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Resolution:2013 Annual Convention

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Menu 2013 Annual Convention
Approved (5-0) on April 15, 2012

RESOLVED, that the 2013 Annual Meeting of the Corporation is hereby moved to June 15, 2013 instead of May 18, 2013 (Third Saturday of May) and will be held at WSI Corporate Center with address at 1005 Metropolitan Avenue, Makati City 1205.

RESOLVED FURTHER, that the Securities and Exchange Commission shall be informed of such change.