Board Resolution Table 2017 Final.docx

BOARD RESOLUTION NO.

BOARD RESOLUTION TITLE

DATE ADOPTED

1

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—LAL-LO BRANCH AT THE LAND BANK OF THE PHILIPPINES—APARRI BRANCH”

01-24-2017

2

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—LAL-LO BRANCH AT THE RURAL BANK OF GATTARAN—GONZAGA BRANCH”

01-24-2017

3

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—PAMPLONA BRANCH AT THE LAND BANK OF THE PHILIPPINES— SANCHEZ MIRA BRANCH”

01-24-2017

4

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—PAMPLONA BRANCH AT THE RURAL BANK OF LUNA (APAYAO)- ALLACAPAN BRANCH”

01-24-2017

5

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—ALLACAPAN GATTARAN BRANCH AT THE RURAL BANK—ALLACAPAN BRANCH”

01-24-2017

6

“RESOLUTION APPROVING THE COMPLIANCE PLAN 2017”

01-24-2017

7

“RESOLUTION APPROVING THE PROPOSED ACCOUNTABLE PROPERTY, PLANT AND EQUIPMENT TURN-OVER AND REQUEST FOR DISPOSAL OF PROPERTY, PLAN & EQUIPMENT FORMS”

01-24-2017

8

“RESOLUTION APPROVING THE WRITING-OFF OF FURNITURE FIXTURES AND EQUIPMENT OF THE BANK AMOUNTING TO P82.68”

01-24-2017

9

“RESOLUTION APPROVING THE AMENDMENT ON THE SAVINGS AND TIME DEPOSIT INTEREST RATE OF THE BANK”

01-24-2017

9-A

“RESOLUTION APPROVING THE AMENDMENT ON THE TIME DEPOSIT INTEREST RATE OF THE BANK”

01-24-2017

10

“RESOLUTION APPROVING THE AUDIT PLAN FOR THE YEAR 2017”

01-24-2017

11

“RESOLUTION CREATING HEALTH AND SAFETY COMMITTEE OF THE BANK”

01-24-2017

12

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MR.ASUNCION ARTEMIO, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO NINE HUNDRED SIXTY FOUR THOUSAND PESOS (PhP 964,000.00) ONLY”

01-24-2017

13

“RESOLUTION APPROVING THE RENEWAL OF LOAN OF PROVINCIAL MARKETING COOPERTAIVE OF CAGAYAN IN THE AMOUNT OF THREE HUNDRED AND SEVENTY-NINE THOUSAND PESOS (PhP 379, 000. 00)”

01-24-2017

14

“RESOLUTION FOR THE ALLOCATION OF RESERVES AMOUNTING TO NINE HUNDRED TWENTY-SIX THOUSAND SIX HUNDRED FIFTY-EIGHT POINT NINETY-TWO (PhP 926,658.92 PESOS) FOR THE DISTRIBUTION OF NET INCOME”

01-24-2017

15

“RESOLUTION APPROVING THE AMENDMENTS TO THE REGULATIONS ON PAST DUE AND NON-PERFORMING LOANS”

01-24-2017

16

“RESOLUTION REQUESTING THE BANGKO SENTRAL NG PILIPINAS (BSP) TO ALLOW THE BANK TO BOOK THE YEAR-END DEFFICIENCY ON ALLOWANCE FOR PROBABLE LOSSES ON STAGGERED BASIS PURSUANT TO THE REGULATORY RELIEF FOR TYPHOON LAWIN”

01-24-2017

17

“RESOLUTION APPROVING THE DISPOSAL OF WRITTEN-OFF FURNITURE, FIXTURE AND INFORMATION TECHNOLOGY EQUIPMENT”

02-17-2017

18

“RESOLUTION AUTHORIZING THE GENERAL MANAGER AND PRESIDENT/CEO TO ENTER INTO A LEASE CONTRACT REGARDING THE ATM OF RCBC”

02-13-2017

19

“RESOLUTION APPROVING THE REQUEST TO TRANSFER THE SHARE CAPITAL/ STOCKHOLDINGS OF ABBEG MULTI-PURPOSE COOPERATIVE TO PANAGKAYKAYSA TI ABBEG PRODUCERS COOPERATIVE BEING ITS NEW REGISTERED NAME WITH COOPERATIVE DEVELOPMENT AUTHORITY”

02-13-2017

19-A

“RESOLUTION APPROVING THE REQUEST OF UBONG SNMULTIPURPOSE COOPERATIVE TO WITHDRAW THE COOPERATIVE DEVELOPMENT FUND (CDF) AMOUNTING TO TEN THOUSAND PESOS ONLY (PHP 10,000.00)”

02-17-2017

20

“RESOLUTION REQUESTING THE LAND BANK OF THE PHILIPPINES FOR THE EARLY RENEWAL OF THE REDISCOUNTING LINE OF THE COOPERATIVE BANK OF CAGAYAN (CBC) AND INCREASING THE AMOUNT FROM FIFTY MILLION PESOS (PhP 50,000,000.00) TO ONE HUNDRED MILLION PESOS (PhP 100,000,000.00)”

02-17-2017

21

“RESOLUTION APPROVING THE CONDONATION PROGRAM OF THE BANK RELATIVE TO THE COLLECTION OF PAST DUE ACCOUNTS”

02-17-2017

22

“RESOLUTION APPROVING/GRANTING REWARD TO MR. KRIS MARK ACUÑA AND JAYLORD DEPALCO FOR THE AMOUNT OF TWO THOUSAND FIVE HUNDRED PESOS (PhP 2,500.00) EACH TO THE GUARD OF PAMPLONA BRANCH FOR THEIR PERFOMANCE IN THE BANK”

02-17-2017

23

“RESOLUTION APPROVING THE RENEWAL OF THE ACCIDENTAL DEATH/DISMEMBERMENT INSURANCE OF EMPLOYEES OF THE BANK” RESOLUTION AMENDING BOARD RESOLUTION NO.99, SERIES OF 2016 THE “ NAMNAMA LOAN” “RESOLUTION REQUESTING THE AVAILMENT OF THE CALAMITY ASSISTANCE PROGRAM OF THE LANDBANK OF THE PHILIPPINES IN THE AMOUNT OF TEN MILLION (10,000,000.00)” “RESOLUTION APPOINTING MS. JOEY BASCO AS THE NEW CHIEF COMPLIANCE OFFICER (CCO) AND MS. MARILYN LACAMBRA AS THE NEW CHIEF FINANCE OFFICER (CFO) OF THE COOPERATIVE BANK OF CAGAYAN EFFECTIVE MARCH 01, 2017”

02-17-2017

“RESOLUTION CONFIRMING THE APPOINTMENT OF MS. MARIEL D. LIQUIGAN AS THE NEW CHIEF ACCOUNTANT SUBJECT TO EXISTING POLICIES OF THE BANK” “RESOLUTION REQUESTING HONORABLE ROLANDO R. RAVANERA, CHAIRPERSON OF THE BOARD OF ADMINSTRATOR OF COOPERATIVE DEVELOPMENT AUTHORITY TO BE THE KEYNOTE SPEAKER FOR THE UPCOMING GENERAL ASSEMBLY OF STOCKHOLDERS OF THE COOPERATIVE BANK OF CAGAYAN WHICH WILL BE HELD ON THE 26th DAY OF MARCH 2017 AT 3RD FLOOR COOPBANK BUILDING, DIVERSION ROAD, SAN GABRIEL VILLAGE, TUGUEGARAO CITY, CAGAYAN”

03-01-2017

“RESOLUTION APPROVING THE RENEWAL OF LOAN OF PROVINCIAL MARKETING COOPERTAIVE OF CAGAYAN IN THE AMOUNT OF THREE HUNDRED AND SEVENTY-NINE THOUSAND PESOS (PhP 379, 000. 00)” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. GRACE B. ARAGO, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO SEVEN HUNDRED NINETY ONE THOUSAND SIX HUNDRED FIFTY PESOS (PhP 791,650.00) ONLY”

03-17-17

24 25

26

27

28

29

30

02-17-2017 02-17-2017

03-01-2017

03-01-2017

03-17-17

31

“RESOLUTION APPROVING THE CLOSING TWO (2) ACCOUNTS OF THE LAL-LO BRANCH, BEARING ACCT. NO. 0861-1599-06 AND ACCT. NO. 0862-1064-40 WITH THE LAND BANK OF THE PHILIPPINES” “RESOLUTION APPROVING THE OPENING OF CURRENT ACCOUNT OF COOPERATIVE BANK OF CAGAYAN WITH THE DEVELOPMENT BANK OF THE PHILIPPINES- LAL-LO BRANCH” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. ROWENA S. BULSECO, CLIENT-BORROWER OF MAIN BRANCH, TOTALING TO FIVE HUNDRED TWENTY THOUSAND PESOS (PhP 520,000.00) ONLY”

03-17-17

34-A

“RESOLUTION APPROVING THE RE-LOAN APPLICATION OF MS. SOLEDAD NAVARRO, CLIENT-BORROWER OF MAIN BRANCH, TOTALING TO TWO HUNDRED FIFTY THOUSAND PESOS (PhP 250,000.00) ONLY”

03-31-17

35

“RESOLUTION APPROVING THE NEW LOAN APPLICATION OF MS. NORMITA DELATRE, CLIENT-BORROWER OF MAIN BRANCH, TOTALING TO ONE MILLION THREE HUNDRED THOUSAND PESOS (PhP 1,300,000.00) ONLY” “RESOLUTION APPROVING THE SALE OF NISSAN URVAN TO MR. ANGELO CATACUTAN (NON-EMPLOYEE OF THE BANK) IN THE AMOUNT OF FIVE HUNDRED THOUSAND PESOS (PhP 500,000.00)” “RESOLUTION APPROVING THE REQUEST LOAN APPLICATION OF MR. LUCIO MACASADDU, CLIENT-BORROWERS OF LAL-LO BRANCH, TOTALING TWO HUNDRED THOUSAND PESOS (PhP 200,000.00)” “RESOLUTION APPROVING THE RE-LOAN APPLICATION OF MR. ALVARO DOMINGO, CLIENT-BORROWER OF PAMPLONA BRANCH, TOTALING TO ONE MILLION FIVE HUNDRED THOUSAND PESOS (PhP 1,500,000.00)” “RESOLUTION APPROVING THE LOAN APPLICATION OF STA. CRUZ MPCI IN THE AMOUNT OF ONE HUNDRED THOUSAND PESOS (PhP 100,000.00) FOR REPAIRS AND RENOVATION OF THEIR BUILDING” “RESOLUTION APPROVING THE JUDICIAL AND/OR EXTRA-JUDICIAL COLLECTION ON THE ACCOUNTS OF MACARIO P. ABAD, ET AL.” “RESOLUTION APPROVING THE CHANGE OF AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN FOR ALL ITS OFFICIAL BUSINESS TRANSACTIONS” “RESOLUTION APPROVING THE NEW LOAN APPLICATION OF MR. JONATHAN G. BAYED, CLIENT-BORROWER OF MAIN BRANCH, TOTALING TO ONE MILLION SIX HUNDRED TWENTY THOUSAND PESOS (PhP 1,620,000.00)” “RESOLUTION APPROVING THE STRATEGIC PLAN OF THE BANK FOR THE YEAR 2017” “RESOLUTION AUTHORIZING ANY OF THE THREE OFFICERS OF COOPERATIVE BANK OF CAGAYAN MAIN BRANCH NAMELY PERLITA MANIBUG, MAIN BRANCH MANAGER, JOMAR MASIRAG, ASSISTANT BRANCH MANAGER AND ERNESTO RUIZ JR., ASSISTANT BRANCH MANAGER AS AUTHORIZED SIGNATORIES OF THE BANK” “RESOLUTION APPROVING THE WITHDRAWAL OF MALAUEG FARMER’S F.M.P AMOUNTING TO THIRTY THOUSAND PESOS (PhP 30,000.00) FOR THE DEVELOPMENT FUND OF THE BANK” “RESOLUTION APPROVING THE WITHDRAWAL OF SIS CREDIT COOPERATIVE AMOUNTING TO TWENTY THOUSAND PESOS (PhP 20,000.00) FOR THE DEVELOPMENT FUND OF THE BANK” “RESOLUTION APPROVING THE REVISED AUDIT PLAN AND INTERNAL AUDIT RATING SYSTEM FOR THE YEAR 2017” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MR. MARCELO M. BALINUYOS, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO TWO HUNDRED SIXTY EIGHT THOUSAND FIVE HUNDRED PESOS (PhP 268,500.00) ONLY” “RESOLUTION APPROVING THE RE-LOAN APPLICATION OF MS. ROSENELL PADILLA, CLIENT-BORROWER OF MAIN BRANCH, TOTALING TO ONE MILLION EIGTHY THOUSAND PESOS (PhP 1,080,000.00)”

03-31-17

32

34

36

37

38

39

40 41

42

43 44

45

46

47 48

49

03-17-17

03-31-17

04-07-17

04-07-17

04-07-17

04-07-17

04-07-17 04-12-17

04-12-17

04-12-17 04-12-17

04-22-17

04-22-17

04-22-17 04-22-17

04-22-17

50

“RESOLUTION APPROVING THE CONDONATION PROGRAM OF THE BANK RELATIVE TO THE COLLECTION OF PAST DUE ACCOUNTS” “RESOLUTION ADOPTING THE BOARD RESOLUTION OPPOSING HOUSE AND SENATE BILLS TO REPEAL TAX EXEMPTIONS OF THE COOPERATIVES” “RESOLUTION APPROVING THE RE-ALIGNMENT OF ASSET AND LIABILITIES COMMITTEE (ALCO) RELATIVE TO THE ALLOTMENT OF ALLOWANCES FOR PROBABLE LOSSES” “RESOLUTION CREATING A DATA BASE FOR LOSSES OF THE BANK” “RESOLUTION AUTHORIZING THE COMPLIANCE OFFICER TO UPDATE, MONITOR AND REPORT THE DATA BASE FOR LOSSES OF THE BANK”

