PHILIPPINE ASSOCIATION OF ACADEMIC/ RESEARCH LIBRARIANS

Rm. 301, THE NATIONAL LIBRARY BUILDING, T.M. KALAW ST., ERMITA
1000 MANILA, PHILIPPINES
http://www.dlsu.edu.ph/library/paarl/

EXECUTIVE BOARD 2005 23 February 2005

OFFICERS:

President
DIONISIA M. ANGELES
CERTIFICATION OF BOARD RESOLUTION
Philippine Womens University
Tel 526-8421 loc. 176
mobile: 0919-5709185
I, ANA MARIA B. FRESNIDO, of legal age, Filipino, with business
Vice-President
FLORENDA D. MALLARI
address at Rm. 301, The National Library Building, T.M. Kalaw St.,
University of the Philippines-Diliman Ermita, 1000 Manila, Philippines after having sworn in accordance with
Tel: 926-1880; 981-8500 loc. 2861
email: florenda.mallari@up.edu.ph
law do hereby certify;
mobile: 0917-6027673

Secretary
That I am the duly elected and incumbent Secretary of the Philippine
ANA MARIA B. FRESNIDO Association of Academic/Research Libraries (PAARL) for 2005, a
De La Salle University-Manila
Tel 524-4611 loc. 601; Fax 536-0245
corporation organized and existing under an in accordance with the law of
email: fresnidoa@dlsu.edu.ph the Republic of the Philippines, with principal office and palce of business
Treasurer
at the above-stated address.
ANGELITA P. TIMBANGCAYA
University of Sto. Tomas
Telfax: 740-9709; 731-3034
That as such Secretary, I am a custodian of the corporate records of the
email: angie@library.ust.edu.ph Philippine Association of Academic/Research Libraries (PAARL)
mobile: 0917-8968277
including the minutes of the meetings of the Board of Directors.
Auditor
RODOLFO J. SAN AGUSTIN
Univ. of the Assumption-Pampanga
That at the meeting of the Board of Directors held at its principal place of
Tel (045) 961-36-17 loc. 215 business at Rm. 301, The National Library Building, T.M. Kalaw St.,
email: rjslibrary@hotmail.com
mobile: 0919-3600524
Ermita, 1000 Manila, Philippines at which meeting, a quorum was
present and acted throughout, the following resolutions were adopted and
Public Relations Officer
NENITA M. ABURIDO
approved.
Ateneo Professional Schools
Tel 899-4343; Fax 899-43-44
email: nmedina@aps.ateneo.edu
mobile: 0920-2904669 BOARD RESOLUTION NO. 001
DIRECTORS:
Series of 2005
Sr. IGNATIUS TAL PLACIDO, SPC
St. Paul College-Manila RESOLVED, that BPI Family Savings Bank, Mabini Pedro Gil Branch,
Tel: 524-5687; Fax 525-6620
email: sister.Ignatius@lycos.com be as it is hereby designated as the bank which the funds of the corporation
mobile: 0918-6471167 shall be deposited. Accordingly, the corporation may open any type of
ROSALINDA P. ROBLES deposit account or accounts with the said bank such as, but not limited to
San Beda College Current, Savings, Time deposit account and whether the same be a Peso
Tel 735-6011 loc. 5135; Fax loc. 6135
email: caslib@sanbeda.edu.ph deposit account, or any other form of currency, (e.g. US dollar accounts).
mobile: 0918-2491345

MA. CRISTINA B SAMSON RESOLVED, further that any and all withdrawals from the corporations
Ateneo de Manila University account, including checks, notes, drafts drawn against said bank account or
Tel 426-6001 loc. 5802; Fax 426-5961
email: msamson@ateneo.edu accounts as well as any other debit instructions of transfer of funds to and
EX-OFFICIO
from any of the corporations accounts shall bear the signatures of any two
of the following:
FE ANGELA M. VERZOSA
De La Salle University-Manila
Telfax 524-8835; Tel 524-4611 loc. 640
email: verzosaf @ dlsu.edu.ph
mobile: 0919-6048060
 NAME POSITION SPECIMEN
SIGNATURE
Angelita P. Timbangcaya Treasurer
Dionisia M. Angeles President
Fe Angela M. Verzosa Ex-officio
Nenita M. Aburido PRO

RESOLVED, furthermore that in addition to the aforecited signatories,

any one of the following officers has the authority to inquire on matters
pertaining to the corporations accounts e.g. outstanding balances, as well
as the authority to CONFIRM the due issuance of the corporations checks,
the correctness of all entries thereon and/or other related
transactions/matters

NAME POSITION SPECIMEN

SIGNATURE
Ana Maria B. Fresnido Secretary
Rodolfo J. San Agustin Auditor

That the foregoing resolutions have not been altered, modified or revoked
and that the same are still in full force and effect.

That I am executing this Certificate for whatever purpose it may serve.

IN WITNESS THEREOF, I have hereunto set my hand at

_______________________ on this day of _________________________.

ANA MARIA B. FRESNIDO

Secretary

SUBSCRIBED AND SWORN before me this _____ day of __________

2005, affiant exhibited to me her Community Tax No. ___________ issued
at _______________________ on _______________________

Notary Public
Doc No. _____________
Page No._____________
Book No. ____________
Series of _____________