Impact of Transit Fare Increase on Ridership and Revenue Metropolitan Transportation Authority, New York City Robert L. HickeyFull description
REPUBLIC OF THE PHILIPPINES ) CITY OF ________________ ________________ ) S.S.
BOARD RESOLUTION ABC CORPORATION
We, the undersigned majority of the Board of Directors of ABC CORPORATION, a corporation duly organized and existing under the laws of the Philippines with office address at Ice Castle Building, F. Cabahug corner President Quezon St., Villa Aurora, Mabolo, Cebu City. Whereas, the corporation in its Special Meeting of the Board of Directors held on January 19, 2015 the following resolution was unanimously approved by majority vote of the Board of Directors, and by the vote of two thirds (2/3) o f its members, to wit. Resolved, that the corporation through Board of Directors hereby approved to increase the additional Subscribed Capital of the corporation from Three Hundred Thousand Pesos (Php 300,000.00) to Five Hundred Thousand Pesos (Php 500,000.00), and additional Paid Up Capital of Two Hundred Thousand Pesos (Php 200,000.00) from the current Three Hundred Thousand Pesos (Php 300,000.00) to make it Five Hundred Thousand Pesos (Php 500,000.00). Resolved further that the corporation will file to the Securities and Exchange Commission (SEC) the amendment/increase of capitalization. IN WITNESS WHEREOF, we set our hand this _____day of ______ 2015, at ____________________. ____________________.
JACK WACK President TIN 111-222-333-000
TANA TRANANA Treasurer TIN 444-555-666-000
MEL ENERVA Corporate Secretary TIN 777-888-999-000
SUN, SHINY SHING Director TIN 333-222-111-000
KIMY, GIMME Director TIN 666-444-555-000
SUBSCRIBED AND SWORN to before me this day of __________________ at ________________, ________________, affiants is exhibiting to their following Community Tax Certificate Nos. as follows:
Doc No. ________ Page No. ________ Book No. ________ Series of 2015.
