SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 15, 2017

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291

4. Exact name of issuer as specified in its charter

Sta. Lucia Land, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900

8. Issuer's telephone number, including area code

(02) 681-7332

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 4-30 - 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
Results of the Special Meeting of the Board of Directors held on 15 February 2017
Background/Description of the Disclosure
Results of the Special Meeting of the Board of Directors held on 15 February 2017
Other Relevant Information
At the Special Meeting of the Board of Directors of the Corporation held on 17 February 2017 at the principal office of the Corporation, at which meeting a quorum was present and acting throughout, the following were discussed and approved: A. Resolution approving the corporate note of the Corporation Subject to securing all required approvals under applicable laws, rules and regulations, the Corporation was authorized to negotiate and avail of a ten (10) year Corporate Note Facility with financial institutions, with a maximum of nineteen (19) investors, for an aggregate amount of PhP 3 Billion and with an overallotment option of PhP 2 Billion, for the pre-payment of existing obligations of the Corporation, strategic land banking, capital expenditures for ongoing and new projects, and general corporate purposes. B. Resolution authorizing the opening of bank lines with Maybank Philippines, Inc. The Corporation was authorized to open a one (1) year, PhP 250 Million credit line with Maybank Philippines, Inc. under terms and conditions that are in the best interest of the Corporation. C. Resolutions authorizing the Corporation to enter into joint ventures involving the following: 1. Development of a project located in Cebu with a total area of 8,644 sq.m.; 2. Development of a project located in Davao with a total area of 891,804 sq.m.; 3. Development of a project located in Batangas with a total area of 444,769 sq.m.; 4. Development of a project located in Nasugbu, Batangas covering various titles; 5. Development of a project located in Rizal with an area of 47,607 sq.m.; D. Resolutions authorizing the Corporation to acquire the following: 1. Parcel of land located in Davao with a total area of 67,695 sq.m.; 2. Parcel of land located in Batangas with an area of 8,118 sq.m.; 3. Parcel of land located in Palawan with an area of 3,721 sq.m.; 4. Parcels of land located in Rizal with a total area of 4,613 sq.m.; 5. Parcels of land located in Iloilo with a total area of 7,394 sq.m.; 6. Parcel of land located in Cavite with an area of 8,848 sq.m..