REPUBLIC OF THE PHILIPPINES )

CITY OF ________________
) S.S.

BOARD RESOLUTION
ABC CORPORATION
We, the undersigned majority of the Board of Directors of ABC CORPORATION, a corporation
duly organized and existing under the laws of the Philippines with office address at Ice Castle
Building, F. Cabahug corner President Quezon St., Villa Aurora, Mabolo, Cebu City.
Whereas, the corporation in its Special Meeting of the Board of Directors held on January
19, 2015 the following resolution was unanimously approved by majority vote of the Board of
Directors, and by the vote of two thirds (2/3) of its members, to wit.
Resolved, that the corporation through Board of Directors hereby approved to increase the
additional Subscribed Capital of the corporation from Three Hundred Thousand Pesos (Php
300,000.00) to Five Hundred Thousand Pesos (Php 500,000.00), and additional Paid Up Capital of
Two Hundred Thousand Pesos (Php 200,000.00) from the current Three Hundred Thousand Pesos
(Php 300,000.00) to make it Five Hundred Thousand Pesos (Php 500,000.00).
Resolved further that the corporation will file to the Securities and Exchange Commission
(SEC) the amendment/increase of capitalization.
IN WITNESS WHEREOF, we set our hand this _____day of ______ 2015, at
____________________.

JACK WACK
President
TIN 111-222-333-000

TANA TRANANA
Treasurer
TIN 444-555-666-000

MEL ENERVA
Corporate Secretary
TIN 777-888-999-000

SUN, SHINY SHING

Director
TIN 333-222-111-000

KIMY, GIMME
Director
TIN 666-444-555-000

SUBSCRIBED AND SWORN to before me this day of __________________ at

________________, affiants is exhibiting to their following Community Tax Certificate Nos. as
follows:

Doc No. ________

Page No. ________
Book No. ________
Series of 2015.