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Board Resolution - Stockholders
Board Resolution - Stockholders
CORPORATION
Hernan Cortes St., Banilad, Mandaue City
STOCKHOLDERS RESOLUTION
“WHEREAS, the Corporation has decided to invest, subscribe, and fully pay into
the shares of stock of Reminisense Corp., a corporation duly organized and existing
under the laws of the Philippines with office address G/F Engy Tech Bldg., Hernan
Cortes St., Banilad, Mandaue City;
RESOLVED MOREOVER, that the corporation shall allocate and pay the
amount of PESOS: THREE MILLION THREE HUNDRED NINETY THOUSAND
ONLY (P3,390,000.00) to Reminisense Corp. for the purpose of subscribing into the
latter’s shares of stock and to fully pay for said subscription, details of which are
enumerated below:
UNANIMOUSLY APPROVED.
FELISA P. NG
TIN: 100-068-860