BOARD RESOLUTIONS PASSED ON DECEMBER 2013

RESOLUTION NO. 746-2013 “RESOLVED, as it is hereby resolved, that the request of Sun Cellular for the renewal of their lease contract with a lower rental rate for the duration of the contract due to recent developments in said company is DENIED.”

RESOLUTION NO. 747-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Fencing Association (PFA) for reimbursement of expenses in the amount of Php8,735.00 incurred by Priority Athlete, Gian Carlo Nocom, for his participation in the FIE Training Camp and World Fencing Championships in Budapest last July 26 – August 10, 2013 (Ref. PSC Records 2013-3005) is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 748(A)-2013 “ RESOLVED, as it is hereby resolved, that acting on the request of the Philippine Sailing Association (PSA) for reimbursement of expenses to cover the hiring of a foreign coach for sailing for the 10-day Training Program (December session) of their two (2) Priority Athletes and other members of the team in preparation for the 2013 SEA Games (Ref. PSC Records 2013-3386). The Board APPROVES reimbursement up to the amount of Php422,099.21 with the following breakdown: Particulars Rate Pax Duration Recomputed @Php43.35 Airfare (PSA rate) (Auckland-SIN-Auckland) Php79,844.21 (SIN-RGN-SIN) 25,800.00 Training Day Fee US$400 1 16 days 277,440.00 Accommodation US$50 1 18 days 39,015.00 TOTAL Php422,099.21 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 748(B)-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Sailing Association (PSA) for reimbursement of expenses in the amount of Php439,321.37 incurred for the additional structure at the PSA Sailing Center located at the Cultural Center of the Philippines (Ref. PSC Records 2013-3088) is DENIED.”

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RESOLUTION NO. 749-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Sailing Association (PSA) for financial assistance in the amount of Php428,375.00 for the repair of the ramp/gangway at the PSA Sailing Center located at the Cultural Center of the Philippines (Ref. PSC Records 2013-3633) is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 750(A)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Windsurfing Association Inc. (PWAI) for realignment of unused budget for SEA Games Tune-up Games intended for Myanmar or Thailand and the savings from the 2013 RS:One World Championships in Turkey to be used for their participation in the 33rd Singapore Open Asian Windsurfing Championship in the amount of Php253,680.00 to be held in Singapore on January 22-26, 2014, which is a qualifying event for the Youth Olympic Games (Ref. PSC Records 2013-3352) is DENIED.” “RESOLVED FURTHER, that the Board APPROVES the financial assistance in the amount of Php253,680.00 for their participation in the 33rd Singapore Open Asian Windsurfing Championship but he same will be charged to their 2014 budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 750(B)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Windsurfing Association Inc. (PWAI) for reimbursement of expenses in the amount of Php86,000.00 incurred for the conduct of the 2013 Training Camp 5 and Youth Regatta High Wind Training 1 to be held on November 14-30, 2013(Ref. PSC Records 2013-3619) is APPROVED.” “RESOLVED FURTHER, that the breakdown shall be as follows: Accommodation - Php60,000.00 Supplement - 10,000.00 Equipment Transport & - 10,000.00 Transport of Athletes/Coaches Storage - 6,000.00 TOTAL Php86,000.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 2 of 15 “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 751(A)-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Sports Association for the Differently Abled (PHILSPADA) for the realignment of savings from BR No. 442(C)-2013 in the amount of Php44,510.00 to be used for their participation in the Mike Dempsey Memorial International Table Tennis Championships to be held in San Diego, California on December 3 – 8, 2013 (Ref. PSC Records 2013-3622) is DENIED.”

RESOLUTION NO. 751(B)-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Sports Association for the Differently Abled (PHILSPADA) for financial assistance in the amount of Php50,205.00 for the participation of Gerardo Alvarado Rosario in the Chef de Mission Preliminary Meeting to be held in Yangon, Myanmar on December 5-7, 2013 (Ref. PSC Records 2013-3648) is APPROVED.” “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 752-2013 “RESOLVED, as it is hereby resolved, that the request of the Dance Sport Council of the Philippines (DSCP) for the following athletes to be allowed to practice in an affiliated venue which has been selected and vetted by their President and Sports Director and coaches who are teaching in these affiliated venues will be appointed by their Board to assist in the training of their national athletes (Ref. PSC Records 2013-3687) is APPROVED, to wit: Athletes’ Names German Enriquez and Ma. Danella Renee Publico – Standard Couple Tristan John Ducay and Willane Rose Ducay – Standard Couple Gerald Jamili and Cherry Clarice Parcon – Latin Couple Michael Angelo Marquez and Stephanie Sabalo – Latin Couple

