TRUSTEES CERTIFICATE
That WE, the undersigned President, Corporate Secretary, Corporate Finance
Officer and the majority of the members of the Board of Trustees of CRONASIA
FOUNDATION COLLEGE, INC., a corporation duly organized and existing under the laws
of the Republic of the Philippines with principal office at NUESTRA SRA. DELA PAZ
STREET, GENERAL SANTOS CITY, Philippines do hereby certify that the attached
documents is a true and correct copy of the Articles of Incorporation duly amended
and approved by the majority vote of the Board of Trustees and of the members in a
special meeting held on April 29, 2011 at its principal office.
That the amendments consist of the following purpose.
IN WITNESS WHEREOF, we have hereunto affixed our signature this ___ day of
___________ 2011 in the City of General Santos, Philippines.
DOMINADOR SILVA DIZON CIELITO O. ANDRES-DIZON
Chairman Member
CTC No. 03589513; 01/06/2011 CTC No. 03602295; 01/14/2011
Issued at General Santos City Issued at General Santos City
ELMINA RAYAH A. DIZON-MANIAGO LEANDRO ADOR ANDRES DIZON
Member Member
CTC No. 03580586; 01/06/2011 CTC No. 02127405; 01/12/2011
Issued at Brgy. City Heights, GSC Issued at Brgy. Morales, Koronadal City
ZONDREX ALLAN ANDRES DIZON CYD CHARISSE P. NON-DIZON
President Corporate Finance Officer
CTC No. 03602296; 01/14/2011 CTC No. 03573300; 01/06/2011
Issued at General Santos City Issued at General Santos City
1
AMOR IRISH A. DIZON-LOZANO MAYA P. DARGANTES
Corporate Secretary Member
CTC No. 03589524; 01/06/2011 CTC No. 03589596;01/06/2011
Issued at General Santos City Issued at General Santos City
DIOSEFYL M. DE VERA
Member
CTC No. 03653450;03/27/2011
Issued at Brgy. City Heights, Gen. Santos City
SUBSCRIBED AND SWORN TO BEFORE ME this _________in the City of General
Santos, Philippines. Affiants exhibited to me their respective residence certificates as
indicated below their respective names.
DOC. NO. _____; Notary Public
PAGE NO. _____;
BOOK NO. _____;
SERIES OF 2011.