BOARD RESOLUTION
WE, the undersigned majority members of the Board of Directors and Stockholders
of______________________________________, do hereby certify that the board meeting
of the corporation held on December 8, 2004, the following Resolution was approved and
adopted to wit:
“RESOLVED, as it is hereby resolved, to declare a stock dividend equivalent to
EIGHT MILION (P8,000,000.00) Pesos payable to all stockholders of record as of
December 8, 2004, pro-rata. Said dividend declaration shall be taken from the retained
earnings of the corporation as of December 31, 2003.
RESOLVED FURTHER, that the shares shall be issued from the remaining
unsubscribed portion of the present authorized capital stock of the corporation.
WITNESS OUR HANDS this ___ day of December, _____ at ______________,
__________.
Name Name
Director Chairman/Director
CTC No.___________ CTC No.__________
__________________ _________________
Name Name
Director Secretary/Director
CTC No.___________ CTC No.____________
__________________ ___________________
____________________
Director
CTC No._____________
____________________
SUBSCRIBED AND SWORN to before me this_____day of _____________, 2008
affiants exhibiting to me their CTC Nos. indicated below their respective signatures.
Doc. No. ______ NOTARY PUBLIC
Page No. ______
Book No.______
Shares of 2008.
REPUBLIC OF THE PHILIPPINES)
_____________________________ ) S.S.
SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, ___________________, of legal age. Filipino, with postal address at
_________________, ____________________, after having duly sworn to in accordance
with law hereby depose and say:
That I am the Corporate Secretary of ______________________, a corporation duly
registered with the Securities and Exchange Commission.
That during the joint Special Meeting of the Board of Directors and Stockholders
held on ______day of ___________, at which meeting majority of the members of the Board
and the stockholders owning at least 2/3 of the outstanding capital stock were present, the
following resolution was unanimously adopted and approved, to wit:
IN WITNESS WHEREOF, I hereunto set our hands this_____day
of______________at_____________, Philippines.
________________________
CORPORATE SECRETARY
SUBSCRIBED AND SWORN to before me this _____day of ____________,2008,
affiant exhibiting to me her CTC No. _____________issued on____________________ at
_____________.
NOTARY PUBLIC
Doc. No.______:
Page No.______:
Book No._____ :
