I, LEE SHIN, of legal age, Korean citizen with Passport No.
M74598991 and with Special Resident Retirees Visa , single, and a resident of Purok 7, Dontogan, Baguio City, after being duly sworn to in accordance with law, depose and state that:
1. I am the duly elected and qualified Corporate Secretary of ANTIOCH
WORKERS, INC., a corporation duly organized and existing under the laws of the Philippines (the CORPORATION), with present office address at Purok 7, Barangay Dontogan, Baguio City ;
2. At the regular meeting of the Board of Directors of the
CORPORATION held on January 19, 2014, the following resolutions were unanimously approved, a legal quorum being present and voting:
RESOLUTION
RESOLVED, that as part of our expansion program, theres a need
to address the following as in lined with the purpose and purposes mentioned in our Articles of Incorporation:
1. To offer basic education curriculum and programs;
2. To offer technical vocational educational training programs;
3. To conduct tutorials in English, Korean, and Chinese.
RESOLVED AS IT IS HEREBY RESOLVED, that addendum No. 1 and 2
will begin this coming June 2014, while No. 3 begins this February, 2014.
4. That the CORPORATION has a Board of Directors composed of
FIVE (5) members and the following are the current members of the Board of Directors elected in the annual meeting of stakeholders held on January 12, 2014:
Name Nationality
Lee Kwang Soo Korean
George P. Colos Filipino Lita M. De Guzman Filipino Lee Shin Korean Ruperto A. Nudo Filipino 5. That the principal officers of the Corporation elected in the Organizational Meeting of the Board of Directors held on January 19, 2014 are as follows:
Name Nationality
Lee Kwang Soo President
George P. Colos Chief Executive Officer Lita M. De Guzman Chief Operating Officer Lee Shin Corporate Secretary Ruperto A. Nudo Corporate Treasurer
6. That the foregoing information is in accordance with the records
of the CORPORATION and Securities and Exchange Commission.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
24th day of February, 2014 at Baguio City, Philippines.
LEE SHIN Corporate Secretary
Attested by:
LEE KWANG SOO
President
SUBSCRIBED AND SWORN TO BEFORE ME in Baguio City this 26th
day February, 2014. Affiant exhibiting to me her Passport No. M74598991.