Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under and by…
Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under…
Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and…
WAIVER OF PRE-EMPTIVE RIGHTS I, the undersigned stockholder of __Name of Corporation__, do hereby waive my pre-emptive rights to subscribe to the increase in the authorized capital stock of the said corporation __________________________ (________) Pesos to __________________________ (________) Pesos. _____________, Philippines. _______ day of _____________, 20___. STOCKHOLDER
Republic of the Philippines) Province of ____________________)S.S. City/Municipality of _____________) x – – – – – – – – – – – – – – – x A F F I D A V I T I, _____________, Filipino, of legal age, (single / married / widow), and a resident…
Date:_____________ TO:__________________________ __________________________ NOTICE OF PRE-EMPTIVE RIGHTS Dear Valued Stockholder: Please be informed that in connection with the application of the corporation to amend its Articles of Incorporation increasing its authorized capital stock from ______________ PESOS to _____________ PESOS – common shares (which amendment was approved by the stockholders representing…
REPUBLIC OF THE PHILIPPINES) CITY/MUNICIPALITY OF ______) SS. ACKNOWLEDGMENT BEFORE ME, a Notary Public for and in the (Province/City/Municipality) of _____________, personally appeared the following persons, with their respective Community Tax Certificates as follows: Name C.T.C. No. Date / Place Issued 1. ____________ _____________ _____________ 2. _____________ _____________ _____________ 3….
DIRECTOR’S CERTIFICATE We, the undersigned majority members of the Board of Directors and the Secretary, do hereby certify that the Articles of Incorporation and By-Laws of __Name of Corporation__, INC. was amended by an affirmative vote of the stockholders owning or representing at least two-thirds (2/3) of the outstanding capital…
CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION AND BY-LAWS INCREASING THE AUTHORIZED CAPITAL STOCK OF ____________________, INC. KNOW ALL MEN BY THESE PRESENTS: That we the undersigned, the Chairman and the Secretary of the stockholders’ meeting and the majority members of the Board of Directors of __________________________, INC., a…
Date The Honorable Commissioner Securities and Exchange Commission SEC Building, EDSA Greenhills, Mandaluyong Metro Manila Sir: In connection with the registration of the Articles of Incorporation of __Name of Corporation__, INC., the undersigned representative and on behalf of the organizers thereof, hereby manifest our willingness to change its corporate name…