certificate of filing of amended articles...
TRANSCRIPT
REPUBLIC OF THE PHILIPPINES
SECURITIES A N D E X C H A N G E COMMISSION
SEC Building, EDSA, Greenhills City of Mandaluyong, Metro Manila
COMPANY REG. NO. 39311
CERTIFICATE O F FILING OF
A M E N D E D ARTICLES OF INCORPORATION
KNOW ALL PERSONS BY THESE PRESENTS:
This is to certify that the amended articles of incorporation of the
JCI S E N A T E PHILIPPINES INC. [Amending Article VI thereof.]
copy annexed, adopted on June 10, 2011 by majority vote of the Board of
Trustees and by the vote of at least two-thirds of the members of the corporation,
and certified under oath by the Corporate Secretary and a majority of the said board
was approved by the Commission on this date pursuant to the provisions of Section
16 of the Corporation Code of the Philippines, Batas Pambansa Big. 68, approved on
May 1,1980, and copies thereof are filed with the Commission.
IN WITNESS WHEREOF, I have set my hand and caused the seal of this
Commission to be affixed to this Certificate at Mandaluyong City, Metro
Manila, Philippines, this. of October, Twenty Eleven.
JENITO A. C A T A R A N Director
Company Registration and Monitoring Department
OOOQOQ000000000090K)9QQQOQ099990̂ S
C O V E R S H E E T
3 9 3 i 1 SEC Registration Number
c A r p \ U I P P I n r s i w c
I N 0 F I c 0 J c \ h I D & 1 P 0 N
k I J N p P-D ft 9 C 1/ N p
Q 11 0 N u S T 1
(Contact Person) (Company Telephone Number)
t 111 ( M i
(Fiscal Year) (form Type) Monrfi Day
(Annual Meeting)
(Secondary License Type, If Applicable)
Dept. Requiring this Doc Amended Articles Number/Section
Total Amount of Borrowings
Total No. of Stockholders Domestic Foreign
File Number
Document ID
S T A M P S
To be accomplished by SEC Personnel concerned
L C U
Cashier
Remarks Please use BLACK ink for scanning purposes
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a l l k n o w n t o a e a n d t o tno k n o w n t o be t h e same p e r s o n s who e x e c u t
e d t h e f o r e g o i n g A r t i c l e s o f I n c o r p o r a t i o n o f t h e P H I L I P P I N E J A Y C E E
S E N A T E , acknowledged t o 'GS. t h a t . ' ' t h e s a a e i s t h e i r f r e e a n d
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WITNESS nry h a n d and. n o t a r i a l s e a l a t t h e p l a c e a n d d a t e f i r s t
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7 ILL A
U n t i l Beges iber 31, 19J5?
- ' o c , No.
P a g e No,
E-ook No,
I55t«?-1i 'l-10-2011 T i m e : .2:9:23 PM
H a n s : OShassac-
L ^ t ! ? ? ^ MACHINE CSPf
(NON- STOCK CORPORATION)
TRUSTEES'/DIRECTORS CERTIFICATE KNOW ALL MEN BY THESE PRESENTS:
We the undersigned majority of the trustees'/directors and the Corporate Secretary of the JCI SENATE PHILIPPINES, INC., do hereby certify that the Articles of Incorporation/By-Laws of said corporation was amended by a majority vote of trustees'/directors and the vote of two-thirds (2/3) of its membership at a meeting held on June 10, 2011 at Club Filipino, San Juan, Metro Manila.
NELSON S. TAN National President Tin: 100-419-746
EDWIN B. CAPILI National Executive Vice £i Tin: 174-384-800
PETER REYA. BAUTISTA National Vice President- North Luzon
Tin: 173-549-342
GENARO R. BAUTISTA, SR, National Vice President- Metn Tin: 148-651-845
ABNER O. MALABANAN̂ anila- National Vice President- South Luzon
Tin: 121-523-223
ROGELiqX GARCIA NationaTVice President- Mindanao Tin: 148-582-625
—
ROBERT L. GO " ~> National Vice President- Visayas Tin: 541-136-545
RAMON DR. NAN ADIEGO National Secretary {General Tin: 132-991
National Treasurer •Tin: 151-206-148
M-MACAPAGAL
4 ~
BERNARD C. ONG National Immediate Past President Tin: 101*190-482
JESTfflR } NatiorwtMrector Tin: 110-443-828
GABRIEL J. ANG National, Director Tin: 100-453-354
SUSANJA D. DOCTOLERO National Director Tin: 116797985
ALIPIO SERAFIIM D. FERN National Director Tin: 159^558-712
XSDEZ-̂ DIOSDADO V. C/̂ NGE National Director Tin: 133-008-746/
LY CJNOm WIL|.Y <LWI NatifcnafDirector Tin: 919-861-804
RAY FRANCIS C. National Director Tin: 114-617-81
SEBA
ALFREDO M. MORAN National Director Tin: 126-079--397 ^
_J^AJLA^VX<^A^
HAIDEE BENEDICTO BARCELON National Director Tin: 187-219-699
GARVIN fNtNG National Director Tin: 129-187-790
MANUEL JOSE National Director Tin: 183-820-538^
OCT 0 3 2M1 pftc ic | LP day of June. 2011 in'Ofllibri SUBSCRIBED AND SWORN to before me this 10
persons who exhibited to me their Community Tax Certificate as follows: ftjftfy by the above-named
Name Community Tax Certificate No. Date/Place Issued
NELSON S. TAN EDWIN B. CAPILI PETER REY A. BAUTISTA GENARO R. BAUTISTA, SR. ABNER O. MALABANAN
ROBERT L. GO ROGELIO V. GARCIA RAMON DR. NANADIEGO FERDINAND M. MACAPAGAL BERNARD C. ONG ALIPIO SERAFIN D. FERNANDEZ DIOSDADO V. CALONGE NESTOR M. ATIENZA WILLY C. WONG ALFREDO M. MORAN GABRIEL J. ANG RAY FRANCIS C. ALCOSEBA HAIDEE BENEDICTO BARCELON SUSANA D. DOCTOLERO GARVIN T. JENG MANUEL JOSE M. DALIPE
10593528 22872756
mm® 15853152 03333537 10306883 03653635 16396759 20022421 10174649 01799922 25009475 15860839 05034998 10384430 84032618 27560722 19114674
Jan. 24. 2011. Quezon City Jan. 5, 2011, DipologCity <3ft>-I.T, 1P\\Y Jan. 14. 2011, Quezon City Jan. 27, 2011, Tayabas. Quezon Jan. 4, 2011, Cebu City March 30, 2011, Gen. Santos City Jan. 17, 2011, Quezon City March 4. 2011, San Fernando City Jan. 26, 2011, Zamboanga City Jan. 4, 2011, DaRupan City June 18. 2011. Quezon City Jan. 11, 2011, Quezon City Feb. 16, 2011, Batangas City Jan. 5, 2011, LegazpiCity April 12, 2011, Quezon City \ June 8, 2011. Cebu City
tfOC.ND.
BOOK NO.
A T T Y T R A M O N LJCARF1Q N O T A R Y P U B L I C
Until December 5\, 20! 2 ' Ro l l No.22.172 T I N 106-918-897
I B F N o . 839560 M C L E N o . I l l -- 1O0I43M' t ! W 6515333 issues.! on Jan. 3. 201J at i'asia