Honda Motor Sports Employees Credit Cooperative

506-510 J. P. Rizal St., Brgy. Olympia, Makati City

October 4, 2019
RESOLUTION No. 001-2019
New members’ list for October 2019

At the meeting of the Coop Officers held on October 3, 2019, at which meeting a majority of the Board of
Directors were present and acting throughout, the following resolution was unanimously approved and
adopted:

“RESOLVED, that the COOP accepted the application of four new members whose
names appear in the list below as members of the cooperative.”

New Members
Coun Name
t
1 ALAYON, GLENN
2 BAUTISTA, GELYN
3 CABAGUE, JAYSON
4 DUBLIUS, ARNEL
5 FRANCISCO, JONALEEN
6 LANON, CELISA
7 NABAYRA, FREDENEL
8 NUQUI, JACKIELYN
9 PASION, AILEEN
10 PERALTA, REYNALDO II
11 QUIBALLO, AUGUST
12 RAPANUT, MARGIE
13 RELLEVE, CARLA
14 ROCA, FREDDIE

“RESOLVED, further that the Board of Directors agreed to accept their application as
members of the cooperative.

“RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and
enforceable unless subsequently modified revoked, rescinded or superseded by a
resolution of the Board of Directors.

IN WITNESS WHEREOF, I have hereunto set my hand this October 4, 2019 in Makati City.

_________________________
Secretary

______________________________ ____________________________
WINNIE P. CARILLO MARIE DIANE I. PANCHO
Chairperson Vice-Chairperson

______________________________ ____________________________
RAUL ANTHONY O. MAHINAY ANALYN T. DE LEON
Director Director

______________________________
ERSON J. VALENCIANO
Chairman - Mediation