| Article and Section Nos. |
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| Article II Section 3 |
Addresses of Stockholders. - Each stockholder shall designate to the Secretary of the Corporation an address at which notices of meetings and all other corporate notices may be served upon or mailed to him, and if any stockholder shall fail to designate such address, corporate notices may be served upon him by mail at his last known post office address. |
Addresses of Stockholders. Each stockholder shall designate to the Secretary of the Corporation a postal and electronic mail (email) address, at which notices of meetings and/or all other corporate notices may be served upon or sent to him and if any stockholder shall fail to designate such address, corporate notices may be served upon him by mail at his last known postal or e-mail address. |
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| Article III Section 1 |
Place of Meetings. - All meetings of stockholders shall be held at the principal office of the Corporation unless written notices of such meetings should fix another place within Metropolitan Manila, Philippines. |
Place of Meetings. All meetings of stockholders shall be held at the principal office of the Corporation unless a different place within the city or municipality where the principal office is located be designated by the Board of Directors. The Corporation may opt to conduct stockholders’ meetings through teleconferencing, videoconferencing and other remote or electronic means of communication subject to applicable laws, rules and regulations of the Securities and Exchange Commission, as may be amended from time to time. |
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| Article III Section 2 |
Annual Meetings. - The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may come before the meeting shall be held every last Friday of June of each year, at such place within principal office and time as may be fixed by the Board of Directors... |
Annual Meetings. The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may come before the meeting shall be held every third quarter of each year at such date and time as may be fixed by the Board of Directors... |
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| Article III Section 4 |
Notice of Meetings. - Except as otherwise provided by law, written or period notice of all annual and special meetings by stockholders, stating the place and time of the meeting and, if necessary, the general nature of the business to be considered, shall be transmitted by personal delivery, mail, telegraph, or cable to each stockholder or record entitled to vote thereat at his address last known to the Secretary of the Corporation, at least ten (10) days before the date of the meeting, if an annual meeting, or at least five (5) days before the date of the meeting, if a special meeting. Except where expressly required by law, no publication of any notice of a meeting of the stockholders shall required.. |
Notice of Meetings. Except as otherwise provided by law, written or printed notice of all annual and special meetings by stockholders, stating the place and time of the meeting and, if necessary, the general nature of the business to be considered, shall be transmitted by personal delivery, mail, telegraph, facsimile, cable, or any electronic means of delivery to each stockholder of record entitled to vote thereat at his address or e-mail address last known to the Secretary of the Corporation, at least twenty one (21) days before the date of any annual or special the meeting. Except where expressly required by law, no publication of any notice of a meeting of the stockholders shall be required… |
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| Article III Section 5 |
Quorum. At each meeting of the stockholders, the holder(s) of a majority of the outstanding capital stock of the Corporation having voting powers, who is or are present in person or represented by proxy, shall constitute a quorum for the transaction of business, save in those cases where the Corporation Code require the presence at the meeting, in person or by proxy, of a greater proportion of the outstanding capital stock. In the absence of a quorum, the stockholders of the Corporation present in person or represented by proxy and entitled to vote, by majority vote, or, in the absence of all the stockholders, any officer entitled to preside or act as Secretary at such meeting, shall have the power to adjourn the meeting from... |
Quorum. At each meeting of the stockholders, where the holder(s) of a majority of the voting stock of the Corporation, who is or are present in person, represented by proxy, participating remotely or in absentia, shall constitute a quorum for the transaction of business, and a majority of such quorum shall decide on any question at the meeting, save and except in those matters where the law or these by-laws require the affirmative vote of a greater proportion. In the absence of a quorum, the stockholders of the Corporation present in person or represented by proxy, participating remotely or in absentia and entitled to vote, by majority vote, or, in the absence of all stockholders, any officer entitled to preside or act as... |
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| Article III Section 6 |
Organization of Meeting. - At every meeting of the stockholders, the Chairman of the Board, or in his absence, the Vice-Chairman, or in his absence, the President, or in the absence of the Chairman and Vice-Chairman of the Board and the President, a Chairman, chosen by the stockholders present in person or by proxy and entitled to vote thereat, by majority vote, shall act as Chairman. The Secretary shall act as secretary at all meetings of the stockholders. In the absence from any such meeting of the Secretary, the Assistant Secretary shall, or if there be none, the Chairman may appoint any person to act as secretary of the meeting |
Organization of Meeting. At every meeting of the stockholders, the Chairman of the Board, or in his absence, the Vice-Chairman, or in the absence of both, the President may preside at the meeting. In the absence of all three, a Chairman, chosen by the stockholders present in person or by proxy or participating in the meeting via remote communication or in absentia and entitled to vote thereat, by majority vote, shall act as Chairman. The Secretary, or in his absence, an Assistant Secretary shall act as secretary at all meetings of the stockholders. In the absence from any such meeting of the Secretary, and the Assistant Secretary, the Chairman may appoint any person to act as secretary of the meeting. |
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| Article III Section 7 |
Voting. - At every meeting of the stockholders, each stockholders shall be entitled to vote in person or by proxy and, unless otherwise provided by law, he shall have one vote for each share of stock entitled to vote and recorded in his name in the books of the Corporation. At all meetings of the stockholders, all elections and all questions shall decided by the plurality of vote of stockholders present in person or by proxy and entitled to vote thereat, a quorum being present, except in cases where other provision is made by Statue. Unless required by law, or demanded by stockholder in present in person or by proxy in any meeting, and entitled to vote thereat, the vote on any question need not to be by ballot... |
