Form For Appointment of Officers

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FORM FOR APPOINTMENT OF OFFICERS

FOR THE YEAR 2023


ONE PERSON CORPORATION

CORPORATE NAME: DATE OF REGISTRATION:


J316 Marketing Services and General Supplies OPC 11-07-2022
BUSINESS/TRADE NAME: FISCAL YEAR END:
J316 Marketing Services and General Supplies OPC 2023
SEC REGISTRATION NUMBER: EMAIL ADDRESS:
2022110074542-01 [email protected]
COMPLETE BUSINESS ADDRESS:
Unit 204, FBR Arcade, 317 Katipunan Avenue, Loyola Heights, Quezon City;

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: CORPORATE TAX


IDENTIFICATION NUMBER:
To engage in the business of Marketing Service including, Social Media Marketing, Email
Marketing, Search Engine Optimization or Conversion, Web Design, Web Development,
Mobile Application Development and Content Marketing and to engage in Fabrication and
Conversion of Container Van and Mobile Clinic and Retailer/Wholesaler of General 617-858-897-00000
Merchandise as an independent contractor for contract service without engaging in value
added service provider.

To engage in the business wholesale/retail basis of direct selling of goods and


merchandise to consumers. To invest in, purchase, otherwise dispose of real and personal
property of every kind and description, including shares of stocks, bonds, debentures,
notes, evidences of indebtedness, and other securities or obligations of any corporation or
corporations, association or associations, domestic or foreign for whatever legal purposes
or purposes the same may have been organized and to pay thereof in money or by
exchanging thereof stocks, bonds of other evidences of indebtedness or securities of this
or any other corporation, stocks, bonds, debentures, contracts of obligations, to receive,
collect and dispose of the interest, dividends and income arising from such property and
while the owner of holder thereof, to exercise all the rights, power and privileges of
ownership, including all voting powers of any stocks so owned: provided that it shall not
act as a broker or dealer in securities solicit.;

CHANGE OF TREASURER TELEPHONE NUMBER:


285707343
NINA ROSE YUSECO
OFFICERS' INFORMATION
NAME/CURRENT RESIDENTIAL ADDRESS NATIONALITY GENDER
OFFICER/ TAX IDENTIFICATION NUMBER
POSITION
FRANCISCO ANTONIO T. STA. MARIA Filipino Male Treasurer 239-743-112-000
Unit 2509 Viera Residences, no. 6 Scout
Tuazon St. Barangay Obrero, Quezon City

Certified Correct:

REGINALD JAN YUSECO


President/Director
TIN: 223-054-117-000

SUBSCRIBED AND SWORN TO before me in Quezon City this 7 th day of November 2023, Affiant who
personally appeared before me and exhibited to me his competent evidence of identity as indicated above, known to
be the same person who executed that the same is his free voluntary act and deed.

Doc. No. _______


Page No. _______
Book No. _______
Series of _______;

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