VLL
VLL
Gentlemen:
Please see attached copy of the SEC Form 17C filed on various resolutions made during
the Companys Annual Stockholders Meeting and Organizational Meeting of Board of
Directors held today. Resolutions were made on the following matters:
Thank you.
Brian N. Edang
Officer-in-Charge
COVER SHEET
C S 2 0 0 7 0 3 145
S.E.C. Registration Number
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(Company's Full Name)
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11121
Month
13111 Day
17-C
FORM TYPE
10161 I II
Month Day
Calendar Year Annual Meeting
I I I
Dept. Requiring this Doc. Amended Articles Number/Section
1TTT1.x
LCU
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Cashier
SECURITIES AND EXCHANGE COMMISSION
1. 15June2O17
Date of Report (Date of earliest event reported)
7 3rd Level Starmall Las Pias C.V. Starr Avenue, Philam Village
Pamplona, Las Pias City 1747
Address of principal office Postal Code
9. N/A
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
Common Stock
(Net of 287,210,300 treasury shares as of June 14, 2016) 12,826,926,076
VLL Homebuilder Bonds Up to P2,500,000,000.00
VLL Retail Bonds Up to P5,000,000,000.00
During the Annual Stockholders' Meeting of Vista Land & Lifescapes, Inc. (the
Company") held on June 15, 2017, the following persons were duly elected by the
shareholders of the Company to serve as Directors of the Company for the year
2017:
Manuel B. Villar, Jr.
Manuel Paolo A. Villar
Cynthia J. Javarez
Camille A. Villar
Jerylle Luz Quismundo
Marilou 0. Adea Independent Director
Ruben 0. Fruto Independent Director
At the organizational meeting of the Board of Directors held after the annual meeting
of the shareholders of the Company, the following persons were nominated and
elected as officers of the Company:
In the same meeting, the following directors were nominated and elected as members
of the following committees of the Company:
Nomination Committee:
Manuel B. Villar, Jr. Chairman
Jerylle Luz C. Quismundo Member
Ruben 0. Fruto (Independent Director) Member
Audit Committee:
Marilou Adea (Independent Director) Chairman
Ruben 0. Fruto (Independent Director) Member
Cynthia J. Javarez Member
During the Annual Stockholders' Meeting of the Company held on June 15, 2017, the
shareholders of the Company approved the following:
a.) Appointment of SGV & Co. as the external auditor of the Company for the year
2017; and
b.) Amendment of the Articles of Incorporation to change the principal address of the
Company.
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused
this report to be signed on behalf by the undersigned hereunto duly authorized.
By: