{"id":223596,"date":"2025-05-04T21:51:32","date_gmt":"2025-05-04T21:51:32","guid":{"rendered":"https:\/\/som2nypost.com\/business\/legal\/petition-calling-for-stockholders-meeting\/"},"modified":"2025-05-04T21:51:32","modified_gmt":"2025-05-04T21:51:32","slug":"petition-calling-for-stockholders-meeting","status":"publish","type":"post","link":"https:\/\/som2nypost.com\/?p=223596","title":{"rendered":"Petition Calling for Stockholder\u2019s Meeting"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"post-body-3948244149353826061\" itemprop=\"description articleBody\">\n<div dir=\"ltr\" style=\"text-align: left;\" trbidi=\"on\">\n<div class=\"MsoNormal\" style=\"text-align: justify;\">\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\">This<br \/>\nis only a s<u>ample<\/u> Petition Calling for Stockholder\u2019s Meeting.\u00a0 It could be subject to modifications<br \/>\ndepending to the circumstances\/basis of the petition. <\/span><\/b><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"text-align: center;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">REPUBLIC OF THE PHILIPPINES<\/span><\/b><\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"text-align: center;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">SECURITIES AND EXCHANGE COMMISSION (SEC)<\/span><\/b><\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"text-align: center;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">SEC Building, EDSA Greenhills<\/span><\/b><\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"text-align: center;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Mandaluyong, Metro Manila<\/span><\/b><\/span><\/div>\n<div class=\"MsoNormal\">\n<span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <b>SEC CASE NO._________\u00a0\u00a0\u00a0 <\/b><\/span><\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-left: 2.0in; text-indent: -2.0in;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 For:\u00a0\u00a0 Calling<br \/>\na Special Meeting <\/span><\/b><\/span><\/div>\n<div class=\"MsoNormal\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Petitioner .\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/b><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\"> <b\/><\/span><\/span><\/div>\n<div class=\"MsoNormal\">\n<span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">X- &#8211; &#8211; &#8211;<br \/>\n&#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; &#8211; -X<\/span><\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"text-align: center;\">\n<span class=\"apple-style-span\"><b><u><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">For Calling A Special Stockholder\u2019s Meeting and Election of Officers<\/span><\/u><\/b><\/span><\/div>\n<div class=\"MsoNormal\" style=\"text-align: justify; text-indent: .5in;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">PETITIONER<\/span><\/b><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">, <b>YXZ INC.<\/b>, through counsel<\/span><\/span><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\"> and unto<br \/>\nthis Honorable Commission, most respectfully states, that:<\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">1.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Petitioner is <\/span><\/span><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">a domestic<br \/>\ncorporation duly organized and existing under the Corporation Code and<br \/>\nregistered with Securities and Exchange Commission (SEC), with office address<br \/>\nat <\/span><b><u><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">1000 Tower, Unit 456<\/span><\/u><\/b><b><u><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">,<\/span><\/u><\/b><b><u><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\"> Garnet Road, Pasig City<\/span><\/u><\/b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">,<\/span><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"><br \/>\nwhere it maybe served with Commission\u2019s notices and other processes;<\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">2.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">ABC, Inc. (\u201cABC\u201d for brevity ) is a duly<br \/>\nregistered stock<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\"> corporation<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, with SEC<br \/>\nRegistration No. <\/span><\/span><span class=\"apple-style-span\"><b><u><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">PHL09-00143<\/span><\/u><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0 and has its principal office\u00a0 at Unit 143, 2000 Building, Garnet Road,<br \/>\nPasig City<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">3.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">Petitioner is the developer\u2013owner of the ABC and<br \/>\nowns <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">59<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">% of the total shares of stock of ABC.\u00a0 Copy of the list of Certificate of Stock is<br \/>\nhereto attached as Annex \u201c<b>A<\/b>\u201d and<br \/>\nmade an integral part of this Petition;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">4.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">Under the new By-Laws of ABC, the annual<br \/>\nstockholders meeting shall be held on the last working day of <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">April<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> of every year.\u00a0 However, the last stockholder\u2019s meeting was<br \/>\nheld on <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">29<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">April<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> 2008 where five directors were elected, namely: Cinderella<br \/>\nOne, Snow White Two, Fiona Three, Barbie Four and Ken Fifth. \u00a0Copy of the new By-Laws is attached as Annex \u201c<b>B<\/b>\u201d hereof;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">5.