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Consolidated Insurance Company, Inc. Amended By-Laws

PSE Circular for Brokers No. 204-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 24, 1998

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February 24, 1998 PSE CIRCULAR FOR BROKERS NO. 204-98 SUBJECT : Consolidated Insurance Company, Inc. Amended By-Laws Consolidated Insurance Company, Inc. ("CON") informed the Exchange, in a letter dated February 23, 1998, that the Securities and Exchange Commission ("SEC") approved on February 20, 1998 the Amendments to Article VII Stockholders' Meeting, Sections 2, 3 and 6 of its By-Laws to conform with the Proxy/Information Statement Rules of the SEC. cdlex A copy of the latest Amended By-Laws is available for reference at the PSE Library. For your information. (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group

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