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    Directors Cert

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    The directors of Cat Eye Media Advertising Corp. certify that the company's amended articles of incorporation were approved. The amendment corrects the barangay in the official business address from Barangay 289 to Barangay 282 in Manila, Philippines. The directors and corporate secretary sign the certificate to affirm that the amended articles of incorporation accurately reflect this change and were duly approved by the required votes.

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    Directors Cert

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    The directors of Cat Eye Media Advertising Corp. certify that the company's amended articles of incorporation were approved. The amendment corrects the barangay in the official business address from Barangay 289 to Barangay 282 in Manila, Philippines. The directors and corporate secretary sign the certificate to affirm that the amended articles of incorporation accurately reflect this change and were duly approved by the required votes.

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    DIRECTORS CERT

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    The directors of Cat Eye Media Advertising Corp. certify that the company's amended articles of incorporation were approved. The amendment corrects the barangay in the official business address from Barangay 289 to Barangay 282 in Manila, Philippines. The directors and corporate secretary sign the certificate to affirm that the amended articles of incorporation accurately reflect this change and were duly approved by the required votes.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    41 views1 page

    Directors Cert

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    The directors of Cat Eye Media Advertising Corp. certify that the company's amended articles of incorporation were approved. The amendment corrects the barangay in the official business address from Barangay 289 to Barangay 282 in Manila, Philippines. The directors and corporate secretary sign the certificate to affirm that the amended articles of incorporation accurately reflect this change and were duly approved by the required votes.

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    DIRECTORS’ CERTIFICATE

    of
    CAT EYE MEDIA ADVERTISING CORP.

    We, the undersigned, majority of the Board of Directors and the Corporate
    Secretary of CAT EYE MEDIA ADVERTISING CORP., do hereby certify that the Amended
    Articles of Incorporation of said corporation was amended by a majority vote of the
    directors and the vote of the stockholders representing at least two-thirds (2/3) of the
    outstanding capital stock at a special meeting held on March 23, 2023 at the principal
    office of the corporation

    The amended provisions of the attached Amended Articles of Incorporation


    refer to the Article III - the amendment of official business address (correction of
    barangay) from 366 Unit 2803 Bandong Tower, Barraca Street , Binondo -
    Barangay 289, City of Manila, First District, National Capital Region to 366 Unit
    2803 Bandong Tower, Barraca Street , San Nicolas - Barangay 282, City of
    Manila, First District, National Capital Region.

    We further certify that the attached amended articles of incorporation is true


    and correct.

    IN WITNESS WHEREOF we have hereunto signed this Certificate this ____________


    day of 2023 at _________________.

    Certified and attested by:

    MIGUEL RYAN SOBIACO GUO VISEN SANGKO FU


    Tin No.:721-968-244-000 Tin No.:776-798-625-000
    Director/President Director/Treasurer

    NICOLE CANO ABUEL


    Tin No.:605-455-635-000
    Director/Corporate Secretary

    Countersigned:

    NICOLE CANO ABUEL


    Tin No.:605-455-635-000
    Director/Corporate Secretary

    SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in _____________,
    Philippines, this day of _______ at ________________.

    NOTARY PUBLIC
    Doc. No. _________;
    Page No. _________;
    Book No. ________;
    Series of 2023.

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