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">In 2009, ABC failed to conduct its annual<br \/>\nstockholder\u2019s meeting in view of the Temporary Restraining Order (TRO) issued<br \/>\nby Branch 20 of the Regional Trial Court (RTC) of Pasig, enjoining ABC from<br \/>\nholding its Annual Stockholders Meeting scheduled on <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">April<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> <span lang=\"X-NONE\">30, 2009; <\/span><\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">6.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">With said TRO issued in 2009 up to this date, no<br \/>\nstockholder\u2019s meeting was conducted.\u00a0<br \/>\nThus, all its current directors are in hold-over capacities;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">7.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">Since\u00a0 the<br \/>\nlast election of the Board of Directors was in 200<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">8<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, the number of<br \/>\ndirectors\u00a0 standing\u00a0 in the Board as of date is reduced to three<br \/>\n(3) and two of them are facing disqualification petition before the special<br \/>\ncommercial court of Regional Trial Court of Pasig;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">8.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">On 12 February 201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">1<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, XYZ filed a<br \/>\nPetition calling for a Special Stockholder\u2019s Meeting before this Honorable<br \/>\nCommission and which thereafter issued an Order dated 29 <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">March<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> 201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">2<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> directing the<br \/>\nCorporate Secretary to send notices of the Stockholders Meeting and election of<br \/>\ndirectors to all <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">stockholders of the corporation<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">.\u00a0 Copy of said Order is hereto attached as<br \/>\nAnnex \u201c<\/span><\/span><span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">C<\/span><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u201d;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">9.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">Despite the said Order of the Honorable<br \/>\nCommission,\u00a0 ABC\u2019s Board of Directors<br \/>\nfailed to convene after notices had been duly given to all members of the Board,<br \/>\ninsisting the TRO issued by the Regional Trial Court of Pasig City ;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">10.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u00a0On 28<br \/>\nAugust 201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">4<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, the Regional Trial Court of <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Pasig City<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, Branch 20 rendered<br \/>\na Decision in SEC Case No. 0<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">18<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">&#8211;<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">28<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, entitled, \u201c<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Prince Charming<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> and <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Queen Amidala<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> vs. <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, Inc.; <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">XYZ Inc.<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"><br \/>\n(Defendant-in-Intervention), <b><u>denying<br \/>\nand dismissing<\/u><\/b> the Complaint for Annulment of certain provisions of<br \/>\nSection <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">2<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, Article X<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">VI<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> of the new By-Laws<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\"> of ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">.\u00a0 Copy of said decision is hereto attached as<br \/>\nAnnex \u201c<\/span><\/span><span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">D<\/span><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u201d;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">11.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">In view of the dismissal of the Complaint filed by<br \/>\nshareholder<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">s<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> of <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, herein Petitioner requested <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> (<i>for the nth time<\/i>) to call for a special<br \/>\nstockholders meeting for the purpose of electing new set of Directors.\u00a0 On its letter dated 9 November 201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">4<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, Petitioner<br \/>\ncontends that with the dismissal of the Complaint filed by <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Prince Charming<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> and <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Queen Amidala<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, there will be no<br \/>\nmore legal impediment for <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> to call the said meeting.\u00a0\u00a0 Copy of said letter is hereto attached as<br \/>\nAnnex \u201c<\/span><\/span><span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">E<\/span><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u201d;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">12.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">In their reply dated 19 <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">December <\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u00a0201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">4<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, ABC denied the request of the herein\u00a0 Petitioner\u00a0<br \/>\nto call for a special stockholder\u2019s meeting in view of the <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">\u00a0Petition for Review filed by Prince Charming<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">.\u00a0 Copy of said letter is hereto attached as<br \/>\nAnnex \u201c<\/span><\/span><span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">F<\/span><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u201d;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">13.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">On<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> 29 <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">January<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> 201<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">5<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">XYZ, Inc. <\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u00a0sent another letter to <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, reiterating its<br \/>\nprevious request to call for a special stockholder\u2019s meeting for the purpose of<br \/>\nelecting new set of Directors.\u00a0 Copy of<br \/>\nsaid letter is hereto attached as Annex \u201c<\/span><\/span><span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">G<\/span><\/b><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">\u201d;<\/span><\/span><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">14.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">In view of the dismissal of the Complaint filed by<br \/>\n<\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Prince Charming<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> and <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Queen Amidala<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, the calling of a<br \/>\nSpecial Meeting for the purpose of electing new set of Directors<br \/>\nnotwithstanding of any appeal or petition filed <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">Prince Charming<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">, is<u> <b>proper<\/b><\/u> unless restrained by the<br \/>\nappellate court.\u00a0 In the case of Spouses<br \/>\nDaisy and Socrates Arevalo (18 April 2012) citing \u00a0<\/span><\/span><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;, sans-serif; font-size: 14pt;\">Unionbank<br \/>\nv. Court of Appeals (G.R. No. 177486, 21 December 2009), the court said:<\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> <\/span><\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 85.5pt; margin-top: 0in; tab-stops: 5.0in; text-align: justify;\">\n<b><i><span style=\"font-family: &quot;Century Gothic&quot;, sans-serif; font-size: 14pt;\">\u201cThe present case having been heard<br \/>\nand found dismissible as it was in fact dismissed, the writ of preliminary<br \/>\ninjunction is deemed lifted, its purpose as a provisional remedy having been<br \/>\nserved, the appeal therefrom notwithstanding.<\/span><\/i><\/b><\/div>\n<div class=\"MsoNormal\" style=\"margin-left: 1.0in; text-align: justify;\">\n<i><span style=\"font-family: &quot;Century Gothic&quot;, sans-serif; font-size: 14pt;\">Unionbank v. Court of Appeals<br \/>\nenlightens:<\/span><\/i><\/div>\n<div class=\"MsoNormal\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 85.5pt; margin-top: 0in; text-align: justify;\">\n<i><span style=\"font-family: &quot;Century Gothic&quot;, sans-serif; font-size: 14pt;\">xxx a<span class=\"apple-converted-space\">\u00a0<\/span><b>dismissal, discontinuance or<br \/>\nnon-suit of an action in which a restraining order or temporary injunction has<br \/>\nbeen granted operates as a dissolution of the restraining order or temporary<br \/>\ninjunction<\/b>,\u201d regardless of whether the period for filing a motion for<br \/>\nreconsideration of the order dismissing the case or appeal therefrom has<br \/>\nexpired.<span class=\"apple-converted-space\">\u00a0<\/span><b>The rationale<br \/>\ntherefor is that even in cases where an appeal is taken from a judgment<br \/>\ndismissing an action on the merits, the appeal does not suspend the judgment,<br \/>\nhence the general rule applies that a temporary injunction terminates<br \/>\nautomatically on the dismissal of the action<\/b>. (Emphasis supplied.)<\/span><\/i><\/div>\n<div class=\"MsoBodyText\" style=\"margin-left: 0in; text-align: justify; text-indent: 0.5in;\">\n<!--[if !supportLists]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">15.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><\/span><!