DIRECTORS’ CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS: We, the unde undersi rsign gned ed majr majrit! it! " the #ire$t #ire$trs rs and and the the % %r& r&ra rate te Se$retar! " 'ESSEL 'ESSEL (OR %HR)ST REPENT AN# BEL)E'E *P+R)TANS BAPT)ST )N%- d here here.! .! $erti" $erti"! ! that that the Arti$/ Arti$/es es " )n$r )n$r& &rat ratin in0B! 0B!1La 1La2s 2s " said said $r&ratin 2as amended .! a majrit! 3te " the dire$trs and the 3te " st$4h/ders re&resenting at /east t21thirds *506 " the utstanding $a&ita/ st$4 at a meeting he/d n Se&tem.er 7, 589 at the &rin$i&a/ ;$e " the $r&ratin The amended &r3isins &r3isins " the atta$hed Amended Arti$/es " )n$r&ratin0B!1La2s re"er t the $hange " $r&rate name "rm “VESS VESSEL EL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC.”
t “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” formerly VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS (PURITANS BAPTIST) INC.
We "urther $erti"! that the atta$hed Amended Arti$/es " )n$r&ratin0B!1La2s is0are true and $rre$t $&! there")N W)TNESS WHEREO(, 2e ha3e hereunt hereunt signed this $erti<$ate this 9= da! " Se&tem.er Se&tem.er 589 at Bu/an, Srsgnth
>EO((REY APOLON)O APOLON)O T)N: 6871@=1859 ERWYN ?RA%ELA T)N: 887151689
AN?EL ?+BAT ?+BAT T)N: 961@1=@= 961@1=@= #AN)EL ?)#AYAO T)N: 9@15@1@@ 9@15@1@@ MYLENE LETA#A LETA#A %r&rate Se$retar! T)N: 9@=15=1@
S+BS%R)BE# AN# SWORN t .e"re me this CCCC da! " Se&tem.er 589, at Bu/an, Srsgn .! the a.3e1named &ersns 2h eDhi.ited t me their a.3e stated T)N )#s issued .! the Bureau " )nterna/ Re3enue-
Re&u./i$ " the Phi/i&&ines Pr3in$e " Srsgn Muni$i&a/it! " Bu/ans-s JOINT AFFIDAVIT OF UNDERTAKING TO CHANGE NAME
We, >EO((REY APOLON)O and MYLENE LETA#A, .th " /ega/ age, (i/i&ins, and residents " Brg!- San Ramn, Bu/an, Srsgn, a"ter ha3ing .een s2rn t in a$$rdan$e 2ith /a2 here.! de&se and state: That 2e are the )n$r&ratrs " “VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC.” 2hi$h is in the &r$ess $hanging0registering its amended $r&rate name t “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC. 2ith the Se$urities and ED$hange %mmissin That 2e, in .eha/" " said $r&ratin0&artnershi&, here.! underta4e t $hange its $r&rate0&artnershi& name as herein &r3ided, r as amended therea"ter, immediate/! u&n re$ei&t " nti$e r dire$ti3e "rm the %mmissin that anther $r&ratin, &artnershi& r &ersn has a$uired a &rir right t the use " that name r that the name has .een de$/ared as mis/eading, de$e&ti3e, $n"using/!, simi/ar t a registered name, r $ntrar! t &u./i$ mra/s, gd $ustm r &u./i$ &/i$! This a;da3it is eDe$uted t attest t the truth " the "reging and "r 2hate3er /ega/ &ur&se and intent it ma! ser3e)N W)TNESS WHEREO(, 2e here.! signed this a;da3it this 9=th " Se&tem.er 589 at Bu/an, Srsgn-
>EO((REY APOLON)O A;ant T)N )#: 6871@=1859
MYLENE LETA#A A;ant T)N )#: 9@=15=1@
S+BS%R)BE# AN# SWORN t .e"re me this9= th " Se&tem.er 589 at Bu/an, Srsgn, .! the a.3e1named &ersns 2h eDhi.ited t me their a.3e stated T)N )#s issued .! the Bureau " )nterna/ Re3enue#$ N-CCCCCCC Page N- CCCCCC B4 N- CCCCCC Series " 589-
A M E N D M E N T
AMEN#E# BY1LAWS O( “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC.
