Pacifica, Inc.'s Corporate Secretary and Corporate Information and Compliance Officer, Atty. Lyra Gracia Y. Lipae-Fabella, has tendered her resignation from the Corporation and manifested her intention to pursue other professional plans and endeavors. The resignation is effective immediately. At the special meeting of the Board of Directors held September 30, 2016, the Board appointed Atty. Cristina S. Palma Gil-Fernandez as the new Corporate Secretary and temporary Corporate Information Officer and Compliance Officer of the Corporation effective October 1, 2016.