BOARD RESOLUTION 2009-01
At a special meeting of the Board of Directors of SVILLUPO CONSULTING SERVICE
COOPERATIVE, known to be as the COOPERATIVE held on October 2, 2009, during which the required
quorum was present and which acted as such throughout the same, the following resolution was
adopted and approved unanimously:
WHEREAS, that, the interim Board of Directors of the COOPERATIVE held an
election of officers and hereby elected the following:
Names
CAMILO A. POLINGA
MARK LEMUEL L. GARCIA
THEODY B. SAYCO
DANILO B. PULMA
FLORDELIZA O. NAJE
FORTUNATO O. NICOLAS
ROLY J. GAMBOL
AVELINO A. MEJIA
NILO V. BANLAWE
Position
Chairman
Director
Director
Director
Director
Director
Director
Secretary
Treasurer
WHEREAS, that, the Board of Directors of the COOPERATIVE acknowledged the
need to register the COOPERATIVE in all Government institutions, such as, Cooperative
Development Authority (CDA), Department of Trade and Industry (DTI), Business License
(Q.C. LGU), Bureau of Internal Revenue (BIR), Barangay Clearance (Barangay Project 6),
and the like, essential to its future business operations;
WHEREAS, that, the Board of Directors of the COOPERATIVE authorized the
elected Chairman of the Board, CAMILO A. POLINGA, to oversee the registration of the
COOPERATIVE in all Government institutions abovementioned;
WHEREAS, that, the Board of Directors of the COOPERATIVE also
acknowledged the need to open a Bank Account in any one bank near its office
location;
WHEREAS, that, the Board of Directors of the COOPERATIVE which is located
at 61 Visayas Avenue, Project 6, District 1, Quezon City, 1100 approved the opening of a
Bank Account in Banco De Oro, Visayas Branch;
WHEREAS, that, the Board of Directors of the COOPERATIVE designated its
elected Chairman, CAMILO A. POLINGA, and elected Treasurer, NILO V. BANLAWE, to
be the approving officers and shall be the signatories in all bank transactions pertaining
to disbursements and receipts of funds of the COOPERATIVE;
WHEREAS, that, the Board of Directors of the COOPERATIVE authorized the
elected Chairman of the Board, CAMILO A. POLINGA, to oversee the opening of a Bank
Account in Banco De Oro, Visayas Branch;
RESOLVED, further, that after election of officers have been exercised, the
Board of Directors of the COOPERATIVE are the following:
Names
CAMILO A. POLINGA
MARK LEMUEL L. GARCIA
THEODY B. SAYCO
DANILO B. PULMA
FLORDELIZA O. NAJE
FORTUNATO O. NICOLAS
ROLY J. GAMBOL
AVELINO A. MEJIA
NILO V. BANLAWE
Page 1 of 2
Position
Chairman
Director
Director
Director
Director
Director
Director
Secretary
Treasurer
RESOLVED, further, that, the Board of Directors of the COOPERATIVE after
acknowledging the need to register the COOPERATIVE in all Government institutions,
such as, Cooperative Development Authority (CDA), Department of Trade and Industry
(DTI), Business License (Q.C. LGU), Bureau of Internal Revenue (BIR), Barangay
Clearance (Barangay Project 6), and the like, essential to its future business
operations, authorized the elected Chairman of the Board, CAMILO A. POLINGA, to
oversee the registration of
the COOPERATIVE in all Government institutions
abovementioned;
RESOLVED, further, that, the Board of Directors of the COOPERATIVE after
acknowledging the need to open a Bank Account in any one bank near its office
location which is at 61 Visayas Avenue, Project 6, District 1, Quezon City, 1100
approved the opening of a Bank Account in Banco De Oro, Visayas Branch;
RESOLVED, further, that, the Board of Directors of the COOPERATIVE
designated its elected Chairman, CAMILO A. POLINGA, and elected Treasurer, NILO V.
BANLAWE, to be the approving 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
authorized the elected Chairman of the Board, CAMILO A. POLINGA, shall oversee the
opening of a Bank Account in Banco De Oro, Visayas Branch;
IN WITNESS WHEREOF, the members of the Board have hereunto signed this Resolution on the
5th day of October, 2009 at Quezon City, Metro Manila.
CAMILO A. POLINGA
MARK LEMUEL L. GARCIA
THEODY B. SAYCO
DANILO B. PULMA
FLORDELIZA O. NAJE
FORTUNATO O. NICOLAS
ROLY J. GAMBOL
ACKNOWLEDGEMENT
Before me, Notary Public in Quezon City, this 16th day of November, 2009 at Quezon City,
Metro Manila, affiants exhibiting to me their Government Issued Identification with the following
details:
DL D18-04-004973
Date of Issue/
Validity Date
18 July 2010
LTO, Quezon City
TIN 102-883-430
28 November 2008
BIR, Quezon City
NAMES
Govt Issued ID No.
CAMILO A. POLINGA
MARK LEMUEL L. GARCIA
THEODY B. SAYCO
DANILO B. PULMA
FLORDELIZA O. NAJE
FORTUNATO O. NICOLAS
ROLY J. GAMBOL
Place
known to me to be the same person/s who executed the foregoing instrument, and he/she
acknowledges to me that the same is his/her own free act and deed.
Doc. No.
Page No.
Book No.
Series of
NOTARY PUBLIC
_________
_________
_________
_________
Page 2 of 2