--[endif]--><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">Petitioner respectfully submits to the Honorable Commission<br \/>\nthat there is an urgent need for <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC<\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\"> to call for a special stockholder\u2019s meeting in<br \/>\norder to elect new set of Board of Directors considering that the present<br \/>\nnumber of director is not legally sufficient to transact business requiring<br \/>\nmajority vote of the total membership of the board, not only for lack of quorum<br \/>\nbut also for want of unanimity in decision on important business matters, and<br \/>\nthus, operations of <\/span><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: Tahoma;\">ABC <\/span><\/span><span class=\"apple-style-span\"><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">are severely hampered; and to comply with<br \/>\nreportorial requirements of this Commission as the present officers failed to<br \/>\ncomply.<\/span><\/span><\/div>\n<p>\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">P R A Y E R \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span><\/b><\/p>\n<p><b><br \/>\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\"><br \/>\n<!--[if !supportLineBreakNewLine]--><br \/>\n<!--[endif]--><\/span><\/b><\/p>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify; text-indent: .5in;\">\n<span class=\"apple-style-span\"><b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">WHEREFORE<\/span><\/b><\/span><span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">, Petitioner respectfully prays that it be authorize by this Honorable Commission,<br \/>\n<b>under its supervision<\/b>, to<br \/>\nimmediately call a Special Stockholders Meeting of ABC for the purpose of electing<br \/>\nits new set Board of Directors in accordance with the new By-Laws s. 2005 of ABC.<br \/>\n<\/span><\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify; text-indent: .5in;\">\n<span class=\"apple-style-span\"><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Other relief just and<br \/>\nequitable are likewise prayed for.<\/span><\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: -9.35pt; margin-top: 0in; text-align: justify;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\"><br \/>Quezon City for Mandaluyong City<span class=\"apple-style-span\">, Philippines.<\/span><\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"margin-right: -.35pt; text-align: center;\">\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Unit 143 Love Well Building, Who Goat Road, Quezon City<\/span><\/b><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"margin-right: -.35pt; text-align: center;\">\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">Contact No. 0914-812-28-70<\/span><\/b><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"margin-right: -.35pt; text-align: center;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\">\u00a0IBP No. 123456\/1-18-2015\/Q.C.<\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"margin-right: -.35pt; text-align: center;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\">PTR No. 2468000\/1-18-2015<\/span><\/div>\n<div align=\"center\" class=\"MsoNormal\" style=\"margin-right: -.35pt; text-align: center;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\">MCLE\u00a0 Certificate No. VII-00XXXX<\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">I, <b>BARBIE SHAW BLOULEVARD<\/b>, under<br \/>\noath, do hereby state that:<\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 37.5pt; margin-right: -9.35pt; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 37.5pt; text-align: justify; text-indent: -19.5pt;\">\n<!--[if !supportLists]--><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">1.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><!--[endif]--><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">I am the President of <span class=\"apple-style-span\"><b>XYZ INC.<\/b><\/span>, duly authorized to execute this Verification<br \/>\npursuant to my authority as evidenced by the attached Secretary\u2019s Certificate dated<br \/>\n__________;<\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 37.5pt; margin-right: -9.35pt; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 37.5pt; text-align: justify; text-indent: -19.5pt;\">\n<!--[if !supportLists]--><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">2.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><!--[endif]--><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">I have caused the preparation of the foregoing Petition and read all the<br \/>\nallegations in the Petition.\u00a0 I attest<br \/>\nthat the factual allegations therein are true and correct to the best of my own<br \/>\npersonal knowledge and based on authentic records.<\/span><\/div>\n<div class=\"MsoBodyTextIndent3\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 37.5pt; margin-right: 0in; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 37.5pt; text-align: justify; text-indent: -19.5pt;\">\n<!--[if !supportLists]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">3.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><!--[endif]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">That I<br \/>\nhave not heretofore commenced any other action or proceeding involving the same<br \/>\nissues in the Supreme Court, the Court of Appeals, or any other tribunal or<br \/>\nagency as raised in this case;<\/span><\/div>\n<div class=\"MsoBodyTextIndent3\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 37.5pt; margin-right: 0in; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 37.5pt; text-align: justify; text-indent: -19.5pt;\">\n<!--[if !supportLists]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">4.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><!