Republic of the Philippines
PROVINCE OF SURIGAO DEL NORTE
Municipality of Socorro
De Oro Bunk House, Katoto, Brgy. Nueva Estrella
OFFICE OF DE ORO FARMERS ASSOCIATION, INC.
“EXCERPT FROM THE MINUTES OF THE FIRST ORGANIZATIONAL MEETING AT EXACTLY 1:00 O’CLOCK IN THE AFTERNOON, JANUARY 15, 2011 HELD AT DE ORO BUNK HOUSE, KATOTO, NUEVA ESTRELLA, SOCORRO, SURIGAO DEL NORTE”
PRESIDENT : FERNANDO E. PIAO
VICE PRESIDENT : MARIO E. MASCARDO, SR.
SECRETARY : GLENN MARK C. DIZON
TREASURER : DANTE P. DIZON
BOOKKEEPER : JEANNETH B. CONIATO
BOOKKEEPER : GRETCHEN P. SARONG
AUDITOR : REMAR A. ELANDAG
AUDITOR : MARIETTA G. CULATA
BOARD OF DIRECTOR : ARLITO C. ELANDAG
BOARD OF DIRECTOR : MAHRIS G. BALBARINO
BOARD OF DIRECTOR : ELVIE P. BALBARINO
BOARD OF DIRECTOR : RONALD E. SUTANA
BOARD OF DIRECTOR : JUNDY JUALO
BOARD OF DIRECTOR : WALTER M. BOHOL
BOARD OF DIRECTOR : GEGIE M. RAMIREZ
BOARD OF DIRECTOR : ELGENIA B. BISAYA
BOARD OF DIRECTOR : ANGELITO JUALO, JR.
SB RESOLUTION NO. 02
Series of 2011
“A RESOLUTION DESIGNATING AS CO-SIGNATORIES FOR THE BANK ACCOUNT OF DE ORO FARMERS ASSOCIATION, INC. OF SOCORRO, SURIGAO DEL NORTE AND CONSEQUENTLY AUTHORIZING FERNANDO E. PIAO – DOFAI PRESIDENT, MARIO E. MASCARDO – DOFAI VICE PRESIDENT AND DANTE P. DIZON – DOFAI TREASURER AS THE OFFICIAL CO-SIGNATORIES OF THE SAID ACCOUNT”
WHEREAS, the duly constituted officials of De Oro Farmers Association, Inc. (DOFAI) has laid out its plan to formally open a bank account where all monetary resources of the organization will be deposited to ensure that transparency of financial transaction will be had;
WHEREAS, in its Resolution No. 1 series of 2011, DOFAI designates Land Bank of the Philippines, Inc. (LBP) as it official depository bank but to complete the requirements in transacting business with the latter institution, it needs to further designate and authorize some of its officials to completely facilitate its desire to open the organizations account;
NOW THEREFORE, upon motion of Engr. Dante P. Dizon – DOFAI Treasurer and duly seconded by Elvie P. Balbarino – DOFAI BOD, it was –
RESOLVED, as it hereby resolves, by this august body, to designate as co-signatories for the bank account of De Oro Farmers Association, Inc. of Socorro, Surigao del Norte and consequently authorizing Fernando E. Piao – DOFAI President, Mario E. Mascardo – DOFAI Vice President, and Dante P. Dizon – DOFAI TREASURER as the official co-signatories of the said account.”
RESOLVED FURTHER, that copies of this resolution be furnished to the Land Bank of the Philippines, Surigao City Branch, Surigao del Norte for its information and reference.
I HEREBY CERTIFY to the correctness of the above quoted resolution.
Certified true and correct:
FERNANDO E. PIAO