Voting. At every meeting of the stockholders, each stockholder shall be entitled to vote in person or by proxy or via remote communication or in absentia and, unless otherwise provided by law, he shall have one vote for each share of stock entitled to vote and recorded in his name in the books of the Corporation. At all meetings of the stockholders, all elections and all questions shall be decided by the plurality of vote of stockholders present in person or by proxy or via remote communication or in absentia and entitled to vote thereat, a quorum being present, except in cases where other provision is made by statute. Unless required by law, or demanded by a stockholder present in person or by proxy or via remote communication or in.. |
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| Article IV Section 3 |
Election of Directors. - At each meeting of the stockholders for the election of directors, at which a quorum is present, the persons receiving the highest number of votes of the stockholders present in person or by proxy and entitled to vote shall be the directors. In case of any increase in the number of directors, the additional directors may be elected by the stockholders (i) at the first annual meeting held after such increase has been approved, (ii) or at a special meeting called for the purpose, or (iii) at the same meeting authorizing the increase of directors if so stated in the notice of the meeting. |
Election of Directors. At each meeting of the stockholders for the election of directors, at which a quorum is present, the persons receiving the highest number of votes of the stockholders present in person, voting remotely or in absentia or by proxy and entitled to vote shall be the directors. In case of any increase in the number of directors, the additional directors may be elected by the stockholders (i) at the first annual meeting held after such increase has been approved, (ii) or at a special meeting called for the purpose, or (iii) at the same meeting authorizing the increase of directors -if so stated in the notice of the meeting. |
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| Article IV Section 4 |
Quorum and Manner of Acting. - Except as otherwise provided by statute, by the Articles of Incorporation or by these By -Laws, a majority of the number or directors specified in the Articles of Incorporation shall constitute a quorum for the transaction of business at any meeting, and the act of a majority of the directors present at any meeting at which there is a quorum shall be valid as a corporate act. In the absence a quorum, a majority of the director present may adjourn any meeting from time to time until a quorum be had. Notice of any adjourned meeting need not be given. |
Quorum and Manner of Acting. Except as otherwise provided by statute, by the Articles of Incorporation or by these By-Laws, a majority of the number of directors specified in the Articles of Incorporation shall constitute a quorum for the transaction of business at any meeting, and the act of a majority of the directors present at any meeting in person, remotely or through any other electronic means of communication at which there is a quorum shall be valid as a corporate act. In the absence of a quorum, a majority of the directors present may adjourn any meeting from time to time until a quorum be had. Notice of any adjourned meeting need not be given. |
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| Article IV Section 5 |
Place of Meeting. - The Board of Directors may hold its meeting at the principal office of the Corporation or at such other places within or outside the Republic of the Philippines as the Board may from time to time determine or shall be specified or fixed in the respective notices or waivers of notice thereof. |
Place of Meeting. The Board of Directors may hold its meeting at the principal office of the Corporation or at such other places within or outside the Republic of the Philippines as the Chairman, and in his absence, the President may from time to time determine, which shall be specified or fixed in the respective notices thereof. The Board may opt to conduct meetings through teleconferencing, videoconferencing and other remote or electronic means of communication subject to applicable laws, rules and regulations of the Securities and Exchange Commission, as may be amended from time to time. |
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| Article IV Section 8 |
Section 8. Special Meetings; Notice. - Special meetings of the Board of Directors shall be held when called by the Chairman of the Board, or the President, or by the Secretary at the request of any two (2) of the directors. Notice of each such meeting shall be mailed to each director, addressed to him at his residence or usual place of business, at least ten (10) days before the day on which the meeting is to be held, or shall be sent to him at such place by telegraph, cable, or facsimile, or be delivered personally or by telephone, not later than five (5) days before the day on which the meeting is to be held. Every such notice shall state the time and place of the meeting but need not state the purpose thereof except as otherwise in... |
Special Meetings; Notice. Special meetings of the Board of Directors shall be held when called by the Chairman of the Board, or the President, or by the Secretary at the request of any two (2) of the directors. Notice of each such meeting shall be mailed to each director, addressed to him at his residence or usual place of business, at least two (2) days before the day on which the meeting is to be held, or shall be sent to him at such place by telegraph, cable, or facsimile, or be delivered personally, by electronic mail or by telephone, not later than the day before the day on which the meeting is to be held. Every such notice shall state the time and place of the meeting but need not state the purpose thereof except as otherwise in.. |
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| ARTICLE IX |
Amendments. All By-Laws of the Corporation shall be subject to amendment, alteration ore repeal, and new By-Laws, not consistent with any provision of law may be made by the affirmative vote of a majority of the Board of Directors and a majority of the outstanding capital stock of the Corporation entitled to vote in respect thereof, given at an annual meeting or at any special meeting, provided that notice of the proposed amendment, alteration or repeal or of the proposed new By-Laws be included in the notice of such meeting. The Board of Directors may likewise amend, alter or repeal By-Laws or adopt a new By Laws, at any regular or special meeting of the Board, if authorized by the stockholders as provided in.. |
Amendments. The By-Laws of the Corporation shall be subject to amendment, alteration ore repeal, and the adoption of new By-Laws, not inconsistent with any provision of law may be made by the affirmative vote of a majority of the Board of Directors to vote in respect thereof, at any regular or special meeting, provided that notice of the proposed amendment, alteration or repeal or adoption of the proposed new By-Laws be included in the notice of such meeting. The delegated power to amend, alter, repeal or adopt new By-Laws shall be considered as revoked whenever stockholders owning or representing a majority of the outstanding capital stock shall so vote at a regular or special meeting. |
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