COVBR SHEET
4 0 9 7 9 SEC Registration Number
S
E
A
F'
o
R
N T
R E s
o
U R
c
E
s
I
N G
c
E N
co
R P
o
R A T
I o
N
(Company's Full Name)
7
T H
A D B P A S
L o o
F
R
J MIT
B
UII L
o
I
G A S
A V E N U E
I
c I
G
R T
D
T E R
T Y
(Business Address: No. Street Citv./Torvn/province)
ARLAN P. PROF'ETA
637-2917
(Contact Person)
r-T--r
r-1---r
Month
Dqt
(Company Telephone \umber)
l1l2l l3lll
EE 14onth
(Fiscal Year)
Day
(Arnual N,leeting)
(Secondary License Type, If Applicable)
Dept. Requiring this Doc
Amended Articles
N umber/Section
Total Amount of Bonotvings
Total No. ol Srockholders
Domestic
Foreign
To be accomplished by SEC Personnel concerned
LCU
Docunent ID
Cashier
--------qTAt,{ps
I I I
Remarks: Please use BLACK ink fbr scanning purposes.
$ GENERAL INFORMATTON SHEET
[cIS)
YEAR 201.7 srocx cdffiEn-nqrrou
FOR THE
1. FOR USER CORPOMTION: THIS GIS SHOULD BE SUBMTTTED MTHIN THIRTY [30) CALEN YS FROM THE DATE OF STOCKHOLDERS' MEETING, DO NOT LEAVE ANY ITEM BLIINK WRITE "NA" IF THE INFORMATI0N REQUIRED Is NOT APPLIdABIE TO TH CORPOMTION OR'NONE'IF THE INFORMATION IS NON.EXISTENT. IF THE ANNUAL STOCKHOLDERS'MEETING IS HELD ON r', THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMIT"TED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF-THE ANNUA STOCKHOLDERS'
MEETING.
2. IFNOMEETINGISHELD,THECORPOMTIONSHALLSUBMITTHEGIS
NOTLATERTHAN'ANUARY30OFTHEFOLLOWINCYEAR.
HOWEVER,
AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3' THIS CIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN i'o BY THE C0RPOMTE SECRETARY oF THE C0RPoMTION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINC ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPOMTION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELA TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SICNED BY THE CORPOMTE SECRETARY OF THE CORPOMTION. THE PAGE OF GIS AND COVER LET'TER SHALL BE SUBM]TTED VVITHIN SEVEN (7) DAYS ATTER SUCH CHANCE OCCURRED OR BECAME EFFECTIVE.
5. SUBMIT FOUR (4]
COPIES OF THE GIS TO THE CENTML RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALt SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE CoRP0MTIONS SUBMITTING A COPY OF THEIR CIS ONLTNE OR VIA TNTERNET SHALL SUBMIT ONE (1J HARD Copy OF THE GIS, TOGETHER WITH, CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
6.
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED, GIS MAY BE USED AS EVIDENCE AGAINST THE CORPOMTION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF LAWS, RULES AND REGULATIONS
7. THIS
PLEASE PRINT LECIBLY
=======:======
DATE REGISTERED: SEAFRONT RESOURCES CORPOMTION
YEAR END: December
SEAFRONT RESOURCES CORPOMTION REGISTRATION NUMBER: 0000040979
DATE OF ANNUAL MEETING PER BY-UTWS:
DATE OFANNUAL 1-9-May-L7
7th Floor, JMT Building, ADB Avenue, Ortigas Center, pasig City
7th Floor, |MT Building, ADB Avenue, Ortigas Center, pasig City OF TXTERNAL AUDITOR & tTS SIGNING
/Mr. Iohn
T.
