Republic of the Philippines

Province of Leyte
JABAMMA TRANSPORT COOPERATIVE
Barangay Odiong, Javier, Leyte

EXCERPT FROM THE MINUTES OF THE REGULAR BOD MEETING OF THE BOARD OF

DIRECTORS OF THE JABAMMA TRANSPORT COOPERATIVE, HELD ON NOVEMBER 9, 2019, AT

MAROTO’S RESIDENCE, PALO, LEYTE.

PRESENT:

1. PEDRO T. IBAÑEZ - Board Chairman

2. CANDELARIA S. IMPUESTO - Vice Chairman

3. CESAR C. NAVARRETE - Board Member

4. LUCITA D. PADOGA - Board Member

5. CLIFFORD M. MAROTO - Board Member

ABSENT:

1. MARIA FARRAH LARAGA - Board Member

2. ROMELO BARBARONA - Board Member

RESOLUTION NO.___

A resolution was unanimously approved by BOD’s present. Calling for an official audit to

be conducted by a CDA accredited Auditor subject to project correspondingly to be appointed

from Coop franchise.

Likewise, Mrs. Ibaῆez to contact and transact with said auditor as recommended by CDA.
UNANIMOUSLY APPROVED this 9th day of November 2019 at Palo Leyte, Philipines.

CANDELARIA S. IMPUESTO CESAR C. NAVARRETE

BOD Vice Chairman BOD Member

LUCITA D. PADOGA CLIFFORD M. MAROTO

BOD Member BOD Member

MARIA FARRAH LARAGA ROMELO BARBARONA

BOD Member BOD Member

PEDRO T. IBAÑEZ

BOD Chairman

Prepared by:

FRANCIS ANTHONY GO