Resignation and Appointment of A New Trustee
PSE Circular for Brokers No. 1880-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 13, 1998
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August 13, 1998 PSE CIRCULAR FOR BROKERS NO. 1880-98 August 12, 1998 The Philippine Stock Exchange, Inc. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City FAX Nos. 636-0809; 637-8811 Attention: Ms . Ma . Isabel T . Garcia Head, Listings Group RE : Resignation and Appointment of A New Trustee Gentlemen : Please be informed that the Board of Trustees of Far Eastern University at its meeting held today, August 12, 1998, passed the following resolutions: RESOLVED , That the resignation of Bro. Andrew Gonzalez, FSC, as Trustee of Far Eastern University be, as the same is hereby accepted, effective June 30, 1998. LLjur RESOLVED, FURTHER , That Dr. Lydia B. Echauz be, as she is hereby appointed Trustee to fill the vacancy and to serve for the unexpired term of the above-mentioned resigned Trustee. Thank you. Very truly yours, FAR EASTERN UNIVERSITY (SGD.) ANGELINA P. JOSE Corporate Secretary
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