REPUBLIC
OF THE PHILIPPINES)
City
of San Juan ) Sc.
I,
AAA A. AAA, of legal age,
married and a resident of Unit
101 Maganda Tower, San Juan, after being duly sworn, depose and
say:
That
I have been elected by the subscribers of the corporation as Treasurer
thereof to act as such until my successor has been duly elected and
qualified in accordance with the by – laws of the corporation, and that as
such Treasurer, I hereby certify under oath that at least 25% of the
authorized capital stock of the corporation has been subscribed and at
least 25% of the subscription has been paid, and received by me in cash for
the benefit and credit of the corporation.
This
is also to authorize the Securities and Exchange Commission and Bangko Sentral
Ng Pilipinas to examine and verify the deposit in the:
Bank
|
Branch
|
Address
|
BPI
|
San Juan
|
G/F Cityland Tower I, San Juan
City
|
in my name as Treasurer in trust
for the XYZ INC. in the
amount of Five Hundred Thousand Pesos Only (P500,000.00) representing the
paid-up capital of the said corporation which is in the process of
incorporation.
This
authority is valid and inspection of said deposit may be made even after
the issuance of the Certificate of Incorporation to the corporation. Should
the deposit be transferred to another bank prior to or after incorporation,
this will also serve as authority to verify and examine the same. The
representative of the Securities and Exchange Commission is also authorized
to examine the pertinent books and records of accounts of the corporation
as well as all supporting papers to determine the utilization and
disbursement of the said paid up capital.
In
case the said paid-up capital is not deposited or withdrawn prior to the
approval of the articles of incorporation, I, in behalf of the above named corporation,
waive our right to a notice and hearing in the revocation of our
Certificate of Incorporation.
In
witness hereof, I hereunto affix my signature this day of ____________ 2014,
_____________, Philippines.
AAA
A. AAA
Affiant
Philippine Passport No:EB0912345
Issued
on 18 June 2014, Manila
JURAT
SUBSCRIBED
AND SWORN TO before me, a Notary Public in
the City of San Juan, personally appeared above name with his Philippine
Passport No. EB0912345,
issued on 18 June 2014,
who is personally known to me to be the same person and identified through
competent evidence of identity as defined by Rules on Notarial Practice,
who presented the foregoing instrument and signed the instrument in my
presence, and who took an oath before me as to such instrument. Witness my
hand and seal this on _________________.
NOTARY
PUBLIC
Doc.
No.: ______
Page
No.: ______
Book
No.: ______
Series
of 2017.
|
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