Bar Ops Mercantile Law

Page 1

MERCANTILE LAW

FREQUENTLY ASKED QUESTIONS IN THE BAR EXAMINATION

FOR THE YEARS 1997 TO 2012

Subject: Bar Ops Submitted by: Submitted To: Date Submitted:

Emilia D. Severino Atty. Jethro M. Palayon

Harley Bulacan Professor

1997 1998 1999 2000 2001

QUESTION # QUESTION # QUESTION # QUESTION # QUESTION #

GENERAL PRINCIPLES a. Theory of Cognition and

OF MERCANTILE LAW Theory of Manifestation #1

b. Joint accounts vs. Partnership #1

c. Commercial Transactions

d. Habitually engaged in commerce

SPECIAL LAWS

1. BULK SALES LAW a. Obligations of the Vendor #2 #18

b. Covered Transactions (Requisites) #3

c. Persons covered by Bulk Sales Law

d. Protection of creditors

2. BANKING LAWS a. PDIC; Coverage #7

b. Insolvency; Requirements; Prohibited #8 #19.a

Acts

c. Responsibilities of BSP #9

d. Secrecy of Bank Deposits; Exceptions #7 #20 #2 #15

e. Legal Tender #19.b

f. Limitations on Loan Accommodations

g. Classification of Banks

h. Central Bank Act- Receivership

i. General Banking Law-Redemption

j. General Banking Law-Related Interest

k. Conservator & Receiver of Bank

l. Safety deposit box: Relationship of bank &

SDB client

m. Bank deposit vs. deposit substitute

SUBJECT TOPIC

Page 2

MERCANTILE LAW



Subject: Bar Ops Submitted by:

Emilia D. Severino

Harley Bulacan


OF MERCANTILE LAW Theory of Manifestation

b. Joint accounts vs. Partnership



SPECIAL LAWS

1. BULK SALES LAW a. Obligations of the Vendor

b. Covered Transactions (Requisites)



