XXMINUTES OF THE

MEMBERSHIP COMMITTEE
MEETING
July 12, 2017
Business Lounge

Attendee(s) : Rey Nathaniel C. Ifurung, Chairman

Leslie Abelardo, Member
Teddy Ngo, Member
Edgardo Maloles, Member

Other(s) : Crisant S. Dema-ala, M.B.A., Membership and Communications Manager

Arnett Delgado, Membership Relations Officer

I. Call to Order

The Chairman, Atty. Rey Nathaniel C. Ifurung, called at 12:05 PM

II. Review and Approval of the Minutes of the Organizational Meeting of the
Membership Committee (MemCom)

The approval of the minutes of the Membership Committee Meeting on June 14,
2017.

III. Matters for Information

1. Posted Applicants for Membership for July 2017

1.1 Applicants for Regular Proprietary Membership

Name Proposer/ Business

Seconder Affiliation

Olalia, Francisco Santos, Romeo / N/A

Lao, Ramon

1.2 Applicants for Regular Proprietary Membership - Individual Assignee

Name Proposer/ Business

Seconder Affiliation

Flores Allan Malixi, Vicente / General Manager

Clavano, Grgaory Jaka Securities Corp.

IV. Matters for Approval

1. Applicants for Membership

The Membership Committee agreed to recommend to the BOD the following

applicants for Regular Proprietary Membership and Corporate Assignee
(complete details may be viewed on Annex A)

Minutes – MemCom Meeting – June 14, 2017

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APPLICANTS(S) FOR REGULAR PROPRIETARY MEMBRSHIP

TRANSFEROR/ INTERVIEWER AND DATE

NAME OF APPLICANT POSTING PERIOD
RESIGNING MEMBER OF INTERVIEW
ASIA COAT PHILS. INC.

PMFC 2605
(AUCTION SHARE) WAIVE INTERVIEW
AUGUST 31, 2016
(MEMBERSHIP COMMITTEE
-SEPTEMBER 29, 2016
ACQUIRED SHARE AT MEETING)
PHP 288,888.88
NOTE: WINNER FROM
JULY 30, 2016 AUCTION
ATILANO, CARLOS LORENZO R.
LOMIBAO, ISMAEL C.

PMFC 4326
(AUCTION SHARE) WAIVE INTERVIEW
AUGUST 31, 2016
(MEMBERSHIP COMMITTEE
-SEPTEMBER 29, 2016
ACQUIRED SHARE AT MEETING)
PHP 242,443.92
NOTE: WINNER FROM
JAINANI, GINA A. JULY 30, 2016 AUCTION

GODINEZ, WILLIAM S. WAIVE INTERVIEW

(MEMBERSHIP COMMITTEE APRIL 1 – 30, 2017
PMFC 1064 MEETING – JUNE 14, 2017)

GODINEZ, MILAGROS M.

ZAMORA, RAMON MR. LESLIE ABELARDO

APRIL 1 – 31, 2017
PMFC 3476 MAY 11, 2017

PALMA, CELESTINO M. III

EUFEMIO, EDSON MR. TEDDY NGO

MARCH 1 – 30, 2017
PMFC 5540 JUNE 14, 2017

SY, JOHN EDWIN L.

Minutes – MemCom Meeting – June 14, 2017

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APPLICANTS(S) FOR REGULAR PROPRIETARY MEMBERSHIP - INDIVIDUAL ASSIGNEE

INTERVIEWER & DATE OF

NAME OF APPLICANT ASSIGNOR POSTING PERIOD
INTERVIEW

BITONG, RAUL MR. TEDDY NGO

APRIL 1 – 31, 2017
PMFC 3976 MAY 17, 2017

THAKUR, DEEPESH PAUL

V. Other Matters

1.1 As per Atty. Ifurung, enumerate all the details of the attachment in the
agenda.

1.2 Endorser of an applicant should personally know by the member. Revised

the application form, if necessary.

1.3 With regard to the Le Tigre corporate share, check all the necessary
documents such as deed of sale, original stock certificate and other
necessary documents with regard to the transfer of share from Le Tigre.
As per Atty. Ifurung, we will continue the charging of their monthly dues.

1.4 Check all the files of Maronilla’s. How many shares’ that was in the name
of Mr. Maronilla.

VI. Adjournment

There being no other matter to discuss the meeting was adjourned at 1:25 PM.

Minutes prepared by: Arnett Delgado

Membership Relations Officer

Attested by:

Minutes – MemCom Meeting – June 14, 2017

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 Rey Nathaniel C. Ifurung
Chairman

Leslie Abelardo Edgardo Maloles

Member Member

Teddy Ngo
Member

Minutes – MemCom Meeting – June 14, 2017

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