We, We, the the unde unders rsig igne ned, d, being being a major majorit ity y of the the Direc Directo tors rs of xx (the "Corporation"), the Chairman and the Secretary of the Special Stockholders’ eeting held on !!! at anila City, hereby certify that #$ %t se separa parate te me meeting tingss held held on on !!!, !!!, the the Cor Corp porat oratio ion’ n’ss &oar &oard d of Directo Directors, rs, by affi affirmat rmati'e i'e 'ote 'ote of majorit majority y of its member members, s, and the stockholders, by affirmati'e 'ote of at least tothirds (*+) of the outstanding capital stock of the Corporation, respecti'ely appro'ed the amendment to %rticle --- of the Corporation’s %rticles of -ncorporation to change its principal office address !!!$ *$ .he .he Corp Corpor orat atio ion’ n’ss %men %mende ded d %rti %rticl cles es of of -nco -ncorp rpor orat atio ion n atta attach ched ed hereto as %nne! "%" is a true and correct copy of the Corporation’s %men %mende ded d %rti %rticle cless of -nco -ncorp rpor orat ation ion an and d refle reflect ctss the the amend amendme ment nt thereto$
IN WITNESS WHEREOF, e ha'e hereunto set our hands this // day of !!! at anila City$
xxx Director + Secretary Secretary of the Special Stockholders’ eeting .-0 !!! ATTEST:
Director + Chairman of the Special Stockholders’ eeting .-0
1resident + Director .-0
Director .-0
Director .-0
1
ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES) MAKATI CITY )S.S.
SUBSCRIBED AND SWORN to before me this // day of !!! in akati City, affiants e!hibited to me the folloing
Nam
T.I.N.
Da!"P#a$ I%%&'
all knon to me and to me knon to be the same persons ho e!ecuted the foregoing instrument and acknoledged to me that the same is their free and 'oluntary act and deed$ WITNESS MY HAND AND SEAL on the date and at the place first abo'eritten$
Doc$ 0o$ //////2 1age 0o$ //////2 &ook 0o$ //////2 Series of !!!