2. BANKING LAWS a. PDIC; Coverage

b. Insolvency; Requirements; Prohibited

Acts

c. Responsibilities of BSP

d. Secrecy of Bank Deposits; Exceptions

e. Legal Tender








SDB client


SUBJECT TOPIC

26-Oct-13

2002 2003 2004 2005 2006


#1

#4.a

#16

#4.c&d

#5.b/8.a #12 #4.c/#11

#4

#7

#8

#7.b

#5.a

Page 3

MERCANTILE LAW




Emilia D. Severino

Harley Bulacan






SPECIAL LAWS







Acts



e. Legal Tender








SDB client


SUBJECT TOPIC2007 2008 2009 2010 2012

QUESTION # QUESTION #

#5

#12 #5

#1.c

#14

#1.b

#1

#8 #1.e

#9

#8

#2.a, b

#2.c, d

Page 4

MERCANTILE LAW




Emilia D. Severino

Harley Bulacan






SPECIAL LAWS







Acts



e. Legal Tender








SDB client


SUBJECT TOPIC# OF TIMES

AS OF 2012

2

4

2

2

2

10

2

2

2

2

Page 5

1997 1998 1999 2000 2001

QUESTION # QUESTION # QUESTION # QUESTION # QUESTION #SUBJECT TOPIC

3. TRUST RECEIPTS LAW a. Liability for Estafa #12

b. Liability of Entrustee for loss of goods

subject of trust receipts

c. Liability of officers who signed the TR

d. Definition Trust Receipts

e. Trust Receipts vis-à-vis Loan

f. Prohibited acts

4. INSOLVENCY & CORPORATE a. Insolvency; Obligation that #20

RECOVERY survive

(FINANCIAL REHABILITATION b. Insolvency; Suspension of #15 #5

& INSOLVENCY -FRIA) Payment; Rehabilitation

Principle of Equality in Equity

c. Insolvency - Assets and #15

Liabilities; Declaration of

Insolvency

d. Preference of Credit

e. Stay Order

f. Judicial Receivership: Applicability

Bulk Sales Law

5. WAREHOUSE RECEIPTS LAW a. Bill of Lading #1

b. Requisites - Delivery of Goods #14

c. Garnishment; Attachment of #8

Goods

Rights of Holder for Value #8

d. Validity of stipulations excusing

warehouseman from negligence #4

e. Negotiable/Non-negotiable WHR

f. Lien of Warehouseman

Page 6


SUBJECT TOPIC

3. TRUST RECEIPTS LAW a. Liability for Estafa






f. Prohibited acts

4. INSOLVENCY & CORPORATE a. Insolvency; Obligation that

RECOVERY survive

(FINANCIAL REHABILITATION b. Insolvency; Suspension of



c. Insolvency - Assets and


Insolvency


e. Stay Order


Bulk Sales Law

5. WAREHOUSE RECEIPTS LAW a. Bill of Lading

b. Requisites - Delivery of Goods

c. Garnishment; Attachment of

Goods

Rights of Holder for Value


warehouseman from negligence



2002 2003 2004 2005 2006


#10

#13;#14 #8

#9

#6

Page 7


SUBJECT TOPIC







f. Prohibited acts


RECOVERY survive






Insolvency


e. Stay Order


Bulk Sales Law




Goods






2007 2008 2009 2010 2012


#2 #2.a

#2.b

5.a

5.b

#18

#18.c

#13

#14

#2

#11.b

Page 8


SUBJECT TOPIC







f. Prohibited acts


RECOVERY survive






Insolvency


e. Stay Order


Bulk Sales Law




Goods






# OF TIMES

AS OF 2012

2

6

Page 9

1997 1998 1999 2000 2001


6. SECURITIES REGULATION CODE a. Purpose of SRC #9

b. Manipulative Practices #19

c. Tender Offer Rule

d. Insider; Inside Trading

e. Exempt securities

f. Authority from SEC

g. Margin Trading Rule

h. Multi-level marketing scheme; Investment

Contract

7. LETTERS OF CREDIT a. Independence Principle

b. In case there is Order of suspension

of payment

c. Liability of a Notifying Bank

8. ANTI-MONEY LAUNDERING a. Predicate crimes to money laundering

ACT b. Defenses

9. MISCELLANEOUS a. Deregulation;Privatization of Industry

b. Regulating of Domestic Trade

c. Energy Regulatory Commission

d. Howey Test

CORPORATION LAW a. Intra-Corporate; Jurisdiction #3

b. Liabilities Stockholders, #4

Directors, Officers

c. Stockholders; Deliquent; #5

Unpaid Subscription

d. Effects; Winding up period #6 #18.b

of a corporation

e. Recovery of Moral Damages #16

f. Corporate Acts #18

g. Board of Directors: Qualifications/ #19 #18.a/#4/#11

Removal of Corporate Officers/BOD

Page 10


SUBJECT TOPIC

6. SECURITIES REGULATION CODE a. Purpose of SRC

b. Manipulative Practices







Contract



of payment



ACT b. Defenses




d. Howey Test

CORPORATION LAW a. Intra-Corporate; Jurisdiction

b. Liabilities Stockholders,

Directors, Officers

c. Stockholders; Deliquent;

Unpaid Subscription

d. Effects; Winding up period

of a corporation

e. Recovery of Moral Damages

f. Corporate Acts

g. Board of Directors: Qualifications/


2002 2003 2004 2005 2006


#6

#2.a

#3

#15

#4

#3.e

#6.b

#9.b

#12

#2

#2 #5.2

Page 11


SUBJECT TOPIC









Contract



of payment



ACT b. Defenses




d. Howey Test



Directors, Officers


Unpaid Subscription


of a corporation


f. Corporate Acts



2007 2008 2009 2010 2012


#7

#13

#10

#17

#20

#4

#1 #17 #1.b

#1.a

#10

#11.c

#2.b

#9

#14.b

#9.c

Page 12


SUBJECT TOPIC









Contract



of payment



ACT b. Defenses




d. Howey Test



Directors, Officers


Unpaid Subscription


of a corporation


f. Corporate Acts



# OF TIMES

AS OF 2012

4

3

2

2

2

2

7

Page 13

1997 1998 1999 2000 2001


Reduction of Number of BOD (GOCC)

