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PPAEDCO BOARD RESOLUTIONS |
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as of December 31, 2012 |
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Date of Issuance |
Board Res No. |
SUBJECT: |
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Feb. 9, 2010 |
394.2010 |
Audited Financial Report for CY 2009 |
Click Here to view |
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July 28, 2010 |
416-2010 |
Shoemart (SM) Shopping Card |
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Sept. 28, 2010 |
418-2010 |
PPAEDCO Board of Directors approved to
increase the maximum loan amounts |
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July 06, 2011 |
449-2011 |
Increase in the Maximum Credit Limits of
Short-Term and Emergency Loan Facilities |
Click Here to view |
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August 15, 2011 |
454-2011 |
Approved Procedure and Authorized
Signatories in PPA Clearances |
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Nov. 14, 2011 |
459-2011 |
Christmas Cash Gift to PPAEDCO Members |
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Sept. 20, 2011 |
457-2011 |
Placement of Additional Capital Share in
PFCCO-NCR in compliance to the Requirement
of the Reorganized PFCCO |
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July 25, 2011 |
451-2011 |
Signatory to the (2) Water Station Contracts |
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July 12, 2011 |
450-2011 |
Signatory to the Website Contract |
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March 30, 2011 |
443-2011 |
Signatory to the Mortgage Redemption
Insurance (MRI) Contract |
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Feb. 25, 2011 |
440-2011 |
Approved Procedures in the Issuance of
Shoemart (SM) Shopping Card and Shopping
Load |
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Feb.10, 2011 |
436-2011 |
Dividend and Patronage Rates for CY 2010 |
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March 16, 2012 |
477-2012 |
Burial Benefits |
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May 25, 2012 |
486-2012 |
Guidelines on the Sales and Operations of
the PPAEDCO Water Station |
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May 25, 2012 |
487-2012 |
Directors approved the payment thru salary
deduction the amount of Five Hundred Pesos
(phP500.00) as the maximum capital share
contribution |
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June 15, 2012 |
490-2012 |
Approved the mechanics and guidelines of 20
@ 20 Pasasalamat Raffle |
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June 15, 2012 |
491-2012 |
Insurance provider of the Mortgage
Redemption Insurance |
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August 17, 2012 |
496-2012 |
Approved additional loan facilities |
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August 17, 2012 |
497-2012 |
Revised Guidelines on Lending |
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Sept. 14, 2012 |
503-2012 |
13th month loan as an additional loan
facility subject to the terms and conditions
stated under the guidelines |
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October 15, 2012 |
508-2012 |
Allocation of Three Hundred Fifty Thousand
Pesos (PhP350,000,OO) for the Community
Development Program for CY 2012 |
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