Honda Motor Sports Employees Credit Cooperative

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

August 31, 2020

RESOLUTION No. 002-2020
Resigned members’ list for August 2020

At the meeting of the Coop Officers held on August 28, 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 Board of Directors agreed to accept the Resignation of five 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 CAIDIC, MAR JEAN 14-Aug-20 31-Aug-20
2 DEL ROSARIO, LEAH 28-Aug-20 31-Aug-20
3 DOLOR, HARLENE 20-Jul-20 31-Aug-20
4 OLITAN, JEWELYN 5-Aug-20 31-Aug-20
5 PARRO, ANNA CHRISTINA 28-Aug-20 31-Aug-20

“RESOLVED, further that the Board of Directors agreed to accept their 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enforceable unless subsequently modified revoked, rescinded or superseded by a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 August 31, 2020 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