ViUa
PARTNER
SyCIP GoRRrs VELAYO
&
Jit
acCntorrAridi
0783-AR-2
Nurr{gsn
(croupA),
May 01, 2015 valid
until April 30, 2018
Investment management company with real property development ================================
INTERCOMPANYAFFILIATIQfTIg ==========-============================
(l! v I
GIS_STOCK(v.201 6)
Page
1
GENERAL INFORMATION SHEET STOCK CORPORATION
================================ PLEASE PRINT LEGIBL! ================================ Jorporate Name:
A. Is the Corporation a covered person under the Anti Money Laundering (AMLA), as amended? (Rep. Acts. 9L6O /9164/10L67 /10365)
Act f.
yes
{; No
'lease check the appropriate box:
t. a, Banks
dealers in precious metals, , T-'l L__Jlewelry : trade in precious
E b. Offshore Banking Units
T
c. Quasi-Banks
rl d. Trust Entities I e. Non-Stock Savings and Loan Associations u f. Pawnshops g. Foreign Exchage Dealers a h. Money Changers
r a
who, as a business metals
4,
- 5-1 Jewelry dealers in precious stones, who, as a business 5,LJ trade in precious stone
i. Remittance Agents j. Electronic Money Issuers
rI
k.
Financial lnstitutions which Under Special Laws are subj ect to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.
2.
Cornpany servjce providers which, as a lrusirress, plovide an,, of the following services ro tlrird partie>:
6.
Insurance Companies
T I T
lnsurance Agents
rI
u
T T
l_J a. acting as a formation agent ofjuridical persons b. aaing as for arranging for another person to act as) director or corporate secretary ofa company, a
lnsurance Brokers Professional Reinsurers Reinsurance Brokers Holding Companies Holding Company Systems
!
Pre-need Companies
il
c. providing a registered office, business address or accommodation, correspondence or administrative address for a company, a paftnership or any other legal person or arrangement
I
d. ucting as for arranging for another person to act as) nominee shareholder for another Derson
a
partner of a partnership, or a similar position in relation to other juridical persons
Mutual Benefit Association All 0ther Persons and entities supervised and/or regulated by the Insurance Commission ilCJ
3.
U D
Securities Dealers b. Securities Brokers
T
n rl
T T il T f, T T T
Securities Salesman
7.
Persons who provide any ofthe following services:
d. Investment Houses e. lnvestment Agents and Consultants
Ll
a.
managing of client money, securities or other assets
f. TradingAdvisors
tru.
management of bank, savings or securities accounts
g. Other entities managing Securities or rendering similar servrces h. Mutual Funds or Open-end Investment Companies l, Close-end Investment Companies j. Common Trust Funds or Issuers and other similar entities Transfer Companies and other similar entities l, Other entities administering or otherwise dealing in currency,
commodities or financial derivatives based there on Entities administering of otherwise dealing in valuable objects Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC]
x
tr.. organization of contributions
for the creation, operation or management of companies
la.
creation, operation or management ofjuridical persons or arrangements, and buying and selling business entities
8,
LJ
None ofthe above
Describe
nature of business:
corporation complied with the requireh@e (cDD) or Know Your customer [Kyc), record-keeping, and submission ofreports under the AMLA, as amended, since the last filing of its GIS?
B, Has the
GIS_STOCK(v.20
1
6l
1-A
l- Yes
{i
No
a
GENERAL INFORMATION SHEET STOCK CORPORATION
===========================:======== PLEASE PRINT TEGIBLY ================================== CORPOMTE NAME:
SEAFRONT RESOURCES CORPORATION CAPITAL STRUCTURE
IUTHORIZED CAPITAL STOCK NUMBER OF SHARES
TYPE OF SHARES * COMMON
AMOUNT (PhP) (No, ofshares X Par/Stated Value)
PAR/STATED VALUE
388,000,00(
1.00
388,000,000
TOTA
TOTAL
388,000,000.00
388,000,000.00
iUBSCRIBED CAPITAI, NUMBER OF
NO. OF
FILIPINO
NUMBER OF SHARES
TYPE OF SHARES *
sTocKHOLDERS
&7?
