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` MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF FIRST PHILIPPINE HOLDINGS.

Batangas cityRepublic ofNew yorkUnited statesFrance generalBatangas bayHong kongAngelog macabuhayMercedes lopez vargasAnthonyl fernandezEmmanuel antoniop singsonRichard beldaVeronica andresaAnthonym mabasaMaria vivian ruizDavido chua