CORPORATION LAW h. Foreign Corporation:

Nationality of Corporation #17

"Control Test"

Doing Business in the Philippines #17

i. Separate Juridical Personality #2 #16/#17

j. Pre-emptive Right; Appraisal #7 #3

Right

k. Merger: Effects #11

l. Conversion of Stock Corporation #1

m. Stock Corporation #2

n. Capital Stock

Increase of Capital Stock #5

Transfer of Stocks #7

Reacquisition of own shares

Stocks as compensation

o. Dividends

Declaration of Dividends #6

Cash dividend vs. Stock dividend

Source of funds

p. Dissolution of Corporation #8

Voluntary Dissolution

q. By-Laws #9

r. Piercing of Corporate Veil #10

s. Requisites for Incorporation

t. Tort committed by Corporation's

employees (doctrine of vicarious

liability)

u. Prohibition on passage of law creating

a private corporation

v. Inter-locking Directors (requisites)

w. Qualifications of Incorporators

x. Trust Fund Doctrine

y. Sale of corporate assets

z. Doctrine of Corporate Opportunity

aa. Derivative Suit; Requisites

bb. Commencement of Corporate Existence

cc. Corporation Sole

dd. Kinds of Coporation

Page 14


SUBJECT TOPIC



Nationality of Corporation

"Control Test"

Doing Business in the Philippines

i. Separate Juridical Personality

j. Pre-emptive Right; Appraisal

Right

k. Merger: Effects

l. Conversion of Stock Corporation

m. Stock Corporation

n. Capital Stock

Increase of Capital Stock

Transfer of Stocks



o. Dividends

Declaration of Dividends


Source of funds

p. Dissolution of Corporation


q. By-Laws

r. Piercing of Corporate Veil




liability)












2002 2003 2004 2005 2006


#18/#19

#4 #4.b

#4.a

#3.a

#3.b

#5.1.a

#5.1.b

#5.1.c

#1 #7.b

#3.b

#3.a #1.a & b

#5 #1.c

#1.d

#4.b

#7.1 & 2

#7.a #7.2

#3.a

#3.a

#3.b; #3.c

Page 15


SUBJECT TOPIC




"Control Test"




Right

k. Merger: Effects



n. Capital Stock


Transfer of Stocks



o. Dividends



Source of funds



q. By-Laws





liability)












2007 2008 2009 2010 2012


#7

#14.a

#1.d/#16

#10

#10.a

#9.b

#10.b

#11.a

#12

#6

#6

#2.a

Page 16


SUBJECT TOPIC




"Control Test"




Right

k. Merger: Effects



n. Capital Stock


Transfer of Stocks



o. Dividends



Source of funds



q. By-Laws





liability)