Common
FOREIGN
NO. OF
sTocK-
PAR/STATED
HANDS OF THE PUBLIC **
VALUE
L62,21,L,794
TOTAL (INDICATE BY NATIONALITYJ
SHARES IN THE
1.37,878,48"
L6Z,Ztt,794
1.00
t3'J.,878,48i
TOTAL
TYPE OF SHARES *
HOLDERS
NUMBER OF SHARES
SHARES IN THE
PAR/STATED
HANDS OF THE PUBLIC **
VALUE
87
Common
323,692
z5
Common
/o,JUO
_3
Common
18,4+4
1.0(
Common ---h{isl-Others LL Common PercentageofForeignEquity:
1,4,863
1.0t
___BIt-hJ!__
788.20(
285,97
TOTAL
NO, OF
sTocK.
ryPE
OF SHARES *
HOLDERS
4,60i
Common
392.682.00 ?6,306.A0 18,444.00
1.0i 788,206
TaA,ZOe
TOTAL
-
_Bri_tij! _ _
-Ug3q-Others
u,+aj
NO. OF
sTocK.
TYPE OF SHARES
*
HNT NFP(
-.+ ---------t 111
NUMBER OF SHARES
P
Common
TOTAL
NUMBER OF SHARES
PAR/STATED VALUE
L62.271,.794.OC
392,682.0A
1.00
76.205.OO
14,863
1.00
Common
285,911
1.00
1.00
roTAL
Pl
P
T
14,863.00 285,9
OF
OWNERSHIP
1.00
L8,444
0.48 o/o
76,205
TOTAI.PATD.UP
0.1-7
0.4r
o/o OF OWNERSHIP
392,682
788,105
_____9.91
___-_9,91
748.206.00
AMOUNT (PhP)
Common
TOTAL
o.2 0.Qs
L62,zLL,794.00
Common
u/o
-11,993i9q 285,911.00
AMoUNT (PhP) 1.00
162,2L1,794
OF
163,000,000.0(
PAR/STATED VALUE
162,21.1,794
TOTAL
American
99.52
OWNERSHIP
1.0(
TOTAL SUBSCRIBED
- thTg'-"-
99.52
o/o
AMoUNT (PhP)
1.0(
I'AIL'-UP UAPII'AL
(INDICATE BY NATIONAI-ITlrI
762,2L1,,794,0A
L62,2LL,794.00
Chinese
FOREIGN
OF
OWNERSHIP
NUMBER OF
American
FILIPINO
o/o
AMOUNT (PhP)
0.24 - -or9s
___9.91
1.00
0.17
788,105.00
0.48
1
163.O00.OOO.O0
100.0(
NOTE: USE ADDITIONAL SHEET IF NECESSA Common, Preferred or other classification
**
Other than Directors, Officers, Shareholders owning 10% of outstanding shares.
Gls-sToCK (v.20161
Page 2
GENERA!. INFORMATIOT{ S}IEET STOCK CORPORATION
PLEASE PRINT CORPORATE NAMI SEAFRONT RESOURCES CORPORATION
DTRECTORS NAME AND NATIONALITY
INC'R
/
LEGlBlf
==============
OFFTCERS
BOARD
1. HETEN Y. DEE Filipino
STOCK HOLDER
OFFICER
EXEC. COMM.
I
v
n/a
c/m;n/c
sEx
2. NICASIO I.ALCANTAM
n
I
m
v
n/a
a/c; n/m;rm/m
n
m
m
J
n/a
n/m;alm
n
m
m
v
n/a
a/m
5. VICTORV.BENAVIDEZ Filipino
n
m
m
v
n/a
6. ERNESTINE D. VILLAREAL-FERNANDO rIIlDlno
n
Filipino 3. MEDELT.NERA Filipino
4. RAUL M. LEOPANDO Filipino
f
n/a
?Im
7. MILAGROS V. REYES
Filipino 8. PERRYY. UY Filipino
9. WONNE
m
t
v
President
m
m
v
Treasurer
c/mirm/m
m
f
J
nla
rm/m
n
Corporate Secretary
S. YTJCHENGCO
Filipino 10. SAMUELV.TORRES
Filipino 11. ARLAN Filipino
n P.