--[endif]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">That to<br \/>\nthe best of my knowledge, no such action or proceeding is pending in the<br \/>\nSupreme Court, the Court of Appeals or any tribunal or agency;<\/span><\/div>\n<div class=\"MsoBodyTextIndent3\" style=\"margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 37.5pt; margin-right: 0in; margin-top: 0in; mso-list: l0 level1 lfo1; tab-stops: list 37.5pt; text-align: justify; text-indent: -19.5pt;\">\n<!--[if !supportLists]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: &quot;Century Gothic&quot;; mso-fareast-font-family: &quot;Century Gothic&quot;;\">5.<span style=\"font-family: &quot;Times New Roman&quot;; font-size: 7pt; font-stretch: normal; font-variant-numeric: normal; line-height: normal;\">\u00a0\u00a0\u00a0\u00a0<br \/>\n<\/span><\/span><!--[endif]--><span lang=\"X-NONE\" style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Tahoma;\">That if<br \/>\nI should thereafter be aware or learn that a similar action or proceeding has<br \/>\nbeen filed or is pending before the Supreme Court, the Court of Appeals, or any<br \/>\nother tribunal or agency, I will undertake to report this fact within five (5)<br \/>\ndays therefrom to this Commission.<\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify; text-indent: .5in;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">IN WITNESS WHEREOF, I have signed this instrument<br \/>\non ___________, Quezon City.<\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <b>BARBIE SHAW BLOULEVARD<\/b><\/span><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt; text-align: justify;\">\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Affiant<\/span><\/b><\/div>\n<div class=\"MsoListParagraphCxSpLast\" style=\"line-height: normal; margin-bottom: .0001pt; margin: 0in; mso-add-space: auto; text-align: justify;\">\n<b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">SUBSCRIBED AND SWORN<\/span><\/b><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\"> to before me in the City of ___________ on this day of _____________,<br \/>\naffiant exhibiting before me her Driving License No. <\/span><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt;\">__________<br \/>\nwith an expiry date of December 18, 2015, issued by the Land Transportation<br \/>\nOffice in Quezon City, Philippines.<\/span><span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\"\/><\/div>\n<div class=\"MsoNormal\" style=\"margin-right: -9.35pt;\">\n<span style=\"font-family: &quot;Century Gothic&quot;,&quot;sans-serif&quot;; font-size: 14.0pt; mso-bidi-font-family: Arial;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <b>NOTARY PUBLIC<\/b><\/span><\/div>\n<\/div>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>This is only a sample Petition Calling for Stockholder\u2019s Meeting.\u00a0 It could be subject to modifications depending to the circumstances\/basis of the petition. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION (SEC) SEC Building, EDSA Greenhills Mandaluyong, Metro Manila \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 SEC CASE NO._________\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 For:\u00a0\u00a0 Calling a Special Meeting Petitioner .\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 X- &#8211; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[97],"tags":[1707,18526,27923,37391],"dealstore":[],"offerexpiration":[],"class_list":["post-223596","post","type-post","status-publish","format-standard","hentry","category-legal","tag-calling","tag-meeting","tag-petition","tag-stockholders"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Petition Calling for Stockholder\u2019s Meeting - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/som2nypost.com\/?p=223596\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Petition Calling for Stockholder\u2019s Meeting - Som2ny Network\" \/>\n<meta property=\"og:description\" content=\"This is only a sample Petition Calling for Stockholder\u2019s Meeting.\u00a0 It could be subject to modifications depending to the circumstances\/basis of the petition. REPUBLIC OF THE PHILIPPINES SECURITIES AND EXCHANGE COMMISSION (SEC) SEC Building, EDSA Greenhills Mandaluyong, Metro Manila \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 SEC CASE NO._________\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 For:\u00a0\u00a0 Calling a Special Meeting Petitioner .\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 X- &#8211; [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/som2nypost.com\/?p=223596\" \/>\n<meta property=\"og:site_name\" content=\"Som2ny Network\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-04T21:51:32+00:00\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/som2nypost.com\/?p=223596#article\",\"isPartOf\":{\"@id\":\"https:\/\/som2nypost.com\/?p=223596\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\/\/som2nypost.com\/#\/schema\/person\/a66cfe5cdcbceba9b5562fe085bcaba4\"},\"headline\":\"Petition Calling for Stockholder\u2019s Meeting\",\"datePublished\":\"2025-05-04T21:51:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/som2nypost.com\/?p=223596\"},\"wordCount\":1358,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/som2nypost.com\/#organization\"},\"keywords\":[\"Calling\",\"Meeting\",\"Petition\",\"stockholders\"],\"articleSection\":[\"Legal\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/som2nypost.com\/?p=223596#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/som2nypost.com\/?p=223596\",\"url\":\"https:\/\/som2nypost.com\/?p=223596\",\"name\":\"Petition Calling for Stockholder\u2019s Meeting - 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