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    Eoi Amnesty of Fines and Penalties - Aff63417

    Uploaded by

    meliton capricho
    ito ung kaylangan para ayusin ang problema sa sec puntahan ang websites mismo ng sec o ang kanilang facebook page para alamin ang mga dapat gawin sa mga NGO o mga companya na nag parehistro.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Eoi Amnesty of Fines and Penalties - Aff63417

    Uploaded by

    meliton capricho
    977 views2 pages
    ito ung kaylangan para ayusin ang problema sa sec puntahan ang websites mismo ng sec o ang kanilang facebook page para alamin ang mga dapat gawin sa mga NGO o mga companya na nag parehistro.

    Original Title

    eoi-amnesty-of-fines-and-penalties.aff63417 (2)

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    ito ung kaylangan para ayusin ang problema sa sec puntahan ang websites mismo ng sec o ang kanilang facebook page para alamin ang mga dapat gawin sa mga NGO o mga companya na nag parehistro.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    977 views2 pages

    Eoi Amnesty of Fines and Penalties - Aff63417

    Uploaded by

    meliton capricho
    ito ung kaylangan para ayusin ang problema sa sec puntahan ang websites mismo ng sec o ang kanilang facebook page para alamin ang mga dapat gawin sa mga NGO o mga companya na nag parehistro.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    EXPRESSION OF INTEREST TO AVAIL AMNESTY OF FINES AND PENALTIES

    Under SEC Memorandum Circular No. ___ Series of 2023

    ________________________
    (Date)
    Emilio B. Aquino
    Chairman
    Securities and Exchange Commission
    7907 Makati Avenue, Brgy. Bel-Air
    Makati City

    Attention: Gerardo F. Del Rosario


    Director, Company Registration and Monitoring Department

    Sir:

    I, _________________________, of legal age, Filipino and with address at __________________________________,


    on oath state that:

    1. I am the Corporate Secretary of _____________________________________, a corporation duly


    organized and existing under Philippines laws, with office address at
    ____________________________________________.

    2. At the regular/special meeting of the board of directors, after due notice, held on
    _______________ in ________________________, at which meeting a quorum was present, the resolution
    to avail of the Amnesty of Fines and Penalties under SEC Memorandum Circular No. ____
    Series of 2023 was duly approved.
    (Name of Corporation)
    3. ___________________________________________________, a Domestic/Foreign, Stock/Non-Stock
    Corporation with SEC Registration No. __________________ hereby expresses its interest to avail
    of the amnesty of fines and penalties under SEC Memorandum Circular No. ___, series of
    2023.

    4. The Corporation undertakes to comply with the documentary requirements and pay the
    corresponding amnesty fee, as may be assessed by the Securities and Exchange Commission,
    within the period provided therefor.

    5. In case it is determined that the corporate status is suspended/revoked, the Corporation


    further undertakes to submit within ninety (90) calendar days from date of payment of
    petition fees the following supporting documents to the Petition to set aside Order of
    Suspension/Revocation, otherwise, the petition fees paid shall be forfeited in favor of the
    Commission.

    i. Directors’ or Trustees’ Certificate;


    ii. Latest due Audited Financial Statements;
    iii. Latest due General Information Sheet;
    iv. Copies of Certificate of Incorporation and Latest Certificate of Filing Amended
    Articles or By-laws (if any) together with latest Articles of Incorporation and By-
    laws;
    v. Copy of registration of stock and transfer book or membership book;
    vi. BIR Certificate of Registration;
    vii. Latest business/mayor’s permit;
    viii. Secretary’s Certificate of No Intra Corporate Controversy;
    ix. Secretary’s Certificate (certifying that the latest FS and ITR were received by SEC
    and BIR);
    x. Sworn Certification by the external auditor; and
    xi. Any of the following proof of operation:
    a) Audited Financial Statements;
    b) Income Tax Returns;
    c) Mayor’s or Business Permits;
    d) Contracts;
    e) Receipts showing payment of real estate tax;
    f) Certifications/Recognitions/Annual Conventions; or
    g) Any similar/related documents

    I declare under the penalties of perjury, that the information mentioned above have been made
    in good faith, verified by me and I attest to the correctness and completeness of the declaration therein.

    _____________________________
    Corporate Secretary

    Subscribed and sworn to before me this ___ day of ____________ 2023 in _______________________ affiant
    exhibiting to me ________________________________________.
    Notary Public

    Doc No.
    Page No.
    Book No.
    Series 2023.

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