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:
I consent to my appointment as Nominee:
I consent to my appointment as Alternate Nominee:
_______________________
(Signature of the nominee)
TIN: ________________
(Signature of the alternate)
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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