SECURITIES AND EXCHANGE COMMISSION

COMPANY REGISTRATION AND MONITORING DEPARTMENT

CHECKLIST OF REQUIREMENTS
Amendment

Name:_____________________________________________ DATE: __________________

Type of Application: Amendment

Stock / Non-Stock Corporation
Articles of Incorporation
By-laws

STOCK CORPORATION / NON-STOCK CORPORATION

Basic Requirements

Cover Sheet _______________________________

Amended Articles of Incorporation _______________________________

_______________________________
_______________________________
_______________________________
_______________________________
_______________________________
Amended By-laws
_______________________________
_______________________________

Directors’/Trustees’ Certificate – a notarized document

signed by a majority of the directors/trustees and the corporate
secretary, certifying the amendment of the Articles of Incorporation/
By-laws,indicating the amended provisions, the vote of the
directors/trustees and stockholders/members, the date and place
of the stockholders’ or members’ meeting; the TIN of the signatories
should be indicated below their names. _______________________________
_______________________________
_______________________________
_______________________________
Additional Requirements

Endorsement/clearance from other government agencies, if applicable _______________________________

If the provision to be amended is the corporate name, submit:

Name Verification Slip _______________________________

Affidavit of a director/trustee or officer undertaking

to change corporate name _______________________________

REMARKS:
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
_____________ .

NOTE: DISCLAIMER

Pre-processing of documents covers only the determination of the basic

documentary requirements for registration. The determination of whether the
contents or items in these documents are in accordance with law, applicable rules
and regulations, and/or existing Commission policies shall be done at the review
stage of the application. Further, the application has to comply with FAAD
requirements (whenever applicable).

__________________________ _________________________________
Authorized Representative CPRD Securities Specialist / Lawyer