(As ame!e! o Se"#em$er %& '*)
ART)%LE ) BOAR# O( TR+STEES Se$tin 9- Bard " Trustees 1 The $r&rate &2ers " the ass$iatin sha// .e eDer$ised, its .usiness $ndu$ted and its &r&ert! $ntr//ed .! the Bard " Trustees- Withut &rejudi$e t su$h &2ers as ma! .e granted .! /a2s, the Bard " Trustees sha// a/s ha3e the "//2ing &2ers: a T ma4e and $hange ru/es and regu/atins nt in$nsistent 2ith these .!/a2s "r the management " the ass$iatinFs .je$ti3es and aGairs . T &ur$hase, re$ei3e, ta4e r ther2ise a$uire "r and in the name " the ass$iatin, an! and a// &r&erties, rights, r &ri3i/eges "r the ass$iatin $ T &rse$ute, maintain, de"end, $m&rmise r a.andn an! /a2suit in 2hi$h the ass$iatin r its ;$ers are either &/aintiGs r de"endants in $nne$tin 2ith the a$ti3ities " the ass$iatin d T de/egate, "rm time t time, an! " the &2ers " the .ard 2hi$h ma! .e /a2"u//! .e de/egated in the $urse " the &eratin " the ass$iatin t an! standing r s&e$ia/ $mmittee r t an! ;$er r agent and t a&&int an! &ersn t .e agent " the ass$iatin 2ith su$h &2ers and u&n su$h terms as ma! .e deemed
Se$tin 5- Iua/i<$atins 1 N mem.er sha// .e e/igi./e "r e/e$tin t the Bard " Trustees un/ess he is " a mem.er " gd standing and has nt $mmitted an! Gense mentined in Se$tin 6 " Arti$/e 9Se$tin 6- #isua/i<$atin 1 N mem.er $n3i$ted .!
Se$tin 7- %ndu$t " the Meeting 1 Meetings sha// .e &resided 3er .! the President r in his a.sen$e, .! an! ther dire$tr $hsen .! the .ard- The Se$retar! sha// a$t as se$retar! " e3er! meeting, i" nt &resent, the President sha// a&&int a se$retar! "r the meeting The trustees $annt attend r 3te .! &rD! at .ard meetingsO(()%ERS Se$tin 9- O;$ers 1 )mmediate/! a"ter their e/e$tin, the Bard " Trustees sha// "rma//! rganiJe .! the e/e$tin " the President and 'i$e1 President, .th " 2hm must .e trustees, a Se$retar!, 2h must .e a $itiJen and resident " the Phi/i&&ines, a Treasurer, 2h ma! r ma! nt .e a trustee, and an Auditr, 2h must nt .e a trustee The .ard ma! a&&int ther ;$ers in additin t the a.3ementined ;$ers- An! t2 *5 r mre &sitins ma! .e he/d $n$urrent/! .! the same &ersn, eD$e&t that n ne $an a$t as President and Treasurer r Se$retar! at the same timeSe$tin 5- Term " O;$e 1 A// ;$ers " the ass$iatin sha// h/d ;$e "r ne *9 !ear and unti/ their su$$essrs are du/! e/e$ted and ua/i
Se$tin 5- 'i$e1President 1 The 'i$e1President sha// ha3e su$h &2ers and duties as the .ard ma! "rm time t time &res$ri.e- )n $ase the President is a.sent r in$a&a$itated, the 'i$e1 President, i" ua/i
MEMBERSH)P Se$tin 9- Iua/i<$atins "r Mem.ershi& 1 (r admissin t the ass$iatin, an a&&/i$ant "r mem.ershi& must .e " /ega/ age and &ssess a// the ua/i<$atins set .! the Bard " TrusteesSe$tin 5- Rights " Mem.ers 1 A mem.er sha// ha3e the "//2ing rights: a Su.je$t t the &r3isin " Arti$/e )), Se$tin 5 " this .!1/a2s, t .e e/igi./e t an! e/e$ti3e r a&&inti3e ;$e " the ass$iatin . T &arti$i&ate and 3te in a// de/i.eratins0meetings " the ass$iatin $ T a3ai/ " a// the "a$i/ities " the ass$iatin d T ins&e$t the re$rds r .4s " the ass$iatin at reasna./e hurs during .usiness da!sSe$tin 6- A// mem.ers sha// &a! mem.ershi& dues and ther assessments as ma! .e im&sed .! the Bard " TrusteesART)%LE ') MEET)N?S O( MEMBERS Se$tin 9- Meetings The annua/ r regu/ar meetings " the mem.ers sha// .e he/d n >anuar! " ea$h !ear, i" a /ega/ h/ida!, then n the da! "//2ingS&e$ia/ meetings ma! .e $a//ed as the need there" arises, .! the President r the Bard " Trustees, at its 2n instan$e r u&n &etitin " 906 " the genera/ mem.ershi&Se$tin 5- P/a$e " Meeting 1 The meetings sha// .e