PROFETA
AssL
m
n
Corporate Secretarv
12.
{2
14.
15.
NSTRUCTION: FOR SEX COLUMN, PUT "F' FOR FEMALE, "M" FOR MALE. FOR BOARD COLUMN, PUT "C' FOR CHAIRMAN, "M' FOR MEMBER, 'T FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y'IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUOING THE POSITION OF THE TREASURER. SECRETARY, COMPLIANCE OFFICER NNOION NSSCIATED FOR EXECUTIVE COMMITTEE, INDICATE "C'IF MEMBER OF THE COMP€NSATION COMMITTEE; 'h" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDTTIONALLY WRITE "C'AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
..
PERSON.
GIS STOft{ fw ?O161
''_"--"-"'-
GENERAL INFORMATION SHEET STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: TOTAL NUMBER oF
IoTAL
SEAFRONT RESOURCES CORPOMTION
STOCKHoLDERS:
4,?32
ilO.OPS€KOIDSWH lm
ASSETS BASED oN IJTTEST AUDTTED F|NANC|AL STATEMENTS: 209
Of,
IORESIRE qcff:4J70
,s74,2e7
SHARES SUBSCRIBED
NAMEAND NATIONALITY TYPE
1.
PCD NOMTNEE CORPORATION
NUMBER
66,244,5t1,
AMOUNT
(PhP)
9o OF OWNER.
AMOUNTPAID (PhP)
SHIP
66.244.511,
Filipino
TOTAI, Z.
PAN MALAYAN MGM'T. & INV'T. CORP,
66,244,51r 0,469,858
30,469,858.00
30,469,85t
30,469,858.O0
15,544,91i
1s,544,91 1.00
3
40.640/o
66,?4451L.00
18.690/o
30.469,858.00
9.540h
15,544,91I.00
8.70o/o
1+,778,6?5.00
6.260/0
10,204,720.00
2.88o/o
4,697,673.00
0.7gVo
7,283,348.00
66,244,5Lt.O{
Filipino
TOTAL 3.
ALSONSCONS. RESOUCES, INC
Filipino
TOTAL 4.
CHINA BANKTNG CORP. T/A SCA-#0010
!5,544,9t1
15,544,911.00
t4,178,675
14,778,625.0t
t4,t78,62!
14,L7A,625.OO
to,204,12t
t0,20+,t?0.00
to,204,120
14,204,120.a0
4,697,61,3
4,697,6t3.0(
4,697,6L3
4,697,613.00
1.283.34t
1,283,348.00
Filipino
TOTAL s.
CHINA BANKING CORP. TIA SCA_#00L1
Filipino
TOTAL 6,
HOUSE OF INVESTMENTS, INC,
Filipino
TOTAI. 7.
YUCHENGCO, ALFONSO T.
Filipino
TOTAI,
\24334A
1,24334&OA
TOTAL AMOUNT OF SUBSCRIBED CAPTTAL
TOTAIT{MOUNT
OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS ANb WOICATT
in the lisl please lndicate further the
CIS STOCk fv 2O1 6]
rUE RgSr AS MUCNS ownersowningmorethanSo/oofanyclassofthecompany'svotingseciiides,
ettai@
GENERAL INFORMATION SHEET STOCK CORPOMTION
=================================:== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: IOTAL NUMBER oF
SEAFRONT RESOURCES CORPORATION
STOCKIIOLDERS:
IAL DJf I) EDTU ,nq qaL r91 IU
UN HI
bI
ro.oF$oc$oDsws
4,732
r00
oRxoEsfl^G
str:
4,378
AUUI' I,U IJ:
STOCKHO LDER'S INFORIITATION SHARES SUBSCRIBED
NAMEAND NATIONATTTY TYPE
8.
HYDEE MGM'T & RESOURCES CORPORATION
NUMBER
1,042,093
AMOUNT
(PbP)
o/o
OF
OWNER.
AMOUNTPAID (PhP)
SHTP
1.042.093.0t
Filipino 0.640/o
TOTAL
9.
CBCTA#SCA-OO13
L,442,O93 57t,427
1,042.093.00
I,M2,O93.OO 57L,4?7.00
Filipino 0.359/u
TOTAL 10. cBcTA#SCA-0o12
57r,42i JJE, LZZ
571,,427.O(
))o. lzz,uu
Filipino
TOTAL 11-
ONC,CLEMENTE
sffi,L22 287.644
0.34Vo
556.1-22.00
0.18%
287,644.0A
0.l7Vo
27I,248.00
0.770/6
269.537.00
O.l3o/o
2t4,L04.00
s56,L22.00 287,641
Filipino
TOTAL 12.
PaciEc Basin Sec., Co., Inc.
?47,6/u
za7,&4
27 1 2LR
271.248-00
Filipino
TOTAL 13.
PCD
Nominee Corporarion (NF]
27r,z4t
27L,24A.OA
,Aq q11
269,53 1.00
Filipino
TOTAL 14,
FLOREINDO,ANTONIO O.
z69,S3r
269,53'.OO
2L4,L04
2t4,ro4.oo
Filipino
TOTAL
2r4,to4
zr4,ta4.o(
TOTAL AMOUNT OF SUBSCRIBED CAPITAL TOTAL AMOUNT OF PAID.UP CAT {TAL INSTRUCTION: SPECIFY THE TOp Z0 STOCKHOL DE.BSAND INDICATE THE RESTAS OTHERS
-
Yote:ForPDTclvomineeincIude.Iinthelist,p!eoseindicowfurtherthet' slrcet,lf necessaty.
nIs qTnar
rr, ?01 4\
GENERAL INFORMATION SHEET STOCK CORPOMTION
==================================== CORPOMTf, NAME: TOTAL NUMBER oF IVTAIANETJ
?|lq q71.rg7
SEAFRONT RESOURCES CORPORATION
STOCI{HOLDERS:
DFE!
PLEASE PRINT LEGJBLY ==================================
VII
4,732
fro.orrooourcmr@orrocreem
HI
4B7g
STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED
NAME AND NATIONALITY TYPE PAZ, WENCESLAO R. DE LA
NUMBER
195.59/
Ai{out{T (PhP)
VoOF OWNER-
AMOUNTPAID (PhP)
SHIP
195,594.0(
Filipino 0.lZVo
195,594.00
0.11%
186,637.00
0.10%
159,799.00
0.09%
147,850.00
o,090h
147,655.00
0.080/o
138,207.00
9.93Vo
16,189,103.00
TOTAT, A.T. YUCHENGCO, INC.
195,594
195,S94.0{
756,637
146,637.A(
Filipino
TOTAI 17. PUA YOK BING
186,63?
186,637.00
L59.799
L59,799.0(
Filipino
TOTAL 18.
REYES,VICENTAS.
1t9,799
159,799.00
747,850
147,850.0C
Filipino
TOTAL 19.
SANTIAGO,VIOLETAC.
117,45(
117,450.O(
747,65!
147,555.0(
Fitipino
TOTAL
20.
KENSINGTON MANAGEMENT CORPORATION
147,655
147,555.00
138,207
739,207.O(
Filipino
TOTAL
21.
OTHERS (lndicate the number
of the remainin,
stockholders)
134,207
138,207.OO
16,189,103
16,189,103.00
TOTAL TOTAL AMOUNT OF UBSCRIBED CAPITAL
163.000.000.o01 100.00olo
TOTAL AMOUNT OF PAID.UP CAPtTAf, INSTRUCTION: SPECIFY THE TOP ZO STOCKHOLDERS AND INDICATE THE REST AS oTHERS
lotet
For PDTC Nominee included
heet" if
neesorv,
ln th"
tt"1
pt"os" tndt"ot
163,000,000.00
GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY
CORPORATE NAME:
1.
SEAFRONT RESOURCES CORPORATION
INVESTMENTOFCORPORATE FUNDS IN ANOTHER CORPORATION
1.1
AMOUNT (PhP)
STOCKS
1.2
DATE OF BOARD RESOTUTION
97,928,29t.45
BONDS/COMMERCIAL PAPER (Issued
0.0t
bv Private Coroorations)
1.3
LOANS/CREDTTS/ADVANCES
1,4
GOVERNMENTTREASURYBILTS
1.5
OTHERS
0.0c 0.00
121,999,237.35
Z. INVESTMENT
OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES {PLEASE SPECIFY:)
DATE OF BOARD
DATE OF STOCKHOLDERS
RESOLUTION
RATIFICATION
N/A
3. TREASURYSHARES N/A
% AS TO THE TOTAI NO. OF SHARES ISSUED
NO. OF SHARES
+. UNRESTRICTED/UNAPPROPRIATED RETAINED
;.
EARNINGS AS OF END OF LAST FISCAL
YEAR P4,409,426.00
DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND
AMOUNT (PhP)
DATE DECTARED
N/A
N/A
5.1 s.2 srocK cAsH
5.3
PROPERTY
TOTAL
5. ADDITIONAL
N/A
N/A
N/A
N/A
P
SHARES ISSUED DURING THE PERIOD:
DATE
NO, OF SHARES
AMOUNT
N/A
sEcoNDARY UCENSE/REGISTRATTOry WITH SEC AND OTHER GOV'T AGENCy: NAME OFAGENCY: sEc BSP IYPE OF SEC Order No. 1.055 N/A LICENSE/REGN. DATE ISSUED:
)ATE STARTED }PERATIONS:
N/A
5-Nov-73
L6-Apr-70
TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR {in PhP)
TOTAL NO. OF OFFICERS
4
GIS_Sr0CK (v.2016)
IC
TOTAL NO. OF RANK &
TOTAL MANPOWER
FILE EMPLOYEES
COMPLEMENT
0
4
CORPOMTE SECRETARY
SAMUEL V. TORRES i.tr
r
J
rcl
!
OF
THE ABOVE-MENTIONED
{'as:ir";1
UNDER THE PENALTY OF PERJURT THAT ALL MATTER5 SET FORTH IN THIS GENERAL
SHEETWHICHCONSISTSOF nine (9)
TION
PAGESHAVEBEENMADEINGOODFAITH,DULYVERIFIEDBy
ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT,
I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DTRECTORSAND OFFTCERS OF THE CORPORATION HAD IN WRITING TO BE NOMINATED AND ELECTED.
I UNDEPSTAND THAT THE FAILURE OF ,
OF THE CORPOMTION TO FILE THIS GIS FOR FIVE
THE CORPOMTION AND A
(5)
CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON.
GROUND FOR THE REVOCATION OF TTIE CORPOMTION'S CERTIFICATE OF INCORPORATION. IN TH
THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR
REVocAlloN'
(i-
oovof
DONE THIS
,tNt
MA KA TI
cITy
'
/. TgRRES
SUBSCRIBED
AND
SWORN TO BEFORE ME IN
CITY/PROVINCE, PHILIPPINES ON ,IE AND EXHIBITEDTdME HIS'HER COMPETENT PERSONALLY APPEARED BEFORE ME Passport No.
885647362
#
ISSUED AT
NOTARY PUBLIC FOR
Notarial Commission No. Lommlsslon exDlres on Roll ofAttornev Number PTR No.
IBP No. Office Address:
.
NO.:
AGE NO.: NO.:
0F.:
ON
DFA Manila
lune
14,
,2012
ffi 1'Y .
tbr ROLL
M-23
oo- i g-t e 17
,tr
Ar
GlS_STOCK (v.20161
Page
I