KIND OF MINUTES OF THE MEETING

KIND OF MINUTES OF THE MEETING - MINUTES OF THE MEETING OF...

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MINUTES OF THE MEETING OF THE EXECUTIVE BOARD MEMBERS OF MABUHAY COMPANY HELD ON 24 SEPTEMBER 2010, 1:00 P.M. AT THE MABUHAY COMPANY’s CONFERENCE ROOM PRESENT: ABIGUEL NICOLAS - President EDGAR REY TOLENTINO - Vice President RAFAEL OBEL QUEROL - Sales Manager MARY ANNE SANTOS - Secretary JERICK LAGUADOR - Treasurer AYEM CARLA VALDEZ - HR Director ERICK BRYAN JASMIN - Member AMNINDER DUBB - Member JANINE FELIZARDO - Member MARY GRACE EUGENIO - Member MA.LOURDES JOSE - Member ABSENT: N O N E 1. A. Nicolas- The meeting will now come to order. We’ll begin with the roll call. 2. M. Santos - Ms. President a quorum is present. 3. A. Nicolas- Now let us begin our prayer to be lead by Ms. Jose. 4. L. Jose- (prays) 5. A. Nicolas - Thank you. The secretary will read the minutes of the previous meeting. 6. M. Santos - The meeting of the Mabuhay Company was held last 23 August, Monday, in t the conference room. The president called the meeting to order at 1:00 P.M. O Our Board of Directors together with the Presidents of Apple Advertising and D Distribution discussed the needed actions in launching our new product which which is the Papaya Soap with glutathione. 7. A. Nicolas - Thank you Ms. Santos. Are there any corrections in the minutes? 8. G. Eugenio - I believe the date should be 22 August instead of 23 August. 9. A. Nicolas - If there are no objections, the minutes will be corrected to read 22 August. Si Since there are no objections, will you make the correction Ms. Santos. Any f further amendments? If none, the minutes stand approved as corrected. We sha shall now hear the reports from the officers. Does the Vice President wish to m make a report? 10. E. Tolentino - No report at this time.
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11. A. Nicolas - All right. May we have the Treasurer's report? 12. J. Laguador - The balance on 20 August 2010 was P 2, 568, 323.75. There were receipts o of P896, 438.00 from the product sales and P100, 000.00 from donations. T There were disbursements of P1, 236, 892.00 for the raw materials and P50, P50, 000.00 for the utility and maintenance expense. The balance as of 21 S September 2010 is P2, 277, 869.75. 13. A. Nicolas - Thank you, Mr. Laguador. Are there any questions on the report? H
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This note was uploaded on 03/17/2012 for the course BSA 102 taught by Professor Lim during the Spring '12 term at Baylor College of Dentistry.

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KIND OF MINUTES OF THE MEETING - MINUTES OF THE MEETING OF...

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