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    T2 - Form No. 6 - Director's Certificate

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    Janine Garcia
    The majority of the board of directors and corporate secretary of NAME OF THE CORPORATION certify that the articles of incorporation and by-laws were amended by a vote of at least two-thirds of shareholders. The amended provisions changed articles XXX and XXX and the corporate secretary. The board of directors also approved the amendments. The directors and corporate secretary signed the certificate on date at location, and it was notarized.

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    T2 - Form No. 6 - Director's Certificate

    Uploaded by

    Janine Garcia
    624 views2 pages
    The majority of the board of directors and corporate secretary of NAME OF THE CORPORATION certify that the articles of incorporation and by-laws were amended by a vote of at least two-thirds of shareholders. The amended provisions changed articles XXX and XXX and the corporate secretary. The board of directors also approved the amendments. The directors and corporate secretary signed the certificate on date at location, and it was notarized.

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    T2 - FORM NO. 6 - DIRECTOR'S CERTIFICATE.docx

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    The majority of the board of directors and corporate secretary of NAME OF THE CORPORATION certify that the articles of incorporation and by-laws were amended by a vote of at least two-thirds of shareholders. The amended provisions changed articles XXX and XXX and the corporate secretary. The board of directors also approved the amendments. The directors and corporate secretary signed the certificate on date at location, and it was notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    624 views2 pages

    T2 - Form No. 6 - Director's Certificate

    Uploaded by

    Janine Garcia
    The majority of the board of directors and corporate secretary of NAME OF THE CORPORATION certify that the articles of incorporation and by-laws were amended by a vote of at least two-thirds of shareholders. The amended provisions changed articles XXX and XXX and the corporate secretary. The board of directors also approved the amendments. The directors and corporate secretary signed the certificate on date at location, and it was notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    FORM NO.

    Republic of the Philippines )


    ) S. S.

    DIRECTOR'S CERTIFICATE

    We, the undersigned MAJORITY of the BOARD OF DIRECTORS (“BOD” for brevity) and the
    Corporate Secretary, do hereby certify that the ARTICLES OF INCORPORATION AND BY-
    LAWS (“AOI & BL” for brevity) of NAME OF THE CORPORATION (“CORPORATION” for
    brevity) was amended by an affirmative vote of the stockholders owning or representing at
    least two-thirds (2/3) of the outstanding capital stock at a meeting held for that purpose at the
    principal office of the CORPORATION on _____________.

    The amended provisions of the attached AMENDED ARTICLES OF INCORPORATION refer


    to the _______ ARTICLE or the change of _________ to _____________________ and
    change of the Corporate Secretary, the same now read as follows:
    XXX ARTICLE

    XXX ARTICLE

    The amendments to the AOI & BL was likewise approved by MAJORITY OF THE
    DIRECTORS at a meeting held at the principal office of the CORPORATION on
    _____________.

    IN WITNESS WHEREOF, we have hereunto signed our names on this CERTIFICATE this
    ______ day of ___________ 2019 at ________________ City, Philippines.

    ___________________________________ ___________________________________
    Director’s name Director’s name
    TIN No. ______________ TIN No. ______________

    ________________________________ ___________________________________
    Director’s name Director’s name
    TIN No. ______________ TIN No. ______________

    _________________________________________
    Director’s name
    TIN No. ______________
    COUNTERSIGNED:

    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _________ day of _____________________


    by affiants who exhibited to me the following:

    NAME IDENTIFICATION CARD DATE AND PLACE


    ISSUED

    NOTARY PUBLIC

    Doc. No. ___;


    Page No. ___;
    Book No. ___;
    Series of 2019.

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