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Board Resolution Number 2
 

Board Resolution Number 2

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    Board Resolution Number 2 Board Resolution Number 2 Document Transcript

    • Board Resolution 2 ASSOCIATION’S ADOPTION OF FUNDS WHEREAS,  the funds of  the association  shall  be derived  from  annual  membership  fees  and  special  assessments  collected  from  automatic  members  and  honorary  members,  and  gifts  and/or  other  donations from outside of automatic members and honorary members. ST. DOMINIC ACADEMY BATCH ‘78 WHEREAS, at a special meeting of the Board of Trustees together with the members held on June 28,  ALUMNI ASSOCIATION INC. 2009 at No. 817 Esguerra St. Poblacion, Pulilan, Bulacan, during which the following were discussed  and  unanimously  agreed  upon:  a  mandatory  annual  membership fee  of  Php100  for  members  residing locally and $50 (or peso equivalent) for members living/working outside of the Philippines. RESOLVED,  that  the  annual  membership  fee  payment  due  date  is  December  31st  of  each  year  beginning year 2009.  RESOLVED,  that  the  following  officers  of  the  Association  are  hereby  authorized  to  receive,  acknowledge, issue official receipt and deposit the said collected fees to the Association’s bank account  at Banco De Oro with peso account number of 1528012794. NAME POSITION/TITLE Minerva G. Fajardo Treasurer Rowena C. Gonzales  Corporate Secretary Teodoro Angeles  President RESOLVED, that the members could also directly deposit payments to the Association’s bank account at  Banco De Oro with peso account number of 1528012794 and give notice to the above listed authorized  officers for proper accounting. NOW,  THEREFORE,  BE  IT  RESOLVED  AS  IT  IS  HEREBY  RESOLVED,  that  the  Board  and  the  Members  approved  the recommendation for  adoption of  the funds  of  the  Association  effective  immediately.  Approved this 30th day of July 2009, in Poblacion, Pulilan, Bulacan, Philippines. Prepared by: Minerva G. Fajardo Treasurer Tel. No. (0922)8203630, (0917)5211961 Recommending Approval by: Web: www.sdabatch78.blogspot.com Rowena C. Gonzales Corporate Secretary Email: sdabatch78@yahoo.com SEC Registration: CN200906744 Approved by: Bulacan, Philippines 3005 Teodoro S. Angeles President Poblacion, Pulilan TIN: 007‐293‐181 Attested by: Edgardo G. David Secretary General