SEC GREEN LANE FORMS: GLF IC2011

CERTIFICATE OF INCREASE OF AUTHORIZED CAPITAL STOCK

COVER SHEET




Name oI Corporation


Principal OIIice Address



Name oI Filer/Contact Person Cell/Telephone Number


REMINDERS:

1. Fill up all blanks in these Iorms. All entries should be typewritten.
Arrange in 5 sets.
2. Present these Iorms together with the other requirements Ior Increase oI Authorized
Capital Stock Ior pre-processing to the Company Registration and Monitoring
Department, SEC.



To be accomplished by SEC Processor


REMARKS




Processor

Date









CERTIFICATE OF INCREASE OF AUTHORIZED CAPITAL STOCK

OF



KNOW ALL PERSONS BY THESE PRESENTS:

That, we the undersigned, the Chairman and the Secretary oI the stockholder`s meeting and
majority oI the members oI the Board oI Directors oI the above-named corporation, organized and
existing under and by virtue oI the laws oI the Philippines do hereby CERTIFY:

1. That at the meeting oI the stockholders oI the said corporation held at the principal oIIice on
, at which meeting there was a quorum, the
stockholders representing at least two-thirds (2/3) oI the outstanding capital stock in person or
by proxy, approved the increased oI the corporation`s authorized capital stock Irom


(P )
divided into (
) shares, with par value oI
(P )
per share to
(P
)
divided into
(
)
shares with par value oI (P ) per
share;

2. That the increase was likewise approved by at least majority oI the directors at the meeting
held on ;


3. That oI the net increase in the authorized capital stock oI
( P
)
The amount oI
(P
)
has been actually subscribed by the subscribers indicated there under, and oI said
subscription, the amount oI

(P
)
Has been actually paid in cash / real property / machineries and equipment / stock dividend /
via conversion oI liabilities into equity; as Iollows:

Name oI Subscriber Nationality Subscribed Amount
paid

No. oI Shares Amount





















4. That the actual indebtedness oI the corporation as oI the date oI the stockholders meeting
amounts to ;





5. That no bonded indebtedness has been incurred, created or increased as oI the date oI the
stockholders meeting;

6. That the requirements oI Section 38 oI the Corporate Code oI the Philippines has been
complied with;

IN WITNESS WHEREOF, we have hereunto set our hands this day oI

20 , at Philippines.



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COUNTERSIGNED:


CHAIRMAN OF STOCKHOPLDERS` MEETING


SECRETARY OF STOCKHOLDER`S MEETING



*PRINT NAME OF THE DIRECTOR BELOW THE SIGNATURE







Republic oI the Philippines)
) S.S

TREASURER`S AFFIDAVIT

MERCY E. MANIQUIZ , aIter Iirst being sworn deposes and says:


That he/ she was elected treasurer by the stockholders oI

, to act as
such until his/ her successor has been duly elected and qualiIied in accordance with the by laws oI
the corporation, and that he/she has been authorized to received Ior the corporation all subscriptions
paid in by the subscribers Ior the capital; that out oI the net increase in capital, shares worth paid in by
the subscribers Ior the capital; that out oI the net increase in capital stock, shares worth


( P ) has been actually subscribed and that oI said subscription,
( P
)
In cash/ real property / machinery and equipment / stock dividend / via conversion oI liabilities into
equity, has been actually paid to him/ her Ior the beneIit and to the credit oI the corporation; and that
at least twenty Iive percent (25) oI the net increase in authorized capital has been subscribed and
at least twenty Iive per centum ( 25 ) oI such subscription has been actually paid to him Ior the
beneIit and to the credit oI the corporation and that said payment represents Iresh and additional paid
in capital oI the corporation.

SUBSCRIBED AND SWORN to beIore me this day oI , 20
aIIiant exhibiting to me this issued at

on , 20 .



NOTARY PUBLIC

Doc. No. ;
Page No. ;
Book No. ;
Series oI 20 ;



DIRECTOR CERTIFICATE


We, the undersigned majority member oI the Board oI Directors and the Corporate Secretary,
hereby certiIy that the Articles oI Incorporation oI
was amended by an aIIirmative vote oI the
stockholders owning or representing at least two thirds (2/3) oI the outstanding capital stock at a
meeting held Ior that purpose st the principal oIIice oI the corporation on
and approved likewise by the majority oI the directors on .
IN WITNESS WHEREOF, we have hereunto set out hands this day oI
20 , at Philippines.


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List of Stockholders of Records

As oI ( date oI stockholders` meeting approving the
increase oI capital )

Name oI Subscriber Nationality Subscribed Amount
Paid
No. oI Shares Amount

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
15.










TOTAL





CertiIied Correct:



VIVIAN E. MANIQUIZ
Corporate Secretary




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COUNTERSIGNED:


VIVIAN E. MANIQUIZ
CORPORATE SECRETARY


SUBSCRIBED AND SWORN to beIore me this day oI 20at
, aIIiants exhibited to me their Tax IdentiIication Numbers
indicated below their signatures.



NOTARY PUBLIC


Doc No. ;
Page No. ;
Book No. ;
Series oI 20 ;












(NOTE: To be attached to the Amended Articles oI Incorporation reIlecting the increase oI capital stock)

*PRINT NAME OF THE DIRECTOR BELOW THE SIGNATURE