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Board Resolution STOCKHOLDERS

The special meeting of the Board of Directors of Shabu Mania Inc. was held on February 12, 2025, to appoint officers of the corporation. KIM, JUNGWHAE was appointed as President/Chairman, SUNG, SINJAE as Treasurer, and ILONA PESADO ARIZOBAL as Corporate Secretary. The meeting was legally convened with a quorum present and was adjourned at noon after the resolutions were approved.

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Ilona Arizobal
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25 views1 page

Board Resolution STOCKHOLDERS

The special meeting of the Board of Directors of Shabu Mania Inc. was held on February 12, 2025, to appoint officers of the corporation. KIM, JUNGWHAE was appointed as President/Chairman, SUNG, SINJAE as Treasurer, and ILONA PESADO ARIZOBAL as Corporate Secretary. The meeting was legally convened with a quorum present and was adjourned at noon after the resolutions were approved.

Uploaded by

Ilona Arizobal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE

CORPORATION DENOMINATED AS SHABU MANIA INC. DOING BUSINESS UNDER THE


NAME AND STYLE OF RICE PAPER AND SALAD BUFFET SHABU MANIA HELD AT
LOT 86B AVOCADO ROAD, FTI AVENUE WESTERN BICUTAN, 1630 TAGUIG CITY
NCR, 4TH DISTRICT ON THE 12TH DAY OF FEBRUARY 2025, AT 10:00 AM FOR THE
APPOINTMENT OF OFFICERS OF THE CORPORATION

BOARD RESOLUTION No. 2024 – 001

INCORPORATORS PRESENT: DIRECTORS PRESENT:


KIM, JUNGWHAE KIM, JUNGWHAE
SUNG, SINJAE SUNG, SINJAE

Whereas, KIM, JUNGWHAE one of the three (3) stockholder and two (2) members of the Board Directors,
presided over the meeting and ILONA PESADO ARIZOBAL acted as the Corporate Secretary.

Whereas, the members of the Board comprising a quorum being present, the meeting was legally convened and
ready to transact business.

Whereas, the presiding officer announced that agenda of the special meeting is for the appointment/ election of
the officers of the corporation.

“RESOLVE, as it is hereby resolved, that the following are the appointed/ elected officers, member and
stockholders of SHABU MANIA INC. DOING BUSINESS UNDER THE NAME AND STYLE OF RICE
AND PAPER AND SALAD BUFFET SHABU MANIA (the “Company”)

KIM, JUNGWHAE President / Chairman / Stockholder


SUNG, SINJAE Treasurer / Stockholder
ILONA PESADO ARIZOBAL Corporate Secretary

“RESOLVE, FURTHER that the decision of the Board of Directors of the Company as it is hereby,
APPROVED.

There being no further business, the meeting was adjourned at 12:00 o’clock noon.

IN WITNESS WHEREOF, this resolution is duly executed by,

KIM, JUNGWHAE SUNG, SINJAE ILONA PESADO ARIZOBAL


President Treasurer Corporate Secretary

SUBSCRIBED AND SWORN to before me this day of ____________ of ____________, affiants are
exhibiting to their following Tax Identification Number as follows:

KIM, JUNGWHAE 625-717-851-000


SUNG, SINJAE 710-545-260-000
ILONA PESADO ARIZOBAL 286-363-322-000

Ilona P. Arizobal
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this __day of ____________________ in the City of


Quezon, Philippines, Affiant presenting to me his ___________________________valid until
____________.

Doc. No. _____


Page No. _____
Book No. _____
Series of 20____

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