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101302013002099
SECURITIES AND EXCHANGE COMMISSION
SECBuilding.EDSA,Greenhills,irandalulongCity, MeboManila,Philippines
Tel:(632) 72m931 to 39 Far(632) 72S5293 Email: mis@sec.gov.ph
Barcode Page
The following document has been reoeived:
Receiving Officer/Encoder : Julius N. Salustiano
Receiving Branch : SEC Head Office
Receipt Date and Time : January 30, 20'13 O4.37:U PM
Received From : Head Office
Company Representative
Doc Source
Company lnformation
SEC Registration No.
Company Name
lndustry Classification
Company Type
Document lnformation
0000016680
BENEFICIAL LIFE INSURANCE COMPANY, INC-
Stock Corporation
Document lD
Document Type
Document Code
Period Covered
No. of Days Late
Department
Remarks
101302013002099
LETTEFYMISC
LTR
January 30, 2013
0
CED/CFD/CRMD/MRD/NTD
Certificate of BOD attendance
COVER SHEET
1 6t6t8t0
SEC Registration Number
B E il E F I c I A L L I F E I N s U R A N c E
c o I N c
(Company's Full Name)
B E N L I F E B L D G I 6 6 s A L c E Dto
s T L E G A s P I v I L L A G E MA K A T I c I T Y
(Business Address: No., Street City
/
Town
/
Province)
Edith Paltongan
Contact Person
818-8671
rT_l fr-l
Day Day
Secondary License Type, ff Applicable
tlT, l.T1l
Month
Fiscal Year
Dept Requiring this Doc
son Company Telephone Number
CERTIFICATE OF BOARD ATTENDANCE
FORM TYPE
Annual Meeting
(last Friday of April)
Total No. of StockholdeB
Amended Articles Number/ Section
Total Amount of Borrowinos
Domestic Foreign
File Number
Document ID
To be accomplished by SEC Personnel concerned
LCU
Cashier
STAMPS
Remarks: Please use BLACK ink for scanning
purposes
CERTIFICATH}N
L
ROBERTO V. SAN JOSE, Filipino, of leeBl age! wi& office md posal address at th 3'd
Flocrr, The Valero Towrr, I22 Valero Slreei, Salcedo Villagg as Corperae Secretary of BENEFICIAL
LtrE INSURANCE COMPANY, INC. (the
*Corpor*im),
a corpor*im duly orgmized and exising
urder ad by virhrc of dre laws of tte Philippines, wi$ principal office d Benlife Buildin& 166 Salccdo
St., t4gaspi Viltage, Makdi City, after being duly sworn to in accordmce wift law, herefoy certifi
lat
The srmmary of the altmdance of fte members of the Board of Directors of fte Corporaion
during Board Mctings for &e Year 2012 which is Sown below is tme snd conect based on fre reco(ds
of tbe Corporaioo:
This certificaion is exmted in cmplimce with tfre requiremenrs of SEC Memorm&m Cirolar
No- 2, Series of 2002, otherwise hown m the SEC Code of Corporate Govsnance md the Cmporatim's
Manual on Cspsm Governmce-
IN WTINESS HEREOF, I have kqmto st my hf,d
rhis
MetsoMmila
at M"kdi City,
Boad Meetings
SUBSGBED A$lD SUIORN b bc&G m
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pwsirn of th&Cmity Ts @ lttroe ss ffiors:
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Doc. No.
Page No,
Bcok No.
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NO'TARY
NOTARIAL
NO.t56
COMMISSIONEXT,
rlEc 31,20il1
PIRNO.7561033,
IBPNO.8it4480,
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