RESOLUTION NO. 1
Series of 2011
A RESOLUTION TO CHANGE THE ORGANIZATIONAL STRUCTURE.
WHEREAS, the officers met last March 5, 2011 at Roseville Heights Clubhouse;
WHEREAS, the association need to create positions for Public Relation Officer, Financial & Project Director, Social-Cultural Director, Grievance Director and Peace-and-Order Director.
WHEREAS, based on Security and Exchange Commission (SEC) non-profit By-Laws the Auditor shall not be from Board of Directors and will be selected either from members of the association and agreed by majority of members of the association.
WHEREAS, the Board Auditor position of Dir. Corazon A. Lapenna will be changed into Public Relation Officer (P.R.O.).
WHEREAS, the other positions will be filled-up through election of nine (9) Directors.
WHEREAS, based on the board election result attended by seven (7) officers and with the quorum dated March 5, 2011 4:00pm that the vacant positions designated to four (4) board directors; ALBERTO R. ROXAS as Financial & Project Director, SEBASTIAN G. APOLONIO as Social-Cultural Director, RICARDO V. AGUINALDO, JR. as Grievance Director, FERNANDO P. DALUSONG as Peace-and-Order Director.
RESOLVED, further that copies of this resolution should furnish all the members of association.
APPROVED UNANIMOUSLY, March 5, 2011