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    Christopher Juniar
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    The meeting minutes document the board of directors meeting that took place on January 12, 2023 at Villanueva Residence in Sta. Isabel for 1 hour and 30 minutes. The purpose was to manage and familiarize the business. Those in attendance included the president, vice-president, secretary, and two directors. Two directors were not present. The agenda covered product presentations by province, fixing capital stocks and shares, and other business under a holding company. Action items assigned were for the director to provide needed information and another director to update SEC registration. The next meeting is scheduled for January 28 at Esguerra Residence to discuss business permits, office location, and other matters.

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    The meeting minutes document the board of directors meeting that took place on January 12, 2023 at Villanueva Residence in Sta. Isabel for 1 hour and 30 minutes. The purpose was to manage and familiarize the business. Those in attendance included the president, vice-president, secretary, and two directors. Two directors were not present. The agenda covered product presentations by province, fixing capital stocks and shares, and other business under a holding company. Action items assigned were for the director to provide needed information and another director to update SEC registration. The next meeting is scheduled for January 28 at Esguerra Residence to discuss business permits, office location, and other matters.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    4 views1 page

    Meeting Minutes

    Uploaded by

    Christopher Juniar
    The meeting minutes document the board of directors meeting that took place on January 12, 2023 at Villanueva Residence in Sta. Isabel for 1 hour and 30 minutes. The purpose was to manage and familiarize the business. Those in attendance included the president, vice-president, secretary, and two directors. Two directors were not present. The agenda covered product presentations by province, fixing capital stocks and shares, and other business under a holding company. Action items assigned were for the director to provide needed information and another director to update SEC registration. The next meeting is scheduled for January 28 at Esguerra Residence to discuss business permits, office location, and other matters.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Meeting Minutes

    Meeting called by Meeting Date


    Director Joey Villanueva 01/12/2023
    Meeting Place Duration
    Villanueva Residence, Sta. Isabel 1 hour and 30 minutes
    Meeting Purpose
    Management and familiarization of the
    business

    In Attendance

    Name Position Contact Info.


    Jose Erwin Esguerra President
    John Co Vice-President
    Christopher Juniar Secretary
    Joey Villanueva Director
    Delfin Dela Cruz Jr. Director

    Not Present

    Benson Sangalang Director


    Conrado Biado Director

    Agenda

    Agenda In-Charge
    Product Presentation (should be by province
    to lessen and at the same time to maximize BOD
    operational expenses)
    Fixing of Capital Stocks, Subscribed and Paid BOD
    Up
    Other business under the umbrella of a BOD
    holding company

    Takeaways

    Action Items In-Charge


    Board of Directors’ needed information Dir. Villanueva
    SEC Registration Updates Dir. Dela Cruz

    Next Meeting

    Agenda Meeting Date


    QR Code January 28, 2023
    Meeting Place Meeting Purpose
    Esguerra Residence, Red-V Business Permit, Office Location, other
    matters

    Adjournment:
    The meeting was adjourned by Jose Erwin Esguerra at 9:44 pm.
    Minutes Submitted by: Christopher Juniar
    Approved by: Jose Erwin Esguerra

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