SAN FELIPE NERI SAVINGS AND CREDIT COOPERATIVE

SERIES OF 2023

DATE
BR NO. RESOLUTION APPROVED/PASSED
01-2023 A Resolution Approving the Conduct of the 42nd Annual General January 19, 2023
Assembly of San Felipe Neri Savings and Credit Cooperative (SFNSCC)
02-2023 A Resolution Approving the Re-Appointment of Four (4) SFNSCC January 19, 2023
Appointees and Non-Re-Appointment of One (1) Appointee
03-2023 A Resolution Approving the Printing of the 42nd Annual Report of February 08, 2023
San Felipe Neri Savings and Credit Cooperative
04-2023 A Resolution Approving the SFNSCC T-Shirt for the 42nd Annual February 08, 2023
General Assembly
05-2023 A Resolution Approving the SFNSCC Medical Mission February 08, 2023
06-2023 A Resolution Approving the Termination of Investment in Philamlife February 08, 2023
07-2023 A Resolution Approving the Termination of Investment in First Asset February 08, 2023
Metro Management, Inc. (FAMI
08-2023 A Resolution Approving the Payment for Attending the Fiscal's April 25, 2023
Hearing Representing SFNSCC
09-2023 A Resolution Approving the Provision for Probable Loss on April 25, 2023
Investment
11-2023 A Resolution Approving the Maintaining Balance of Savings Account March 9, 2023
for both Regular and Associate Members is Five Hundred Pesos
14-2023 A Resolution Authorizing Actual Printing Services to Process April 25, 2023
Application for Authority to Print Receipts/Invoices
15-2023 A Resolution Approving the Termination of Investment in Pru Life May 11, 2023
PRULink Pro-Active Fund
16-2023 A Resolution Approving the Appointment of New SFNSCC April 25, 2023
General Manager
17-2023 A Resolution Approving the Appointments of Newly-Elected May 11, 2023
Officers
18-2023 A Resolution Approving the Appointment of Committee Officers May 11, 2023
and BOD Overseers
19-2023 A Resolution Approving the Payment of CETF Allocation to CUMC May 11, 2023
for the Year 2022
20-2023 A Resolution Approving the Appointments of SFNSCC Official/ May 17, 2023
Principal Delegates and Alternate Representatives
21-2023 A Resolution Approving the Confirmation/Appointments of New May 13, 2023
Positions for Dir. Maria Cecilia M. Santos and Ms. Belen Winona Leyva
22-2023 A Resolution Approving the Appointment of Karen C. Nanzan as the May 11, 2023
Human Resource Officer of San Felipe Neri Savings and Credit
Cooperative
23-2023 A Resolution Approving the Appointment of Maria Alona C. Red, June 8, 2023
the New General Manager and Authorized Signatory of SFNSCC in the
Overall Day-to-Day Business Operations of the Cooperative
24-2023 A Resolution Approving the Authorized Signatories of San Felipe June 8, 2023
Neri Savings and Credit Cooperative
25-2023 A Resolution Approving the A One Million (P1M) Investment with June 15, 2023
Amalgamated Investment Bank Corporation
26-2023 A Resolution Authorizing Maria Alona C. Red, the New General July 13, 2023
Manager of San Felipe Neri Savings and Credit Cooperative, to
Process the Updating of Its Investments
27-2023 A Resolution Authorizing Maria Alona C. Red, the New General July 13, 2023
Manager of San Felipe Neri Savings and Credit Cooperative, to
Process Pru Link Investments
28-2023 A Resolution Approving A Recommended Time Deposit with June 15, 2023
Malayan Savings Bank
29-2023 A Resolution Approving the Payment of Allowance for Appointees July 13, 2023
who attended and were Present at the ADHOC Committee Meeting
30-2023 A Resolution Approving the Attendees to 1CISP Owner's Forum August 3. 2023
in Baguio City
31-2023 A Resolution Approving the Payment of Allowance for Pre- August 3, 2023
Membership Education Seminar
32-2023 A Resolution Approving the New Time Deposit Rates for Placement August 17, 2023
in San Felipe Neri Savings and Credit Cooperative
33-2023 A Resolution Approving the Payment of P100 Pesos Cash Gift for August 17, 2023
Sponsors of Incoming and/or New Members Recruited
34 - 2023 A Resolution Updating the Authorized Signatories of San Felipe October 12, 2023
Neri Savings and Credit Cooperative (SFNSCC) for Bank of the
Philippine Islands
35-2023 A Resolution Approving the Appointment of BOD Vice Chairperson November 16, 2023
Catherine G. Calumpad as Official Delegate of SFNSCC to the Special
General Assembly of One Cooperative Bank (ONE CB)
36-2023 A Resolution Approving the Automatic Closure of Accounts for November 16, 2023
Delinquent (DQ) Members with Outstanding Loans Equivalent to
their Share Capital
37-2023 A Resolution Approving the Appointment of BOD Serina D. Kiamco Deember 14, 2023
as Official Representative of SFNSCC to the National Anti Poverty
 Commission (NAPC)
38-2023 A Resolution Approving that Ms. Carla Del Pozo Be Authorized to file Deember 21, 2023
the Looseleaf Form of Book of Accounts of San Felipe Neri Savings
and Credit Cooperative (SFNSCC)