9. Former name or former address, if changed since last report
N/A
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
8,946,450,000
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.
Sta. Lucia Land, Inc.SLI
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval by the Securities and Exchange Commission ("SEC") of the amendment of the Amended Articles of Incorporation of the Registrant to extend its corporate term for fifty (50) years from 05 December 2016.
Background/Description of the Disclosure
Approval by the SEC of the amendment of the Amended Articles of Incorporation of the Registrant to extend its corporate term for fifty (50) years from 05 December 2016.
Date of Approval by Board of Directors
Apr 1, 2014
Date of Approval by Stockholders
Jun 20, 2014
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Jun 16, 2016
Amendment(s)
Article No.
From
To
Fourth Article
FOURTH: That the term for which Corporation shall exist is FIFTY (50) YEARS from and after the date of incorporation.
FOURTH: That the term for which the Corporation shall exist is FIFTY (50) YEARS from 05 December 2016.
Rationale for the amendment(s)
To allow the Issuer to continue with its operations beyond 06 December 2016.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC
Jun 14, 2016
Expected date of SEC approval of the Amended Articles of Incorporation
Jun 16, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Issuer shall continue its operations for another fifty (50) years.
Other Relevant Information
This form was amended to reflect the approval by the Securities and Exchange Commission of the Registrant's application for extension of corporate term for fifty (50) years from 05 December 2016.