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Letter To Sec

Yrojam Holdings Corporation is requesting approval from the Securities and Exchange Commission to amend its Articles of Incorporation. Specifically, the amendments would remove two members from its Board of Directors and add two new members, increase the authorized capital stock from 5 million to 100 million, and add mining as a secondary business purpose. The amendments were unanimously approved by the Corporation's Board of Directors and a majority of shareholders holding over two-thirds of the outstanding capital stock. Supporting documents including the Certificate of Amendment, Amended Articles of Incorporation, and Secretary's Certificate are submitted for review and approval.

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149 views

Letter To Sec

Yrojam Holdings Corporation is requesting approval from the Securities and Exchange Commission to amend its Articles of Incorporation. Specifically, the amendments would remove two members from its Board of Directors and add two new members, increase the authorized capital stock from 5 million to 100 million, and add mining as a secondary business purpose. The amendments were unanimously approved by the Corporation's Board of Directors and a majority of shareholders holding over two-thirds of the outstanding capital stock. Supporting documents including the Certificate of Amendment, Amended Articles of Incorporation, and Secretary's Certificate are submitted for review and approval.

Uploaded by

lucky joy domingo
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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SECURITIES AND EXCHANGE COMMISSION

Company Registration and Monitoring Department


G/F Secretariat Building,
PICC Complex, Roxas Bolulevard
Manila, 1307

Attention: ATTY. FERDINAND B. SALES


Director

Re: YROJAM HOLDINGS CORPORATION


Amendment of Articles of Incorporation

Dear Sir/Ma’am,

On behalf of our client, YROJAM HOLDINGS CORPORATION ( the “


Corporation”), we respectfully request for the approval of the amendment of Article 2,
6, 7 and 8 of the Corporation’s Articles of Incorporation to change the list of the Board
of Directors, specifically to remove the names of Glynis Famatigan and Mercy A.
Basquinas and to include Mirriam M. Pagulayan and Kevin F. Pelandas as new BOD
members, to increase the authorize capital stock from five (5) million to one hundred
(100) million, to add as secondary purpose the mining business.

The said amendment was unanimously approved by the Corporation’s Board of


Directors, and by the majority of the stockholders holding at least two thirds (2/3) of
the Company’s outstanding capital stock on November 24, 2021.

We submit herewith three (3) sets each of the following documents in support of
the requested approval:

1. Certificate of Amendment of the Company’s Articles of Incorporation , signed by


the Chairman, at least a majority of the members of the Board of Directors and
the Corporate Secretary of the Company , showing the resolutions approving the
said amendment of the Articles;
2. The Company’s Amended Articles of Incorporation where the amendments to
Article Third are properly underscored;
3. Signed and notarized Secretary’s Certificate attesting to the fact that there is no
existing intra-corporate disputes involving the directors, officers, or stockholders
of the company.
We hope that you will find the application and the attached supporting
documents in order. In case we need to file an additional requirements, please
contact us through these cellphone numbers (Lucky Joy A. Domingo- 09151973221)
and email address ([email protected] and [email protected] )

Very truly yours

Atty. Lucky Joy A. Domingo


PHILIPPINE LEGAL ADVOCATES
AND RESEARCH CENTER (PHILARCI)

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