Professional Documents
Culture Documents
Increase of Authorized Capital Stock
Increase of Authorized Capital Stock
ANNEX A
Cash Dividend Declaration 1. Certification, under oath, by the corporate secretary, on the board resolution declaring the cash dividends 2. Audited financial statements as of the last fiscal year, stamped received by the SEC and the BIR 3. Audited financial statements used as the basis for such declaration stamped received by the SEC and the BIR (to be submitted also if the basis is other than item 2 ) Stock Dividend Declaration 1. Certification, under oath, by the corporate secretary, on the declaration of stock dividends by majority of the directors and the stockholders representing at least 2/3 of the outstanding capital stock 2. Audited financial statements as of the last fiscal year, stamped received by the SEC and the BIR 3. Audited financial statements used as the basis for such declaration, stamped received by the SEC and the BIR ( to be submitted also if the basis is other than item 2 ) 4. List of stockholders as of the date of meeting approving the declaration, with the respective subscribed capital stock of each stockholder and with the allocation of the stock dividend, certified by the corporate secretary 5. Analysis of Capital Structure, signed by the treasurer, under oath 6. Company Data Maintenance Form Property Dividend Declaration 1. Certification, under oath, by the corporate secretary, on the board resolution declaring the property dividends 2. List of stockholders and the allocation of the property dividend, certified by the corporate secretary 3. Audited financial statements as of the last fiscal year, stamped received by the SEC and the BIR 4. Detailed schedule of the property account appearing in the audited financial statements 5. Certification by the president that the property is no longer needed in the operation of the company