TRUSTEES’ CERTIFICATE
We, the Chairman, Secretary and the majority of the members of the Board of Trustees
of the MARYHILL COLLEGE, INC. (the “Corporation”), do hereby certify that in a special
memberships’ and board meeting held at principal office on May 20, 2019, at least two-thirds
(2/3) of the members of the company and majority of the Trustees approved the amendment
of Articles II and III of the Articles of Incorporation of the company:
SECOND: That the purpose for which such corporation is organized is to
provide Catholic education in the kinder, elementary, secondary, senior high,
technical – vocational education and training, and tertiary levels under permit or
license from the Department of Education, the Commission on Higher Education
and the Technical Education and Skills Development Authority, as the case may be,
and to promote the spiritual, moral and intellectual development of its students and
also the purposes stated in Articles I of its by-laws. (As amended on May 20, 2019)
THIRD: That the principal office of the corporation shall be in M.L. Tagarao
St., Brgy. 5, Lucena City, Quezon Province with campus in Sta. Isabel, San Juan Estate,
Sta. Barbara Village, Tayabas City, Quezon Province. Provided that it may establish
branches I other municipalities in the Province of Quezon, with the prior approval of
the Department of Education, or the Commission on Higher Education, as the case
may be.
The above amendment to the Article II and III has been duly incorporated in the
proposed amended articles of incorporation of the corporation, a true and correct copy of
which is hereto attached.
(Signature Page Follows)
IN WITNESS WHEREOF, we have affixed our signature this _____ day of
_______________, 2019 at __________________________
Most Rev. Mel Rey M. Uy, D.D Msgr. Oscar I. Leaño
Trustee Trustee
TIN: 253-497-013 TIN: 932-063-620
Msgr. Leandro N. Castro Msgr. Romel C. Ansay
Trustee Trustee
TIN: 931-562-225 TIN: 938-628-838
Msgr. Dennis M. Imperial Msgr. Emmanuel Ma. L. Villareal
Trustee Trustee
TIN: 151-531-653 TIN: 151-531-549
Msgr. Atilano A. Oracion Fr. Renato F Pareja
Trustee Trustee
TIN: 136-284-885 TIN: 473-597-697
Fr. Edilberto H. Jarapa Sr. Praxedes T. Tonogbanua
Trustee Trustee
TIN: 943-663-347 TIN: 329-004-688
Countersigned:
Most Rev. Mel Rey M. Uy, D.D Hazel O. Hernandez
Chairman of the Board Corporate Secretary
TIN: 253-497-013 TIN: 93903-024-913
TRUSTEES’ CERTIFICATE
We, the Chairman, Secretary and the majority of the members of the Board of Trustees
of the MARYHILL COLLEGE, INC. (the “Corporation”), do hereby certify that in a special
memberships’ and board meeting held at principal office on May 20, 2019, at least two-thirds
(2/3) of the members of the company and majority of the Trustees approved the amendment
of Articles VI Section 1 of the By-Laws of the company:
ARTICLE I – FISCAL YEAR AND ACCOUNTS
Section 1. Fiscal Year – The fiscal year of the Corporation shall begin on the
first day of June and shall end with the last day of the May of the following
year. (As amended on May 20, 2019)
The above amendment to the Article VI has been duly incorporated in the proposed
amended by-laws of the corporation, a true and correct copy of which is hereto attached.
(Signature Page Follows)
IN WITNESS WHEREOF, we have affixed our signature this _____ day of
_______________, 2019 at __________________________
Most Rev. Mel Rey M. Uy, D.D Msgr. Oscar I. Leaño
Trustee Trustee
TIN: 253-497-013 TIN: 932-063-620
Msgr. Leandro N. Castro Msgr. Romel C. Ansay
Trustee Trustee
TIN: 931-562-225 TIN: 938-628-838
Msgr. Dennis M. Imperial Msgr. Emmanuel Ma. L. Villareal
Trustee Trustee
TIN: 151-531-653 TIN: 151-531-549
Msgr. Atilano A. Oracion Fr. Renato F Pareja
Trustee Trustee
TIN: 136-284-885 TIN: 473-597-697
Fr. Edilberto H. Jarapa Sr. Praxedes T. Tonogbanua
Trustee Trustee
TIN: 943-663-347 TIN: 329-004-688
Countersigned:
Most Rev. Mel Rey M. Uy, D.D Hazel O. Hernandez
Chairman of the Board Corporate Secretary
TIN: 253-497-013 TIN: 93903-024-913
SUBSCRIBED AND SWORN to before me this_____ day of _______________, 2019 by
