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1,1,. Indicate the item numbers reported herein
Item 4. Resignation, Removal or Election of Registrant's Directors or 0fficers
The Office of the Corporate Secretary received today, September 25, 201,7, theresignation letter of Mr. Bernard D. Marquez as Director and General Manager of theCompany effective on September 30,201.7. Mr. Marquez will attend to personal mattersand interests.
Pursuant to the requirements of the Securities Regulation Code, the registrant dulycaused this report to be signed on its behalf by the undersigned hereunto duly authorized.
GINEBRA
MIGUEL INC.
By:
Corporate Secretary
September 25,201.7.
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