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    Certificate of Amendment of AOI

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    Josephine Pagdanganan
    This document certifies the amendment of the articles of incorporation of NAME OF CORPORATION to increase its authorized capital stock. It states that the board of directors and shareholders approved the amendment on [dates] and that all requirements under the Revised Corporation Code have been met. The chairman, directors, corporate secretary, and notary public signed to certify the amendment.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Certificate of Amendment of AOI

    Uploaded by

    Josephine Pagdanganan
    2K views2 pages
    This document certifies the amendment of the articles of incorporation of NAME OF CORPORATION to increase its authorized capital stock. It states that the board of directors and shareholders approved the amendment on [dates] and that all requirements under the Revised Corporation Code have been met. The chairman, directors, corporate secretary, and notary public signed to certify the amendment.

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    Draft/Sample Certificate of Amendment of Articles of Incorporation

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    This document certifies the amendment of the articles of incorporation of NAME OF CORPORATION to increase its authorized capital stock. It states that the board of directors and shareholders approved the amendment on [dates] and that all requirements under the Revised Corporation Code have been met. The chairman, directors, corporate secretary, and notary public signed to certify the amendment.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    2K views2 pages

    Certificate of Amendment of AOI

    Uploaded by

    Josephine Pagdanganan
    This document certifies the amendment of the articles of incorporation of NAME OF CORPORATION to increase its authorized capital stock. It states that the board of directors and shareholders approved the amendment on [dates] and that all requirements under the Revised Corporation Code have been met. The chairman, directors, corporate secretary, and notary public signed to certify the amendment.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    CERTIFICATE OF AMENDMENT OF THE

    ARTICLES OF INCORPORATION OF
    NAME OF CORPORATION

    KNOW ALL MEN BY THESE PRESENTS:

    We, the undersigned, being the Chairman, the majority of the Members of the Board of
    Directors, and the Corporate Secretary of NAME OF CORPORATION (the “Corporation”), a
    corporation duly organized and existing by virtue of the laws of the Philippines, with principal
    office at [Principal Office Address], Philippines, after having been duly sworn in accordance
    with law, do hereby certify that:

    1. On [Date of Meeting], by the affirmative vote of at least a majority of the Board of


    Directors, at its meeting held at [Place of Meeting], Philippines, the Board of Directors
    of the Corporation approved the amendment to the __________ Article of the Articles
    of Incorporation, on the increase in authorized capital stock of the Corporation.

    2. On [Date of Meeting], by the affirmative vote of the stockholders owning or


    representing at least two-thirds (2/3) of the outstanding capital stock of the Corporation,
    at the annual stockholders’ meeting of the Corporation held at [Place of Meeting],
    Philippines, the stockholders of the Corporation approved the amendment to the _____
    Article of the Articles of Incorporation, on the increase in authorized capital stock of
    the Corporation.

    3. The undersigned [Name of Chairman] and the undersigned [Name of CorpSec], acted
    as Chairman and Secretary, respectively, of the said meetings.

    4. The accompanying copy of the Amended Articles of Incorporation of the Corporation,


    embodying the underscored amendment, is true and correct.

    5. The amendment to the Articles of Incorporation which was approved as aforesaid is as


    follows:

    Amendment to ____________ Article of the Articles of Incorporation:

    xxx xxx xxx

    6. All of the requirements of Sections 15 and 37 of Republic Act No. 11232, otherwise
    known as the Revised Corporation Code of the Philippines, have been complied with.

    (Signature and Acknowledgment Pages Follow)


    IN WITNESS WHEREOF, we have hereunto signed this Certificate of Amendment of the
    Articles of Incorporation this ___ day of _____ 2019 in _______ City, Philippines.

    CHAIRMAN DIRECTOR
    Chairman of the Board of Directors Director
    TIN: TIN:

    DIRECTOR DIRECTOR
    Director/President Director
    TIN: TIN:

    DIRECTOR
    Director
    TIN:

    CORPORATE SECRETARY
    Corporate Secretary
    TIN:

    SUBSCRIBED AND SWORN to before me this ____ day of _________ 2019, in __________
    City, Philippines, affiants exhibiting to me the following:

    Name Competent Evidence of Date/Place of Issue


    Identity and Expiration

    Doc. No. _____;


    Book No. _____;
    Page No. _____;
    Series of 2019.

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