SEC Sample: OPC Notice to Change Name


SAMPLE FORM OF NOTICE TO CHANGE NOMINEE/

ALTERNATE NOMINEE OF THE ONE PERSON CORPORATION

Date: ___________

Company Registration and Monitoring Department

Securities and Exchange Commission

Secretariat Building, PICC Complex

Roxas Blvd., Pasay City

Gentlemen:

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:

 NameNationalityResidence
Nominee:________________________________________________
Alternate Nominee:  ________________  ________________  ________________

I consent to my appointment as Nominee:

I consent to my appointment as Alternate Nominee:

_______________________

(Signature of the nominee)

TIN: ________________

_______________________

(Signature of the alternate)

TIN: ________________

Certified Correct:

___________________________________

(Signature and name of the single stockholder/president)

TIN: __________________________

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 _______________.

NOTARY PUBLIC

Doc. No. ______;

Page No. ______;

Book No. ______;

Series of ______.


Reference: SEC Samples under SEC MC No. 7-2019


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