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NOTICE OF REGULAR BOARD MEETING

TO: ALL DIRECTORS:

Please be advised that the Board of Directors’ Meeting of GIT-R-DONE, INC. will be
held at The Champagne Room, Manila Hotel, One Rizal Park, Ermita, Manila on April 15,
2016 at 12:00 noon with the following agenda:

1. Call to Order
2. Determination of Quorum
3. Approval of the previous Minutes of the Board Meeting
4. Change of Corporate Name from “GIT-R-DONE” to “Das It Mane” Corporation
5. Increase of Authorized Capital Stock from Ten Million Pesos (P10,000,000) to
Twenty Million Pesos (P20,000,000).
6. The inclusion of a Right of First Refusal Clause in the Amended Articles of
Incorporation
7. The Increase in Number of Board Seats from 5 to 10
8. The Change of the Principal Office Address from “123 West Service Road,
Paranaque City, Metropolitan Manila, Philippines”, to “321 East Service Road,
Paranaque City, Metropolitan Manila, Philippines”
9. Other Matters
10. Adjournment

Makati City, Philippines, April 8,2016

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