13 February 2020

To: Jay – Ann G. Jabolin

Datagen Facilities, OPC
Lin 10-A Lincoln Tower Proscenium Estrella St. Cor. J.P. Rizal St. Rockwell Center,
Brgy. Poblacion, Makati City

Dear Ms. Jabolin:

We are writing to confirm acceptance of the offer to be your designated nominee and alternate
nominee, in compliance with the requirement of the Revised Corporation Code of the
Philippines for the purpose of registering your One Person Corporation with the Securities and
Exchange Commission.

I have understood the extent and limitations of my authority as the nominee and alternate
nominee in the event I am called to manage the affairs of the One Person Corporation.

Thank you.

Very truly yours,

Mary Mhel V. Erillo

Nominee
TIN: 232-503-756-000

Arianne Joyce L. Alair

Alternate Nominee
TIN: 471-694-747-000
 FORM FOR APPOINTMENT OF OFFICERS
FOR THE YEAR 2020
ONE PERSON CORPORATION
PLEASE PRINT LEGISLY
CORPORATE NAME: DATAGEN FACILITIES, OPC DATE OF
REGISTRATION:

BUSINESS/TRADE NAME: DATAGEN FACILITIES, OPC FISCAL YEAR END:

SEC REGISTRATION NUMBER: EMAIL ADDRESS:

COMPLETE BUSINESS ADDRESS: Ground and 2nd Flr APC Bldg. 212 Main Avenue Dasmariñas
Technopark Paliparan I Dasmariَñas, Cavite
1. To provide information technology services particularly CORPORATE TAX
data processing and software development, including IDENTIFICATION NUMBER:
gathering of raw data and selling processed information;
2. To provide technical consulting services in respect to TELEPHONE NUMBER:
data/or information needed and required by call centre +63-998-8852628
operator(s).

OFFICERS INFORMATION

TAX
NAME/ CURRENT OFFICER/
NATIONALITY GENDER IDENTIFICATIO
RESIDENTIAL ADDRESS POSITION
N NUMBER
Jay – Ann G. Jabolin/
Lin 10-A Lincoln Tower
Proscenium Estrella St. Cor
Filipino Female Incorporator 337-961-797-000
J.P. Rizal St. Rockwell
Center, Brgy. Poblacion,
Makati City

NOTE: USE ADDITIONAL SHEET IF NECESSARY

Certified correct:

Jay – Ann G. Jabolin

TIN: 337-961-797-000

SUBSCRIBED AND SWORN TO before me in _____________ on _____________ by affiant

who personally appeared before me exhibited to me his/her competent evidence of identity
consisting of ____ issued at _____ on ____.

NOTARY PUBLIC

Doc. No _____;
Page No. ____;
Book No. ____;
Series of ____;