CARD Mutual Benefit Association, Inc
CARD Mutual Benefit Association, Inc. A member of CARD MRI FOR : ALL CARD MBA MEMBERS FROM : CARD MBA PRESIDENT DATE : September 6, 2018 SUBJECT : RATIFICATION OF ALL THE ACTS OF AND RESOLUTIONS OF BOARD OF TRUSTEES ON 2017 Following are the acts and board resolutions approved by the board for the fiscal year 2017. NO. RESOLUTION Resolution approving the Minutes of Regular Board Meetings of CARD 8, 222, 262, 303, 373, 522 Mutual Benefit Association, Inc. for the year 2017 Kumpirmasyon ng mga transaksyong nilagdaan at inaprobahan ng 9, 223, 263, 304, 374, 523 itinalagang authorized signatories sa Punong-Tanggapan ng CARD MBA na nagkakahalaga ng Php 500,000 pababa sa bawat transaksyon 11, 225, 265, 306, 376, 525 Kumpirmasyon ng Kapasyahan ng Lupon ng Patnugot o “Board Resolution” 12, 226, 266, 607, 377, 526 Kumpirmasyon ng Investment ng CARD MBA Resolution approving the execution of the Contract of Lease of CARD Mutual 13, 227, 267, 308, 378, 527 Benefit Association, Inc. (CARD MBA) for its Provincial Offices Kapasyahang pinagtibay ng Lupon ng Patnugot patungkol sa mga 10, 224, 264, 305, 375, 524 Nabayarang Benepisyo at Donasyon 1-3, 47, 164, 191-192, 195-198, 210, 221, 234-236, 241, 244, Resolution authorizing CARD Mutual Benefit Association, Inc. (CARD MBA) 247, 249-251, 259, 275, 278, Provincial Offices to open Accounts with certain banks (RBI, CARD Bank 290, 314-315, 319, 349, 354, Inc., CARD SME Bank Inc., LBP, BPI, ONB, EBI, PNB, QCRB) 359, 415, 442-443, 509, 537, 539-541, 552, 561-562, 579-580 4, 6-7, 19, 26-42, 43-46, 48-163, 165-184, 187-189, 193-194, 201-209, 211-215, 217-220, 233, 238-239, 242-243, 245- 246, 248, 252-258, 260, 274, Resolution designating the new composition of authorized signatories of 276-277, 279-282, 285-287, CARD Mutual Benefit Association, Inc.
[Show full text]