PSE Circular for Brokers No. 2805-99

November 3, 1999 PSE CIRCULAR FOR BROKERS NO. 2805-99 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. October 29, 1999 (supplement to October 28, 1999 report) Date of Report (Date of earliest event reported) 2. SEC Identification Number 115-Pre War 3. BIR TIN 410-000-154-572 4. ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Exact name of registrant as specified in its charter 6. (SEC Use Only) Industry Classification Code: 5. Manila, Philippines Province, country or other jurisdiction of incorporation 7. 3F Phelps Dodge Administration Bldg. No. 2 Pioneer St., Mandaluyong City 1554 Address of principal office Postal Code 8. (0632) 635-0065 Registrant's telephone number, including area code 9. N.A. Former name or former address, if changed since last report. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amt. of Debt Outstanding Common stock P 10.00 par value 234,731,600 11. Indicate the item numbers reported herein: Item 4 - Resignation of Registrant's Director Item 4 - Resignation of Registrant's Director At the meeting of the Board of Directors held on October 27, 1999; Mr. Teodoro G. Bernardino resigned as director of the corporation. He was replaced by Mr. Fernando S. Verde. cdll Note : This report is in addition to the previous report (11-C) filed on October 28, 1999 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. ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Registrant (SGD.) FERNANDO S. VERDE President and Chief Operating Officer