Roxas Holdings, Inc Board of Directors Meeting Results

At the special meeting of the Board of Directors of Roxas Holdings, Inc. which is held in March 28, 2012, the Board and the stockholders of the following dormant subsidiaries of Roxas Holdings, Inc. (RHI) namely: CADP Port Services, Inc., CADP insurance Agency, Inc. and Roxas Power Corporation, resolved to dissolve the sad corporations by amending their respective Articles of Incorporation in order to shorten their terms of existence up to March 31, 2012. In their special meetings that were also held today, Marcy 28, 2012, the Board of Directors and the stockholders of the following subsidiaries of Roxas Holdings, Inc. namely: Central Azucarera Don Pedro, Inc. (CADPI), CADP Farm Services, Inc. (CFSI), CADP Consultancy Services, Inc. (CCSI) and Jade Orient Management Services, Inc. (JOMSI), approved the Plan of Merger and Articles of Merger for the merger of CFSI, CCSI, and JOMSI with CADPI, CADPI being the surviving corporation and CFSI, CCSI and JOMSI being the absorbed corporations. - https://www.affordablecebu.com/