Fil-Hispano Holdings CorporationAmendments to the By-Laws
PSE Circular for Brokers No. 786-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998
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April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 786-98 SUBJECT : Fil-Hispano Holdings Corporation Amendments to the By-Laws Fil-Hispano Holdings Corporation. ("FH") furnished the Exchange on April 22, 1998 a copy of its Amended By-Laws, approved by the Securities and Exchange Commission on April 13, 1998. The following are the amendments to the By-Laws: a. Deletion of Article I, Section 1 and re-numbering of the succeeding sections. b. Deletion of the third paragraph in Article I, Section 2. c. Inserting a new Section 3 in Article I, regarding the closing of the stock and transfer book. d. Amendment of Article I, Section 6 regarding fees for certificates. e. Amendment of Article II, Section 1 setting the date of the annual stockholders' meeting in the month of May. f. Amendment of Article II, Section 3 regarding the notice of stockholders' meeting. g. Deletion of Article II, Section 5 and re-numbering the succeeding Section 6 accordingly. h. Amendment of Article II, Section 5 (formerly Section 6) requiring the submission of proxies no later than ten (10) days before the meeting. i. Amendment of Article III, Section 1 by deleting the reference to 11 members of the Board of Directors. j. Deletion of the second paragraph in Articles III, Section 1. k. Amendment of Article V, Section 1 regarding the Corporation's principal office and place of business. l. Amendment of Article VI, Section 1 regarding the amendment of the Corporation's By-Laws. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group
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