Letter to PSE re FEU data update - Far Eastern University
Letter to PSE re FEU data update - Far Eastern University
Letter to PSE re FEU data update - Far Eastern University
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FAR EASTERN UNIVERSITY<br />
Disclosu<strong>re</strong> Department, 4 th Floor<br />
The Philippine S<strong>to</strong>ck Exchange, Inc.<br />
Philippine S<strong>to</strong>ck Exchange Cent<strong>re</strong><br />
Exchange Road, Ortigas Center<br />
Pasig City<br />
August 28, 2010<br />
Attention:<br />
Ms. Janet A. Encarnacion<br />
Head<br />
Re:<br />
Resolutions Approved at the Annual S<strong>to</strong>ckholders’<br />
Meeting—August 28, 2010<br />
Gentlemen:<br />
Please be informed that at the Annual S<strong>to</strong>ckholders’ meeting held <strong>to</strong>day,<br />
August 28, 2010, the following <strong>re</strong>solutions we<strong>re</strong> passed:<br />
RESOLVED, That the minutes of the annual meeting held on<br />
August 22, 2009 be, as it is he<strong>re</strong>by approved as p<strong>re</strong>sented.<br />
RESOLVED, That the Academic Report of the P<strong>re</strong>sident for the<br />
fiscal year 2009-2010 be, as it is he<strong>re</strong>by noted.<br />
RESOLVED, FURTHER, That the Annual Report covering the<br />
operations for the fiscal year 2009-2010 be approved, ratified and<br />
confirmed.<br />
RESOLVED, That the acts of the officers and trustees in the<br />
furtherance of the matters cove<strong>re</strong>d by the annual <strong>re</strong>port for the fiscal year<br />
2009-2010 be, as they a<strong>re</strong> he<strong>re</strong>by approved, ratified and confirmed.<br />
RESOLVED, That the following a<strong>re</strong> he<strong>re</strong>by elected members of<br />
the Board of Trustees for the fiscal year 2010-2011 and until their<br />
successors a<strong>re</strong> duly elected and qualified:<br />
Dr.<br />
Mr.<br />
Dr.<br />
Ms.<br />
Dr.<br />
Atty.<br />
Dr.<br />
Lourdes R. Montinola<br />
Au<strong>re</strong>lio R. Montinola III<br />
Lydia B. Echauz<br />
Angelina P. Jose<br />
Paulino Y. Tan<br />
Gianna R. Montinola<br />
Rena<strong>to</strong> L. Paras
- 2 -<br />
RESOLVED, That the following a<strong>re</strong> he<strong>re</strong>by elected Independent<br />
Trustees for the fiscal year 2010-2011:<br />
Ms.<br />
Mr.<br />
Sherisa P. Nuesa<br />
Robert F. Kuan<br />
RESOLVED, That the firm Punongbayan and Araullo be<br />
<strong>re</strong>-appointed External Audi<strong>to</strong>r of <strong>Far</strong> <strong>Eastern</strong> <strong>University</strong>, Inc. for the fiscal<br />
year 2010-2011.<br />
RESOLVED, That a vote of app<strong>re</strong>ciation be, as it is he<strong>re</strong>by<br />
extended <strong>to</strong> the Board of Trustees, the officials, faculty, and the staff of<br />
<strong>Far</strong> <strong>Eastern</strong> <strong>University</strong>, Inc. for a job well done.<br />
Very truly yours,<br />
FAR EASTERN UNIVERSITY<br />
ANGELINA P. JOSE<br />
Corporate Sec<strong>re</strong>tary
FAR EASTERN UNIVERSITY<br />
August 17, 2010<br />
Disclosu<strong>re</strong> Department<br />
The Philippine S<strong>to</strong>ck Exchange, Inc.<br />
Philippine S<strong>to</strong>ck Exchange Cent<strong>re</strong><br />
Exchange Road, Ortigas Center<br />
Pasig City<br />
Fax No. 636-0809<br />
Gentlemen:<br />
Attn.: Ms. Janet A. Encarnacion<br />
Head<br />
Please be informed that the Board of Trustees at its meeting held on<br />
August 17, 2010, passed the following <strong>re</strong>solutions:<br />
RESOLVED, that <strong>Far</strong> <strong>Eastern</strong> <strong>University</strong> authorizes the following acts:<br />
1. The issuance of sha<strong>re</strong>s in electronic or scripless form in accordance with<br />
Section 43 of the Securities Regulation Code provided that the use of uncertificated<br />
or scripless securities shall be without p<strong>re</strong>judice <strong>to</strong> the rights<br />
of the sha<strong>re</strong>holder, inves<strong>to</strong>r or <strong>to</strong> <strong>re</strong>qui<strong>re</strong> the Corporation <strong>to</strong> issue a<br />
certificate with <strong>re</strong>spect <strong>to</strong> the sha<strong>re</strong>s electronically <strong>re</strong>corded in his/its<br />
name;<br />
2. Its transfer agent, Arsel Development Corporation, <strong>to</strong> take the necessary<br />
steps and adjustments <strong>to</strong> comply with the <strong>re</strong>qui<strong>re</strong>ments of establishing a<br />
scripless system in accordance with Section 43 of the Securities<br />
Regulation Code.<br />
Very truly yours,<br />
FAR EASTERN UNIVERSITY<br />
ANGELINA P. JOSE<br />
Corporate Sec<strong>re</strong>tary<br />
cc:<br />
Securities and Exchange Commission<br />
Arsel Development Corporation<br />
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