BOARD RESOLUTION 2009-01 At a spec specia iall meet meetin ing g of the the Board oard of Dire Direc ctor tors of SVILLUPO SVILLUPO CONSULT CONSULTING ING SERVICE SERVICE COOPERATIVE, known to be as the ‘ COOPERATIVE’ held on October 2, 2009, during which the reuired uorum was present and which acted as such throughout the same, the following resolution was adopted and appro!ed unanimousl"# Directors of the COOPERATIVE held an WHEREAS, that, the interim Board of Directors election of officers and hereb" elected the following# 5ames %A4)*O A /O*)5$A 4A. *:4-:* * $A.%)A (;:OD< B =A<%O DA5)*O B /-*4A >*O.D:*)?A O 5A@: >O.(-5A(O O 5)%O*A= .O*< @ $A4BO* A7:*)5O A 4:@)A 5)*O 7 BA5*A:
/osition %hairman Director Director Director Director Director Director =ecretar" (reasurer
WHEREAS, that, the Board of Directors of the COOPERATIVE acknowledged the need to register the COOPERATIVE in all $o!ernment institutions, such as, %ooperati!e De!elopment Authorit" &%DA', Department of (rade (rade and )ndustr" &D()', Business *icense &+% *$-', Bureau of )nternal .e!enue &B).', Baranga" %learance &Baranga" /roect 1', and the like, essential to its future business operations that, the Board Board of Direct Directors ors of the COOPERATIVE authori3ed the WHEREAS, that, elected %hairman of the Board, Board, %A4)*O A A /O*)5$A, to o!ersee o!ersee the registration of the COOPERATIVE in all $o!ernment institutions abo!ementioned
WHEREAS, that, the Board of Directors of the COOPERATIVE also acknowledged the need to open a Bank Account in an" one bank near its office location WHEREAS, that, the Board of Directors of the COOPERATIVE which is located at 16 7isa"as A!enue, /roect /roect 1, District 6, +ue3on %it", 6600 appro!ed the opening of a Bank Account in Banco De Oro, 7isa"as Branch that, the Board of Director Directorss of the COOPERATIVE designated its WHEREAS, that, elected elected %hairman, %hairman, CAMILO A. POLINGA, and elected (reasurer, NILO V. BANLAWE, to be the appro!ing officers and shall be the signatories in all bank transactions pertaining to disbursements and receipts of funds of the COOPERATIVE that, the Board Board of Direct Directors ors of the COOPERATIVE authori3ed the WHEREAS, that, elected %hairman of the Board, %A4)*O A /O*)5$A, to o!ersee the opening of a Bank Account in Banco De Oro, 7isa"as Branch
RESOLVED, further, that after election of officers ha!e been e8ercised, the Board of Directors of the COOPERATIVE are the following# 5ames %A4)*O A /O*)5$A 4A. *:4-:* * $A.%)A (;:OD< B =A<%O DA5)*O B /-*4A >*O.D:*)?A O 5A@: >O.(-5A(O O 5)%O*A= .O*< @ $A4BO* A7:*)5O A 4:@)A 5)*O 7 BA5*A:
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/osition %hairman Director Director Director Director Director Director =ecretar" (reasurer
RESOLVED, further, that, the Board of Directors of the COOPERATIVE afte acknowledging the need to register the COOPERATIVE in all $o!ernment institutions, such as, %ooperati!e De!elopment Authorit" &%DA', Department of (rade and )ndustr" &D()', Business *icense &+% *$-', Bureau of )nternal .e!enue &B).', Baranga" %learance &Baranga" /roect 1', and the like, essential to its future business operations, authori3ed the elected %hairman of the Board, %A4)*O A /O*)5$A, to o!ersee the registration of the COOPERATIVE in all $o!ernment institutions abo!ementioned RESOLVED, further, that, the Board of Directors of the COOPERATIVE after acknowledging the need to open a Bank Account in an" one bank near its office location which is at 16 7isa"as A!enue, /roect 1, District 6, +ue3on %it", 6600 appro!ed the opening of a Bank Account in Banco De Oro, 7isa"as Branch RESOLVED, further, that, the Board of Directors of the COOPERATIVE designated its elected %hairman, CAMILO A. POLINGA, and elected (reasurer, NILO V. BANLAWE, to be the appro!ing officers and shall be the signatories in all bank transactions pertaining to disbursements and receipts of funds of the COOPERATIVE RESOLVED, further, that, the Board of Directors of the COOPERATIVE authori3ed the elected %hairman of the Board, %A4)*O A /O*)5$A, shall o!ersee the opening of a Bank Account in Banco De Oro, 7isa"as Branch
)5 )(5:== ;:.:O>, the members of the Board ha!e hereunto signed this .esolution on the da" of October, 2009 at +ue3on %it", 4etro 4anila th
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A%5O*:D$:4:5( Before me, 5otar" /ublic in +ue3on %it", this 1!t" da" of N#$e%&e , 2009 at '(e)#* C+t, Met# Ma*+a, affiants e8hibiting to me their $o!ernment )ssued )dentification with the following details#
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