Monday, November 9, 2015

Affidavit of Withdrawal From the Board of Directors and as Incorporator



Republic of the Philippines    )
City of Cebu                                   ) S.S


                                      AFFIDAVIT OF WITHDRAWAL
                          
(from the Board of Directors and as Incorporator)


We, DIRECTOR ONE, Filipino, of ___________________, DIRECTOR TWO, Filipino, of ___________________, DIRECTOR THREE, Filipino, of ___________________, DIRECTOR FOUR, Filipino, of ___________________, DIRECTOR FIVE, Korean, of ___________________, and DIRECTOR SIX, Filipino, of ___________________, after being sworn to in accordance with law, depose and state:

1.       That we compose the original incorporators and members of the Board of Directors of OUR COMPANY, INC., with principal address at ___________________, and which is in the process of incorporation;

2.      That DIRECTOR SIX, has withdrawn from Our Company, Inc. as incorporator and member of the Board of Directors;

3.      That this changes the proposed number of incorporators and members of the Board of Directors to five (5) incorporators and directors;

4.      That we are executing this Affidavit to attest to the truth of the forgoing and in support of the corporation’s application for registration at the Securities and Exchange Commission.


IN WITNESS WHEREOF, we have hereunto set our hands this ____________________ in Cebu City, Philippines.


                  DIRECTOR ONE                                     DIRECTOR TWO

                        DIRECTOR THREE                                         DIRECTOR FOUR

                        DIRECTOR FIVE                                               DIRECTOR SIX


SUBSCRIBED AND SWORN TO BEFORE ME this ______________________ in Cebu City, Philippines by the abovestated persons, who presented to me their respective identification documents and Community Tax Certificates as stated above, and who are the same persons who personally signed before me the foregoing affidavit and acknowledged that they executed the same.


Doc. No. ___                                                               
Page No. ___                                                                                         
Book No. ___                                                               
Series of 2015.

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