2011 R - 021 - Recognizing and Reaffirming for the Record The Officers of OCGEMPC for Year 2011

Excerpts from the Minutes of the Meeting of the Board of Directors of the Olongapo City, Government Employees Multi-Purpose Cooperative (OCGEMPCI) Held on 30 April 2011 at the OCGEMPC Training Room, City Hall, Olongapo City

Resolution No. 021

Recognizing and Reaffirming for the Record The Officers of OCGEMPC for Year 2011

WHEREAS, the OCGEMPC Board of Directors, after having been duly elected by the General Assembly, subsequently held a meeting and elected its Chairperson and Vice Chairperson, and appointed the other officers as provided for in the By-Laws of the Cooperative;

WHEREAS, it is deemed necessary to affirm and recognize for the record, the new set of officers of the Cooperative, and disseminate the information to the members of the Cooperative and to all concerned individuals and entities;

NOW THEREFORE, upon unanimous accord of all the members present, the OCGEMPC Board of Directors in meeting assembled;

RESOLVE AS IT IS HEREBY RESOLVED, that the following, by virtue of their election by the General Assembly and their election or appointment in the subsequent Board of Directors meeting, are, as they are hereby affirmed and recognized as the new set of officers of the Olongapo City Government Employees Multi-Purpose Cooperative:

Board of Directors:

Jaime L. Mendoza – Chairperson

Elizabeth J. Daduya – Vice Chairperson

Ira B. Daylo - Director

Joseph G. Antonio - Director

Genia R. Eclarino – Director

Helson C. Cañero – Director

Other Officers:

Leticia M. Doropan – Treasurer

Emely E. Levita – Secretary

Elisheba M. Mendoza – Manager-Accountant

Audit and Inventory Committee

Monette Aranilla

Julie U. Reyes

Abella Avellanes

Election Committee:

Shidar Alop

Virginia Navarro

Corazon Fonseca

Credit and Collection Committee

Luz Casipong

Joy Cahilig

Nova Codoy

Mediation Committee:

Glen Monje

Eric Sanchez

Nayla dela Cruz

Educ., Trng., and Membership Com.:

Elizabeth Daduya

Noreen Maagma

Sol Solomon

Ethics Committee:

Edwin J. Piano

Gerard Madarang

Allen Tuyugan

Done this 16th day of May 2011, at Olongapo City, Philippines.