Honda Motor Sports Employees Credit Cooperative
Honda Motor Sports Employees Credit Cooperative
At the meeting of the Coop Officers held on October 26, 2020, 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 a new members whose
names appear in the list below as members of the cooperative.”
New Members
Coun Name
t
1 ROXAS, KRISHNA
“RESOLVED, that the Board of Directors agreed to accept the Resignation of three co-
operators as members of the cooperative. The said co-operators however shall still be
subject to clearance process. The names and effective date of resignation of said co-
operators are as follows.”
Members Cessation
Coun Out from the
Name Effective Date
t System
1 PANCHO, MARIE DIANE 26-Oct-20 30-Oct-20
2 CARITATIVO, MARY ANN 15-Oct-20 30-Oct-20
3 PATULIN, RINA 16-Oct-20 30-Oct-20
4 QUIBUYEN, JAYSON 30-Oct-20 30-Oct-20
5 QUINTANA, LEONARD BRIAN 20-Oct-20 30-Oct-20
“RESOLVED, further that the Board of Directors agreed to accept their application and
resignation respectively as members of the cooperative effective the dates indicated
above.”
“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enforceable unless subsequently modified revoked, rescinded or superseded by a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 27, 2020 in Makati City.
_________________________
Secretary
______________________________ ____________________________
WINNIE P. CARILLO ANALYN T. DE LEON
Chairperson Director
______________________________ ____________________________
RAUL ANTHONY O. MAHINAY ERSON J. VALENCIANO
Director Chairman - Mediation
______________________________
CARLA RELLEVE
Member