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
- https://www.affordablecebu.com/The Board authorized the Corporation to appoint additional signatories in the auto loan transaction.