SEC GREEN LANE FORM: GLF -SC2014 (CERTIFICATE OF INCREASE OF AUTHORIZED CAPITAL STOCK) ‘Securities oon Exchange Sonamsion COVER SHEET COMPANY REGISTRATION AND MONITORING DEPARTMENT Nature ot Application ‘SEC Registration Number See VENDMENT Pas. Company Name w CEE ~ OO | cas ‘AMENDED TO: Now Company Name tw : in the + the - this rH she Pinal oc (Ne /SeiBemngaycyomiPoine) : ce T yee I L Un ‘COMPANY INFORMATION wd companys nat aces Conran ep st ee CONTACT PERSON INFORMATION resspastatpnan HUT tes Deere teeter Cen une cot pnon EnalAteee sete tee tebe Contact Person's Adsrass To be accompiished by CAND Personnel = Date Signature Assigned Processor, Document LO. ‘ioc by Corporat Fling and Records Division (CFRD) Fornarded to | Covporate an Partnership Regitaton Division TZ] Groen Lane unt 2, Facial Analysis and Aut Division Luvensing Unit Se Il Complnce Mntonng Dien ‘Scanned with CamSeannerCERTIFICATE OF INCREASE OF AUTHORIZED CAPITAL STOCK OF KNOW ALL PERSONS BY THESE PRESENTS: That, we the undersigned, the Chairman and the Secretary of the stockholder's meeting and majority of the members of the Board of Directors of the above-named corporation, organized and existing under the laws of the Philippines do hereby CERTIFY : 1 That at the meeting of the stockholders of the said corporation held at the principal office on. ____. al which meeting there was a quorum, the stockholders representing at least two-thirds (2/3) of the outstanding capital stock in person or by proxy, approved the increase of the corporation's authorized capital stock from . a ) divided imo, es ( ) shares, with a par value of CL ____) per share to ———— aes) divided to ) shares ivit a par value of CP. ) per share: 2. That the inerease was likewise approved by at least majority of the directors at the meeting held on 3. That of the _ P ) increase in authorized capital stock, the amount of _ e ) has been ectually subscribed by the subscribers indicated hereunder, and of said subscription, the amount of __ ) has been actually paid in cast real property/ machineries and equipment / stock dividend! vi liabilities into equity as follows: conversion of of Subscriber Nationality Subscribed ‘Amount Paid No.of Shares Amount ‘Scanned with CamSeanner4. That the actual indebtedness of the corporation as of the date of the stockholders’ meeting amounts to 5. That no bonded indebtedness has been incurred, created or increased as of the date of the stockholders’ meeting; 6. That the requirements of Section 38 of the Corporation Code of the Philippines has been complied with; 7. That further: [2] THe increase of capital stock paid by conversion of abilities into equity has been approved by the stockholders representing two-thirds (2/3) of the outstanding capital stock in accordance with Section 39 of the Corporation Code of the Philippines. [} That the increase of eapital stock paid by way of stock dividends has been approved by the stockholders representing two-thirds (2/3) of the outstanding capital stock in accordance with Section 43 of the Corporation Code of the Philippines. IN WITNESS WHEREOF, we have hereunto set our hands this ____day_ of | 20 sat Philippines t TIN cas a a = 3) TIN TIN i TIN TIN TIN TIN ach — ee de TIN TIN COUNTERSIGNED: CHAIRMAN of Stockholders” Meeting SECRETARY of Stockholders’ Mecting “Print Name of the Director Uetow the Signature ‘Scanned with CamSeannerob 3, FAL och nde Republic of the Phitippines ) y SS. ‘TREASURER’S AFFIDAVIT. _— _ cafler first being sworn deposes and says: That Ae/she was, elected treasurer by the stockholders of {o act as such until his/her successor has been duly elected and qualified in accordance with the by-laws of the corporation, and that he/she has been authorized (0 receive for the corporation all subscriptions paid in by the subscribers for the capita; that out of the increase in capital stock, shares worth w has been actually of the said subscription, __) in cash/real_property/ © him/her for the benefit and to the eredit of the corporation; and that at least twenty-five per eentum %) of the increase in authorized capital stock has been subscribed and that at least twenty-five per ‘contum (25%) of such subscription has been actually paid to him for the benefit and (o the eredit of the nt represents fresh and additional paid in capital of the corporation. corporation and that said paym SUBSCRIBED AND SWORN to before me this __ day of 20 exhibiting to me his TINAID/ Passport No. on __ affiant issued at NOTARY PUBLIC Doe No. Page No, Book No. _ Series of 20) ‘Scanned with CamSeannerDIRECTOR'S CERTIFICATE, \We, the undersigned majority of the Board of ditectors and the Corporate Seeretary of do hereby certify that the Articles of Incorporation/By [aus of said corporation was amended by a majority vote of the directors and the vote of stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a meeting held on __at the principal office of the corporation. sns of the attached Amended Articles of Incorporation refers 10 We further certify that the Amended Articles of Incorporation/By Laws is/are true and correct copy thereof. WITNESS WHEREOF, we have hereunto signed this certificate this day of at _ TIN: TIN: TIN: TIN: TIN: TIN: TIN: TIN: TH TIN: TIN: TIN: TIN: TIN: Tr Countersigned: porate Secretary SUBSCRIBED AND SWORN to before me this day of 20. __., Philippines, affiants personally appeared with their respective Nos. indicated below their names and sienatures, ray appeared with thelr respective Notary Public Series of 20 (Note: To be attached to the Amended Articles of Incorporati *Print Name of the Director below the Signature Peavey) ‘Scanned with CamSeanneron @, rit fo bs Republic of the Philippines } )ss. SECRETARY'S CERTIFICATE (List of Stockholders of Record) 1 | as the duly elected and qualified Corporate Secretary of Te Comoraton), hereby cerify that the stockholders of record af the (ate of stockholders’ meeting approving the increase of Corporation as of capital) ae: Subscribed Amount ‘Corporate Seeretary SCRIBED AND SWORN TO before me on this __ day of, ©, Philippines, affiant exhibiting to me his/her ‘TIN/ ID/' Passport N inoedoa 1 : si NOTARY PUBLIC Doc No. Page No. Book No. Series of 20__ ‘Scanned with CamSeannerRepublic of the PI City of )SS. SECRETARY'S CERT CATE 1 , of legal age, single/married, a resident of being duly sworn, depose and say: {Lam the duly elected Corporate Secretary of _ Ata meeting held on Corporation have approved the the board of directors and stockholders of the of its authorized capital stock to ) divided into _ c ) shares, — (Ps per sha with a parva In connection with said increase of capital, 1 hereby certify that all non-subscribing, stockholder(s) has/have waived his/heritheir pre-emptive right(s) to subseribe. | further certify that from the time of such stockholders and directors’ approval of tl capital stock up to the filing of the application for inerease of capital stock with the Commission, to the best of my knowledge, no action or proceeding has been filed or is pending before any Court involving an intra-corporate dispute andior claim by any person or group against the Board of Directors, individual directors and/or major corporate officers of the Corporation as its duly elected and/or appointed directors or officers or vice versa. IN WITNESS WHEREOF, in «+ Philippines. Thave here unto set my hand on this day of _ 20 te Secretary SUBSCRIBED AND SWORN TO before me on this day of Philippines, affiant exhibiting to me his/her ‘TIN/ID/Passport No. at NOTARY PUBLIC Doe. No, Page No. Book No. Series of 20_. ‘Scanned with CamSeanner