Board Resolution No. 08-2011

Topics: Board of directors, Chairman, Corporate governance Pages: 3 (469 words) Published: September 6, 2012
GENERAL TRIAS MUNICIPAL EMPLOYEES
MULTI-PURPOSE COOPERATIVE
4th Floor Municipal Hall, General Trias, Cavite

BOARD RESOLUTION NO. 08-2011

A RESOLUTION APPOINTING CHAIRMAN OF THE BOARD DENNISE R. COLUMNA, BOARD MEMBER TERESITA K. MORAL AND TREASURER SHIRLEY S. CARRILLO OF GENERAL TRIAS MUNICIPAL EMPLOYEES MULTI-PURPOSE COOPERATIVE TO ACT AS NEW SIGNATORIES AND PERFORM TRANSACTIONS FOR AND IN BEHALF OF THE COOPERATIVE AT GSIS FAMILY BANK (GENERAL TRIAS BRANCH) AS DEPOSITORY BANK.

WHEREAS, on April 15, 2011 incumbent and newly elected Board Directors of General Trias Municipal Employees Multi-Purpose Cooperative (GTMEMPCO) elected and appointed its new sets of board of directors and functionaries for 2011-2012;

WHEREAS, the Board Directors and Treasurer shall perform the duties and responsibilities as the cooperative’s trusted officers as mandated in the GTMEMPCO Constitution and By-Laws;

WHEREAS, elected Chairman of the Board DENNISE R. COLUMNA, Board Member TERESITA K. MORAL and Treasurer SHIRLEY S. CARRILLO were appointed as the official signatories and authorized persons to transact legal matters and concerns in relation to their duties;

WHEREAS, GTMEMPCO has an active joint account to GSIS Family Bank (General Trias Branch) with Acct. No. 10-009-005907-5 under the names of DENNISE R. COLUMNA and MARIBEL S. MOYA;

WHEREAS, upon effectivity of this resolution, the depositor’s name of said account will now be changed from DENNISE R. COLUMNA and MARIBEL S. MOYA to DENNISE R. COLUMNA, TERESITA K. MORAL and SHIRLEY S. CARRILLO.

RESOLVED AS IT IS HEREBY RESOLVED appointing Chairman of the Board DENNISE R. COLUMNA, Board Member TERESITA K. MORAL and Treasurer SHIRLEY S. CARRILLO of General Trias Municipal Employees Multi-Purpose Cooperative to act as new signatories and transact business for and in behalf of the cooperative at GSIS Family Bank (General Trias Branch) as depository bank....
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