BOARD RESOLUTION Amended Corporate Name

BOARD RESOLUTION
RESOLUTION NO. _____, SERIES OF 2017

(unanimously approved and adopted this March 7, 2017
in Guisokan, Sindangan, Zamboanga Del Norte)
WHEREAS, SINDANGAN BLACK HAWK SECURITY AND DETECTIVE SERVICES,

INC. (the Corporation) is a corporation created and existing by virtue of the law of the Republic
of the Philippines duly registered with the Security and Exchange Commission (SEC), engaged
in providing security services in the Philippines with principal place of business at Guisokan,
Sindangan, Zamboanga del Norte;
WHEREAS, in the minutes of meeting dated March 7, 2017, 2017, at the principal office
of the corporation, where a quorum is present, resolved the following, that:
RESOLVED, as it hereby finally resolved that the name of the corporation be changed
and amended from SINDANGAN BLACK HAWK SECURITY AND DETECTIVE SERVICES,
INC. to SINDANGAN BLACK HAWK SECURITY AGENCY, INC.
It is hereby certify by the undersigned that the foregoing resolution was duly passed by
the Board of Directors of the Corporation, in accordance with the By-Laws governing the
Corporation, and that said resolution is in full force and effect.
DONE, this 7th day of March 2017 in Guisokan, Sindangan, Zamboanga del Norte,
Philippines.
ROSENDO S. LABADLABAD
President
TIN: 117-207-479
NAPOELEON G. VILLEGAS, JR. MICHEL L. RAFOLS

Vice-President Corporate Secretary
TIN: 162-813-748 TIN: 920-771-962
GESOR S. DALMAN VICTORIA L. YMBONG

Director Director
446-692-457 TIN: 157-797-881
Noted by:
MICHEL L. RAFOLS
Corporate Secretary
Republic of the Philippines )
Quezon City ) S.S.
SECRETARYS CERTIFICATE
I, MICHEL L. RAFOLS, Filipino, of legal age, with office address at Guisokan,

Sindangan, Zamboanga del Norte, after having been duly sworn to in accordance with
law, hereby certify as follows:
1. That I am the duly appointed Corporate Secretary of SINDANGAN BLACK

HAWK SECURITY AND DETECTIVE SERVICES, INC. (the Corporation), a
corporation duly organized and registered in the Philippines with principal
business address at Guisokan, Sindangan, Zamboanga del Norte;
2. That as such Corporate Secretary of the Corporation, I hereby certify that the
Board Meeting held on January 7, 2017 at its principal office where a quorum
was present, the following resolution was unanimously approved and
adopted.
RESOLVED, as it hereby finally resolved that the name of the corporation be changed
and amended from SINDANGAN BLACK HAWK SECURITY AND DETECTIVE SERVICES,
INC. to SINDANGAN BLACK HAWK SECURITY AGENCY, INC.
3. The hereby certify that foregoing resolution is remain in full force and effect as
of this date.
IN WITNESS WHEREOF, I Have hereunto set my hand this 18 TH day of

day of January 2017, in Quezon City.
MICHEL L. RAFOLS
Corporate Secretary
ID No._____________
Issued on__________
Issued at___________
SUBSCRIBED AND SWORN to before me this 18th day of January 2017 in

Quezon City. Affiant exhibited to me her government issued identification document as
proof of her identity as indicated above.
Doc No. ___________;

Page No.___________; NOTARY PUBLIC
Book No.____________;
Series or 2017.
SINDANGAN BLACK HAWK SECURITY & DETECTIVE SERVICES, INC.
Guisokan, Sindangan, Zamboanga Del Norte
9 March 2017
Date
To: P/CSUPT JOSE MARIO M. ESPINO

Chief, SOSIA
Civil Security Group
Supervisory Office for Security and Investigation Agencies
Camp Crame, Quezon City
(Attn.: Chief Record Section)
In re: Request for Amendment of Business Name
x ------------------------------------------------------------------------------------------------x
LETTER OF REQUEST
Dear Sir:
This pertains to our application for renewal of License to Operate (LTO)

that is pending for approval.
That I would like to request further in your good Office that a presentation
and endorsement be respectfully made at Security and Exchange Commission in
order to amend the business name of SINDANGANG BLACK HAWK
SECURITY & DETECTIVE SERVICES, INC. to SINDANGAN BLACK HAWK
SECURITY AGENCY, INC.
This in compliance with the directive of SOSIA with regard to the

prohibition of including the word DETECTIVE SERVICES in business names;
Your kind consideration in the above matter is highly appreciated.
Respectfully yours,
P/SSUPT NAPOLEON GARDE VILLEGAS JR PNP (RET)

Vice President/Licensee

BOARD RESOLUTION Amended Corporate Name

Uploaded by

Copyright:

Available Formats

BOARD RESOLUTION Amended Corporate Name

Uploaded by

Document Information

Original Description:

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

BOARD RESOLUTION Amended Corporate Name

Uploaded by

Copyright:

Available Formats

BOARD RESOLUTION

RESOLUTION NO. _____, SERIES OF 2017

WHEREAS, SINDANGAN BLACK HAWK SECURITY AND DETECTIVE SERVICES,

NAPOELEON G. VILLEGAS, JR. MICHEL L. RAFOLS

GESOR S. DALMAN VICTORIA L. YMBONG

I, MICHEL L. RAFOLS, Filipino, of legal age, with office address at Guisokan,

1. That I am the duly appointed Corporate Secretary of SINDANGAN BLACK

IN WITNESS WHEREOF, I Have hereunto set my hand this 18 TH day of

SUBSCRIBED AND SWORN to before me this 18th day of January 2017 in

Doc No. ___________;

To: P/CSUPT JOSE MARIO M. ESPINO

In re: Request for Amendment of Business Name

This pertains to our application for renewal of License to Operate (LTO)

This in compliance with the directive of SOSIA with regard to the

Your kind consideration in the above matter is highly appreciated.

P/SSUPT NAPOLEON GARDE VILLEGAS JR PNP (RET)

You might also like