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    Gancayco Equity Board Res

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    Rochelle Montesor de Guzman
    The minutes summarize a special meeting of the stockholders of Gancayco Equity Holdings, Inc. held on May 2018. All stockholders owning 100% of shares were present or represented. The stockholders elected Pablo M. Gancayco and Gianpaolo Emilio B. Gancayco as Chairman and Secretary. They certified that a quorum was met. The purpose of the meeting was to elect directors for the current year. Ma. Dorothea B. Gancayco, Pablo M. Gancayco, Gianpaolo Emilio B. Gancayco, Bianca Micaela B. Gancayco, and Jayveline Abad Lee were unanimously

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    Gancayco Equity Board Res

    Uploaded by

    Rochelle Montesor de Guzman
    100 views2 pages
    The minutes summarize a special meeting of the stockholders of Gancayco Equity Holdings, Inc. held on May 2018. All stockholders owning 100% of shares were present or represented. The stockholders elected Pablo M. Gancayco and Gianpaolo Emilio B. Gancayco as Chairman and Secretary. They certified that a quorum was met. The purpose of the meeting was to elect directors for the current year. Ma. Dorothea B. Gancayco, Pablo M. Gancayco, Gianpaolo Emilio B. Gancayco, Bianca Micaela B. Gancayco, and Jayveline Abad Lee were unanimously

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    The minutes summarize a special meeting of the stockholders of Gancayco Equity Holdings, Inc. held on May 2018. All stockholders owning 100% of shares were present or represented. The stockholders elected Pablo M. Gancayco and Gianpaolo Emilio B. Gancayco as Chairman and Secretary. They certified that a quorum was met. The purpose of the meeting was to elect directors for the current year. Ma. Dorothea B. Gancayco, Pablo M. Gancayco, Gianpaolo Emilio B. Gancayco, Bianca Micaela B. Gancayco, and Jayveline Abad Lee were unanimously

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    100 views2 pages

    Gancayco Equity Board Res

    Uploaded by

    Rochelle Montesor de Guzman
    The minutes summarize a special meeting of the stockholders of Gancayco Equity Holdings, Inc. held on May 2018. All stockholders owning 100% of shares were present or represented. The stockholders elected Pablo M. Gancayco and Gianpaolo Emilio B. Gancayco as Chairman and Secretary. They certified that a quorum was met. The purpose of the meeting was to elect directors for the current year. Ma. Dorothea B. Gancayco, Pablo M. Gancayco, Gianpaolo Emilio B. Gancayco, Bianca Micaela B. Gancayco, and Jayveline Abad Lee were unanimously

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    © All Rights Reserved
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    of 2

    MINUTES OF THE SPECIAL MEETING OF THE STOCKHOLDERS

    OF
    GANCAYCO EQUITY HOLDINGS, INC.
    Held at the principal office of the corporation at
    7th Floor, 1000 A. Mabini corner T. M. Kalaw Streets
    Ermita, Manila
    May 2018 at a.m./p.m.

    PRESENT:

    Stockholders No. of Shares


    Altus Strama Holdings, Inc.
    (represented by Gianpaolo Emilio
    B. Gancayco) 1,250,000
    Bianca Micaela B. Gancayco 1,249,996
    Pablo M. Gancayco 1
    Ma. Dorothea B. Gancayco 1
    Gianpaolo Emilio B. Gancayco 1
    Jayveline A. Lee 1

    Total number of shares present/ 2,500,000


    represented at the meeting ======

    1. The stockholders requested Pablo M. Gancayco and Gianpaolo


    Emilio B. Gancayco to act as Chairman and Secretary, respectively, of the
    meeting.

    2. The Secretary stated that a call and waiver of this special


    stockholders' meeting had been signed by all stockholders present. He certified
    that a quorum was present for the transaction of business, there being present or
    represented at the meeting stockholders owning 2,500,000 shares or 100% of
    the issued shares of the Corporation.

    3. The Chairman announced that the meeting had been called for the
    purpose of electing the directors and acting on any other matter that the
    stockholders might deem proper.

    4. The following names of stockholders, upon nominations duly made


    and seconded, were thereupon unanimously elected to hold office as directors of
    the Corporation for the current year and until their successors shall have been
    duly elected and qualified:

    Ma. Dorothea B. Gancayco


    Pablo M. Gancayco
    Gianpaolo Emilio B. Gancayco
    Bianca Micaela B. Gancayco
    Jayveline Abad Lee
    2

    There being no further business to transact or matters to take up, the


    meeting was thereupon adjourned.

    ATTEST:

    GIANPAOLO EMILIO B. GANCAYCO


    Chairman of the Meeting

    PABLO M. GANCAYCO
    Secretary of the Meeting

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