The majority of the Board of Directors and the Corporate Secretary certified that EXO CORPORATION INC.'s Articles of Incorporation and By-Laws were amended by a two-thirds vote of shareholders on April 9, 2021. The amendments were also approved by a majority of directors on April 10, 2021. The document was signed by the directors and countersigned by the Corporate Secretary, and notarized on April 10, 2021 in Davao City, Philippines.
The majority of the Board of Directors and the Corporate Secretary certified that EXO CORPORATION INC.'s Articles of Incorporation and By-Laws were amended by a two-thirds vote of shareholders on April 9, 2021. The amendments were also approved by a majority of directors on April 10, 2021. The document was signed by the directors and countersigned by the Corporate Secretary, and notarized on April 10, 2021 in Davao City, Philippines.
The majority of the Board of Directors and the Corporate Secretary certified that EXO CORPORATION INC.'s Articles of Incorporation and By-Laws were amended by a two-thirds vote of shareholders on April 9, 2021. The amendments were also approved by a majority of directors on April 10, 2021. The document was signed by the directors and countersigned by the Corporate Secretary, and notarized on April 10, 2021 in Davao City, Philippines.
The majority of the Board of Directors and the Corporate Secretary certified that EXO CORPORATION INC.'s Articles of Incorporation and By-Laws were amended by a two-thirds vote of shareholders on April 9, 2021. The amendments were also approved by a majority of directors on April 10, 2021. The document was signed by the directors and countersigned by the Corporate Secretary, and notarized on April 10, 2021 in Davao City, Philippines.
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DIRECTOR’S CERTIFICATE
We, the undersigned majority members of the Board of Directors and the Secretary, do
hereby certify that the Articles of Incorporation and By-Laws of EXO CORPORATION INC. was amended by an affirmative vote of the stockholders owning or representing at least two- thirds (2/3) of the outstanding capital stock at a meeting held for that purpose at the principal office of the corporation on April 9, 2021.
The amendments to the Articles of Incorporation and By-Laws was likewise approved by
majority of the directors at a meeting held at the principal office of the corporation on April 10, 2021.
(SIGNATURES OF DIRECTORS)
COUNTERSIGNED:
Corporate Secretary
SUBSCRIBED AND SWORN to before me a Notary Public in the City of Davao, this 10th day of April 2021 at Davao City, Philippines.
Doc. No. ____________; NOTARY PUBLIC
Page No. ____________; Book No. ___________; Series of ____________.