04-22-17

“RESOLUTION APPROVING THE REVISED COMPLIANCE PLAN FOR 2017” “RESOLUTION APPROVING THE WHISTLE BLOWING POLICY OF THE BANK” “RESOLUTION AMMENDING THE FORMS OF THE BANK PARTICULARLY IN RENEWALS, RESTRUCTURED AND RE-LOAN” “RESOLUTION APPROVING THE THRESHOLD FOR INDIVIDUALLY ASSESS THE ACCOUNTS TO PHP 500,000,00 AND ABOVE AND BELOW PHP 500,000 SHALL BE THE ACCOUNTS TO BE COLLECTIVELY ACCESS” “RESOLUTION AUTHORIZING THE RISK MANAGEMENT COMMITTEE TO BE THE COMMITTEE THAT SHALL APPROVED THE BOOKING OF ALLOWANCES FOR PROBABLE LOSSES FOR ACCOUNTS CLASSIFIED PURSUANT TO BSP CIRCULAR 855” “RESOLUTION FOR THE APPROVAL OF MULTIPLE LOANS CUMULATIVE” “RESOLUTION ADOPTING THE POLICY REPORTING ON DOCUMENTARY DEFFICIENCY AND PROVIDING SANCTIONS THEREIN IN ACCORDANCE WITH THE EXISTING PERSONNEL POLICY OF THE BANK” “RESOLUTION APPROVING THE DEBT CAPACITY RATIO OF THE BANK” “RESOLUTION APPROVING THE RICE ALLOWANCE OF THE EMPLOYEES OF THE BANK” “RESOLUTION AUTHORIZING MS. JOEY BASCO, OIC-CHIEF COMPLIANCE OFFICER, MS. KRISTINE PASCUA, OIC-INTERNAL AUDITOR, MR. CHARLENE CAPILI, MEMBER OF BOARD OF DIRECTORS AND MS. CARMELITA ABUEL, MEMBER OF BOARD OF DIRECTORS TO ATTEND THE SEMINAR ON CORPORATE GOVERNANCE ON MAY 24-25, 2017 IN NTRAMUROS, MANILA”

04-22-17

“RESOLUTION APPROVING THE ALLOWANCES FOR RELIEVERS OF THE BANK” “RESOLUTION APPROVING THE TRAVELLING ALLOWANCE OF MS. RIZZA SULLA, OIC HR HEAD OF THE BANK “RESOLUTION AMMENDING THE POLICY ON THE LOAN RENEWALS” “RESOLUTION AMMENDING THE PROCEDURE FOR APPROVAL OF BAD DEBTS” “RESOLUTION AUTHORIZING THE GENERAL MANAGER, CORPORATE PLAN HEAD, MR. DIOSDADO BALANGUE, MR. LAURO AGPLASIN, MS ELIZABETH TALAY, MS. MARIVIC PASCUA, MS. MARINA ATOLBA AND MS. DOLORES SAYO TO ATTEND THE SEMINAR ON LIVESTOCK PHILIPPINES 2017 ON MAY 24-26, 2017 IN SMX CONVENTION, PASAY CITY, PHILIPPINES”

04-22-17

69

“RESOLUTION ALLOCATING THE AMOUNT OF TWELVE THOUSAND SEVEN HUNDRED PESOS (PhP 12,700.00) FOR THE PROCUREMENT OF ONE (1) PRINTER (EPSON LQ310) FOR THE PAMPLONA BRANCH”

05-20-17

70

“RESOLUTION REQUESTING FOR THE TOTAL AMOUNT OF SEVENTY ONE THOUSAND FOUR HUNDRED EIGHT NINE (PHP 71,489.00) FOR THE ROPA BUDGET (SURVEY AND BILBOARDS), SUPPL EMENTAL BUDGET (MAGIC TINT WIND SHIELD MEDIUM 3M) AND THE ACCOUNTS OF MS. CLARITA TABAO (BANK’S EXPENSE FOR FILING OF PETITION)”

05-20-17

51

52

53 54

54-A 55 56 57

58

59 60

61 62 63

64 65 66 67 68

04-22-17

04-22-17

04-22-17 04-22-17

04-22-17 04-22-17 04-22-17

04-22-17

04-22-17 04-22-17

04-22-17 04-22-17 04-22-17

04-22-17 04-22-17 04-22-17 05-20-17

71

“RESOLUTION APPROVING THE RENEWAL OF LOAN OF PROVINCIAL MARKETING COOPERTAIVE OF CAGAYAN IN THE AMOUNT OF THREE HUNDRED AND SEVENTY-NINE THOUSAND PESOS (PhP 379, 000. 00)” “RESOLUTION AUTHORIZING THE GENERAL MANAGER, VICE CHAIRMAN, CHIEF FINANCE OFFICER, CHIEF COMPLIANCE OFFICER, INTERNAL AUDITOR, FOUR MEMBERS OF BOARD OF DIRECTORS INCLUDING THE BOARD SECRETARY TO ATTEND THE 64TH ANNUAL NATIONAL CONVENTION AND GENERAL MEMBERSHIP MEETING ON MAY 29-30, 2017 IN CORDILLERA CONVENTION HALL OF BAGUIO COUNTRY CLUB” “RESOLUTION APPROVING THE WITHDRAWAL OF BAGUNOT MARKETING COOPERATIVE AMOUNTING TO FIVE THOUSAND FIVE HUNDRED PESOS (PHP 5,500.00) FROM THE DEVELOPMENT FUND AND AUTHORIZING MRS. ADELAIDA BALANZA, BOOKKEEPER OF BAGUNOT MARKETING COOPERATIVE” “RESOLUTION APPROVING THE RE-LOAN OF THE INDIVIDUAL BORROWERS (THE FORMER MEMBERS OF MALAUEG FARMERS’ COOPERATIVE) AMOUNTING TO EIGHT HUNDRED FIFTY FIVE THOUSAND PESOS (PHP 855,000.00) AND AUTHORIZING THE BOARD OF DIRECTORS OF THE BANK” “RESOLUTION APPROVING RE-LOAN APPLICATION OF MR. ISABELO P. ALONZO, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF SEVEN HUNDRED FORTY THOUSAND PESOS (PhP 740,000.00)” “RESOLUTION APPROVING RE-LOAN APPLICATION OF MS. PERLINA PACIS, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF TWO HUNDRED FIVETY THOUSAND PESOS (PhP 250,000.00)” “RESOLUTION APPROVING RE-LOAN APPLICATION OF MR. FERDINAND CABULISAN AND MS. ERLINDA CABULISAN, CLIENTBORROWERS FROM PAMPLONA BRANCH IN THE AMOUNT OF TWO MILLION EIGHT HUNDRED TWO THOUSAND FOUR HUNDRED NINETY TWO AND SEVENTY PESOS (PHP 2,802,492.70)” “RESOLUTION APPROVING RE-LOAN APPLICATION OF MR. ALVARO DOMINGO, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF TWO MILLION NINE HUNDRED THIRTY ONE HUNDRED SEVENTY FIVE PESOS (PHP 2,931,175.00)” “RESOLUTION APPROVING RESTRUCTURED LOAN APPLICATION OF ANTONIO, REALIN ET.AL., CLIENT-BORROWERS FROM MAIN BRANCH IN THE AMOUNT OF ONE HUNDRED THOUSAND PERSOS (PHP 100,000.00)” “RESOLUTION AUTHORIZING THE CHIEF FINANCE OFFICER TO REPRESENT THE BANK IN PARTICIPATING THE BIDDING PROCEDURE FOR 4PS PAYOUT” “RESOLUTION CONFIRMING THE REGULAR APPOINTMENT OF MS. KRISTINE PASCUA AS THE INTERNAL AUDITOR HEAD, MS. HELEN NARAG AS THE LOANS BOOKKEEPER AND MS. ANGELICA ROSE MANZANO AS THE LOANS CLERK SUBJECT TO EXISTING POLICIES OF THE BANK”

