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Directors Certificate Healing Leaf Wellness Center

The directors and corporate secretary of Pax Libera Mining, Inc. certify that the articles of incorporation were amended by a majority vote of directors and two-thirds of shareholders. The amendments changed the corporate name and added purposes. The directors and secretary sign the amended articles, certified as a true copy, on April 7, 2017 in Tagaytay City, Philippines.

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Aessie Anne Morilla Cagurangan
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160 views2 pages

Directors Certificate Healing Leaf Wellness Center

The directors and corporate secretary of Pax Libera Mining, Inc. certify that the articles of incorporation were amended by a majority vote of directors and two-thirds of shareholders. The amendments changed the corporate name and added purposes. The directors and secretary sign the amended articles, certified as a true copy, on April 7, 2017 in Tagaytay City, Philippines.

Uploaded by

Aessie Anne Morilla Cagurangan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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DIRECTORS’ CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Directors and the Corporate Secretary of
PAX LIBERA MINING, INC., do hereby certify that the Articles of Incorporation of
said corporation was amended by a majority vote of the Directors and the vote of
stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a
meeting held on April 7, 2017 at the principal office of the corporation.

The amended provisions of the attached Amended Articles of Incorporation refer


to Article I, Change of Corporate Name and Article II, Additional Purposes

We further certify that the attached amended Articles of Incorporation is a true


and correct copy thereof.

In witness whereof, we have hereunto signed this certificate this 7 th day of


April, 2017 at Tagaytay City, Cavite, Philippines.

MICHAEL TAN DEFENSOR ROMAN C. SANTOS


TIN: 162-265-186 TIN: 928-610-993

MANUEL LEO PAULO G. LOPEZ MICHAEL M. FAJATIN


TIN: 218-975-270 TIN: 209-800-692

ENRICO F. DUCUT
TIN:

SUBSCRIBED AND SWORN to before me this ___________day


of______________________, 2017 in _____________________________ by the above-named
persons with their respective TIN Nos. and Passport Nos. indicated below their names.

Notary Public
Doc. No. __________
Page No. __________
Book No. __________
Series of 2017

1
COUNTERSIGNED:

_____________________________________
AESSIE ANNE M. CAGURANGAN
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______ day of _______ 2017 in


________________, by the above named persons who exhibited to me her TIN as follows:

Name TIN
MICHAEL TAN DEFENSOR
ROMAN C. SANTOS
MICHAEL M. FAJATIN
MANUEL LEO PAULO G. LOPEZ
ENRICO F. DUCUT

Notary Public
Doc. No. __________
Page No. __________
Book No. __________
Series of 2017

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