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IP Converge Data Center, Inc. Board Meeting Results - April 13, 2012

The Board of Directors (the "Board") of IP Converge Data Center, Inc. (the "Corporation "IPC") held a meeting in April 13, 2012 and approved the following matters:
1.  Approval of 2011 Audited Financial Statements

The Board approved the Corporation's Audited Financial Statements as of 31 December 2011 (2011 AFS) as certified by the external auditor, Reyes Tacandong & Co.; and authorized the appointment of the Chairman, Jaime C. Gonzalez, President, Reynaldo R. Huergas, and CFO Partick David R. De Leon as signatories and representatives of the Corporation in the approval, release and issuance of the 2011 AFS.

2.  Authority to Bid/ Ratification of Bid Entry

The Board authorized the Corporation to participate in the bidding for the supply and delivery of Email Services, and ratified bid entry for server co-location with dedicated internet access.

3.  Appointment of Additional Signatories

The Board authorized the Corporation to appoint additional signatories in the auto loan transaction.
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"IP Converge Data Center, Inc. Board Meeting Results - April 13, 2012" was written by Mary under the Business category. It has been read 2408 times and generated 1 comments. The article was created on and updated on 16 April 2012.
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