Republic of the Philippines

Securities and Exchange Commission

Republic of the Philippines Securities and Exchange Commission
7907 Makati Avenue, Salcedo Village, Bel-Air, Makati City, 1209
Company Registration and Monitoring Department

IN THE MATTER OF SEC CRMD CASE NO. __________

(NAME OF THE CORPORATION)

SEC Registration No.
Petitioner.
x-----------------------------------------------x

PETITION FOR CORRECTION

OF THE ARTICLES OF INCORPORATION

Petitioner, (NAME OF THE CORPORATION ) represented by its

(_______________________________), and unto this Honorable Commission, most
respectfully manifest that:

1. Petitioner is a duly registered corporation under Philippine laws, with the

SEC Registration No. (_________________) and with principal address lo-
cated at (_________________________________)
2. The Articles of Incorporation and By-Laws of Petitioner was approved by
the Commission on (_________________________)
3. However, due to inadvertence, a typographical error was committed on the
following:
a. Article (______), page (_______), (describe or specify the error or
mistake then state the correct provisions);
b. (If there are other errors, cite the same and state the correct provi-
sions.)

4. Petitioner has no intention to violate the law and any SEC rules and regula-
tions;
5. The filing of the Petition is authorized by the majority of the Directors/
Trustees as evidenced by the attached Secretary's Certificate; and
6. In support of the Petition, Petitioner submits its Corrected Articles of Incor-
poration correcting Article (______) thereof.

WHEREFORE, it is most respectfully prayed that the Commission grant this

petition for Correction of its Articles of Incorporation.

Other reliefs just and equitable are likewise prayed for.

PASAY City. (DATE)

Respectfully submitted.
NAME OF CORPORATION
T.I.N. (______________)

BY:
____________________________
(Signature over Printed Name of Authorized Officer)
T.I.N. (______________)
Page 1 of 3
 VERIFICATION AND CERTIFICATION AGAINST FORUM SHOPPING

REPUBLIC OF THE PHILIPPINES)

___________________________ ) S.S.

I, (_____________________), of legal age, Filipino and with address

at (_______________________), on oath, state that:

1. I am the (position) of (name of the corporation), duly authorized to execute

this Verification pursuant to my authority as evidenced by the attached Sec-
retary's Certificate dated (______________)
2. I have caused the preparation of the foregoing Petition and read all the alle-
gations in the Petition. I attest that the factual allegations therein are true
and correct based on my own knowledge and on authentic documents.
3. That I have not commenced any action or filed any petition involving the
same subject matter or issues in any court, tribunal or agency; to the best
of my knowledge, no such action is pending therein; (if there is such other
pending action, a complete statement of its present status;) and if I should
learn that the same or similar action has been filed or is pending, I shall re-
port that fact within five (5) days from such knowledge to the Company
Registration and Monitoring Department (CRMD).

(Signature over Printed Name of Affiant)

SUBSCRIBED AND SWORN to before me in ___________, this ____ day of

__________, 2021 affiant exhibiting to me her Tax Identification Number __ __ ___.

NOTARY PUBLIC

Doc. No. _
Page No. ____
Book No. ____
Series of 2023

Page 2 of 3
 (Name of Corporation)
(Principal Office Address) .

SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, ________________________, of legal age, Filipino, and with address at

___________________being sworn in accordance with law, hereby certify that:

1. I am the duly appointed and incumbent Corporate Secretary

of ____________________(hereinafter the "Corporation"), a corporation duly or-
ganized and existing under and by virtue of the laws of the Republic of the Philip-
pines, with principal address at ________________________;

2. At the meeting of the Board of Directors/Trustees of the Corporation held

on _______________ at the principal office of the corporation, the following reso-
lution was passed and approved by the majority of the directors/trustees where a
valid quorum was present:

"WHEREAS, as errors was/were made in the preparation of the Articles of Incorpora-

tion, particularly on (cite the Articles affected or errors);

WHEREAS, there is a need to correct the company's Articles of Incorporation as fol-

lows: (cite the corrected Articles);

NOW, THEREFORE, RESOLVED, AS IT IS HEREBY RESOLVED, that the corpora-

tion be, as it is hereby authorized, through (cite the name of the authorized person), to file
a Petition for the Correction of its Articles of Incorporation with the Securities and Exchange
Commission".

IN WITNESS WHEREOF, I have hereunto affixed my signature this ______ day of

_____________, 2021 at ______________________.

_______________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me in ____________, this ____ day of

______________ 2021, affiant exhibiting to me his/her Tax Identification Number
______________.

NOTARY PUBLIC
Doc. No. _______;
Page No. _______;
Book No. _______;

Series of 2023.

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