| Article and Section Nos. |
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| Article II. Section 1 |
Article II. SECTION 1. QUALIFICATION AND ELECTION. The general management of the Corporation, shall be vested in a Board of TEN (10) Directors, at least two (2) of whom shall be independent directors, xxx |
Article II. SECTION 1. QUALIFICATION AND ELECTION. The general management of the Corporation, shall be vested in a Board of NINE (9) Directors, at least two (2) of whom shall be independent directors, xxx |
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| Article II. Section 3, 2nd Paragraph |
Article II. Section 3, 2nd Paragraph Special meetings of the Board of Directors may be called by the President on one (1) day |
Article II. Section 3, 2nd Paragraph Special meetings of the Board of Directors may be called by the President on two (2)-day’s notice to each Director, xxx |
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| Article II. Section 7.A, 1st Paragraph |
Articie ll. Section 7.A, 1st Paragraph : A. Nomination of independent directors shall be conducted by the Nomination Committee prior to a stockholders meeting.All recommendations shall be signed by the nominating stockholders together with the acceptance and conformity by the would-be nominees. |
Article ll. Section 7.A, 1st Paragraph: A. Nomination of independent directors shall be conducted by the Corporate Governance Committee prior to a stockholders meeting. All recommendations shall be signed by the nominating stockholders together with the acceptance and conformity by the would-be nominees. |
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| Article II. Section 7.B, last Paragraph |
Article II. Section 7.B, last Paragraph: B. xxx At least forty-five (45) days before the scheduled annual stockholders |
Article II. Section 7.B, last Paragraph: B. xxx At least forty-five (45) days before the scheduled annual stockholders |
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| Article VII. Section 1. |
Article VII. Section 1. PLACE. All meetings of the stockholders shall be held at the principal office of the Corporation, unless written notices of such meetings should fix another place within Metro Manila. Upon the approval of the Board of Directors, the Corporation may conduct the annual meeting of the stockholders xxx |
Article VII. Section 1. PLACE. All meetings of the stockholders shall be held at the principal office of the Corporation, unless written notices of such meetings should fix another place within Metro Manila. Upon the approval of the Board of Directors, the Corporation may conduct the annual or special meeting of the stockholders xxx |
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| Article VII. Section 5, 2nd Paragraph |
Article VII. Section 5, 2nd Paragraph Written notice of the annual meeting of the Corporation shall be sent to each registered stockholders at least fifteen (15) days prior to the date of such meeting. |
Article VII. Section 5, 2nd Paragraph Written notice of the annual meeting of the Corporation shall be sent to each registered stockholders at least twenty-one (21) days prior to the date of such meeting. |
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| Article VII. Section 6. |
Article VII. Section 6. SPECIAL MEETING. Special meetings of the stockholders may be called by the President at his discretion, or on the demand of the stockholders holding the majority of the subscribed capital stock of the Corporation. A written notice stating the day and place of meeting and the general nature of the business to be transacted shall be sent to each stockholder at least fifteen (15) working days before the date of such special meeting; provided, that this requisite may be waived in writing by the stockholders. xxx |
Article VII. Section 6. SPECIAL MEETING. Special meetings of the stockholders may be called by the President at his discretion, or on the demand of any number of stockholders who hold at least ten percent (10%) or more of the outstanding capital stock of the Corporation. A written notice stating the day and place of meeting and the general nature of the business to be transacted shall be sent to each stockholder at least twenty-one (21) days before the date of such special meeting; provided, that this requisite may be waived in writing by the stockholders. xxx |
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