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Waiver of Pre-Emptive Rights

The stockholders of [NAME OF THE COMPANY] signed a waiver during a special stockholders meeting on [DATE] waiving their pre-emptive rights to purchase newly issued shares in favor of [NAME OF PERSON]. They affirmed waiving their rights to purchase the newly issued shares from the authorized capital stock. The stockholders and notary public signed the document to attest to the truth of the waiver.

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7K views2 pages

Waiver of Pre-Emptive Rights

The stockholders of [NAME OF THE COMPANY] signed a waiver during a special stockholders meeting on [DATE] waiving their pre-emptive rights to purchase newly issued shares in favor of [NAME OF PERSON]. They affirmed waiving their rights to purchase the newly issued shares from the authorized capital stock. The stockholders and notary public signed the document to attest to the truth of the waiver.

Uploaded by

sheila yutuc
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
  • Waiver of Pre-Emptive Rights
  • Notarization

REPUBLIC OF THE PHILIPPINES }

} S.s.

WAIVER OF PRE-EMPTIVE RIGHTS

We, the undersigned stockholders of [NAME OF THE COMPANY],


after having been duly sworn in accordance with law, hereby depose and
state that:

1. We are the stockholders of [NAME OF THE COMPANY];

2. On [DATE OF MEETING], during a special stockholders’ meeting


at [PLACE OF MEETING] we waived our pre-emptive rights to purchase the
newly issued [NUMBER OF SHARES IN WORDS] (NUMBER OF SHARES IN
FIGURES) shares of stock in the amount of [AMOUNT IN WORDS]
(PhP__________) from the authorized capital stock of [NAME OF THE
COMPANY] in favor of [NAME OF THE PERSON TO WHOM THE WAIVER IS
EXECUTED IN FAVOR OF].

3. We have waived and affirmed the waiver of our rights to


purchase the newly issued shares from the authorized capital stock of [NAME
OF THE COMPANY].

4. We are executing this affidavit to attest to the truth of the


foregoing and for all legal intent and purposes.

IN WITNESS WHEREOF, we have hereunto set our hands this


___________________ in ________________________.

[NAME OF THE STOCKHOLDER] [NAME OF THE STOCKHOLDER]


TIN TIN

[NAME OF THE STOCKHOLDER] [NAME OF THE STOCKHOLDER]


TIN TIN

[NAME OF THE STOCKHOLDER] [NAME OF THE STOCKHOLDER]


TIN TIN

[NAME OF THE STOCKHOLDER]


TIN
REPUBLIC OF THE PHILIPPINES ]
__________________________ ] S.S.

SUBSCRIBED AND SWORN to before me this


___________________ at _______________________________, affiants
exhibited to me their TIN Nos.

NAME TIN. NO.

1. TIN
2. TIN
3. TIN
4. TIN
5. TIN
6. TIN
7. TIN

IN WITNESS WHEREOF, I have hereunto set my hand and affixed


my notarial seal on the place, date and year above written.

NOTARY PUBLIC
Until December 31, 20__

Doc. No. ____


Page No. ____
Book No. ____
Series of 20__.

REPUBLIC OF THE PHILIPPINES } } S.s. WAIVER OF PRE-EMPTIVE RIGHTS We, the undersigned stockholders of [NAME OF THE COMPANY],
TIN REPUBLIC OF THE PHILIPPINES ] __________________________ ] S.S. SUBSCRIBED AND SWORN to before me this ___

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