is also known as “SPECIAL PARTNER”. The term “general partner” and “limited partner” have relevance only in LIMITED PARTNERSHIP.
Art. 1843. A limited partnership is one formed by two or more persons under the provisions of the following article, having as members one or more general partners and one or more limited partners. The limited partners as such shall not be bound by the obligations of the partnership.


e.)     Managing Partner – or one who manages the affairs or business of the partnership; he may be appointed either in the articles of partnership or after the constitution of the partnership (See Art. 1800) He is also known as GENERAL or REAL partner;

Art. 1800. The partner who has been appointed manager in the articles of partnership may execute all acts of administration despite the opposition of his partners, unless he should act in bad faith; and his power is irrevocable without just or lawful cause. The vote of the partners representing the controlling interest shall be necessary for such revocation of power.

f.)      Silent Partner – or one who does NOT take any active part in the business although he may be known to be a partner. (Ibid.) Thus, he need not be a secret partner. If he withdraws from the partnership, he must give notice to those persons, who do business with the firm to escape liability in the future;

g.)     Ostensible Partner – or one who takes ACTIVE PART and known to the public as a partner in the business (See Art. 1834, par. 2), whether or not he has an actual interest in the firm. Thus, he may be an actual partner or a nominal partner. If he is not actually a partner, he is subject to liability by the doctrine estoppel. (Art. 1825)

Art. 1825. When a person, by words spoken or written or by conduct, represents himself, or consents to another representing him to anyone, as a partner in an existing partnership or with one or more persons not actual partners, he is liable to any such persons to whom such representation has been made, who has, on the faith of such representation, given credit to the actual or apparent partnership, and if he has made such representation or consented to its being made in a public manner he is liable to such person, whether the representation has or has not been made or communicated to such person so giving credit by or with the knowledge of the apparent partner making the representation or consenting to its being made:

(1) When a partnership liability results, he is liable as though he were an actual member of the partnership;

(2) When no partnership liability results, he is liable pro rata with the other persons, if any, so consenting to the contract or representation as to incur liability, otherwise separately.

When a person has been thus represented to be a partner in an existing partnership, or with one or more persons not actual partners, he is an agent of the persons consenting to such representation to bind them to the same extent and in the same manner as though he were a partner in fact, with respect to persons who rely upon the representation. When all the members of the existing partnership consent to the representation, a partnership act or obligation results; but in all other cases it is the joint act or obligation of the person acting and the persons consenting to the representation. (n)

h.)     Secret Partner – or one who takes active part in the business but is not known to be a partner by outside parties nor held out as a partner by the other partners (Ibid.), although he participates in the profits and losses of the partnership. He is an ACTUAL partner. He is also an ACTIVE partner in the sense that he participates in the management of the partnership affairs.

i.)       Partner by Estoppel – or one who is not really a partner, not being a party to a partnership agreement, but is liable as a partner for the protection of innocent third persons. (See Art 1825) He is one who represented as being in fact a partner, but who is not so as between the partners themselves. He is also known as PARTNER BY IMPLICATION OR NOMINAL PARTNER.

The term QUASI-PARTNER is sometimes used. (68 C.J.S. 405)


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Reviewer Made by: Liz Lorenzo



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