Affiliated Venues Savannah Moon 2/F Corby Bldg., 68 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Officer-In-Charge: Ms. Josie Mongcal Studio 116 2/F LRI Plaza, 201 Nicanor Garcia St., Bel-Air 2, Makati City Officer-In-Charge: Ms. Gemma Olaguera Zenergy Studio Penthouse, 226 Wilson Bldg., Wilson St., Greenhills, San Juan, Metro Manila Officer-In-Charge: Ms. Johncel Rio Daguio

Page 3 of 15 Dance Vision Annapolis #9 Annapolis St., Greenhills, San Juan, Metro Manila Officer-In-Charge: Ms. Jasmine Dela Cruz Dance Vision Arena #264 N. Domingo St. corner Paterno St., San Juan, Metro Manila Officer-In-Charge: Ms. Waliafe Palomo

“RESOLVED FURTHER, that request to deputize the studio owners or in their absence the dance coaches to certify to their attendance, subject to verification by the DSCP staff: Ms. Anna Faye Lee and Ms. Lorien Buriac is also APPROVED.” “ RESOLVED FINALLY, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 753(A)-2013 “RESOLVED, as it is hereby resolved, that the request of the Gymnastics Association of the Philippines (GAP) for the realignment of budget intended for local training (GIS-F4) to be used instead for the staging of the Clinic for Sports Aerobics in NCR in the amount of Php112,000.00 (Ref. PSC Records 2013-2962) is APPROVED.” “RESOLVED FURTHER, that the breakdown shall be as follows: Breakdown: Materials/Handouts/CD’s Certificates, etc. - Php20,000.00 Honorarium of Experts: Category A: Php2,500 x 2 pax x 3 days - 15,000.00 Category B: Php2,000 x 3 pax x 3 days - 18,000.00 Meal Allowance of 5 experts: Php200 x 5 days x 3 days - 3,000.00 TOTAL Php56,000.00 x 2 seminars Php112,000.00 “RESOLVED FURTHER, that the schedule for the said clinics is as follows: GROUP I GROUP II October 11-13, 2013 October 18-20, 2013 MANILA MARIKINA MAKATI PATEROS PASAY MANDALUYONG PARAÑAQUE QUEZON CITY LAS PIÑAS VALENZUELA SAN JUAN MALABON PASIG TAGUIG CALOOCAN NAVOTAS “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

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RESOLUTION NO. 753(B)-2013 “RESOLVED, as it is hereby resolved, that the request of the Gymnastics Association of the Philippines (GAP) for the realignment of unused budget/savings intended for international training (GIS-F3) and local training (GIS-F4) to be used for the staging of the Rhythmic Women in Sports Program in the amount of Php229,152.00 (Ref. PSC Records 2013-3021) is APPROVED.” “RESOLVED FURTHER, that the schedule for the said clinics is as follows: 1. Tarlac City December 6-9, 2013 2. Bacolod City October 17-21, 2013 3. Davao City November 14-18, 2013 “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 754-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Finswimming Federation Inc. (PFFI) for the inclusion of Renato A. Cuizon into the National Coaching Staff effective January 1 – December 31, 2014 (Ref. PSC Records 2013-3634) is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 755-2013 “RESOLVED, as it is hereby resolved, that the request for the payment of airfare expenses of 3 US-based swimming athletes who are set to compete in the forthcoming 27th South East Asian Games in Myanmar in the amount of US$11,115.00 is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 756-2013 “RESOLVED, as it is hereby resolved, that the request of the National Chess Federation of the Philippines (NCFP) for realignment of budget from their 2013 budget savings to be used to cover the airfare deficit during their participation in the 2013 World Cup in Tromso, Norway is DENIED.”

RESOLUTION NO. 757-2013 “RESOLVED, as it is hereby resolved, that the request of the Gymnastics Association of the Philippines (GAP) for assistance in availing of duty tax exemption of imported trampoline beds (Ref. PSC Records 2013-3579) is APPROVED.”

Page 5 of 15 “RESOLVED FURTHER, that the Chairman shall have the authority to process and facilitate the request for the tax exemption of said imported equipment.”

