Withdrawal of Consent of Nominee - Template Form

✓ Valid in Philippines

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Withdrawal of Consent of Nominee - Template Form

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Re: Withdrawal of Consent of Nominee of One Person Corporation

Dear ________,

I regret to inform you that I am withdrawing my consent to be your designated nominee for your One Person Corporation, ________. Pursuant to Section 26 of Republic Act No. 11232, otherwise known as the Revised Corporation Code of the Philippines, I hereby give notice of the withdrawal of my consent to act as your nominee, effective immediately upon your receipt of this letter. Accordingly, I respectfully request that you designate another person to act as your nominee and to cause the necessary amendment of the Articles of Incorporation of your One Person Corporation to reflect this change, in accordance with the rules and regulations of the Securities and Exchange Commission.

Sincerely,

________

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