# OF TIMES

AS OF 2012

3

3

5

2

4

4

2

4

3

2

3

Page 17

1997 1998 1999 2000 2001


ee. Doctrine of Apparent Authority

CORPORATION LAW ff. Mortgage of shares of stocks

gg. Ultra-Vires Act

hh. Articles of Incorporation

ii. Forms of Business organization

NEGOTIABLE INSTRUMENTS LAW a. Incomplete Delivered #9 #5.b

Instruments; Comparative

Negligence

b. Negotiability #10 #5.a

c. Bearer Instruments #11 #8 #13

d. Ambiguous Instruments #5

e. Holder in Due Course (Defenses) #5 #6.b

f. Checks - Acceptance by Drawee #6

Bank

g. Accommodation Parties #7

h. Checks: Material Alterations #10

Liability of Parties in Checks #10

i. Incomplete Undelivered instrument #6.a

j. Place of payment #7

k. Joint Makers #14

l. Kinds of Negotiable Instruments

m. Requisites of Negotiable Instruments

Characteristics

n. Indorsement In Blank

o. Prior and Subsequent parties: Liability

p. Shelter Rule

q. Incomplete Delivered instrument

r. Forgery: Indorsement; Checks

s. Discharge of instrument: Effects

t. Consideration: Validity

u. Negotiable Instrument vs. Negotiable

Document

v. Crossed Check

w. Irregular Indorse vs. General Indorser

x. Checks;Presentment

y. Kinds of checks

Page 18


SUBJECT TOPIC



gg. Ultra-Vires Act



NEGOTIABLE INSTRUMENTS LAW a. Incomplete Delivered


Negligence

b. Negotiability

c. Bearer Instruments

d. Ambiguous Instruments

e. Holder in Due Course (Defenses)

f. Checks - Acceptance by Drawee

Bank

g. Accommodation Parties

h. Checks: Material Alterations

Liability of Parties in Checks

i. Incomplete Undelivered instrument

j. Place of payment

k. Joint Makers



Characteristics



p. Shelter Rule






Document

v. Crossed Check



y. Kinds of checks

2002 2003 2004 2005 2006


#9.a

#6.a #3.a

#15 #1.c

#2.d

#18;#19 #2.a

#3.b

#14.a

#14.b #1.a

#16

#2.b #2

#1.b

#2.b

#2.c

#17

#3.d

Page 19


SUBJECT TOPIC



gg. Ultra-Vires Act





Negligence

b. Negotiability





Bank





j. Place of payment

k. Joint Makers



Characteristics



p. Shelter Rule






Document

v. Crossed Check



y. Kinds of checks

2007 2008 2009 2010 2012


#3.b

#9

#18

#9.a

#11.d

#6.a #3

#4

#3.a

#3.b

#4

#5.a #11.e #8

#5.b

1.a #6.b

Page 20


SUBJECT TOPIC



gg. Ultra-Vires Act





Negligence

b. Negotiability





Bank





j. Place of payment

k. Joint Makers



Characteristics



p. Shelter Rule






Document

v. Crossed Check



y. Kinds of checks

# OF TIMES

AS OF 2012

4

5

3

5

4

2

3

5

2

Page 21

1997 1998 1999 2000 2001


z. Assignment of Negotiable Instrument

INSURANCE LAW a. Incontestability Clause; #13 #12

Concealment; Material #16

Concealment

Misrepresentation

b. Insurable Interest; #14

Life vs. Property Insurance #10 #17

Bank Deposits #8.b

c. Beneficiaries: Prohibited #10

Irrevocable Beneficiaries

d. Marine Insurance

Perils of the Sea; Perils of the Ship #13

Implied Warranties #9.b

Constructive total loss

Abandonment

Deviation

General average: Persons Liable

Barratry

e. Property Insurance:

Creditor-Debtor: Separate #4

Insurable Interest

f. Double Insurance; Share of Insurers #4

Mortgagee & Mortgagor's Interest

g. Insured - Public enemy #8.a

h. Return of Premium #9.a

i. Group Insurance #11.a

j. Third Party Liability #11.b

k. Forfeiture of interest of beneficiary

l. Payment of Premium

m. Fire Insurance - Proximate Cause

n. Mutual Insurance Company

o. Cash and Carry Basis

p. Perfection of insurance contract

q. Authorized driver clause

r. Accident Insurance

Page 22


SUBJECT TOPIC


INSURANCE LAW a. Incontestability Clause;

Concealment; Material

Concealment

Misrepresentation

b. Insurable Interest;

