Scribd Logo
Upload

Welcome to Scribd!

  • 45 views

    P&R Sociis Resto Bars Corporation

    Uploaded by

    Advance
    The organizational meeting of P&R SOCIIS RESTO BARS CORPORATION was held on December 6, 2021. Ponciano A. Isuga Jr, Rowell L. Amano, and Mildred A. Manalo were in attendance. The board reviewed and elected officers, unanimously voting Ponciano A. Isuga Jr as President, Rowell L. Amano as Corporate Secretary and Treasurer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    P&R Sociis Resto Bars Corporation

    Uploaded by

    Advance
    45 views2 pages
    The organizational meeting of P&R SOCIIS RESTO BARS CORPORATION was held on December 6, 2021. Ponciano A. Isuga Jr, Rowell L. Amano, and Mildred A. Manalo were in attendance. The board reviewed and elected officers, unanimously voting Ponciano A. Isuga Jr as President, Rowell L. Amano as Corporate Secretary and Treasurer.

    Original Title

    Minutes

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The organizational meeting of P&R SOCIIS RESTO BARS CORPORATION was held on December 6, 2021. Ponciano A. Isuga Jr, Rowell L. Amano, and Mildred A. Manalo were in attendance. The board reviewed and elected officers, unanimously voting Ponciano A. Isuga Jr as President, Rowell L. Amano as Corporate Secretary and Treasurer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    45 views2 pages

    P&R Sociis Resto Bars Corporation

    Uploaded by

    Advance
    The organizational meeting of P&R SOCIIS RESTO BARS CORPORATION was held on December 6, 2021. Ponciano A. Isuga Jr, Rowell L. Amano, and Mildred A. Manalo were in attendance. The board reviewed and elected officers, unanimously voting Ponciano A. Isuga Jr as President, Rowell L. Amano as Corporate Secretary and Treasurer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    P&R SOCIIS RESTO BARS CORPORATION

    MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

    The organizational meeting of the Board of Directors of P&R SOCIIS RESTO BARS
    CORPORATION was held at Unit 3B 3rd floor ALX building Brgy Halang Calamba City
    Laguna

    Members in Attendance: Ponciano A. Isuga Jr


    Mildred A. Manalo
    Rowell L. Amano

    1. The meeting, being quorate, proceeded.

    2. The Directors noted that they had reviewed and considered election of Officers to serve at
    the pleasure of the Board. Based on this review and consideration by the Directors of potential
    candidates for office, the following resolution was unanimously adopted:

    RESOLVED, that the following individuals were duly nominated and unanimously elected to
    serve as Officers of the Corporation as described:

    Ponciano A. Isuga Jr President


    Mildred A. Manalo Corporate Secretary
    Rowell L. Amano Treasurer

    RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take
    any action necessary to effectuate the foregoing resolution.

    DATE:

    December 6,2021

    Certified Correct:

    Mildred A. Manalo
    Secretary of the meeting
    P&R SOCIIS RESTO BARS CORPORATION

    MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

    The organizational meeting of the Board of Directors of P&R SOCIIS RESTO BARS
    CORPORATION was held at Unit 3B 3rd floor ALX building Brgy Halang Calamba City
    Laguna

    Members in Attendance: Ponciano A. Isuga Jr


    Rowell L. Amano

    1. The meeting, being quorate, proceeded.

    2. The Directors noted that they had reviewed and considered election of Officers to serve at
    the pleasure of the Board. Based on this review and consideration by the Directors of potential
    candidates for office, the following resolution was unanimously adopted:

    RESOLVED, that the following individuals were duly nominated and unanimously elected to
    serve as Officers of the Corporation as described:

    Ponciano A. Isuga Jr President


    Rowell L. Amano Corporate Secretary & Treasurer

    RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take
    any action necessary to effectuate the foregoing resolution.

    DATE:

    December 6,2021

    Certified Correct:

    Mildred A. Manalo
    Secretary of the meeting

    You might also like