DIRECTORS CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the members of the Board of Directors and the Corporate Secretary
of (NAME OF THE CORPORATION) do hereby certify that the Articles of Incorporation 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 (DATE) at the principal office of the corporation.
The amended provisions of the attached Amended Articles of Incorporation refer to:
..

IN WITNESS WHEREOF, we have hereunto signed this certificate this _____ day of
_______________, at _______________, Philippines.

NAME
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NAME
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NAME
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NAME
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NAME
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COUNTERSIGNED:
NAME
CORPORATE SECRETARY
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SUBSCRIBED AND SWORN to before me this ____ day of ______________ in ________________by the above-named persons who exhibited to me their Tax Identification Numbers as follows:
NAME

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 20___.

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