Special Meeting of the Board of Directors
PSE Circular for Brokers No. 989-98 • Philippine Stock Exchange • Circulars for Brokers • May 8, 1998
Full text
May 8, 1998 PSE CIRCULAR FOR BROKERS NO. 989-98 May 8, 1998 PHILIPPINE STOCK EXCHANGE PSE Centre, Exchange Road Ortigas Center, Pasig City RE : Special Meeting of the Board of Directors Gentlemen : Please be advised that in the Special Meeting of the Board of Directors of Alsons Cement Corporation (the "Corporation") held on May 7, 1998 at 6:30 in the evening at the Board Room, Alsons Building, 2286 Pasong Tamo Extension, Makati City at which a quorum was present, the Board of Directors approved the following: 1. Additional investment by the Corporation in Calamba Aggregates Co., Inc. (CACI) in such amounts and under terms and conditions which the authorized officers may deem best in the interest of the Corporation. 2. The authorized signatories for any and all documents necessary to implement abovementioned transaction shall be any one of. Name Designation Nicasio I. Alcantara Chairman Tomas I. Alcantara President Editha I. Alcantara Director Leandro D. Javier Exec. Vice President and Gen. Manager Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS Asst . Corporate Secretary
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