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
OFFICERS: President DIONISIA M. ANGELES Philippine Womens University Tel 526-8421 loc. 176 mobile: 0919-5709185 Vice-President FLORENDA D. MALLARI University of the Philippines-Diliman Tel: 926-1880; 981-8500 loc. 2861 email: florenda.mallari@up.edu.ph mobile: 0917-6027673 Secretary ANA MARIA B. FRESNIDO De La Salle University-Manila Tel 524-4611 loc. 601; Fax 536-0245 email: fresnidoa@dlsu.edu.ph Treasurer ANGELITA P. TIMBANGCAYA University of Sto. Tomas Telfax: 740-9709; 731-3034 email: angie@library.ust.edu.ph mobile: 0917-8968277 Auditor RODOLFO J. SAN AGUSTIN Univ. of the Assumption-Pampanga Tel (045) 961-36-17 loc. 215 email: rjslibrary@hotmail.com mobile: 0919-3600524 Public Relations Officer NENITA M. ABURIDO Ateneo Professional Schools Tel 899-4343; Fax 899-43-44 email: nmedina@aps.ateneo.edu mobile: 0920-2904669 DIRECTORS: Sr. IGNATIUS TAL PLACIDO, SPC St. Paul College-Manila Tel: 524-5687; Fax 525-6620 email: sister.Ignatius@lycos.com mobile: 0918-6471167 ROSALINDA P. ROBLES San Beda College Tel 735-6011 loc. 5135; Fax loc. 6135 email: caslib@sanbeda.edu.ph mobile: 0918-2491345 MA. CRISTINA B SAMSON Ateneo de Manila University Tel 426-6001 loc. 5802; Fax 426-5961 email: msamson@ateneo.edu EX-OFFICIO 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

23 February 2005 CERTIFICATION OF BOARD RESOLUTION I, ANA MARIA B. FRESNIDO, of legal age, Filipino, with business address at Rm. 301, The National Library Building, T.M. Kalaw St., Ermita, 1000 Manila, Philippines after having sworn in accordance with law do hereby certify; That I am the duly elected and incumbent Secretary of the Philippine Association of Academic/Research Libraries (PAARL) for 2005, a corporation organized and existing under an in accordance with the law of the Republic of the Philippines, with principal office and palce of business at the above-stated address. That as such Secretary, I am a custodian of the corporate records of the Philippine Association of Academic/Research Libraries (PAARL) including the minutes of the meetings of the Board of Directors. That at the meeting of the Board of Directors held at its principal place of business at Rm. 301, The National Library Building, T.M. Kalaw St., Ermita, 1000 Manila, Philippines at which meeting, a quorum was present and acted throughout, the following resolutions were adopted and approved. BOARD RESOLUTION NO. 001 Series of 2005 RESOLVED, that BPI Family Savings Bank, Mabini Pedro Gil Branch, be as it is hereby designated as the bank which the funds of the corporation shall be deposited. Accordingly, the corporation may open any type of deposit account or accounts with the said bank such as, but not limited to Current, Savings, Time deposit account and whether the same be a Peso deposit account, or any other form of currency, (e.g. US dollar accounts). RESOLVED, further that any and all withdrawals from the corporations account, including checks, notes, drafts drawn against said bank account or accounts as well as any other debit instructions of transfer of funds to and from any of the corporations accounts shall bear the signatures of any two of the following:

NAME Angelita P. Timbangcaya Dionisia M. Angeles Fe Angela M. Verzosa Nenita M. Aburido

POSITION Treasurer President Ex-officio PRO

SPECIMEN SIGNATURE

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

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 _______________________

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