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    Regina Asejo
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    The Board of Directors of Banco de Oro Corporation held a meeting on April 1, 2018. In attendance were the Bank President, Corporate Secretary, Vice President, Branch Manager, and Treasurer. The absent member was a Stockholder. The minutes from the previous March 1st meeting were unanimously approved. The Board authorized the Branch Manager to file legal action against another bank's Branch Manager. The meeting then adjourned at 5:00pm.

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    The Board of Directors of Banco de Oro Corporation held a meeting on April 1, 2018. In attendance were the Bank President, Corporate Secretary, Vice President, Branch Manager, and Treasurer. The absent member was a Stockholder. The minutes from the previous March 1st meeting were unanimously approved. The Board authorized the Branch Manager to file legal action against another bank's Branch Manager. The meeting then adjourned at 5:00pm.

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    Download as DOCX, PDF, TXT or read online from Scribd
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    5 views1 page

    Minutes of The Meeting

    Uploaded by

    Regina Asejo
    The Board of Directors of Banco de Oro Corporation held a meeting on April 1, 2018. In attendance were the Bank President, Corporate Secretary, Vice President, Branch Manager, and Treasurer. The absent member was a Stockholder. The minutes from the previous March 1st meeting were unanimously approved. The Board authorized the Branch Manager to file legal action against another bank's Branch Manager. The meeting then adjourned at 5:00pm.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    BANCO DE ORO CORPORATION

    6750 Ayala Ave., Makati City, Philippines

    BOARD MEETING – April 01, 2018


    Attendees Present:

    Mr. BDO Bank President


    Ms. Regina Asejo Corporate Secretary
    Mr. Vice President
    Mr. BDO Bank Branch Manager
    Ms. Treasurer

    Absent:

    Mrs. Stockholder

    Approval of Minutes:

    *Motion: To approve Minutes from March 1st Board meeting


    *Vote: Unanimous Approval
    *Resolved: Authorization to Mr. BDO Bank Branch Manager to file action against Mr. ABC Bank
    Branch Manager.

    Meeting Adjourn at 5:00pm

    REGINA ASEJO
    Corporate Secretary

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