Professional Documents
Culture Documents
BENJAMIN C. MONARES
Seller
CONFORME:
ROSITA B. MONARES
Wife
RESOLUTION NO. 19-01-16-1
Series of 2019
WHEREAS, for honest and good reason, said documents needs to be rectified
and revalidated and make changes unto it to attain a correct and reliable information;
APPROVED:
Sir:
Please be informed further that per records in this office, what we have on
file for consideration of your request is only the tax map.
BTJR.
MA.
“ That the Corporation shall sell all investment and stocks certificate in the amount of
P995,000.00 to PAOME with postal address at San Jose, Occidental Mindoro”
CERTIFIED CORRECT:
ELLEN V. ALMAZAN
Secretary
LORNA A. ESPANOLA
Chairman
Notary Public
Doc. No.____
Page No.____
Book No.____
Series of 2018
WHEREAS, it will extend the life of the corporation in order to minimize the
possibility of past situations that occur and rather improve companies
performance to make it stronger and successful;
WHEREAS, the benefits of reorganization is a cost savings to the business and will
put the business longterm sustainable’
Certified Correct:
ELLEN V. ALMAZAN
Secretary
LORNA A. ESPANOLA
Chairman
WHEREAS, the COME-MPC shall grant reimbursement of expense for the Re-
registration of the cooperative under the New Cooperative Code of the
Philippines;
UNANIMOUSLY APPROVED:
LORNA A. ESPANOLA
Chairman
CERTIFIED CORRECT:
ELLEN V. ALMAZAN
Secretary
Present:
Absent:
It was resolved that, on motion of Armando P. Alcaide, duly seconded by the rest
of Board of Directors, has adopted and approved a resolution dropping from the
rolls of membership who have unpaid outstanding balance due against the
cooperative;
WHEREAS, cooperative had dropped/terminated from the roll with finality all
members with unpaid loan balance
WHEREAS, those members dropped had failed to comply with their obligations as
embodied under the laws of the corporation;
WHEREAS, said members has acted in violation of by laws and rules of the
cooperative;
WHEREAS, this step is not contrary to morals and it is just, reasonable and
advantageous to the interest of the cooperative;
APPROVED:
WHEREAS, the cooperative pursuant to this resolution shall allow the liquidation
of cash advances to its officers;
Now therefore, by virtue of unanimous decision, the Board hereby adopts and
approves this resolution allowing liquidation of cash advances.
CERTIFIED CORRECT:
__________________
Secretary
_________________ _________________
___________________
Present:
WHEREAS, this program will prompt non-members to apply and join the
organization;
WHEREAS, inclusion of new members will increase the financial and operational
stability of the corporation;
WHEREAS, a committee shall be organized who will supervise and handle new
member;