05-20-17

82

“RESOLUTION AUTHORIZING THE GENERAL MANAGER, CHAIRMAN AND THE PRESIDENT/CEO TO ATTEND THE GENERAL ASSEMBLY MEETING ON JUNE 2-4, 2017 IN CEBU CITY”

05-20-17

82-A

“RESOLUTION ESTABLISHING LIMITS ON FUNDING REQUIREMENTS AND ACTION PLAN IN CASE OF BREACHES”

GAP

05-20-17

82-B

RESOLUTION ADOPTING GUIDELINES IN THE PREPARATION OF THE LIQUIDITY GAP ANALYSIS”

05-20-17

83

“RESOLUTION APPROVING THE REACTIVATION OF (1) ACCOUNT WITH THE BANK OF COMMERCE, TUGUEGARAO BRANCH BEARING ACCT. NO. 033-00-000993-3 (CURRENT ACCOUNT) WITH OUTSTANDING BALANCE AMOUNTING TO PHP 82,427.60”

05-20-17

72

73

74

75

76

77

78

79

80

81

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

05-20-17

83-A

“RESOLUTION CLOSING THE (2) ACCOUNTS WITH THE BANK OF COMMERCE, TUGUEGAR AO BRANCH, BEARING ACCT. NO. 03300-000993-3 (CURRENT ACCOUNT) WITH OUTSTANDING BALANCE AMOUNTING TO PHP 82,427.60 and BEARING ACCT. NO. 033-2000208-18 (SAVINGS ACCOUNT) AMOUNTING TO PHP 917, 770.23”

05-20-17

84

“RESOLUTION CLOSING THE CHECKING ACCOUNT WITH THE PNB, TUGUEGARAO BRANCH, BEARING ACCT. NO. 494013700018 WITH OUTSTANDING BALANCE AMOUNTING TO PHP 12,000.00” “RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF MR. NESTOR T. BAUTISTA IN THE AMOUNT OF THIRTY THOUSAND PESOS (PhP 30, 000. 00)” “RESOLUTION AUTHORIZING THE PRESIDENT/CEO, GENERAL MANAGER AND CHIEF FINANCE OFFICER TO PARTICIPATE IN THE BIDDING FOR THE PAY-OUT OF CONDITIONAL CASH TRANSFER FOR THE YEAR 2017” “RESOLUTION APPROVING THE RESTRUCTURING LOAN OF PROVINCIAL MARKETING COOPERATIVE OF CAGAYAN IN THE AMOUNT OF THREE HUNDRED AND SEVENTY-NINE THOUSAND PESOS (PhP 379, 000. 00)”

05-20-17

“RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF MS. MARILYN LACAMBRA IN THE AMOUNT OF ONE HUNDRED THOUSAND PESOS (PhP 100,000.00)” “RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF MS. MARILYN LACAMBRA IN THE AMOUNT OF EIGHTY THOUSAND PESOS (PhP 80,000.00)” “RESOLUTION ALLOCATING THE AMOUNT OF EIGTHTEEN THOUSAND PESOS (PhP 18,000.00) FOR BROADCASTING OF SERVICES OF THE BANK WITH THE BOMBO RADYO TUGUEGARAO” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. CATHERINE ACIERDA, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO THREE HUNDRED FIFTY THREE THOUSAND PESOS (PhP 353,000.00) ONLY” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. JENY-VI G. GARCIA, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO NINE HUNDRED SIX AND THREE HUNDRED FIFTY THOUSAND PESOS (PhP 906,350.00) ONLY” “RESOLUTION ALLOCATING THE AMOUNT OF FORTY-SEVEN THOUSAND PESOS (PhP 47,000.00) FOR THE PROCUREMENT OF ONE SPLIT TYPE AIRCON TO BE USED BY LAL-LO BRANCH” “RESOLUTION ALLOCATING THE AMOUNT OF SEVENTEEN THOUSAND ONE HUNDRED SEVENTY-ONE PESOS (PhP 17,171.00) FOR THE PROCUREMENT OF (3) PCS. OUTDOOR TVL CAMERA, (3) PCS. SIAMESE CABLE FOR CCTV, (1) PC. POWER ADAPTER, (1) PC. TVL INDOOR CAMERA AND INSTALLATION FEE TO BE USED BY THE BANK” “RESOLUTION ON ACTIONS TAKEN REGARDING THE LETTER OF COMMENTS OF EXTERNAL AUDITOR “

06-23-17

103

“RESOLUTION APPROVING THE PURCHASE OF LAPTOPS FOR BOARD OF DIRECTORS TO BE USED FOR THE OPERATIONS OF THE BANK”

06-23-17

102

RESOLUTION APPROVING THE 4PS Manual”

06-30-17

104-A

“RESOLUTION AUTHORIZING THE PRESIDENT/CEO TO ATTEND THE KAPATID MENTOR ME (KMME) PROGRAM BUSINESS IMPROVEMENT PLAN PRESENTATION AND GRADUATION ON JULY 04, 2017 AT CARMELITA, TUGUEGARAO CITY”

06-30-17

104

“RESOLUTION APPROVING THE SALE OF ROPA LOCATED AT NANGALASAUAN, AMULUNG, CAGAYAN, AND COVERED BY T.C.T NO. T-149964, TO MS. DIXIE M. MALANA (NON-EMPLOYEE OF THE BANK) IN THE AMOUNT OF FOUR HUNDRED AND THIRTY THOUSAND PESOS (PhP 430,000.00)” “RESOLUTION APPROVING RE LOAN OF SAN JUAN MARKETING COOPERATIVE IN THE AMOUNT OF ONE HUNDRED FORTY NINE THOUSAND PESOS (PhP 149,000.00)”

06-30-17

85

86

89

94

95

97

98

99

100

100-A

101

105

06-13-17

06-13-17

06-13-17

06-23-17

06-23-17

06-23-17

06-23-17

06-23-17

06-23-17

07-05-17

106

“RESOLUTION AUTHORIZING THE PRESIDENT/CEO AND IT HEAD OF THE BANK TO ATTEND THE BANK SECURITY AND PROTECTION PROGRAM OF RURAL BANKERS RESEARCH AND DEVELOPMENT FOUNDATION, INC ON JULY 26-27, 2017 IN GOV. LICAROS HALL, RBAP INTRAMUROS” “RESOLUTION ALLOCATING THE AMOUNT OF FIVE THOUSAND PESOS (PHP 5,000.00) FOR THE REGISTRATION OF ADVERTISING CONTRACT BY THE BANK”

07-05-17

107

“RESOLUTION APPROVING THE NEW LOAN OF MR. DANIEL NARAG IN THE AMOUNT OF ONE MILLION ONE HUNFDRED AND SEVENTY THOUSAND PESOS (PhP 1,170, 000. 00)”

