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DIRECTORS’ CERTIFICATE Formatted: Font: Bold

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the the Directors and stockholders and the
Corporate Secretary of DOFLEINI ______________ INC. (“Corporation”), do
hereby certify that in a meeting held on ___________ at the principal office of
the Corporation and attended by all the members of the Board of Directors and
stockholders of the Corporation, the following matters were submitted for
voting:

1. Amendment of Article One of the Articles of Incorporation of the Formatted: Font: Bold
Corporation, particularly, the NAME of the Corporation; from Formatted: Font: Bold
____________, INC. to ______________; and
Formatted: Indent: Left: 0.54", No bullets or numbering
2. Amendment of Article Three of the Articles of Incorporation of the Formatted: Font: (Default) Book Antiqua, 12 pt
Corporation, particularly, the ADDRESS of the Corporation; from Formatted: List Paragraph, Numbered + Level: 1 +
Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left +
______________, BOHOL to _________________, PANGLAO, BOHOL. Aligned at: 0.29" + Indent at: 0.54"
the Articles of Incorporation of said corporation was amended by a Formatted: Font: (Default) Book Antiqua, 12 pt, Bold
majority vote of the directors and the vote of stockholders representing at least
Formatted: Font: (Default) Book Antiqua, 12 pt
two-thirds (2/3) of the outstanding capital stock at a meeting held on
Formatted: Font: (Default) Book Antiqua, 12 pt, Bold
_______________________ at the principal office of the corporation.
Formatted: Font: (Default) Book Antiqua, 12 pt
Formatted: Font: (Default) Book Antiqua, 12 pt
We further certify that, pursuant to Section 16 of the Corporation Code of
Formatted: Font: (Default) Book Antiqua, 12 pt
the Philippines, the above proposed amendments have been DULY
Formatted: Font: Not Bold
APPROVED by the UNANIMOUS VOTE of the Board of Directors and all
Formatted: Font: (Default) Book Antiqua, 12 pt
stockholders of the Corporation. The amended provisions of the attached
Formatted: List Paragraph, Indent: First line: 0.54"
Amended Articles of Incorporation refer to:
1. CHANGE OF NAME of the Corporation from DOFLEINI, INC. to Formatted: Indent: Left: 0.29", No bullets or numbering
DOFLEINI DIVE CENTER; and Formatted: Font: Bold
2. CHANGE OF ADDRESS of the Corporation from PUROK 7 ESTER A.
LIM DRIVE, TAWALA, PANGLAO, BOHOL to SUNRISE BEACH, TAWALA, Formatted: Font: Bold
PANGLAO, BOHOL.
Formatted: Indent: Left: 0.29"
We attached hereto the original and Amended Articles of Incorporation
with the abovementioned amendments properly underscored for submission
to the Securities and Exchange Commission for approval.further certify that the
attached Amended Articles of Incorporation are true and correct copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this certificate this


_______ day of _____________ at _____________.

NAME SIGNATURE

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Sergey Shklyarov______________
(Director & Stockholder) Formatted: Font: Italic
TIN: 709-382-720-000______________
Jhon Donald L.
Araneta_______________
(Director & Stockholder) Formatted: Font: Italic
TIN: 246-935-236-000_____________
Vencint A. Navaja________________ Formatted: Font: Italic
(Director & Stockholder) Formatted: Font: Italic
TIN: 180-444-269-000_______________
Arlyn A. Alacer________________
(Director, Stockholder, Formatted: Font: Italic
& Corporate Secretary)
TIN: 436-845-307-000______________
Vladislav
Novozheev________________
(Director & Stockholder) Formatted: Font: Italic
TIN: 705-701-991-000_____________

SUBSCRIBED AND SWORN to before me this ________ day of


___________, at _____________________ by the above-named persons who
exhibited to me their valid government identification cards as indicated below:

NAME Government ID

Sergey Shklyarov TIN: 709-382-720-000


Jhon Donald L. Araneta TIN: 246-935-236-000
Vencint A. Navaja TIN: 180-444-269-000
Arlyn A. Alacer TIN: 436-845-307-000
Vladislav Novozheev TIN: 705-701-991-000

NOTARY PUBLIC

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