Board Resolution No. 2

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Board Resolution No. 2

  1. 1. Board Resolution No. 2 ADOPTION OF THE FUNDS OF THE ASSOCIATION 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 Tel. No. (0922)8203630, (0917)5211961 Web: www.sdabatch78.blogspot.com Treasurer Email: sdabatch78@yahoo.com SEC Registration: CN200906744 Recommending Approval by: Rowena C. Gonzales Bulacan, Philippines 3005 Corporate Secretary Poblacion, Pulilan TIN: 007-293-181 Approved by: Teodoro S. Angeles President Attested by: Edgardo G. David Secretary General 1/1

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