07-05-17

108

“RESOLUTION APPROVING THE RECOMMENDATION OF THE BRANCH MANAGER OF MAIN BRANCH TO FILE FOR SMALL CLAIMS CASES AGAINST CHERYL ARQUERO, ET. AL” “RESOLUTION ADOPTING THE GUIDELINES FOR ESTIMATION CASHFLOW OF FARMER CLIENTS” “RESOLUTION APPROVING THE RELOAN OF MSRT CULUNG CREDIT COOPERATIVE IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND PESOS (PhP 150,000.00) FOR THEIR SECOND CYCLE OF THEIR ENGAGING IN SWINE RAISING BUSINESS” “RESOLUTION ALLOCATING THE TOTALING AMOUNT OF ONE HUNDRED FIFTY THOUSAND (PHP 150,000.00) FOR THE PROCUREMENT OF THREE (3) SETS OF LAPTOP AND (2) UNITS PRINTER WITH SCANNER TO BE USED BY THE 4PS DEPARTMENT” “RESOLUTION ALLOCATING THE AMOUNT OF ONE HUNDRED EIGHT THOUSAND PESOS FOR THE PROCUREMENT OF NET CYBERONE CISA LICENSE FOR THREE (3) BANKING UNITS TO BE USED BY THE BANK” “RESOLUTION APPROVING LOAN OF MS. MARILYN DE OCA, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF ONE MILLION ONE HUNDRED THOUSAND PESOS (PhP 1,100,000.00)” “RESOLUTION APPROVING NEW LOAN OF MR. GILBERT ADRIANO, CLIENT-BORROWER FROM MAIN BRANCH IN THE AMOUNT OF ONE MILLION PESOS (PhP 1,000,000.00)” “RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. NATIVIDAD N. ALFONSO, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO THREE MILLION SIX HUNDRED THIRTEEN ONE HUNDRED PESOS (PhP 3,613,100.00)” “RESOLUTION APPROVING THE ADDITIONAL EXPENSES FOR THE 4PS CONDITIONAL CASH TRANSFER PAY-OUT OF THE BANK AMOUNTING TO TWO HUNDRED NINETY NINE THOUSAND EIGHT HUNDRED TWELVE AND FIVE PESOS (PHP 299,812.05)” “RESOLUTION APPROVING THE LOAN OF MS. MARICEL LOPEZ, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF EIGHT HUNDRED TWENTY THOUSAND PESOS (PhP 820,000.00)” “RESOLUTION CONFIRMING THE APPOINTMENT OF MS. MARICEL G. LAZARO AS CONTRACTUAL EMPLOYEE OF THE BANK”

07-05-17

106-A

109 110

111

112

113

114

115

119

121

122 123

124

125

126

127

138

07-05-17

07-05-17 07-05-17

07-05-17

07-21-17

07-21-17

07-21-17

07-21-17

07-21-17

07-21-17

07-21-17 07-21-17

“RESOLUTION ALLOCATING THE TOTALING AMOUNT OF THREE THOUSAND PESOS (PHP 3,000.00) FOR THE CYBERONE SYSTEM MAINTENANCE SERVICE AGREEMENT” “RESOLUTION ALLOCATING THE TOTALING AMOUNT OF TWO HUNDRED THIRTY-THREE THOUSAND FOUR HUNDRED FIFTY PESOS (PHP 233,450.00) FOR THE PROCUREMENT OF SEVEN (7) SETS OF LAPTOP TO BE USED BY THE BOARD OF DIRECTORS” “RESOLUTION CONFIRMING THE REGULAR APPOINTMENT OF MS. GRETCHEN SIBBALUCA AS THE AUDIT STAFF, MS. MA. LOURDES CHUA AS THE ROPA BOOKKEEPER AND MS. RIZZA SULLA AS THE EXECUTIVE SECRETARY/HR ASSISTANT SUBJECT TO EXISTING POLICIES OF THE BANK” “RESOLUTION CONFIRMING THE REGULAR APPOINTMENT OF MS. IJJY C. DOMINGO AS THE LOANS DOCUMENT ANALYST SUBJECT TO EXISTING POLICIES OF THE BANK” “RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF ATTY. ROBIN JAMES GUNNACAO IN THE AMOUNT OF THIRTY THOUSAND PESOS (PhP 33, 350. 00)” APPROVING THE ACTION PLAN IN COMPLIANCE WITH BSP CIRCULAR 941.

07-21-17

07-21-17

07-21-17

07-21-17

08-25-2017

139 140

RESOLUTION UPDATING THE MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION PROGRAM (MLPP) “RESOLUTION ALLOCATING THE AMOUNT OF FIVE THOUSAND PESOS (PHP 10,000) FOR THE SPONSORSHIP PACKAGE OF DZYT 765 KHZ SONSHINE RADIO FOR THEIR 48TH YEAR ANNIVERSARY ON SEPTEMBER 23, 2017”

141

08-25-2017 08-25-2017

08-25-2017 “RESOLUTION APPROVING THE RE-LOAN APPLICATION OF UBONG SN MPC AND WESTERN LIGHT MARKETING COOPERATIVE, CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO TWO HUNDRED FIFTY THOUSAND PESOS (PhP 250,000.00) ONLY”

142

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MR. RODEL ABELLA, ET AL., CLIENT-BORROWERS OF MAIN BRANCH, TOTALING TO FIVE HUNDRED EIGHTEEN THOUSAND FIVE HUNDRED PESOS (PhP 518,500.00) ONLY”

08-25-2017

143

“RESOLUTION ALLOCATING THE TOTAL AMOUNT OF ONE THOUSAND FIVE HUNDRED NINETY NINE PESOS (PHP 1,599.00) FOR THE PROCUREMENT OF SMART PLDT SME PLAN AND BIZ LTE MODEM PLUS AMORTIZATION TO BE USED BY PAMPLONA BRANCH “RESOLUTION CONFIRMING THE REGULAR APPOINTMENT OF MS. MARIEL LIQUIGAN AS THE CHIEF ACCOUNTANT SUBJECT TO EXISTING POLICIES OF THE BANK”

08-25-2017

144

145

146 147 148

149

150

08-25-2017

08-31-2017 “RESOLUTION APPROVING THE LOAN RELEASES (RELOAN/RENEWAL/NEWLOAN) OF THE LAL-LO BRANCH WITH 68 ACCOUNTS IN THE TOTAL AMOUNT OF THIRTEEN MILLION FOUR HUNDRED TWENTY SEVEN THOUSAND PESOS (PhP 13,427,000. 00)” “RESOLUTION APPROVING THE ANNIVERSARY CASH GIFT FOR THE EMPLOYEES OF THE BANK” “RESOLUTION APPROVING THE REVISED 4Ps Manual” “RESOLUTION APPROVING THE NEW LOAN OF MR. RUSTICO TURINGAN IN THE AMOUNT OF ONE MILLION FOUR HUNDRED THOUSAND PESOS (PhP 1,400,000.00)” “RESOLUTION FOR THE ADDITIONAL EXPENSES OF THE 4Ps DEPARTMENT, TO ALLOCATE THE TOTAL AMOUNT OF ONE HUNDRED TWENTY NINE THOUSAND FOUR HUNDRED FIFTY PESOS (PHP 129,450.00) FOR THE PROCUREMENT OF THREE (3) LAPTOPS AND (4) UNITS PRINTER WITH SCANNER FOR THE OPERATION OF THE 4Ps DEPARTMENT” “RESOLUTION CLOSING THE (2) ACCOUNTS WITH THE UNITED COCONUT PLANTERS BANK (UCPB), TUGUEGARAO BRANCH, BEARING ACCT. NO. 002-16-007606-0 (CURRENT ACCOUNT) WITH OUTSTANDING BALANCE AMOUNTING TO PHP 188,520.00 AND BEARING ACCT. NO. 202160004094 (MULTI-ONE ACCOUNT) WITH OUTSTANDING BALANCE AMOUNTING TO PHP 42,902.47”

08-31-2017 08-31-2017 08-31-2017

08-31-2017

08-31-2017

RESOLUTION CLOSING THE ACCOUNT WITH THE UNITED COCONUT PLANTERS BANK (UCPB), EL CANO BRANCH, BEARING ACCT. NO. 185-103868-4 (SAVINGS ACCOUNT) AMOUNTING TO PHP 66,866.23” 151

152

153

“RESOLUTION ALLOCATING THE AMOUNT OF ONE MILLION FOUR HUNDRED THIRTY SEVEN THOUSAND EIGHT HUNDRED PESOS (PHP 1,437,800.00) FOR THE PROCUREMENT OF MITSUBISHI STRADA GLS 4X4 MANUAL TRANSMISSION FOR THE OPERATION OF THE BANK” “RESOLUTION ALLOCATING THE AMOUNT OF SEVENTEEN THOUSAND TWO HUNDRED PESOS (PhP 17,200.00) FOR THE PROCUREMENT OF FILING CABINET (4 LAYERS) FOR THE 4Ps DEPARTMENT” “RESOLUTION APPROVING THE DONATION OF THE BANK IN THE AMOUNT OF TEN THOUSAND PESOS (PhP 10,000.00) TO CONVEY SYMPATHY AND CONDOLENCE TO MERVIN MERCADO AND HIS BEREAVED FAMILY”

08-31-2017

08-31-2017

08-31-2017

155

“RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF MS. JOEY BASCO IN THE AMOUNT OF EIGHTEEN THOUSAND PESOS (PhP 18, 000. 00)” “RESOLUION APPOINTING THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ETHICS COMMITTEE”

09-22-17

“RESOLUTION APPROVING THE UPGRADE OF INTERNET FROM DYNAMIC TO STATIC ALLOCATING THE AMONT OF FIVE THOUSAND PESOS (PHP 5,000.00) FOR INSTALLATION “RESOLUTION AUTHORIZING THE CHIEF FINANCE OFFICER, OICCOMPLIANCE OFFICER AND INTERNAL AUDITOR TO ATTEND BUSINESS CONTINUITY MANAGEMENT PROGRAM OF RURAL BANKERS RESEARCH AND DEVELOPMENT FOUNDATION, INC. AT GOV.LICAROS HALL, RBAP, INTRAMUROS ON OCTOBER 06-07 2017”

09-22-17

159

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS, EVANGELINE AGARPAO, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO SEVEN HUNDRED NINETY THOUSAND FOUR HUNDRED PESOS (PhP 790,400.00) ONLY”

09-22-17

160

“RESOLUTION APPROVING THE RE-LOAN APPLICATION OF MS. JUANITA P. AGRAAN, CLIENT-BORROWER OF PAMPLONA BRANCH, TOTALING TO ONE MILLION PESOS (PhP 1,000,000.00)”

09-22-17

161

“RESOLUTION APPROVING THE ALLOCATION OF TWENTY TWO THOUSAND EIGHTY PESOS (PhP 22,080.00) FOR RURAL BANKERS ASSOCIATION OF THE PHILIPPINES MEMBERSHIP FEE OF THE BANK”

09-22-17

162

“RESOLUTION ADOPTING THE MINIMUM WAGE RATES FOR WORKERS UNDER WAGE ORDER NO. RTWPB-11-18 ISSUED BY THE TRIPARTITE WAGES AND PRODUCTIVITY BOARD –REGION II”

09-22-17

163

“RESOLUTION AUTHORIZING TO INVEST THE AMOUNT OF THREE MILLION ON 57- DAY TREASURY BILLS”

09-22-17

164

“RESOLUTION APPROVING THE ADDITIONAL ALLOWANCE OF 4PS BOOKKEEPER OF THE BANK” “RESOLUTION APPROVING THE HAZARD PAY AMOUNTING TO ONE HUNDRED PESOS (PHP 100.00) FOR THE OPENING OF THE VAULT DURING PAYOUT PERIOD “RESOLUTION APPROVING THE PLACEMENT OF FIVE MILLION PESOS (PhP 5,000,000.00) TIME DEPOSIT WITH THE PR BANK LOCATED AT TUGUEGARAO CITY, CAGAYAN AND AUTHORIZING THE REPRESENTATIVES OF THE BANK TO TRANSACT THEREOF”

09-22-17

165-A

“RESOLUTION APPROVING THE PLACEMENT OF FIVE MILLION PESOS (PhP 5,000,000.00) TIME DEPOSIT WITH THE PR BANK LOCATED AT TUGUEGARAO CITY, CAGAYAN AND AUTHORIZING THE REPRESENTATIVES OF THE BANK TO TRANSACT THEREOF”

09-22-17

167

“RESOLUTION ADOPTION OF THE PROVISIONS OF BSP MEMORANDUM NO. M-2017-026: ELECTRONIC CORRESPONDENCES FROM BSP-SUPERVISION AND EXAMINATION SECTOR (SES)”

09-22-17

156

157

158

165

168

09-22-17

09-22-17

09-22-17

09-22-17 “RESOLUTION ADOPTION OF THE PROVISIONS OF BSP MEMORANDUM NO. M-2017-028: GUIDELINES ON THE ELECTRONIC SUBMISSION OF PRESCRIBED REPORTS TO THE SUPERVISORY DATA CENTER (SDC)”

169

“RESOLUTION AUTHORIZING THE OIC-CHIEF COMPLIANCE OFFICER AND LAL-LO BRANCH MANAGER OF THE BANK TO ATTEND THE BANGKOOP SEMINAR WORKSHOP ON BSP CIRCULAR NO.855 AND 941 WITH ILLUSTRATIONS ON ITS APPLICATIONS ON OCTOBER 12-

09-22-17

13,2017 AT CAMELOT HOTEL, MOTHER IGNACIA AVENUE,QUEZON CITY” 170

“RESOLUTION CONFIRMING THE REGULAR APPOINTMENT OF MR. JITKO TAYAWA AS THE PAMPLONA BRANCH MANAGER SUBJECT TO EXISTING POLICIES OF THE BANK”

09-22-17

171

“RESOLUTION ALLOCATING THE AMOUNT OF THIRTY ONE THOUSAND FOUR HUNDRED PESOS (PhP 31,400) FOR THE PROCUREMENT OF KILOWATT-HOUR AND OUTDOOR TYPE”

09-22-17

172

“RESOLUTION APPROVING THE PARTICIPATION OF THE COOPERATIVE BANK OF CAGAYAN INCLUDING THE AFFILIATES TO THE REGIONAL COOPERATIVE MONTH CELEBRATION ON OCTOBER 21, 2017 AT NUEVA VIZCAYA” AND ALLOCATING THE AMOUNT OF FIFTEEN THOUSAND PESOS (PhP 15,000)”

09-22-17

174

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF SPOUSES SAMSON ANTOLIN AND EMELITA ANTOLIN, ET AL., CLIENT-BORROWERS OF MAIN BRANCH, TOTALING TO EIGHT HUNDRED THIRTY EIGHT THOUSAND ONE HUNDRED (PhP 838,000.00)”

10-20-17

175

“RESOLUTION AUTHORIZING THE PRESIDENT/CEO, GENERAL MANAGER AND CHAIRPERSON OF THE BOARD OF DIRECTORS TO ATTEND THE INTERNATIONAL CONFERENCE ON CARABAO-BASED ENTERPRISE DEVELOPMENT ON OCTOBER 26-27, AT PCC NATIONAL HEADQUARTERS AND GENE POOL, SCIENCE CITY OF MUNOZ, NUEVA ECIJA, PHILIPPINES”

