SEC Sample: OPC Acceptance Letter of Nominee/s

SAMPLE OF ACCEPTANCE LETTER OF THE NOMINEE AND ALTERNATE NOMINEE OF THE ONE PERSON CORPORATION Date:  ____________ To:     (Name of single stockholder) (Name of the One Person Corporation) (Address of the One Person Corporation) Dear Mr./Ms. ____________: I am writing to confirm my acceptance of the offer to be your designated nominee (or alternate nominee), in compliance with the requirement of the Revised Corporation Code of the Philippines for the purpose of registration of your One Person Corporation with the Securities and Exchange Commission. I have understood the extent and limitations of my authority as nominee (or alternate nominee) in the event that I am called to manage the affairs of the One Person Corporation, as we discussed. Thank you. Very truly yours, ____________________________________________ (Signature and name of nominee or alternate nominee) TIN: __________________________ Note: The nominee and alternate nominee can sign their names in the same letter as acceptance

SEC Sample: OPC Articles of Incorporation – Estate/ Trusts

SAMPLE ONLY FOR A ONE PERSON CORPORATIONUNDER THE NAME OF AN ESTATE OR TRUSTEE Articles of Incorporation of ___________________________________, OPC (Name of One Person Corporation) The undersigned, of legal age, voluntarily forms a One Person Corporation (OPC) under the laws of the Republic of the Philippines and certifies the following: First: That the name of said corporation shall be ________________________________, OPC; Second: That the purpose or purposes for which such corporation is incorporated are: (If there are more than one purpose, indicate primary and secondary purposes); Third: That the principal office of the OPC is located in ___________________________________________________________________; Fourth: That the OPC shall have perpetual existence; (If the OPC has a specific term of existence): That the OPC shall have a term of existence of _________ years from the date of issuance of the certificate of incorporation; State the specific term of existence in words followed by the figure enclosed