Life vs. Property Insurance

Bank Deposits

c. Beneficiaries: Prohibited


d. Marine Insurance

Perils of the Sea; Perils of the Ship

Implied Warranties


Abandonment

Deviation


Barratry


Creditor-Debtor: Separate

Insurable Interest

f. Double Insurance; Share of Insurers


g. Insured - Public enemy

h. Return of Premium

i. Group Insurance

j. Third Party Liability









2002 2003 2004 2005 2006


#17

#9

#10.1.a

#10.1.b

#14.1

#10.2

#5

#7.a

#8

#9

#10

#10.b

Page 23


SUBJECT TOPIC




Concealment

Misrepresentation



Bank Deposits



d. Marine Insurance


Implied Warranties


Abandonment

Deviation


Barratry



Insurable Interest





i. Group Insurance










2007 2008 2009 2010 2012


#12

#4.a

#13.a

#7.b #16.a

#13.b

#13 #10

#7 #5

#6

#4.a #11

#4.b & c

#4.b

Page 24


SUBJECT TOPIC




Concealment

Misrepresentation



Bank Deposits



d. Marine Insurance


Implied Warranties


Abandonment

Deviation


Barratry



Insurable Interest





i. Group Insurance










# OF TIMES

AS OF 2012

2

3

2

2

3

4

3

2

Page 25

1997 1998 1999 2000 2001


TRANSPORTATION LAW a. Common Carrier; Liability; Lost of #15 #2

Baggage or Acts of Passenger;

Limitation of Liability; Defenses #20

Common Carrier: Definition #12

b. Presumption of Negligence; #16

Breach of Contract of Carriage

c. Common Carrier vs. Private Carrier

d. Due Diligence

e. Contract of Common Carrier

f. Maritime Law - Doctrine of #17 #3

Inscrutable Fault;

Doctrine of Limited Liability #17 #14 #13.a/#14.a

General Average;Particular Average #13.b

COGSA-Prescription of Claims #14.b

Presumption of negligence

Exception to Limited Liability Rule

Maritime Protest

Bill of Lading

Bareboat

g. Public Service Law; Certificate of #4

Public Convenience

Public Utilities #15

Kabit System

Boundary system

h. Commence of common carrier's liability

i. Cocurrent causes of action; Defenses

j. Passengers

CREDIT TRANSACTIONS a. Chattel Mortgage; Foreclosure #19 #6

b. Mortgage; Real Property subject #3

of Chattel Mortgage

c. Mortgage; Foreclosure #9/#12

Remedies #12

Page 26


SUBJECT TOPIC

TRANSPORTATION LAW a. Common Carrier; Liability; Lost of


Limitation of Liability; Defenses

Common Carrier: Definition

b. Presumption of Negligence;



d. Due Diligence


f. Maritime Law - Doctrine of

Inscrutable Fault;

Doctrine of Limited Liability

General Average;Particular Average

COGSA-Prescription of Claims



Maritime Protest

Bill of Lading

Bareboat

g. Public Service Law; Certificate of

Public Convenience

Public Utilities

Kabit System

Boundary system



j. Passengers

CREDIT TRANSACTIONS a. Chattel Mortgage; Foreclosure

b. Mortgage; Real Property subject

of Chattel Mortgage

c. Mortgage; Foreclosure

Remedies

2002 2003 2004 2005 2006


#20

#8.a

#8.b

#9

#1.a

#16

#1.b

#14.2

#21

#13.1 & 2

#13.3

#11

#5;#6 #15

#7

Page 27


SUBJECT TOPIC








d. Due Diligence



Inscrutable Fault;






Maritime Protest

Bill of Lading

Bareboat


Public Convenience

Public Utilities

Kabit System

Boundary system



j. Passengers



of Chattel Mortgage


Remedies

2007 2008 2009 2010 2012


#9.a

#7 #16.b

#12

#9.b

#9.c

#11

#8

#10.c #19.b, c

#19.a

#17 #3.c

#19 #3 #7/8.a

Page 28


SUBJECT TOPIC








d. Due Diligence



Inscrutable Fault;






