other kind of insurance appertaining thereto or connected therewith, including .... Canadian. Filipino. Filipino. Filipi
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-..
COVER SHEET COMPANY REGISTRATION AND MONITORING DEPARTMENT Natu", 01Appllcallon
SEC Registration Number
AMENDED TO: New Company
Name
COMPANY INFORMATION Company's Email Address
Company's Telephone Numberls
Name of Contact Person
CONTACT PERSON INFORMATION Email Address
C-c!.
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Doc. No. Book No.
VI
Series of i999.'
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REPUBLIC OFTHE PHILIPPINES I CITY OFTAGUIG ) S.S.
- SECRETARY'SCERTIFICATE
L MARlA CECILIA V. SORlA, of legal age, Filipino, and with office address at the 6th Floor, Sun Life Centre, 5th Avenue comer Rizal Drive, Bonifacio Global City, Taguig City, after having been duly sworn, depose and state that: I. I am the Assistant Corporate Secretary of SUN LIFE OF CANADA (PHILIPPINES), INC., a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office at the Sun Life Centre, 5th Avenue corner Rizal Drive, Bonifacio Global City, Taguig City. 2. To the best of my knowledge, no action or proceeding has been filed or is pending before any court that involves an intra-corporate dispute and/or claim by any person or group against the Board of Directors, individual directors, and/or the top corporate officers in their capacity as elected and/or appointed officers. I hereby attest to the truthfulness of the foregoing by affIxing my signature hereunder on the date and at the place indicated below.
MARIACE~ Affiant
AUG
J
SORIA
8 2014
SUBSCRlBED AND SWORN to before me this , affiant exhibiting to me her competent evidence of identity, with Driver's License No. N04-05517942 expiring on 9 May 2015. Doc. No. 3(;, ; Page No . ....Q£; Book No . ..l.-; Series of 20 14.
IAN
__
ERRAND
sanJuln
enellM! I orPlteros,PhllIpsJines p,ppolm:mem No. 256 until December 31, 2015 Roll of ARomeys No. 63412 PT1INo. A-2127.?; 19 May 2014; 7qull CIty IBP No. 967937; 31 March 2014; Quezon Oty MCl.Etompl~1lQl No. NlA {Adm_ to lhe BarMay 2014l Unit 1S04.1S/F Picadilly Star EUOg.,4- Ave. em. 2" St., 8oMllado GlobalCIty,T_ CIty
Republic of the Philippines Department of Finance
INSURANCE COMMISSION 1071 United Nations Avenue
Manila
1st ENDORSEMENT 20 August 2014
Respectfully endorsed to the Securities and Exchange C
