Sis. IGNATIUS TAL PLACIDO, SPC

PHILIPPINE ASSOCIATION OF ACADEMIC AND RESEARCH LIBRARIES Rm. 301, THE NATIONAL LIBRARY BUILDING, T.M. KALAW ST., ERMITA 1000 MANILA, PHILIPPINES http://www.dlsu.edu.ph/library/paarl/

EXECUTIVE BOARD 2004 23 February 2005

OFFICERS

President CERTIFICATION OF BOARD RESOLUTION FE ANGELA M. VERZOSA De La Salle University-Manila Telfax 524-8835; Tel 524-4611 loc. 640 email: verzosaf @ dlsu.edu.ph mobile: 0919-6048060 I, ANA MARIA B. FRESNIDO, Secretary of the Philippine Association of Academic and Research Libraries (PAARL) for 2005, hereby certify Vice-President DIONISIA M. ANGELES that the following is a correct and true copy of a resolution duly approved Philippine Women’s University at a regular meeting of the Board of Directors of the said corporation, held Tel 526-8421 loc. 176 mobile: 0919-5709185 at its principal office in Manila, on the 23rd day of February 2005, and that said resolution is in full force and effect and has not been revoked, and Secretary VICTORIA P. BALEVA reads as follows: Centro Escolar University T elfax: 735-9406; 735-6861 loc. 243 email: [email protected] BOARD RESOLUTION NO. 001 Treasurer NENITA M. ABURIDO Series of 2005 Ateneo Professional Schools Tel 899-4343; Fax 899-43-44 email: [email protected] RESOLVED, that all funds deposited to the Maxicheck account in the mobile: 0920-2904669 name of the Philippine Association of Academic and Research

Auditor Librarians, otherwise known as PAARL, be withdrawn only by checks or Sis. IGNATIUS TAL PLACIDO, SPC by withdrawal slips duly signed by the incumbent TREASURER, St. Paul College-Manila Tel: 524-5687; Fax 525-6620 ANGELITA P. TIMBANGCAYA, countersigned by the incumbent PRESIDENT, DIONISIA M ANGELES, with NENITA M. ABURIDO, Public Relations Officer ROSALINDA P. ROBLES and FE ANGELA M. VERZOSA, Treasurer and President for 2004, San Beda College respectively of the corporation, as alternate signatories in the event the Tel 735-6011 loc. 5135 Fax 735-6011 loc. 6135 incumbent Treasurer or President is unable to affix his/her signatures on email: [email protected] the withdrawal slips or checks.

DIRECTORS RESOLVED, further That a signed true copy of this resolution be filed HELEN P. JAMIN with the said bank, with specimens of the signatures of said officers University of the East-Caloocan Tel 363-6649 lawfully authorized to sign for and in behalf of the corporation, until the email: [email protected] bank is otherwise notified by the corporation. mobile: 0916-7174850

FLORENDA D. MALLARI University of the Philippines-Diliman Tel: 920-5301 loc. 6610 email: [email protected] FE ANGELA M. VERZOSA NENITA M. ABURIDO

RODOLFO J. SAN AGUSTIN University of the Assumption Tel (045) 961-36-17 loc. 215 email: [email protected] DIONISIA M. ANGELES Sis. IGNATIUS TAL PLACIDO EX-OFFICIO SUSAN O. PADOR Ateneo de Manila University Tel 426-6001; Fax 426-5961 email: [email protected] ANA MARIA B. FRESNIDO ROSALINDA P. ROBLES FLORENDA D. MALLARI CRISTINA B. SAMSON

ANGELITA P. TIMBANGCAYA RODOLFO J. SAN AGUSTIN

SPECIMEN SIGNATURES OF:

DIONISIA M ANGELES ANGELITA P. TIMBANGCAYA President 2005 Treasurer 2005

IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of the corporation, this _____ day of ______, 2005.

ANA MARIA B. FRESNIDO Secretary