SAMPLE FORM OF NOTICE TO CHANGE NOMINEE/
ALTERNATE NOMINEE OF THE ONE PERSON CORPORATION
Company Registration and Monitoring Department
Securities and Exchange Commission
Secretariat Building, PICC Complex
Roxas Blvd., Pasay City
In compliance with the requirement of Section 126 of the Revised Corporation Code of the Philippines, the undersigned hereby notifies the Securities and Exchange Commission of a change in the nominee and alternate nominee of ____________________________________________, OPC, as indicated in the Articles of Incorporation, under SEC Reg. No. _________________.
I, therefore, submit the names of the new nominees and their written consent as follows:
I consent to my appointment as Nominee:
I consent to my appointment as Alternate Nominee:
(Signature of the nominee)
(Signature of the alternate)
(Signature and name of the single stockholder/president)
SUBSCRIBED AND SWORN TO before me in _______________ on ______________ by the above-named individual as the Single Stockholder/President of the OPC who personally appeared before me and exhibited to me his/her competent evidence of identity consisting of ________________ issued on _______________.
Doc. No. ______;
Page No. ______;
Book No. ______;
Series of ______.
Reference: SEC Samples under SEC MC No. 7-2019
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