I, Nenette Y. Guerrero, of legal age, Filipino, residing at Zamora
Street, Barangay Poblacion,Morong, Bataan, after first being duly sworn depose and say:
1. That I am the Corporate Secretary of Waste Re-energiser
Philippines Inc., a corporation duly organized and existing under and by virtue of the Philippine laws with principal office address at G2 Vista Fino Bldg., Diego Silang St., AFPOVAI Phase 1, Taguig City 1630, NCR (hereinafter referred to as the “Corporation”);
2. That in my capacity as the Corporate Secretary, I had custody and
possession of the Corporation’s stock transfer book;
3. That the above-mentioned stock transfer book was lost/misplaced,
or inadvertently destroyed, and, notwithstanding earnest and diligent efforts by me and my staff, we have not been able to locate the same;
4. That I am executing this affidavit for the reconstitution/replacement
of the aforesaid stock transfer book and for any legal intent and purpose it may serve.
NENETTE Y. GUERRERO Affiant
SUBSCRIBED AND SWORN to before me this ___ day of _____ 2023 in
_____ ; affiant exhibited to me her _____ issued on ____ at ______.