CERTIFICATE OF AMENDMENT OF THE

ARTICLES OF INCORPORATION OF
NAME OF CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, being the Chairman, the majority of the Members of the Board of
Directors, and the Corporate Secretary of NAME OF CORPORATION (the “Corporation”), a
corporation duly organized and existing by virtue of the laws of the Philippines, with principal
office at [Principal Office Address], Philippines, after having been duly sworn in accordance
with law, do hereby certify that:

1. On [Date of Meeting], by the affirmative vote of at least a majority of the Board of

Directors, at its meeting held at [Place of Meeting], Philippines, the Board of Directors
of the Corporation approved the amendment to the __________ Article of the Articles
of Incorporation, on the increase in authorized capital stock of the Corporation.

2. On [Date of Meeting], by the affirmative vote of the stockholders owning or

representing at least two-thirds (2/3) of the outstanding capital stock of the Corporation,
at the annual stockholders’ meeting of the Corporation held at [Place of Meeting],
Philippines, the stockholders of the Corporation approved the amendment to the _____
Article of the Articles of Incorporation, on the increase in authorized capital stock of
the Corporation.

3. The undersigned [Name of Chairman] and the undersigned [Name of CorpSec], acted
as Chairman and Secretary, respectively, of the said meetings.

4. The accompanying copy of the Amended Articles of Incorporation of the Corporation,

embodying the underscored amendment, is true and correct.

5. The amendment to the Articles of Incorporation which was approved as aforesaid is as

follows:

Amendment to ____________ Article of the Articles of Incorporation:

xxx xxx xxx

6. All of the requirements of Sections 15 and 37 of Republic Act No. 11232, otherwise
known as the Revised Corporation Code of the Philippines, have been complied with.

(Signature and Acknowledgment Pages Follow)

IN WITNESS WHEREOF, we have hereunto signed this Certificate of Amendment of the
Articles of Incorporation this ___ day of _____ 2019 in _______ City, Philippines.

CHAIRMAN DIRECTOR
Chairman of the Board of Directors Director
TIN: TIN:

DIRECTOR DIRECTOR
Director/President Director
TIN: TIN:

DIRECTOR
Director
TIN:

CORPORATE SECRETARY
Corporate Secretary
TIN:

SUBSCRIBED AND SWORN to before me this ____ day of _________ 2019, in __________
City, Philippines, affiants exhibiting to me the following:

Name Competent Evidence of Date/Place of Issue

Identity and Expiration

Doc. No. _____;

Book No. _____;
Page No. _____;
Series of 2019.