ETTEHADONNISA CONSUMERS COOPERATIVE

POBLACION, DINAS, ZAMBOANGA DEL SUR

Certificate of Registration No. 9520-1090000000048539
Certification of Compliance CIN No. 90202048539
Cell No. 0938-111-7778 / 09166859447 jienasilin11@gmail.com

EXCERPT FROM THE MINUTES MEETING OF THE BOARD OF DIRECTORS (BOD) OF

ETTEHADONNISA CONSUMERS COOPERATIVE (ETCONCO) HELD AT ITS
TEMPORARY OFFICE Prk. No. 6 Barangay East Migpulao, Dinas, Zamboanga del Sur, on
August 8, 2020.
NAME POSITION PRESENT ABSENT REMARK
1.JIEHAN A. NASILIN MANAGER
2.FARIDA U. COK CHAIRMAN
3.MONIRA C. PANANDIGAN BOD MEMBER
4.MAIMANA C. HASHIM BOD MEMBER
5.MARSIDA P. SINDATOC BOD MEMBER
6.AMERA O. SALIPADA BOD MEMBER
7.NAILA T. DIWA SECRETARY
8.AFIPA M. SALIK TREASURER
9.SAMCIA M. HASSIM AUDITOR
10.MAIDA H. ACAS ELECTION COMMITTEE
11.FATIMA M. CHUA CREDIT COMMITTEE
12.ARMEDA E. MAULANA G.A.D. COMMITTEE
13.RADZMA L. YUSOP MED-COM COMMITTEE
14.MAIMANA M. LADIASAN ETHIC COMMITTEE
15.JASMINE S. ALILAYA EDUCATION COMMITTEE
 RESOLUTION N0. 01, 2020

RESOLUTION FOR APPLYING FOR TAX EXCEMPTION FROM THE

BUREAU OF INTERNAL REVENUE (BIR) AS COMPLIANCE OF
ETTEHADONNISA CONSUMERS COOPERATIVE (ETCONCO) WITH
CDA REGISTRATION NUMBER 9520-1090000000048539. Certification of
Compliance CIN No. 90202048539.
WHEREAS, THE ETTEHADONNISA CONSUMERS COOPERATIVE
(ETCONCO) LOCATED at Barangay Poblacion, Dina Zamboanga del Sur,
Complying the said TAX EXCEMPTION AS REQUIRE BY THE LAW.
WHEREAS THE AFOREMENTIONED COOPERATIVE IS LEGALLY
CONSTITUTED NON PROFIT COOPERATIVE COMPLETELY DIRECTING
AND IN CONTROL OF ITS OWN AFFAIRS.
WHEREAS, AFTER DELIBERATION AND MOTION BY B.O.D. MARSIDA
P. SINDATOC AND DULY SECONDED BY B.O.D. MAIMANA C.
HASHIM, IT WAS.
RESOLVED, AS IT HEREBY RESOLVED THAT THE ETTEHADONNISA
CONSUMERS COOPRETIVE SHALL APPLY TAX EXCEMPTION FROM
THE BUREAU OF INTRNAL REVENUE (BIR) AS A COMPLIANCE OF
ETTEHADONNISA CONSUMERS COOPERATIVE.
RESOLVED FINALLY, THE BOARD OF DIRECTORS OF THE
AFOREMENTION COOPERATIVE, HEREBY APPROVED FOR FILING AN
APPLICATION FOR TAX EXCEMPTION.

CERTIFIED CORRECT;

__________________ APPROVED BY;

NAILA T. DIWA
SECRETARY _________________________
JIEHAN A. NASILIN
MANAGER