EXCERPTS FROM THE MINUTES OF THE 2nd EMERGENCY MEETING OF THE COLLEGE OF AGRICULTURE

LAST SEPTEMBER 6, 2023 (WEDNESDAY ) AT 12:00 O’CLOCK IN THE AFTERNOON

Resolution No. 0003, s. 2023

A resolution to withdraw the amount of Three Hundred Fifty Pesos (350.00) from the Council Fund as
reimbursement to IGP Water Dispenser.

WHEREAS, during the emergency meeting of the College of Agriculture Council held last September 6,
2023 at 12:00 PM. It was agreed that the Three Hundred Fifty Pesos (350.00) will be withdrawn from
College of Agriculture Council Fund to reimbursed purchases on IGP Water Dispenser of College of
Agriculture Council.

RESOLVED FURTHER THAT, the amount of Three Hundred Fifty Pesos (350.00) shall be withdrawn from
the College of Agriculture Council Fund to reimbursed purchases on IGP Water Dispenser.

Prepared by:

ROSELYN L. BRITANICO

CoAg Council Secretary

Attested:

SHERILYN A. DIME

CoAg Council Governor

Approved:

FLORENCE B. CALDOZA

CoAg Council Adviser

MYRNA P. PRUDENTE

Dean, College of Agriculture