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 · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between

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Page 1:  · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between
Page 2:  · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between
Page 3:  · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between
Page 4:  · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between
Page 5:  · Re-appointment of SyCip Gorres Velayo & Co. as the external auditors of the Corporation for the fiscal year 2017. Approval of Trademark Licensing Agreement between

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of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:

of... · Upon motion made and duly seconded, the stockholders re- appointed Sycip, Gorres & Velayo as the Company's external auditor by approving the following resolution:

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