Maritime Protest

Bill of Lading

Bareboat


Public Convenience

Public Utilities

Kabit System

Boundary system



j. Passengers



of Chattel Mortgage


Remedies

# OF TIMES

AS OF 2012

2

2

2

6

4

3

2

5

9

2

Page 29

1997 1998 1999 2000 2001


Redemption Period

d. Interest Rate (should be under #13

Civil Law)

e. Truth in Lending Act #20

CREDIT TRANSACTIONS f. Assignment of Credits

g. Preference of Credits

h. Dragnet Clause

i. Affidavit of Good Faith

INTELLECTUAL PROPERTY LAW a. Copyright; Infringement; #18 #11

Non-Infringeable Works; Jurisdiction

b. Photocopy, when allowed #11

c. Ownership of Copyright

d. Copyright: Moral Rights

e. Patent

f. Trademark; Unfair competition; Infringement

g. Copyright: Denicola Test

h. Technology tranfer agreement

i. Articles of commerce: Copyright;Trademark

Page 30


SUBJECT TOPIC

Redemption Period

d. Interest Rate (should be under

Civil Law)

e. Truth in Lending Act



h. Dragnet Clause


INTELLECTUAL PROPERTY LAW a. Copyright; Infringement;


b. Photocopy, when allowed



e. Patent





2002 2003 2004 2005 2006


#10

#11

#12

#12 #14

#10.a

#15.2 #13

#11 #15.1

Page 31


SUBJECT TOPIC

Redemption Period


Civil Law)




h. Dragnet Clause







e. Patent





2007 2008 2009 2010 2012


#11.a

#8.b

#3.a

#3 #16 #15.b,c,d #15

#15.a

#15.b

#18.b; #19

#15.a #18.a

#1.a

#6.a, b

#6.c

Page 32


SUBJECT TOPIC

Redemption Period


Civil Law)




h. Dragnet Clause







e. Patent





# OF TIMES

AS OF 2012

2

8

2

4

4

MERCANTILE LAW



Subject: Bar Ops Submitted by: Submitted To:

Emilia D. Severino Atty. Jethro M. Palayon August 10 2013


1997 1998 1999 TOTAL # OF

QUESTION # QUESTION # QUESTION # TIMES APPEARED



SPECIAL LAWS

1. BULK SALES LAW a. Obligations of the Vendor #2

2. BANKING LAWS a. PDIC and Secrecy of Bank #7

Deposits

b. Insolvency; Requirements #8


d. Secrecy of Bank Deposits #20

3. TRUST RECEIPTS LAW a. Liability for Estafe #12


RECOVERY survive

(FINANCIAL REHABILITATION b. Insolvency; Suspension of #15 #5 2




Insolvency




Goods





Directors, Officers


Unpaid Subscription

d. Effects; Winding up period #6

of a corporation


f. Corporate Acts #18

g. Board of Directors: Qualifications #19

h. Foreign Corporation:


"Control Test"

Doing Business in the Philippines #17

i. Separate Juridical Personality #2

j. Pre-emptive Right; Appraisal #7

Right


SUBJECT TOPIC

1997 1998 1999 TOTAL # OF

QUESTION # QUESTION # QUESTION # TIMES APPEAREDSUBJECT TOPIC

NEGOTIABLE INSTRUMENTS LAW a. Incomplete Delivered #9


Negligence

b. Negotiability #10

c. Bearer Instruments #11 #8 2


e. Holder in Due Course (Defenses) #5


Bank




INSURANCE LAW a. Incontestability Clause; #13 #12 2


Concealment


Life and Property Insurance

c. Prohibited Beneficiaries #10

d. Marine Insurance




Insurable Interest

Double Insurance #4

TRANSPORTATION LAW a. Common Carrier; Liability; Lost of #15 #2 2





c. Maritime Law - Doctrine of #17 #3 2

Inscrutable Fault;

Doctrine of Limited Liability #17 #14 2

d. Public Service Law; Certificate of #4

Public Convenience

CREDIT TRANSACTIONS a. Chattel Mortgage; Foreclosure #19 #6 2


of Chattel Mortgage

c. Mortgage; Foreclosure #9

#12


Civil Law)

INTELLECTUAL PROPERTY LAW a. Copyright; Infringement #18 #11 2


2

Page 35

MERCANTILE LAW



Subject: Bar Ops Submitted by: Submitted To:

