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LORENZO TAN MULTI-PURPOSE COOPERATIVELorenzo Tan, Tangub CityCDA Reg. No. CGY-049Tel No. (088) 586-0038

EXCERPT FROM THE MINUTES OF THE INTERIM OFFICERS OF LTMPC TANGUB CITYCHAPTER HELD ON JANUARY 29, 2011 AT AT TANGUB BRANCH, TANGUB CITY.

PRESENT:Mrs. Eva Ordeniza Chairman

Mr. Paterno Amamio Vice-Chairman

Mrs. Lucia Paales Secretary

Ms. Edelyn Salinas Treasurer

Ms. Ameliza Ordeniza Auditor

Mrs. Marilou Agad PIO

Mr. Jundee Gabica Coordinator

RESOLUTION NO. 01-12-004

A RESOLUTION DECLARING FULL SUPPORT TO 1-KOOP MINDANAO AND TO FULLYENDORSE AND SUPPORT ALL ITS PROGRAMS AND ACTIVITIES INCLUDING ITSINTENTION TO PARTICIPATE IN THE MAY 2013 PARTY LIST SYSTEM OFREPRESENTATION.

WHEREAS, 1-Koop Mindanao Foundation is converted into 1-Koop Mindanao Party;

WHEREAS, LTMPC is a member of 1-Koop Mindanao;

WHEREAS, 1-Koop Mindanao was organized to work for the unity, development and

strengthening of the cooperative sector in Mindanao particularly in Region 10;

WHEREAS, it would provide a forum for intelligent and productive discussion of relevantissues of public interest especially on education, peace and development;

WHEREAS, it would strive for the realization of a lasting peace in Mindanao;

NOW THEREFORE, on joint motion of the Board of Directors present, be it

RESOLVED, as it is hereby resolved to become active member of 1-Koop Mindanao and to

fully endorse and support all its programs and activities including its intention to participate inthe May 2013 Party List system of representation.

RESOLVED FURTHER, that LTMPC agrees as it hereby agrees to become a chapter office inall places where there are branches of operation and to manage the chapter includingrecruitment of more members to work for the realization of the objectives of 1-Koop Mindanao.

RESOLVED FURTHERSTILL, that LTMPC authorized as it hereby authorized the officers orduly designated authorities of 1-Koop Mindanao to represent LTMPC in the proceedings withand before the Commission on Elections in relation to the filing of the Petition for

Accreditation to participate in the May 2013 Party List System of Representation.

RESOLVED FINALLY, that a copy of this resolution be furnished to the office of 1-KoopMindanao, MASS-SPECC building, Tiano-Pacana Sts., Cagayan de Oro City and other officesconcerned for their information and appropriate action.

ADOPTED AND APPROVED. JANUARY 10, 2011

I hereby certify to the correctness of the above-quoted excerpt.

LOREN

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NM

U LT I - P

U R P O S EC

OOPE

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Mrs. Lucia PaalesSecretary

ATTESTED:Mrs. Eva Ordeniza

Chairman

RESOLUTION NO. 01-12-004

APPROVED:

Mr. Paterno AmamioVice Chairman

Ms. Edelyn SalinasTreasurer

Ms. Ameliza Ordeniza

Auditor

Mrs. Marilou Agad

PIO

Mr. Jundee Gabica

Coordinator