RESOLUTION NO. 758-2013 “RESOLVED, as it is hereby resolved, that the request for an appropriation in the amount of Php367,540.00 to cover the budgetary requirements for the holding of the Gender and Development 2013 Women in Sports National Inter- Secondary Girls Softball Championships to be held in Barangka & Sto. Niño, Marikina City is APPROVED chargeable to the General Appropriations Act (GAA) funds.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 759-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Handball Federation Inc. (PHFI) for financial assistance in the amount of Php95,000.00 for the purchase of training uniforms for the 19 members of the Women’s Handball Team is APPROVED.” “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 760-2013 “ RESOLVED, as it is hereby resolved, that the request of the Integrated Cycling Federation of the Philippines (PHILCYCLING) for reimbursement of travel and competition expenses incurred by two (2) cyclist during their participation in the 8th Asian BMX Championships in Tampines Bike Park, Singapore on May 17-19, 2013 is APPROVED.” “RESOLVED FURTHER, that the breakdown is as follows: Daniel Caluag - Php205,139.05 Niño Martin Eday - 40,860.95 TOTAL Php246,000.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

Page 6 of 15 RESOLUTION NO. 761-2013 “RESOLVED, as it is hereby resolved, that the request of the Table Tennis Association of the Philippines (TATAP) for realignment of part of their remaining budget to be used for the conduct of the Out-Reach Program comprising of clinic for children, seminars for coaches, trainers and conduct of fun tournaments in Bohol and Zamboanga City to be held on December 13-15, 2013 and December 17-19, 2013 respectively in the amount of Php763,915.00 is DENIED.”

RESOLUTION NO. 762-2013 “RESOLVED, as it is hereby resolved, that the request of the Equestrian Association of the Philippines (EAP) for an amendment to BR No. 627(B)-2013 pertaining to the grant of financial assistance for the hiring of an Equestrian foreign coach to train and accompany selected athletes in Show Jumping Event competing in the Myanmar SEA Games is APPROVED”. “RESOLVED FURTHER, that with approval of said amendment, financial assistance shall now be in the amount of Php370,000.00 for the hiring of Equestrian foreign coach, Vicki Roycroft, with the following breakdown: Airfare (Sydney-Manila-Sydney) - Php 88,000.00 Coaching Fee - 282,000.00 TOTAL Php370,000.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 763-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Tennis Association (PHILTA) for financial assistance in the amount of Php156,310.00 for the hosting of 4th PSC/PHILTA Metro Age Group (Group I) at the RM Tennis Center, Manila on December 18-22, 2013 is APPROVED.” “RESOLVED FURTHER, that aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 764-2013 “ RESOLVED, as it is hereby resolved, that Board Resolution No. 609-2013 granting the Samahang Basketbol ng Pilipinas (SBP) financial assistance of USD4,350.00 for airfare and USD4,500.00 for allowance for the participation of 12 athletes and 3 coaches in the 25th FIBA Asia Championship for Women in Bangkok, Thailand shall be amended as follows: Reimbursement of expenses for the participation in the 25th FIBA Asia Championship for Women in Bangkok, Thailand shall be for the following expenses: Airfare (for 15 pax) Php187,541.55 FIBA related expenses:

Page 7 of 15 Participation Fee 4,300.00 Receipt for DVD 9,675.25 Hotel cost 25,500.00 Excess Baggage Cost 11,550.00 TOTAL Php238,566.55 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 765-2013 “RESOLVED, as it is hereby resolved, that the request of the Association of Boxing Alliances in the Philippines, Inc. (ABAP) for financial assistance in the amount of Php1,500,000.00 to purchase various equipment enumerated in their letter dated October 10, 2013 is APPROVED.” “ RESOLVED FURTHER, any donations of used equipment which the national boxers will no longer use shall be coursed through and facilitated by the Philippine Sports Commission.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 766-2013 “RESOLVED, as it is hereby resolved, that acting on the request of the Philippine Football Federation (PFF) for an amendment to BR No. 476-2013 which pertains to their restructured 2013 budget with the following breakdown: F1a Php 540,569.60 F1b 631,241.00 F5a 179,700.00 F5b 1,714,880.00 F6 1,758,000.00 F9 1,175,608.60 TOTAL Php5,999,999.20

Is APPROVED as follows:

F1 International Event 1. AFF Men’s U19 Youth Championship 631,241.00 2. AFC Women’s Championship 622,599.60 Php 1,253,840.60 F5 Equipment 1. Competition Uniforms * 179,700.00 2. Footballs for Grassroots Program *** 1,988,850.80 Php 2,168,550.80

Page 8 of 15 F6 Allowances (Futsal only) 1. Athletes (Php6,000 x 10 months) 14 84,000.00 840,000.00 2. Athletes (Php6,000 x 3 months) ** 9 54,000.00 162,000.00 3. Assistant Coach (Php10,000 x 10 months) 3 30,000.00 300,000.00 4. Trainer (Php10,000 x 10 months) 1 10,000.00 100,000.00 Php 1,402,000.00 F9 Facilities 1. Refurbishing of Rizal Football Stadium Fixtures for 2012 Suzuki Cup * Php 1,175,608.60 TOTAL BUDGET Php 6,000,000.00 * with prior Board approval ** effective August 2013 *** to be purchased by PSC “ RESOLVED FURTHER, that all financial assistance and allowances shall be suspended until such time that a satisfactory explanation regarding the veracity and accuracy of their attendance records is reviewed by the PSC.” “ RESOLVED FURTHER, that all resolutions inconsistent herewith are hereby amended, revised and/or revoked accordingly.” “ RESOLVED FINALLY, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 767-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine National Shooting Association (PNSA) for financial assistance in the amount of Php4,000,000.00 for the purchase of various ammunition is APPROVED.” “RESOLVED FURTHER, that the aforementioned request was already approved in principle last November 2013 in a meeting with the PNSA although the latter only submitted the details of their request this December. This is an affirmation of an earlier act of the Board during its meeting with PNSA last month.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 768-2013 “RESOLVED, as it is hereby resolved, that the monthly allowance of Keno Anthony Mendoza who was reinstated into the Taekwondo National Line-up on November 5, 2013 shall be Php6,000.00” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 769(A)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Amateur Track and Field Association (PATAFA) for financial assistance to purchase various medals and trophies for the 2013 PSC- PATAFA Weekly Relays in the amount of Php139, 980.00 is APPROVED.” “RESOLVED FURTHER, that the breakdown is as follows: NCR Leg Php120/pc x 564 pcs Php67,680.00

Page 9 of 15 Bacolod Leg Php120/pc x 157 pcs 18,840.00 Isabela Leg Php120/pc x 258 pcs 30,960.00 Trophies Php2,500/pc x 9 pcs 22,500 TOTAL Php139,980.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 769(B)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Amateur Track and Field Association (PATAFA) for financial assistance in the amount of Php70,000.00 for the honoraria of 25 technical officials during the staging of the PSC-PATAFA Weekly Relay in Isabela is APPROVED.” “RESOLVED FURTHER, that the breakdown is as follows: Honorarium 3 whole days (7am- 5pm) Php60,000.00 Php800/pax/day x 25pax x 3days Honorarium Half day 10,000.00 Php400/pax x 25pax TOTAL Php70,000.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 769(C)-2013 “ RESOLVED, as it is hereby resolved, that the request for payment by Luz Catering Services covering meals of PATAFA Priority Athletes, National Coaches, National Training Pool and New Athletes & Coaches in PSC Baguio Training Camp for the month of November 2013 in the amount of Php323,473.68 (inclusive of tax) is APPROVED.” “RESOLVED FURTHER, that the breakdown is as follows: Priority Athletes Php128,450.00 National Coaches 82,250.00 National Training Pool 24,850.00 New Athletes and Coaches 71,750.00 Tax (to be shouldered by PSC) 16,173.68 TOTAL Php323,473.68 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 10 of 15 “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 770(A)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Canoe Kayak Federation (PCKF) for financial assistance in the amount of Php300,000.00 for Paddling 101 to be held in Laguna, Batangas and Calbayog City is DENIED.

RESOLUTION NO. 770(B)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Canoe Kayak Federation (PCKF) for reimbursement of gasoline expenses for the period of April to July 2013 in the amount of Php60,000.00 is APPROVED.” “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 770(C)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Canoe Kayak Federation (PCKF) for financial assistance to purchase various vitamins and supplements for the athletes in the amount of Php133,200.00 is DENIED.

RESOLUTION NO. 771-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Rugby Football Union (PRFU) for reimbursement of expenses incurred during the HSBC Asian 7s Series in Mumbai, India last October 12- 14, 2013 in the amount of Php558,825.50 is APPROVED. “RESOLVED FURTHER, that the breakdown is as follows: Airfare OR No. 6157, Oct. 7, 2013 Php229,633.25 Airfare OR No. 6619, Oct. 23, 2013 241,536.25 Accommodation OR No. 17370, Nov. 19, 2013 38,500.00 Insurance 49,156.00 TOTAL Php558,825.50 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

Page 11 of 15 RESOLUTION NO. 772-2013 “RESOLVED, as it is hereby resolved, that financial assistance for medical expenses in the amount of Php75,000.00 is GRANTED TO Mr. Ronelon Pagkaliwagan, a member of the Amateur Softball Association of the Philippines Coaching Staff.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds, government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 773(A)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Triathlon Association of the Philippines (TRAP) for reimbursement of expenses incurred during the 2013 ITU Development U23 & Junior Camp and 2013 ITU World Triathlon Grand Finals in the amount of Php226,111.26 is DENIED.”

RESOLUTION NO. 773(B)-2013 “RESOLVED, as it is hereby resolved, that the request of the Triathlon Association of the Philippines (TRAP) for additional financial assistance for their participation in the Hong Kong ITU Triathlon and the Powerman Malaysia is APPROVED.”

“RESOLVED FURTHER, that the breakdown is as follows: Hong Kong ITU Triathlon Airport Transfers- Php20,025.00 Powerman Malaysia Airport Transfers- Php15,575.00 Accommodation- Php45,150.00 “RESOLVED FURTHER, that the aforementioned shall be chargeable to their 2013 Budget.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 774(A)-2013 “RESOLVED, as it is hereby resolved, that financial assistance in the amount of Php75,000.00 is granted to Mr. Jean Claude Saclag, an athlete of the Wushu Federation Philippines (WFP), for his medical expenses.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 774(B)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Wushu Federation Philippines (WFP) for reimbursement of medical expenses incurred for the MRI of two (2) athletes in the amount of Php19,380.00 is GRANTED.”

Page 12 of 15 “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 774(C)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Wushu Federation Philippines (WFP) for financial assistance in the amount of Php447,000.00 for staging Luzon Wushu Championships in Baguio City from 19 to 20 December 2013 is DENIED.”

RESOLUTION NO. 775(A)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Track and Field Association of the Philippines (PATAFA) for the reimbursement of expenses in the amount of Php183,194.00 incurred for the participation of Eric Shawn Cray in the 20th Asian Athletic Championships is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 775(B)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Track and Field Association of the Philippines (PATAFA) for reimbursement of expenses in the amount of Php115,877.50 (payable to Ark Travel) plus Php25,067.10 (payable to Tyler Christian Ruiz) incurred for the application of Philippine Passport of Tyler Christian Ruiz in connection with his participation in the 27th SEA Games is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 775(C)-2013 “ RESOLVED, as it is hereby resolved, that the request of the Philippine Track and Field Association of the Philippines (PATAFA) for additional financial assistance in the amount of Php49,760.00 to cover visa fee expenses of 20 delegates in connection with their participation in the 20th Asian Athletics Championships held in Pune, India is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

Page 13 of 15 RESOLUTION NO. 775(D)-2013 “RESOLVED, as it is hereby resolved, that acting on the request of the Philippine Track and Field Association of the Philippines (PATAFA) for reimbursement of airfare expenses (US-Manila-US) of the following US-based athletes in connection with their participation in the 27th South East Asian Games (SEAG): Jessica Lynn Barnard - Php 64,313.50 Eric Shauwn Cray - Php 105,360.00 Tyler Christian Ruiz - Php 64,533.00 Is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 776-2013 “RESOLVED, as it is hereby resolved, that the request of the Philippine Pencak Silat Association (PHILSILAT) for grant of medical assistance to Ms. Irendin A. Lepatan in the amount of Php5,000.00 is APPROVED.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.” “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

RESOLUTION NO. 777-2013 “ RESOLVED, as it is hereby resolved, that the request of the Amateur Softball Association of the Philippines (ASAPHIL) for the provision of an office space in the vicinity of the Rizal Memorial Baseball Field where the Softball Team hold their practice sessions (Ref. PSC Records 2013-3560) is APPROVED.”

RESOLUTION NO. 778-2013 “RESOLVED, as it is hereby resolved, that the request for the payment of retroactive allowance of Judo Athlete, Kiyomi Watanabe, as Priority Athlete for the period covering January – May 2013 is DENIED.” “RESOLVED FURTHER, that the request for the payment of retroactive allowance of Judo athlete, Kiyomi Watanabe, as Class C National Athlete (i.e. bronze medalist) for the period covering January – December 2012 is APPROVED.” “ RESOLVED FINALLY, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

RESOLUTION NO. 779-2013 “ RESOLVED, as it is hereby resolved, that the request of Erlinda B. Lavandia, NMSAAP athlete, for the reimbursement of her travel expenses in the amount of Php193,247.15 relative to her participation in the 20th World Masters Athletic Championship in Porto Alegre, Brazil last October 16-27, 2013 is APPROVED.” “RESOLVED FURTHER, that this shall be the last time that the PSC shall provide assistance to the NMSAAP.” “ RESOLVED FURTHER, that the same shall be subject to the availability of funds (if applicable), government accounting and auditing rules and regulations, and applicable PSC policies.”

Page 14 of 15 “ RESOLVED FINALLY, that in the case of financial assistance, the same shall be liquidated within 30 days after completion of the purpose for which it was given and that no fund releases shall be made to any party with unliquidated financial assistance/cash advance.”

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