he/d in the &rin$i&a/ ;$e " the ass$iatin stated in Arti$/e ))) " the arti$/es " in$r&ratin r at an! &/a$e designated .! the Bard " Trustees in the $it! r muni$i&a/it! indi$ated therein- Meetings ma! a/s .e he/d utside the &/a$e 2here the &rin$i&a/ ;$e " the ass$iatin is /$ated Pr3ided that the meeting sha// .e 2ith due nti$e and 2ithin the Phi/i&&inesSe$tin 6- Nti$es1 1 Nti$es " meetings sha// .e gi3en .! the Se$retar! &ersna/ de/i3er!, r mai/ r e/e$trni$ messages, at /east t2 *5 2ee4s "r regu/ar meetings r ne *9 2ee4 "r s&e$ia/ meetings &rir t the date set "r su$h meeting t ea$h mem.er " re$rd at his /ast 4n2n address- The nti$e sha// state the &/a$e, date and hur " the meeting, and the &ur&se "r 2hi$h the meeting is $a//edSe$tin 7- Wai3er " Nti$e 1 Nti$e " meeting ma! .e 2ai3ed 3er.a//! .! an! mem.er attending it-
Se$tin =- Iurum 1 A urum "r an! meeting " the mem.ers sha// $nsist " a majrit! " the mem.ers and a majrit! " su$h urum ma! de$ide an! uestin at the meeting- )" n urum is $nstituted, the meeting sha// .e adjurned unti/ the reuisite num.er " mem.ers sha// .e &resentSe$tin - PrD! 1 Mem.ers ma! 3te in &ersn r .! &rD! in a// meetings " mem.ers- PrDies sha// .e in 2riting, signed .! the mem.er and anuar! 9st t #e$em.er 69st " ea$h !earART)%LE ) SEAL Se$tin 9- The $r&rate sea/ 2hi$h sha// re&resent the idea/s and .je$ti3es " the ass$iatin sha// .e designed and a&&r3ed .! the Bard " TrusteesAMEN#MENT O( BY1LAWS Se$tin 9- Amendments 1 The Bard " Trustees, .! a majrit! 3te there", and a majrit! 3te " the mem.ers, at an! regu/ar r s&e$ia/
meeting du/! he/d "r the &ur&se, ma! amend r re&ea/ these .!1/a2s r ad&t ne2 .!1/a2)N W)TNESS WHEREO(, 2e, the undersigned in$r&ratrs0mem.ers re&resenting a majrit! " the mem.ers " the ass$iatin ha3e ad&ted the "reging amended .!1/a2s and hereunt a;Ded ur signatures this 7 th da! " Se&tem.er 589 at San Ramn, Bu/an, Srsgn-
>OE((REY APOLON)O
MYLENE LETA#A
AN?EL ?+BAT
ERWYN ?RA%ELA
#AN)EL ?)#AYAO
Re&u./i$ " the Phi/i&&ines Pr3in$e " Srsgn Muni$i&a/it! " Bu/an S-$'ER)()%AT)ON ), >OE((REY APOLON)O, " /ega/ age, (i/i&in, married and resident " Brg!- San Ramn, Bu/an, Srsgn a"ter ha3ing du/! s2rn t in a$$rdan$e 2ith /a2, here.! de&se and state: 1. That ) am the ne " the Bard " Trustees and a Pastr " the “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC. 2hi$h is in the &r$ess $hanging0amending its $r&rate name 2. That ) &ersna//! &re&ared the amended Arti$/es " )n$r&ratin " the a.3e1named re/igius $r&ratin 2ith "a$ts 4n2n t me . That ) read the &r3isins " said amended Arti$/es " )n$r&ratin and that a// the statements indi$ated therein are true and $rre$t t the .est " m! 4n2/edge and .e/ie"
)n 2itness 2here", ) signed this 3eri<$atin this 9=th da! " Se&tem.er 589 at Bu/an, Srsgn-
>OE((REY APOLON)O +SB%RE#NAWOe"r.tmshi9=th da! " Se&tem.er 589 at Bu/an, Srsgn, .! a;nth2.iDedmTs<$#Nht6871@=1859
Re&u./i$ " the Phi/i&&ines Pr3in$e " Srsgn Muni$i&a/it! " Bu/an S-$A(()#A')T
), >OE((REY APOLON)O, " /ega/ age, (i/i&in, married and resident " Brg!- San Ramn, Bu/an, Srsgn a"ter ha3ing du/! s2rn t in a$$rdan$e 2ith /a2, here.! de&se and state: 9- )a mni$r&ta " “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC. $h2isetnr&a"gm0d eht2$uSsrdnaDEg%mi 5-
)n 2itness 2here", ) here unt set m! hands this 9=th da! " Se&tem.er 589 at Bu/an, Srsgn-
>OE((REY APOLON)O +SB%RE#NAWOe"r.tmshi9=th da! " Se&tem.er 589 at Bu/an, Srsgn, .! a;nth2.iDedmTs<$#Nht 6871@=1859
AMEN#MENT A RT ) % L E S O ( ) N % O R P O R AT ) O N O( “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC.
(As ame!e! o Se"#em$er %& '*)
KNOW ALL PERSONS BY THESE PRESENTS: We, the undersigned in$r&ratrs, a// " /ega/ age, ha3e this da! 3/untari/! agreed t "rm a re/igius s$iet! under the /a2s " the Re&u./i$ " the Phi/i&&ines THAT WE HEREBY %ERT)(Y: Arti$/e ): That the name " this s$iet! sha// .e: “REFORMED PRESBYTERIAN CHURCH AND COVENANTER IN THE PHILIPPINES” "rmer/! VESSEL FOR CHRIST REPENT AND BELIEVE (PURITANS BAPTIST) INC.
Arti$/e )): That this re/igius s$iet! is a re/igius $r&ratin a;/iated t the se$t r $hur$h " RE(ORME# PRESBYTER)AN %H+R%H *$3enanted in the +nited States " Ameri$a, PO BO 9699 Pttst2n PA 9@77, +SAArti$/e ))): That t21thirds *506 " its mem.ershi& ha3e gi3en 2ritten $nsent and 3ted t in$r&rate during a meeting " the s$iet!Arti$/e )': That the in$r&ratin " this re/igius s$iet! is nt "r.idden .! the $m&etent authrit! r .! the $nstitutin, ru/es, regu/atins r dis$i&/ine " the re/igius denminatin, se$t r $hur$h " 2hi$h it "rms a &artArti$/e ': That the &ur&se " this re/igius s$iet! is t administer its aGairs, &r&erties and estate-
Arti$/e '): That the re/igius s$iet! sha// ha3e its &rin$i&a/ ;$e at Brg!- San Ramn Bu/an, SrsgnArti$/e ')): That the num.er " trustees " the re/igius s$iet! sha// .e Eight * and the names, natina/ities and residen$ies " the
Natina/it!
Residen$e *$m&/ete address
+OEFFRE, APOLONIO
F-l-"-o
Sa Ramo&Bla&Sorso/o.
AN0EL 0UBAT
F-l-"-o
Sa Ramo&Bla&Sorso/o
M,LENE LETADA
F-l-"-o
Sa Ramo&Bla&Sorso/o.
ER1,N 0RACELA
F-l-"-o
Mo#e2al3ar-o& Bla& Sorso/o
DANIEL 0IDA,AO
F-l-"-o
S#a.Teres-#a Bla&Sorso/o.
Arti$/e '))): That the in$r&ratrs and trustees underta4e t $hange the name " the re/igius s$iet! immediate/! u&n re$ei&t " nti$e r dire$ti3e "rm the Se$urities and ED$hange %mmissin that anther $r&ratin, &artnershi& r &ersn has a$uired a &rir right t the use " that name r that name has .een de$/ared as mis/eading, de$e&ti3e, $n"using/! simi/ar t a registered name, r $ntrar! t &u./i$ mra/s, gd $ustms r &u./i$ &/i$!)n 2itness 2here", ) here unt set m! hands this 9=th da! " Se&tem.er 589 at Bu/an, Srsgn-
>EO((REY APOLON)O T)N: 6871@=1859 ERWYN ?RA%ELA T)N: 887151689
AN?EL ?+BAT T)N: 961@1=@= #AN)EL ?)#AYAO T)N: 9@15@1@@ MYLENE LETA#A T)N: 9@=15=1@ Signed in the &resen$e ":
CCCCCCCCCCCCCCCCCCCCCCCC CCCCCCCCCCCCCCCCCCCCCCCC
ACKNOWLEDGMENT Republic of the Philippines) Province of orso!on
)
Municip"lit# of $ul"n
)c%
$efore &e person"ll# "ppe"re' >EO((REY APOLON)O, AN?EL ?+BAT, ERWYN
?RA%ELA, #AN)EL ?)#AYAO and MYLENE LETA#A 2h eDhi.ited t me their a.3e stated T)N )#s "n' (non to &e to be the s"&e persons ho e*ecute' the fore!oin! instru&ent+ "n' bein! infor&e' of the contents of s"i' 'ocu&ent+ "c(nole'!e' before &e th"t the# e*ecute' the s"&e of their on free ill "n' 'ee' for the use "n' purpose therein set forth% W,TNE M- .AND AND EAL this //// '"# of epte&ber 0123 "t $ul"n+ orso!on+ Philippines% Doc% No% /////4 P"!e No%/////4 $oo( No%/////4 eries of 0123%
