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    02 Draft Director's Certificate - Ez Aug 2017

    Uploaded by

    Archie Muyrong
    This document certifies that the directors and shareholders of EZ'PERANZA & J CORP amended the company's Articles of Incorporation. They voted to amend the article regarding the principal office address at a meeting on August 1, 2017. The directors and corporate secretary signed the certificate on a later date in August to confirm the amendment.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    02 Draft Director's Certificate - Ez Aug 2017

    Uploaded by

    Archie Muyrong
    161 views2 pages
    This document certifies that the directors and shareholders of EZ'PERANZA & J CORP amended the company's Articles of Incorporation. They voted to amend the article regarding the principal office address at a meeting on August 1, 2017. The directors and corporate secretary signed the certificate on a later date in August to confirm the amendment.

    Original Description:

    For amendment of articles of incorporation change of address

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    This document certifies that the directors and shareholders of EZ'PERANZA & J CORP amended the company's Articles of Incorporation. They voted to amend the article regarding the principal office address at a meeting on August 1, 2017. The directors and corporate secretary signed the certificate on a later date in August to confirm the amendment.

    Copyright:

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

    02 Draft Director's Certificate - Ez Aug 2017

    Uploaded by

    Archie Muyrong
    This document certifies that the directors and shareholders of EZ'PERANZA & J CORP amended the company's Articles of Incorporation. They voted to amend the article regarding the principal office address at a meeting on August 1, 2017. The directors and corporate secretary signed the certificate on a later date in August to confirm the amendment.

    Copyright:

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

    DIRECTORS CERTIFICATE

    EZPERANZA & J CORP.

    KNOW ALL MEN BY THESE PRESENTS:

    We, the undersigned majority of the directors and the Corporate


    Secretary of EZPERANZA & J CORP., do hereby certify that the Articles of
    Incorporation of said corporation was amended by a majority vote of the
    directors and the vote of stockholders representing at least two-thirds (2/3) of
    the outstanding capital stock at a meeting held on 01 August 2017 at the
    principal office of the corporation.

    The amended provisions of the attached Amended Articles of


    incorporation refer to ARTICLE THIRD: (Principal Office Address of the
    Corporation) of the Articles of Incorporation.

    In witness whereof, we have hereunto signed this certificate this _____


    day of August, 2017, at San Fernando City, Pampanga, Philippines.

    JACLYN BEVERLY T. DY JECTOFFER T. SO


    President Member BOD
    TIN: 204-023-669-000 TIN: 454-456-813-000

    BRENT JAKE T. DY JETSETTER T. SO


    Corporate Secretary/Treasurer Member BOD
    TIN: 304-044-348-000 TIN: 263-224-040-000

    JACKIE BERNADETTE T. DY JETSSON CHARLES T. SO


    Member BOD Member BOD
    TIN: 211-023-699-000 TIN: 244-936-736-000
    SUBSCRIBED AND SWORN to before me this ____ day of August, 2017, at
    San Fernando City, Pampanga, Philippines by the above named persons
    who exhibited to me their valid proofs of identity:

    JACLYN BEVERLY T. DY
    BRENT JAKE T. DY
    JACKIE BERNADETTE T. DY
    JECTOFFER T. SO
    JETSETTER T. SO
    JETSSON CHARLES T. SO

    NOTARY PUBLIC

    Doc. No.
    Page No.
    Book No.
    Series of 2017

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