PSE Circular for Brokers No. 1778-99

July 19, 1999 PSE CIRCULAR FOR BROKERS NO. 1778-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. July 16, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 147669 3. BIR Tax Identification No. 050-432-378 4. ALCORN PETROLEUM AND MINERALS CORPORATION Exact name of registrant as specified in its charter 5. Philippines Province, country of other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. 3rd Floor, Tabacalera Bldg., 900 D. Romualdez Sr. St., Paco, Manila 1007 Address of principal office Postal Code 8. 524-9236; 524-9238 Registrant's telephone number, including area code 9. Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding A 36,000,000,000 B 24,000,000,000 Total 60,000,000,000 11. Indicate the numbers reported herein: Item 4 only in re Resignation of Registrant's Officer Re: Resignation of Registrant's Officer Pursuant to Section 11 of the Revised Securities Act and RSA Rule 11(a)-1(b)(3) thereunder in relation to Section 26 of the Corporation Code, the herein registrant hereby reports the resignation of its Corporate Secretary, as follows: Atty. Eliseo B. Alampay Corporate Secretary Manner of resignation by written notice to the Board of Directors dated 07 July 1999, copy of which was received at APMC's office on 07 July 1999; Effective date of resignation 30 June 1999; Reason for resignation no reason was indicated by the resigning Corporate Secretary; As of report date herein, Atty. Jose Santos was extended an interim appointment as Corporate Secretary. SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LexLib ALCORN PETROLEUM AND MINERALS CORPORATION Registrant by: (SGD.) MARIO M. USON VP Legal & Assistant Corporate Secretary