of... · upon motion made and duly seconded, the stockholders re- appointed sycip, gorres &...

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Page 1: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 2: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 3: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 4: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 5: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 6: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 7: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:
Page 8: of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution: