TUY AND COMMUNITY MULTI-PURPOSE COOPERATIVE

TMVCMPC VILLAGE Brgy. Luna Tuy, Batangas

0997-167-5458

EXCERPT FROM THE MINUTES OF THE SPECIAL BOARD MEETING OF TUY AND
COMMUNITY MULTI-PURPOSE COOPERATIVE HELD ON JULY 9, 2022 AT TCMPC
BOARD ROOM, TCMPC VILLAGE BRGY. LUNA, TUY, BATANGAS.

PRESENT:

MARIA LOURDES T. SANCHEZ BOD Chairperson

GINA M. ASEREMO BOD Vice Chairperson
APOLONIO B. DEL LEOLA BOD Member
NANCY C DEL FINADO BOD Member
PERLA M. ANGCAYA BOD Member
JOSELYN D. ORENCE BOD Secretary

ABSENT:

NONE

RESOLUTION NO. 7.1 SERIES OF 2022

“A RESOLUTION TO STATE THAT PRESIDENT/CEO ROBERTO E. MATALOG IS THE

AUTHORIZED SIGNATORY AND REPRESENTATIVE OF TCMPC FOR THE
CONDITIONAL DONATION OF 400 sq.m. LOT FROM JOSEFINA VILLAGE TO SAN
CARLOS CITY WATER DISTRICT”

WHEREAS; the officers of TCMPC on its Special Board Meeting agreed to state that Pres./CEO
Roberto E. Matalog is the only authorized signatory and representative of TCMPC to sign the deed of
donation in favor to San Carlos City Water District;

RESOLVED, AS IT IS HEREBY RESOLVED, to state that Pres./CEO Roberto E. Matalog is the

authorized signatory and representative of TCMPC for the conditional donation of 400 sq.m lot from
Josefina Village to San Carlos Water District;

RESOLVED FURTHER; that copies of this resolution be forwarded to Josefina Village Office,
San Carlos City, Pangasinan

UNANIMOUSLY APPROVED.

JOSELYN D. ORENCE
BOD – Secretary

Attested:

MARIA LOURDES T. SANCHEZ

BOD Chairperson

GINA M. ASEREMO APOLONIO B. DE LEOLA

BOD Vice Chairperson BOD Member

NANCY C. DEL FINADO PERLA M. ANGCAYA

BOD Member BOD Member