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has withdrawn from Our Company, Inc. as incorporator and member of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 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.
