12)Court of Appeals No-130682
description
Transcript of 12)Court of Appeals No-130682
7/18/2019 12)Court of Appeals No-130682
http://slidepdf.com/reader/full/12court-of-appeals-no-130682 1/2
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Repwb
ti c
o
f
the
P
hiliPPines
COURT
OF
APPEALS
Manila
NECISION
sA
LANDANA
N-MAIVAHAN,
/'
;
Before
us,
is
a
Petition
for
Review
under
I{ule
43
of
the
Rules
of
Co,rrffi;;i"
reverse
and
set aside
the Deeisionl
dated
15
May
201g
and
Order2
dated
10
June
2Al.3
rendered
by
the
Office
of
the
.
per
raffte
dated
tz
sptemoer
2014
Vice
J,
ybafiez
who
lnhlblted
per
Letter
lnhibitior
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SPECIAL
TI,YELFTH
(12th)
DIYLSION
ALFREDO
Y.
PO,
Petitioner,
I
VefSllS
OMBUDSMAN
CONCHITA
CARPIO
IVIORALES,
NATIONAL
BUREAU
OF
INVESTIGATIOI{
COUNTER-TERRQRISM
DIVISION
Agents
ELCID
DELA
RosA,
GEOVry
APERIO,
EDWIN
ITOBLE,
GARY
MENEZ,
h4A'R
SANTOS,
DENNIS
VILLANUEVA,
EDGAR
DiGMAN,
and
ERNESTO
DE
Los
sANTos'
R
rpondents'
CA-G.R.
SP
No'
130682
Members:
.DE
GIJIA-SALVADOR,
J.,
Acting
ChairPerson,
DIMAA]VIPAC,I,,
MANAI.IAN, F.
Promulgated:
sEP
I
6
U014
-fir..Fi
A-
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7/18/2019 12)Court of Appeals No-130682
http://slidepdf.com/reader/full/12court-of-appeals-no-130682 2/2
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h
Sompoloc,
Mottilo
. June
]4,20,l
I
TO ALL STOCKHOLDERS.
Re:
Notice
of
Postponbmeni
of
Annuol
Meeiing of
Stockholden
,GREEIINGS:
.
Pleose
be
inTorrned
thoi
i;he
ARnuol
Meeiing
of the Stockholders
to be
held
on the.ihird
Sqturdoy
of
'Juty,thi3,yeor:
(July
1
6,
201l
)
of
5:30
P.M.
pursuonl
to
,ihe
by-lows
is
hereby;posiponed'rforlock.ofr'quorum.
The
posiponemenl
is
uniil
such
time
tho't
the'Hol.qgr:ophic
Will;of"Dr'.'Virgilio'D"De.lo5
orltos,
who
owns
7O,Z?%
of
the oU.tstonding'copitol
sto-ck
of
'the"Uni.ver:sity'ou,t
of
914
shoies
is
pr.opotedondletter:spfodn.rrinisfro.tion:issU?d.
The
Coiporotion
Code
expressJy-
provides
ihot:
.
.r,crg.
52.
Quor.um
jr:r
meg,fings,
-
Unless
ofh.er:wrbe
provided
for
i,
,#E"[
J.:in'ilr"''byJows,
i
c.u-orum
she/Lsonsi$
or
the
a
sfock
or
a
fiaiar,lfr
corporotion.."
"SEC,
24.
-
Elecfion
oll
dhectors
o,:
frusfees.
*
At
qll'elections
of
directors
or:
fr:usfee+
thPre,
npu5f.F.e:p-f-esgRti
qither
in
peoon
or
bv
or if ther,e
be
no
ryi'l':"'
fgpifofuk
ai
a maiofi
o,cirthe rnembers.
entitie.d'to
vete' x
x
x.''
of
',.the
cose
of
.
nonstock
(
I
\
The
Stock
qnd
Tronsfer
Book
ol the'Univer:siiy
of Mqnilo
shows
thqt
ouisiqnding:cqpitql
s.tecks:of',the
stockholden
of:the;'University
ore os
fpllows:
\
Nqrne of Stockholdef No.
of'Slror.es
%
of
Ownership
VrroNoS.
De
Los
Sontos''(deceqsed)'
647
70.79%
Ernbsto
L.
De
Los
Soqtos
90
9.85%
Mq. C..Romono
L.
De
Los.Sonfos
8?
9,74%
Cynthio
L.
De
Los Sanlos-Chqn
74
8.10%
Emily
D..
De
Leon
5
d.tr'Eo/
v..rJlo
Leodeoorio Al.bs
(deceqsed
)
?
0.33%
Cordello
L.'Oe
Los
Ssntos
[deceqqqg ]--
2
0.24%
Moriono
P.'De
Los
Sontos,
Jr
I
0.11%