30 January 2013 Philippine Stock Exchange, Inc. Tower One and Exchange Plaza

Transcription

30 January 2013 Philippine Stock Exchange, Inc. Tower One and Exchange Plaza
30 January 2013
Philippine Stock Exchange, Inc.
Tower One and Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City
Attention:
Ms. Janet A. Encarnacion
Head, Disclosure Department
Gentlemen:
In compliance with the requirements of the Code on Corporate Governance and Leisure & Resorts
World Corporation’s (“LRWC”) Manual on Corporate Governance, submitted herewith is the
sworn Certification on the Attendance in Board Meetings of each director of LRWC for the year
2012, duly signed both by the Corporate Secretary and the Chairperson of the Board as required in
SEC Memorandum Circular No. 3, Series of 2007.
Thank you.
Very truly yours,
RAUL G. GERODIAS
Corporate Secretary
COVER SHEET
0 0 1 - 3 1 7 4
SEC Registration Number
L E I S U R E
&
R E S O R T S
WO R L D
C O R P O R A T I O N
(Company’s Full Name)
2 6 t h
F l o o r ,
W e s t
T o w e r , P S E
E x c h a n g e
R o a d
O r t i g a s
C e n t e r
C e n t e r
P a s i g
C i t y
(Business Address: No. Street City/Town/Province)
Atty. Raul G. Gerodias
(Contract Person)
1 2
3 1
Mont
Day
h
(Fiscal Year)
633-9757
(Company Telephone Number)
(Form Type)
Mont
Day
h
(Annual
Meeting)
Not Applicable
(Secondary License Type, If Applicable)
Not Applicable
Dept. Requiring this Doc.
Amended Articles
Number/section
Total Amount of Borrowings
Total No. of Stockholders
Domestic
Foreign
To be accomplished by SEC Personnel concerned
File Number
LCU
Document ID
Cashier
STAMPS
Remarks: Please use BLACK ink for scanning purposes.
REPUBLIC OF THE PHILIPPINES )
PASIG CITY
) S.S.
SECRETARY'S CERTIFICATE
I, RAUL G. GERODIAS, of legal age, Filipino and with office address at Suite 2404
Discovery Center, 25 ADB Avenue, Ortigas Center, 1605 Pasig City, after being duly sworn in
accordance with law, hereby depose and state that:
1.
I am the duly appointed Corporate Secretary of Leisure & Resorts World
Corporation (the "Corporation"), a corporation duly organized and existing under and by virtue of
the laws of the Philippines with principal office at the 26th Floor West Tower, Philippine Stock
Exchange Center, Exchange Road, Ortigas Center, 1605 Pasig City;
2.
The meetings of the Board and Directors of the Corporation for the year 2012
were held on the following dates:
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
January 20
February 16
April 19;
June 21;
July 05;
July 27;
August 14;
October 04;
November 07; and
December 13.
3.
I hereby certify that the record of attendance of the members of the board of
directors of the Corporation for all meetings held from 01 January to 31 December 2012 is as
follows:
Date of Meeting
20 January 2012
16 February 2012
19 April 2012
21 June 2012
05 July 2012
27 July 2012
14 August 2012
04 October 2012
07 November 2012
13 December 2012
Reynaldo P.
Bantug
Present
Present
Present
Present
Present
Present
Present
Present
Present
Present
Jose
Conrado
B. Benitez
Present
Present
Present
Absent
Absent
Present
Present
Absent
Absent
Absent
Edgardo
S.
Lopez
Present
Present
Present
Present
Present
Present
Present
Absent
Present
Present
Geoffrey L.
Uymatiao
Present
Present
Present
Present
Present
Present
Resigned
Resigned
Resigned
Resigned
Bienvenido
M. Santiago
Absent
Present
Present
Present
Present
Present
Present
Present
Present
Present
Jose
Francisco
B. Benitez
N/A
N/A
N/A
N/A
N/A
Present
Present
Present
Present
Present
Renato G.
Nunez
Present
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned