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THE COMPANY'S ARTICLE OF INCORPORATION AND BY-LAWS AND ALL AMENDMENTS

SEC Registration and By Laws

Amended Articles Transpacific Broadcast to Broadband

TBGI Amended Articles of Incorporation


TBGI Amended By-Laws

On 07 November 2002, the SEC approved the increase in authorized capital stock of TBGI from Twenty-Five Million Pesos (Php25,000,000.00) divided into Two Hundred Fifty Thousand shares with par value of One Hundred Pesos (Php100.00) each, to One Hundred Fifty Million Pesos (Php150,000,000.00) divided into One Hundred Fifty Million (150,000,000) shares with par value of One Peso (Php1.00) each.
(1) Broadband Applications for Education and Healthcare
(2) Clean Energy
(3) Countryside Development Projects

On 27 December 2002, the Company's Board of Directors and stockholders approved the following resolutions: The conversion of additional paid-in capital amounting to Php58,341,330.00 into 58,341,330 shares of stock to be paid, as and by way of stock dividends, to all stockholders of the Company as of 31 December 2002 in proportion to the number of shares held by each stockholder and which will be issued out of the proposed increase in the authorized capital stock from One Hundred Fifty Million Pesos (Php150,000,000.00) to Three Hundred Eighty Million Pesos (Php380,000,000.00);

The increase in authorized capital stock from One Hundred Fifty Million Pesos (Php150,000,000.00) divided into One Hundred Fifty Million (150,000,000) shares with par value of One Peso (Php1.00) per share to Three Hundred Eighty Million Pesos (Php380,000,000.00) divided into Three Hundred Eighty Million (380,000,000) shares with par value of One Peso (Php1.00) per share; and The amendment of Article Seventh of the Amended Articles of Incorporation in relation to the proposed increase in authorized capital stock.

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1751 Chico Street
Clark Special Economic Zone
Clarkfield, Pampanga 

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Email: pols15@yahoo.com

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