COVER SHEET - 2Go

ii.
Amendment of Section 2, Article III of the Company’s By-Laws, to increase the
number of directors;
(b)
Method by which Votes will be counted
At each meeting of the stockholders, every stockholder shall be entitled to vote in
person or by proxy, for each share of stock held by him, which has voting power upon
the matter in question. As provided in Section 7, Article II of the By-laws of the
Registrant, except upon demand by any stockholder, the votes upon any question
before the meeting, except with respect to procedural questions that shall be
determined by the Chairman of the meeting, shall be by viva voce or show of hand.
The method and manner of counting the votes of shareholders shall be in accordance
with the general provision of the Corporation Code of the Philippines. The counting of
votes shall be witnessed by representatives from the Company’s external auditor,
SGV, stock and transfer agent Securities Transfer Services, Inc. (STSI) and the
Company’s Corporate Secretary.
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