[HEADING]

MINUTES OF THE ANNUAL MEETING HELD AT ________

April 3, 2022
8:15 a.m.

MEMBERS PRESENT:

1. _______________
2. _______________
3. _______________
4. _______________
5. _______________
6. _______________
7. _______________

QUORUM

The requested quorum for valid deliberation was met, as more than half of the
members attended. A Notice of Meeting (PDF copy) was sent to all the members of the
Society of St. Pius X (Philippines) through their respective emails twenty-one (21) days prior
to the scheduled annual meeting on April 3, 2022 to discuss the following:

AGENDA:

1. Reading/Approval of the Minutes of the Previous Meeting and Action Thereon.

2. Election of Officers
3. SSPX Philippines situation and financial updates
4. Resolution on transfer of all real properties to The Philippine Superior of the Society
of St. Pius X

I. Approval of Minutes of the Last Annual Meeting.

II. Election of Officers:

President : ____________________
Vice-President: ____________________
Secretary : ____________________
Treasurer : ____________________
PRO : ____________________
Business Manager: ____________________

III. President’s Report

IV. Corporate Secretary’s Report

 V. Treasurer’s Report (Ms. Felisa Licup Sio):

VI. Closing Remarks :

Adjourned at 8:45 a.m.

Prepared by: Approved by:

Corporate Secretary President