victorias milling company, inc...xxx xxx xxx (8) conformably with law, to undertake and carry on any...
TRANSCRIPT
VICTORIAS MILLING COMPANY, INC.
July 4, 2013
DISCLOSURE DEPARTMENT 3/F Philippine Stock Exchange, Inc. Ayala Triangle, Ayala Avenue Makati City Attention: MS. JANET A. ENCARNACION Head, Disclosure Department Please find attached hereto Victorias Milling Company, Inc’s SEC Form 17-C relative to the Certificate of Filing of Amended Articles of Incorporation dated June 24, 2013 issued by the Securities and Exchange Commission which we received on July 3, 2013
Thank you.
Very truly yours,
SECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE
AND SEC RULE 17.2(c) THEREUNDER 1. July 4, 2013 Date of Report (Date of earliest event reported) 2. SEC Identification Number PW-364 3. BIR Tax Identification
No. 076-000-270-220 4. VICTORIAS MILLING COMPANY, INC. Exact name of Issuer as specified in its charter 5. NEGROS OCCIDENTAL 6. (SEC Use Only) Province, country or other jurisdiction of Industry Classification Code: Incorporation 7. Victorias City, Negros Occidental 6119
Address of office Postal Code 8. (034) 399-3588 Fax # (034) 399-3588 Issuer’s telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4
and 8 of the RSA
a) Common Stock (Par Value P 1.00 per share)
Authorized Capital Stock 2,563,035,708 shares Subscribed and paid-up 2,297,474,418 shares
11. Indicate the item numbers reported herein: Item No. 9
REPORTED HEREIN: That Victorias Milling Company, Inc. received a copy of the Certificate of Filing of Amended of Articles of Incorporation dated 3 July 2013 issued by the Securities and Exchange Commission, wherein the following amendments to the Company’s Articles of Incorporation were approved: “SECOND ARTICLE Primary Purpose x x x Secondary Purposes
(5) To acquire water rights, on its own lands and elsewhere, for irrigation and other purposes, for its own use and for sale or hire, and to generate and/or co-generate electric current and power for its own use for lighting and other purposes, and to sell the same to others, and do all things convenient and necessary for the accomplishment and enjoyment of said powers;
xxx xxx xxx
(8) Conformably with law, to undertake and carry on any
business venture or enterprise, whether commercial, manufacturing, including, but not limited to, ethanol and/or potable alcohol production, agricultural, educational, mercantile, insurance, trading, real estate, fiduciary, infrastructure, transportation, telecommunications, mining, water, power generation, recreation, financial or credit, consultancy, provided that the company shall not provide financial adviser to an investment house, or otherwise, which is or may be undertaken and carried on through a public-private partnership with the government or by natural persons as capitalists, financiers, merchants, contractors, agriculturists, agents, factors, trustees or otherwise, either directly itself in its own name or indirectly by agents, or trustees or through the medium of ownership of stock or shares or other interests in any other business venture or enterprise established for a carried on to engage in any such pursuit or pursuits; and to do so not only for its own benefit, but also in the capacity of agent, contractor, attorney or trustee for any other person, firm or corporation.”
Attached herewith are copies of the Certificate of Filing of Amended Articles of Incorporation of Victorias Milling Company, Inc. as well as its Amended Articles of Incorporation.
SIGNATURE
Pursuant to the requirements of the Securities Regulation Code, the Issuer has duly carried this report to be signed on its behalf by the undersigned herewith duly authorized. VICTORIAS MILLING COMPANY, INC.
Issuer
Date: July 4, 2013
---------- Forwarded message ----------
From: <[email protected]>
Date: Thu, Jul 4, 2013 at 11:36 PM
Subject: ODiSy - Disclosure Status
Dear Sir/Madam:
We would like to inform you that as of JUL 04, 2013 03:36:44 PM today,
Reference Number: WLIST__2013000031407
Company Name: Victorias Milling Company, Inc.
Disclosure Subject: SEC approval of amendment to Articles of Incorporation
Status: APPROVED
Should you need further assistance, please e-mail us at [email protected].