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.