2013 - R - 017 - AMENDING RESOLUTION NO. 2013-13, AFFIRMING AND RECOGNIZING FOR THE RECORD, THE OFFICERS OF THE OLONGAPO CITY GOVERNMENT EMPLOYEES’ MULTI PURPOSE COOPERATIVE FOR THE YEAR 2013

Excerpts from the Minutes of the Regular Meeting of the Board of Directors of the Olongapo City Government Employees Multi-Purpose Cooperative (OCGEMPC) held on 20 June 2013 at the OCGEMPC Training Room, 3^rd Floor City Hall, Olongapo City

Resolution No. 2013 – 017

AMENDING RESOLUTION NO. 2013-13, AFFIRMING AND RECOGNIZING  

FOR THE RECORD, THE OFFICERS OF THE OLONGAPO CITY GOVERNMENT EMPLOYEES’ MULTI PURPOSE COOPERATIVE FOR THE YEAR 2013

WHEREAS, there is amend to amend BOD Resolution 2013-13 in order to fill up all vacant officers positions in the cooperative;

NOW THEREFORE, upon motion duly made and seconded, the Board of Directors of the OCGEMPC do hereby:

RESOLVE AS IT IS HEREBY RESOLVED TO, to amend, as it hereby amends Resolution No.2013-13 as follows, effective July 1, 2013

Board of Directors:

Edwin J. Piano, Chairperson

Jaime L. Mendoza, Vice Chairperson

Ira Chloemn B. Daylo, Member

Nova N. Codoy, Member

Gerard R. Madarang, Member

Marcelino D. Andawi, Member

Sol E. Solomon, Member

Other Officers:

Julie U. Reyes, Treasurer

Mildred Monje, Secretary

Audit and Inventory Committee:

Carlos Ragudos

Lilia Amor

Redentor Villanueva

Election Committee:

Benjamin Florencio

Esther Rabago

Corazon Fonseca

Education, Training & Membership Committee:

Eric Sanchez

Ellen Rose Tulao

Ramil Wong

Credit and Collection Committee:

Luz Casipong

Joy Cahilig

Jaime Elcano

Conciliation & Mediation Committee:

Jocelyn Niñonuevo

Genia Eclarino

Helson Cañero

Ethics Committee:

Gregorio Elane

Shidar Alop

Virginia Navarro

Business Development Committee:

Neal Perez

Amelia Lacanlale

Marivic Nierras

Computerization Committee:

Jerico Ballon

Emely Levita

Neil Marc Biron

Done this 20^th day of June 2013 at Olongapo City, Philippines.

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.