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      SEPTEMBER 12, 2020


















































































            T                he  Philippine  Canine  Club,  Inc.  (“PCCI”)  held  its  Annual  General  Membership  Meeting  (“AGMM”)  and







                             Elections via Teleconferencing for the first time.










                             To assist with this year’s AGMM and Elections, the Board appointed Atty. Rico Paolo R. Quicho, Atty.




                             Matthew  Mortega,  and  Atty.  Lenina  Dyanne  Binalay  to  be  members  of  the  Election  Committee





                             (“Elecom”) and Atty. Hannah Barrantes to be the Elecom Secretariat.










                             The  conduct  of  the  AGMM  and  Elections  have  been  a  challenge  for  PCCI  because  of  the  logistical




                             difficulties brought by the COVID-19 pandemic. Nonetheless, the Elecom advised the Board of Directors




                             that  as  per  Securities  and  Exchange  Memorandum  Circular  No.  6  Series  2020  (“SEC  Memo”),  remote





                             AGMM and Elections are allowed provided that the conduct will be in pursuant to the rules set forth by




                             the SEC Memo.
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