Emilia D. Severino Atty. Jethro M. Palayon


1997 1998 1999 2000 2001 2002

QUESTION # QUESTION # QUESTION # QUESTION # QUESTION # QUESTION #



b. Joint accounts vs. Partnership #1

SPECIAL LAWS

1. BULK SALES LAW a. Obligations of the Vendor #2 #18

b. Covered Transactions (Requisites) #3

2. BANKING LAWS a. PDIC #7

b. Insolvency; Requirements; Prohibited #8 #19.a

Acts


d. Secrecy of Bank Deposits #7 #20 #2 #15

e. Legal Tender #19.b

f. Limitations on Loan Accommodations #4

g. Classification of Banks #7

3. TRUST RECEIPTS LAW a. Liability for Estafe #12


RECOVERY survive

(FINANCIAL REHABILITATION b. Insolvency; Suspension of #15 #5




Insolvency




Goods


SUBJECT TOPIC

Page 36

1997 1998 1999 2000 2001 2002

QUESTION # QUESTION # QUESTION # QUESTION # QUESTION # QUESTION #SUBJECT TOPIC


warehouseman from negligence #4


b. Manipulative Practices #19

c. Tender Offer #6

7. LETTERS OF CREDIT a. Independent Contracts #3



Directors, Officers


Unpaid Subscription

d. Effects; Winding up period #6 #18.b

of a corporation


f. Corporate Acts #18 #2

g. Board of Directors: Qualifications/ #19 #18.a/#4/#11


h. Foreign Corporation:


"Control Test"

Doing Business in the Philippines #17 #18/#19

i. Separate Juridical Personality #2 #16/#17

j. Pre-emptive Right; Appraisal #7 #3

Right


l. Conversion of Stock Corporation #1

m. Stock Corporation #2

n. Capital Stock

Increase of Capital Stock #5

Transfer of Stocks #7

o. Dividends

Declaration of Dividends #6

p. Dissolution of Corporation #8

Voluntary Dissolution #1

q. By-Laws #9

r. Piercing of Corporate Veil #10

s. Requisites for Incorporation #5

Page 37

1997 1998 1999 2000 2001 2002


NEGOTIABLE INSTRUMENTS LAW a. Incomplete Delivered #9 #5.b


Negligence

b. Negotiability #10 #5.a #15

c. Bearer Instruments #11 #8 #13


e. Holder in Due Course (Defenses) #5 #6.b


Bank




i. Incomplete Undelivered instrument #6.a

j. Place of payment #7

k. Joint Makers #14

l. Kinds of Negotiable Instruments #14.a

m. Requisites of Negotiable Instruments #14.b

n. Indorsement In Blank #16

INSURANCE LAW a. Incontestability Clause; #13 #12

Concealment; Material #16

Concealment


Life vs. Property Insurance #10 #17 #17

Bank Deposits #8.b

c. Prohibited Beneficiaries #10

d. Marine Insurance


Implied Warranties #9.b



Insurable Interest

f. Double Insurance #4

g. Insured - Public enemy #8.a

h. Return of Premium #9.a

i. Group Insurance #11.a

j. Third Party Liability #11.b

Page 38

1997 1998 1999 2000 2001 2002


TRANSPORTATION LAW a. Common Carrier; Liability; Lost of #15 #2


Limitation of Liability; Defenses #20

Common Carrier: Definition #12



c. Common Carrier vs. Private Carrier #8.a

d. Due Diligence #8.b

e. Contract of Common Carrier #9

f. Maritime Law - Doctrine of #17 #3

Inscrutable Fault;

Doctrine of Limited Liability #17 #14 #13.a/#14.a

General Average #13.b

COGSA-Prescription of Claims #14.b

g. Public Service Law; Certificate of #4

Public Convenience

Public Utilities #15

CREDIT TRANSACTIONS a. Chattel Mortgage; Foreclosure #19 #6


of Chattel Mortgage

c. Mortgage; Foreclosure #9/#12

Remedies #12

Redemption Period #10


Civil Law)

e. Truth in Lending Act #20

f. Assignment of Credits #11

g. Preference of Credits #12

INTELLECTUAL PROPERTY LAW a. Copyright; Infringement #18 #11


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Documents

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