10-20-17

176

“RESOLUTION RE: SALARY LOAN”

10-20-17

177

“RESOLUTION APPROVING THE RE-LOAN APPLICATION OF FLORENDO PACIS, CLIENT-BORROWER OF PAMPLONA BRANCH, TOTALING TO EIGHT HUNDRED FIFTY THOUSAND PESOS (PhP 850,000.00)”

10-20-17

178

“RESOLUTION APPROVING NEW LOAN OF MS. WILMA CASTILLO, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF ONE MILLION ONE HUNDRED EIGHTY FIVE PESOS (PhP 1,185,000.00)”

10-20-17

179

“RESOLUTION APPROVING NEW LOAN OF MR. WILLINGTON AGUDA, CLIENT-BORROWER FROM PAMPLONA BRANCH IN THE AMOUNT OF TWO HUNDRED NINE THOUSAND PESOS (PhP 209,000.00)”

10-20-17

180

“RESOLUTION APPROVING THE WITHDRAWAL OF MATURED TIME DEPOSIT NO. 0525 BEARING THE ACCOUNT NO. 00143002023 FROM THE NETWORK CONSOLIDATED COOPERATIVE BANK (NCCB)”

10-20-17

181

“RESOLUTION ALLOCATING THE AMOUNT OF SEVENTY THOUSAND (PHP 70,000.00) FOR THE PROCUREMENT OF CAMPERSHELLCARRYBOY CANOPY FOR STRADA”

10-20-17

182

“RESOLUTION APPROVING THE DONATION OF THE BANK IN THE AMOUNT OF FIVE THOUSAND PESOS (PhP 5,000.00) TO REGIONAL DIRECTOR OF THE DEPARTMENT OF AGRICULTURE”

10-20-17

183

RESOLUTION APPROVING THE SUPPLEMENTAL BUDGET AMOUNTING TO PhP 17,000.00 FOR THE REGIONAL COOPERATIVE MONTH CELEBRATION AT NUEVA VIZCAYA” “RESOLUTION FOR THE APPROVAL OF ACKNOWLEDGING THE CCT CREDIT LINE OF THE BANK AMOUNTING TO TWO HUNDRED THIRTYFIVE MILLION PESOS (PHP 235,000,000.00)”

10-20-17

“RESOLUTION ALLOCATING THE AMOUNT OF THIRTY FIVE THOUSAND PESOS (PhP 35,000.00) FOR SEMINAR WORKSHOP ON FINANCIAL ANALYSIS”

11-10-17

184

185

10-20-17

186

“RESOLUTION APPROVING THE OF AUDIT ENGAGEMENT OF MR. LAMBERTO D. AN, CPA AS THE EXTERNAL AUDITOR OF THE COOPERATIVE BANK OF CAGAYAN FOR THE YEAR 2017”

11-10-17

187

“RESOLUTION APPROVING THE COMPENSATION OF STAFF OF CAVADECO FOR ASSISTING THE PREPARATION OF PROJECT NAMNAMA AMOUNTING TO SEVENTY TWO THOUSAND PESOS (72,000.00)”

11-10-17

188

“RESOLUTION CHANGING THE AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN—MAIN BRANCH AT THE LAND BANK OF THE PHILIPPINES— TUGUEGARAO BRANCH”

11-17-17

189

“RESOLUTION APPOINTING ERNESTO RUIZ JR. AS OIC BRANCH MANAGER OF MAIN BRANCH OF THE COOPERATIVE BANK OF CAGAYAN”

11-17-17

190

“RESOLUTION APPROVING THE UPGRADE OF INTERNET ALLOCATING THE AMONT OF FIVE THOUSAND PESOS (PHP 4,000.00) FOR MONTHLY FEE AND TWO THOUSAND FIVE HUNDRED FOR INSTALLATION FEE “ “RESOLUTION AUTHORIZING THE PRESIDENT/CEO, ENGR. NESTOR T. BAUTISTA TO ENTER INTO A MEMORANDUM OF AGREEMENT (MOA) WITH DEPARTMENT OF LABOR AND EMPLOYMENT”

11-17-17

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MS. CELY ABAD, ET AL., CLIENT-BORROWERS OF MAIN BRANCH, TOTALING TO EIGHT HUNDRED SIXTY TWO THOUSAND TWO HUNDRED PESOS (PhP 862,200.00) ONLY”

11-17-17

191

192

11-17-17

“RESOLUTION AUTHORIZING THE PRESIDENT TO EXECUTE WRIT OF POSSESSION TO LEO DURUIN AND PERCIVAL AGCAOILI AMOUNTING TO THIRTY THOUSAND PESOS (PHP 30,000.00)” 193

“RESOLUTION AUTHORIZING ERNESTO RUIZ JR AS THE OFFICER-INCHARGE TO FILE A MOTION FOR EXECUTION”

11-17-17

194

“RESOLUTION AUTHORIZING MR.NATHANIEL GARCIA AND MS. CARMELITA ABUEL TO ATTEND THE APPRECIATION EVENT FOR CLIENTS AND PARTNERS ON NOVEMBER 23, 2017 AT THE GRAND SANTORINI BALLROOM HOTEL ELIZABETH BAGUIO” “RESOLUTION APPROVING THE AMOUNT OF THIRTY THOUSAND PESOS (PHP 30,000.00) FOR THE RETIREMENT PARTY OF MS. PERLITA MANIBUG”

11-17-17

195

195-A

11-17-17

“RESOLUTION AUTHORIZING THE GENERAL MANAGER, CHIEF COMPLIANCE OFFICER AND INTERNAL AUDITOR TO ATTEND AMLA SEMINAR ON DECEMBER 06,2017 AT PASAY CITY”

196

““RESOLUTION APPROVING THE REVISED ADMINISTRATIVE POLICIES OF THE BANK”

PERSONNEL

AND

11-29-17

196-A

“RESOLUTION APPROVING THE PERFORMANCE EVALUATION SYSTEM (PES) OF THE FUND MANAGEMENT AND BRANCH OPERATION DEPARTMENT LOANS DEPARTMENT OF THE BANK”

11-29-17

197

“RESOLUTION DECLARING ALL POSITIONS VACANT ON ACCOUNT OF THE ADOPTION OF THE NEW ORGANIZATIONAL STRUCTURE BY THE GENERAL ASSEMBLY AND NOTIFYING ALL EMPLOYEES TO SIGNIFY THEIR INTENTIONS OF RETAINING THEIR PRESENT POSITION OR TO APPLY FOR VACANT POSITION”

11-29-17

198

“RESOLUTION ALLOCATING THE AMOUNT OF 8,377,362.67 FOR THE RETIREMENT/SEPARATION PAY OF THE EMPLOYEES OF THE BANK AFFECTED BY THE REORGANIZATION”

