9. Former name or former address, if changed since last report
-
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,742,050,564
11. Indicate the item numbers reported herein
9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Victorias Milling Company, Inc.VMC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Board Approvals.
Background/Description of the Disclosure
That in the meeting today, 29 May 2017, the Board approved the extension of the corporate term of Victorias Milling Company, Inc. for another fifty (50) years, effective 25 April 2019.
The board likewise approved the amendment of fourth article of the Amended Articles of the Corporation dated 23 May 2017, to read as follows:
“FOURTH - The corporate term according to the Corporation’s Amended Articles of Incorporation is for fifty (50) years starting 07 May 1969. Thus, the corporate term of the Corporation is hereby extended for an additional period of fifty (50) years effective 25 April 2019.”
Also approved was the Revised Manual on Corporate Governance and the Annual Corporate Governance Report for 2016.