COVER SHEET - 2Go

emove any reference of the name “Aboitiz” from the corporate name, letterheads and other corporate
profiles of ATS.
Further, the Board resolved to amend the Second Article of the Articles of Incorporation of the
Company to include the following purposes:
(a) The business of rendering technical services requirement to customers nationwide for
refrigerated marine container vans and related equipments or accessories including but not
limited to repair and maintenance, equipment rental and leasing, technical consultancy and
training, selling of spare parts, components and accessories, service contracting and to act as
service agent on behalf of the various domestic and foreign container manufacturer with
services but not limited to performing warranty and non- warranty repair services, selling of
service parts, components and accessories, and consultancy services; and
(b) To conduct and transact any and all lawful business, and to do or cause to be done any one or
more of the acts and things herein set forth as its purposes, within or without the Philippines,
and in any and all foreign countries, and to do everything necessary, desirable or incidental to
the accomplishment of the purposes or the exercise of any one of more of the powers herein
enumerated, or which shall at any time appear conducive to or expedient for the protection or
benefit of this corporation.
The purpose of the above-mentioned amendment is to include the business purposes of Reefer Van
Specialist, Inc., which was merged into ATS.
The Board also resolved to amend the Sixth Article of the Articles of Incorporation and Section 2,
Article III of the By-Laws, of the Company, to increase the number of directors from nine (9) to thirteen
(13). The purpose of the said amendments is to mirror the board of ATS with that of its parent
company.
The foregoing resolutions will be submitted to the stockholders of the Company during the June 22,
2011 stockholders’ meeting for ratification.
Item 12. OTHER PROPOSED ACTIONS
The following matters shall likewise be submitted, for ratification, to the stockholders representing at
least a majority of the outstanding voting capital stock of the Registrant:
a) Ratification of all acts of the Board of Directors and Board Committee for the period
covering May 28, 2010 through April 28, 2011 adopted primarily in the ordinary course of
business (including those which have been the subject of previous disclosures to the
Securities and Exchange Commission and the Philippine Stock Exchange during said
period), such as:
i. approvals for the acquisition, lease, disposition of vessels as well as other personal
and/or real properties;
ii. approval to lease space for CDO Ticketing Office;
iii. appointment of lawyers and/or attorneys-in-fact in connection with legal
proceedings (including amicable settlement proceedings) affecting the Registrant
and/or its assets;
iv. appointment of replacement to directors/officers who rendered their respective
resignations;
v. appointment of authorized representative in negotiations with Keppel Cebu
Shipyard, Inc.;
vi. confirmation of authorized representative appointed in dealing with PDTC;
vii. approval for the availment of certain credit facilities, execution of a collateral trust
agreement and appoinment of UBP as trust agent;
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