Letter to PSE re FEU data update - Far Eastern University

FAR EASTERN UNIVERSITY
Disclosure Department, 4 th Floor
The Philippine Stock Exchange, Inc.
Philippine Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig City
August 28, 2010
Attention:
Ms. Janet A. Encarnacion
Head
Re:
Resolutions Approved at the Annual Stockholders’
Meeting—August 28, 2010
Gentlemen:
Please be informed that at the Annual Stockholders’ meeting held today,
August 28, 2010, the following resolutions were passed:
RESOLVED, That the minutes of the annual meeting held on
August 22, 2009 be, as it is hereby approved as presented.
RESOLVED, That the Academic Report of the President for the
fiscal year 2009-2010 be, as it is hereby noted.
RESOLVED, FURTHER, That the Annual Report covering the
operations for the fiscal year 2009-2010 be approved, ratified and
confirmed.
RESOLVED, That the acts of the officers and trustees in the
furtherance of the matters covered by the annual report for the fiscal year
2009-2010 be, as they are hereby approved, ratified and confirmed.
RESOLVED, That the following are hereby elected members of
the Board of Trustees for the fiscal year 2010-2011 and until their
successors are duly elected and qualified:
Dr.
Mr.
Dr.
Ms.
Dr.
Atty.
Dr.
Lourdes R. Montinola
Aurelio R. Montinola III
Lydia B. Echauz
Angelina P. Jose
Paulino Y. Tan
Gianna R. Montinola
Renato L. Paras

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RESOLVED, That the following are hereby elected Independent
Trustees for the fiscal year 2010-2011:
Ms.
Mr.
Sherisa P. Nuesa
Robert F. Kuan
RESOLVED, That the firm Punongbayan and Araullo be
re-appointed External Auditor of Far Eastern University, Inc. for the fiscal
year 2010-2011.
RESOLVED, That a vote of appreciation be, as it is hereby
extended to the Board of Trustees, the officials, faculty, and the staff of
Far Eastern University, Inc. for a job well done.
Very truly yours,
FAR EASTERN UNIVERSITY
ANGELINA P. JOSE
Corporate Secretary

FAR EASTERN UNIVERSITY
August 17, 2010
Disclosure Department
The Philippine Stock Exchange, Inc.
Philippine Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig City
Fax No. 636-0809
Gentlemen:
Attn.: Ms. Janet A. Encarnacion
Head
Please be informed that the Board of Trustees at its meeting held on
August 17, 2010, passed the following resolutions:
RESOLVED, that Far Eastern University authorizes the following acts:
1. The issuance of shares in electronic or scripless form in accordance with
Section 43 of the Securities Regulation Code provided that the use of uncertificated
or scripless securities shall be without prejudice to the rights
of the shareholder, investor or to require the Corporation to issue a
certificate with respect to the shares electronically recorded in his/its
name;
2. Its transfer agent, Arsel Development Corporation, to take the necessary
steps and adjustments to comply with the requirements of establishing a
scripless system in accordance with Section 43 of the Securities
Regulation Code.
Very truly yours,
FAR EASTERN UNIVERSITY
ANGELINA P. JOSE
Corporate Secretary
cc:
Securities and Exchange Commission
Arsel Development Corporation
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