11-29-17

199

“RESOLUTION AUTHORIZING MR. ROBIN CAJIO AND MR. CHRISTIAN DOMINGO TO ATTEND TRAINING AND SEMINAR: REAL STATE APPRAISAL-PHILIPPINES VALUATION ON DECEMBER 07-08, 2017 AT CAMELOT HOTEL, MO.IGNACIA ST., QUEZON CITY” “RESOLUTION TERMINATING THE PLACEMENT OF FIVE MILLION PESOS (PhP 5,000,000.00) TIME DEPOSIT WITH THE RCBC LOCATED AT TUGUEGARAO CITY, CAGAYAN” “RESOLUTION APPROVING THE LOAN APPLICATION OF MS. MARGARITA GARDUQUE ET AL., CLIENT-BORROWERS OF MAIN BRANCH, TOTALING TO TWO MILLION NINE HUNDRED EIGHTY THREE THOUSAND SEVEN HUNDRED PESOS (PhP 2,983,700.00) ONLY”

11-29-17

202

“RESOLUTION APPROVING THE FRINGE BENEFIT LOAN OF MS. JOEY BASCO IN THE AMOUNT OF ONE HUNDRED TEN THOUSAND PESOS (PhP 110, 000. 00)”

11-29-17

203

“RESOLUTION REQUESTING HONORABLE ABAD SANTOS, ADMINISTRATOR OF COOPERATIVE DEVELOPMENT AUTHORITY TO BE THE GUEST OF HONOR FOR UPCOMING CHRISTMAS PARTY OF COOPERATIVE BANK OF CAGAYAN WHICH WILL BE HELD ON THE 16th DAY OF DECEMBER AT 3RD FLOOR COOPBANK BUILDING, DIVERSION ROAD, SAN GABRIEL VILLAGE, TUGUEGARAO CITY CAGAYAN” “RESOLUTION APPROVING THE RE-LOAN APPLICATION OF MS. JOSIE BALANAY ET AL., CLIENT-BORROWERS OF MAIN BRANCH, TOTALING TO TWO HUNDRED FIFTY THOUSAND PESOS (PhP 250,000.00) ONLY”

11-29-17

“RESOLUTION APPROVING THE RESTRUCTURING LOAN APPLICATION OF MR.GERALD BARCENA, ET AL., CLIENTBORROWERS OF MAIN BRANCH, TOTALING TO ONE HUNDRED TWENTY TWO THOUSAND PESOS (PhP 122,000.00)”

12-15-17

200

201

204

205

206

11-29-17

11-29-17

12-15-17

12-22-17 “RESOLUTION APPROVING THE LOAN OF CAVADECO IN THE AMOUNT OF SEVEN HUNDRED THOUSAND PESOS (PHP 700,000.00) “

207

“RESOLUTION REQUESTING THE TWO YEARS TERM OF LOAN OF MR. MAXIMO BINALAY, CLIENT-BORROWERS OF MAIN BRANCH, IN THE AMOUNT ONE HUNDRED THOUSAND PESOS (PhP 100,000.00)”

12-22-17

208

“RESOLUTION REQUESTING THE FIVE YEARS TERM OF LOAN OF FRANCISCO VERZOLA, CLIENT-BORROWERS OF MAIN BRANCH, IN THE AMOUNT ONE HUNDRED THOUSAND PESOS (PhP 515,000.00)”

12-22-17

209

“RESOLUTION TERMINATING THE PLACEMENT OF FIFTEEN MILLION PESOS (PhP 15,000,000.00) TREASURY BILLS WITH THE METROBANK LOCATED AT TUGUEGARAO CITY, CAGAYAN”

12-22-17

210

“RESOLUTION APPROVING THE DONATION OF THE BANK IN THE AMOUNT OF TWO THOUSAND PESOS (PhP 2,000.00) TO RG VILLAGE HOMEOWNERS ASSOCIATION FOR THEIR CHRISTMAS PARTY AND GENERAL ASSEMBLY”

12-22-17

211

“RESOLUTION AUTHORIZING TO INVEST IN THE TREASURY BILLS OFFERED BY THE LANDBANK OF THE PHILIPPINES”

12-22-17

212

12-22-17 “RESOLUTION ALLOCATING THE AMOUNT OF TWO THOUSAND PESOS PER MONTH FOR THE HONORARIUM OF MR. ARTHUR URATA TO BROADCAST THE SERVICES OF THE BANK”

213

“RESOLUTION APPROVING THE AMENDMENTS IN THE PROVISIONS OF THE FRINGE BENEFIT PROGRAM OF THE BANK”

12-22-17

214

“RESOLUTION CHANGING THE OFFICIAL CONTACT PERSONS OF COOPERATIVE BANK OF CAGAYAN—”

12-22-17

215

“RESOLUTION APPROVING THE CHANGE OF AUTHORIZED SIGNATORIES OF COOPERATIVE BANK OF CAGAYAN FOR ALL ITS OFFICIAL BUSINESS TRANSACTIONS”

12-30-17

216

“RESOLUTION APPROVING THE AMENDMENTS IN THE MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION PROGRAM (MLPP) OF THE BANK” “RESOLUTION ADOPTING THE NEW SETS OF OFFICERS AND EMPLOYEES OF THE COOPERATIVE BANK OF CAGAYAN UNDER THE NEW RE-ENGINEERED ORGANIZATIONAL STRUCTURE OF THE BANK”

12-30-17

“RESOLUTION APPROVING THE AMENDMENT IN THE POSITION CLASSIFICATION AND PAY PLAN OF THE BANK (PCPP)”

12-30-17

217

218

219

12-30-17

12-30-17 “RESOLUTION APPROVING THE CREATION OF THE SECURITY OFFICER OF THE BANK”

219-A

“RESOLUTION APPROVING THE APPOINTMENT OF ENGR. NESTOR T. BAUTISTA AS THE SECURITY OFFICER OF THE BANK”

12-30-17

220

“RESOLUTION APPROVING THE STRAIGHT COMPUTATION FOR THE RETIREMENT PLAN OF THE OFFICERS AND EMPLOYEES OF THE BANK”

12-30-17

221

“RESOLUTION APPOINTING ATTY. ROBIN JAMES GUNNACAO AS THE NEW PRESIDENT/CEO, MS. MARILYN LACAMBRA AS THE NEW CHIEF OPERATING OFFICER, MS. JOEY BASCO AS THE COMPLIANCE OFFICER, MS. KRISTINE PASCUA AS THE INTERNAL AUDITOR, MS. MARIEL LIQUIGAN AS THE CHIEF ACCOUNTANT AND MR. JOMAR MASIRAG AS THE NEW FUND MANAGEMENT AND BRANCH OPERATION DEPARTMENT HEAD OF THE COOPERATIVE BANK OF CAGAYAN EFFECTIVE JANUARY 03, 2018”

12-30-17

222

“RESOLUTION APPROVING THE REVISED BUDGET OF THE 4PS OPERATION”

12-30-17

223

“RESOLUTION APPROVING THE REVISED CUMULATIVE LOAN AUTHORITY”

12-30-17

224

“RESOLUTION APPROVING THE REVISED SUCCESSION PLAN OF THE BANK”

12-30-17

225

“RESOLUTION APPROVING THE LENDING MANUAL OF THE BANK”

12-30-17

226

12-30-17

228 229

“ RESOLUTION APPROVING THE CORPORATE GOVERNANCE MANUAL” “RESOLUTION APPROVING THE PERSONAL AND ADMINISTRATIVE MANUAL” “APPROVING THE RISK MANUAL OF THE BANK” “APPROVING THE CONSUMER PROTECTION MANUAL”

230

“APPROVING THE COMPLIANCE PROGRAM”

12-30-17

227

12-30-17 12-30-17 12-30-17