FILE FOLDERS LOCATOR

Storage Location File Folders

Cabinet A Near the HR Airconditiong  Affidavit of Undertaking/Special Power of Attorney
Unit  Agreements
 Board Resolutions
 Directors’ and Officers’ Profiles
- BIR Matters (Personal)
- Credentials
- Directorship
- Government-Issued IDs
 General Resolutions
 Litigation/Labor Files
 Minutes of Meetings
 Secretary’s Certificates
 Special Project
- DOLE Transactions
- POEA Transactions
- SEC Certifications
 Transmittal Advice
Cabinet B Near the alleyway to  Bank Transactions
Corfin/Shipman area (below  Correspondence
the white printer) - Government
- Law Firms
- Publishing Houses
 Insurance Files
 Special Project
- Amendment of AOI
- Amendment of BL
 Special Project
- JLSC Dissolution
- Travel Meadows
 Reference Files
- AFS
- AOI
- BL
- Compliance Advisories
- GIS
Cabinet C Fronting EDM’s office (outside  Minutes of Meeting (2014)
Kongsberg)  Minutes of Meeting (2015)
 Minutes of Meeting (2016)
 Minutes of Meeting (2017)
 Minutes of Meeting (2018)
 Minutes of Meeting (2019)
 Board Resolution (2013)
 Board Resolution (2016)
 Board Resolution (2018)
 Board Resolution (2019)
 Secretary’s Certificate (2005)
 Secretary’s Certificate (2014)
 Secretary’s Certificate (2015)
 Secretary’s Certificate (2016)
 Secretary’s Certificate (2017)
 Secretary’s Certificate (2018)
 Secretary’s Certificate (2019)