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Form
No. 2--Affidavit of Non Operation
(Affidavit of Non Operation)
Republic
of the Philippines)
Province of ____________________)
S.S.
City/Municipality of
_____________)
x - - - - - - - - - - - - - - - - - - - - - - - x
AFFIDAVIT OF NON-OPERATION
I, the undersigned Corporate Secretary of
_____________ Corporation, a
domestic corporation duly organized and existing by virtue of the
laws of the Republic of the Philippines, with principal office at
_____________, Philippines, DO
HEREBY CERTIFY:
1
That after its incorporation in
_____________, the aforesaid
corporation has not yet started its operation nor commenced the
transaction of its business until the present date.
2
As such, I am executing this affidavit to
attest to the truth of the foregoing.
IN WITNESS WHEREOF, I have
hereunto set my hand this _____________
in _____________, Philippines.
CORPORATE SECRETARY
(JURAT)
Form
No. 3--Proxy
to Vote in Stockholders Meeting
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