Mr. Sofronio B. Ursal
SEC Opinion • Securities and Exchange Commission • Opinions • Sep 16, 1981
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September 16, 1981 Mr. Sofronio B. Ursal Manager, Corporate Audit Office Commission on Audit Central Office Don Mariano Marcos Avenue Quezon City Sir : Relative to your letter of May 19, 1981, we are furnishing you herewith the desired information on the following corporations: LexLib I. MERCHANTS INVESTMENTS CORPORATION (Formerly: YUSA DEVELOPMENT CORPORATION; GENBANCOR DEVELOPMENT CORPORATION; FILCAPITAL DEVELOPMENT CORPORATION) Date Registered: April 2, 1971; SEC Reg. No. 43799 Present Address: 313 Merchants Building Buendia Ave. Ext., Makati Metro Manila Board of Directors/Officers: Chairman of the Board Ernesto D. Rufino, Sr. Vice-Chairman Ex-Senator Ambrosio Padilla Director/President Ernesto B. Rufino, Jr. Director Antonio C. Carag Director Roberto V. Agcaoili Director Jose R. Tengco Director Camilo D. Quiazon Director Amando O. Martinez, Jr. Director James Y. Uy Director Jesus P. Jacinto Corporate Secretary Bellaflor Angara-Castillo Treasurer Jaime C. Tolosa II. MERALCO CORPORATE FARM MANAGEMENT, INC. Date Registered: March 23, 1976; SEC Reg. No. 66684 Present Address: Meralco Bldg., Ortigas Avenue Pasig, Metro-Manila Board of Directors/Officers: Mario D. Camacho (Chairman) Raoul M. Inocentes (President) Benito T. de la Cruz Felipe C. Gregorio Armando S. Baltazar Cherry-Lynn S. Ricafrente Joselito K. Belamide Corporate Secretary Amador B. Factura Treasurer Fortunato M. Virgino III. VIBES ENTERPRISES, INC. Date Registered: January 26, 1979; Reg. No. 84191 Present Address: 167 Biak-na-Bato, Quezon City Board of Directors/Officers: Nelly P. Bandol (Chairman) Delfin Sy Sun Theong Alfredo Ang Kian To Acalla A. Yu Luis L. Chu Corporate Secretary Luis L. Chu Treasurer Alfredo Ang Kian To IV. MARBLECRAFT, INC. Date Registered: October 19, 1961; Ref. No. 19620 Present Address: Santolan Road, Pasig, Metro-Manila Board of Directors: Vicente Jayme (Chairman) Antonio Taylor Federico K. Maramba Louie Jalbuena Patricio L. Lim Manuel Vargas Antonio Aseniero Armand Fabella David Choa Carlos Arellano Luis Sison Corporate Secretary Cesar C. Cruz Treasurer Carlos Arellano V. ORBIT PHILIPPINES CONSOLIDATED MINES, INC. Date Registered: May 8, 1970; SEC Ref. No. 41176 Present Address: 22 La Felonila St., New Manila, Q. C. Board of Directors: Manuel T. Yap (President) Roberto K. Recio Teodoro R. Pulido Benito Roces Mario D. Millare Turiano San Andres Pedro Estrella Corporate Secretary Angel Cabatingan, Jr. Treasurer Roberto K. Recio Please be guided accordingly. Very truly yours, FOR THE CHAIRMAN: (SGD.) CORAZON I. MORANDO Officer-in-Charge Corporate and Legal Department
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