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2022SECForm RESOLUTION-opc

The sole stockholder of a one-person corporation resolved to amend Article ___ of its Articles of Incorporation by changing the text from its existing wording to a new wording. The resolution was signed by the incorporator and secretary on the specified date and was notarized.

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67% found this document useful (3 votes)

14K views

2022SECForm RESOLUTION-opc

Uploaded by

Mark Jason Mendoza

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as DOCX, PDF, TXT or read online on Scribd

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RESOLUTION

I, _________, the sole stockholders of _OPC, a one-

person corporation duly organized and registered with the Securities and Exchange Commission,
hereby declare the following resolution:
RESOLVED that on this _______day of_________, 2022 in its principal address
corporation decided to file an amended application, to reflect in Article ____ of its existing
Articles of Incorporation the amendment of ______ from
_______________________to______________.

IN WITNESS WHEREOF, I have hereunto signed these Resolution, this _____day

of_____________, 2022 in___________, Province of __________, Republic of the Philippines.

___________________________ _____________________________
(Name and signature of the incorporator) (Name and signature of the
secretary)
TIN: TIN:

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in

_____________,
Philippines, this day of _______ at ________________.

Doc No. __________

Page No.__________
Book No.__________
Series of 20______.

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2022SECForm RESOLUTION-opc

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2022SECForm RESOLUTION-opc

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RESOLUTION

I, _________, the sole stockholders of _OPC, a one-

IN WITNESS WHEREOF, I have hereunto signed these Resolution, this _____day

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in

Doc No. __________

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2022SECForm RESOLUTION-opc

Uploaded by

2022SECForm RESOLUTION-opc

Uploaded by

RESOLUTION

I, _______________________, the sole stockholders of _______________OPC, a one-

IN WITNESS WHEREOF, I have hereunto signed these Resolution, this _____day

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in

Doc No. __________

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Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

I, _________, the sole stockholders of _OPC, a one-