Members Present: JUS
MRS
AB3
JJ
Agenda:
1. Documentation of turn over;
2. New DA for Million the 37 million being overstated
1. Mr. AB3 inquired as to whether a stockholders meeting regarding the turn over, and election of officers
The answer is that there was
Therefore can the Board of Directors of AUG:
1. Conduct its meeting
2. Approve resolutions about: bank account, change name,offices
Some action:
1. DFPI new can use the old Ebank account simply change the signatory upon
AB3 instuction; close their Bacolod BPI account
2. Have a six months transition period between Amber and AUG. Get an AA to
effect gradual turn over (JJ will refer the applicant from Binangonan for DFPI
accounting assistant
3. Regarding the BOD:
Cheska will file a new GIS with only 6 directors with NBI; Aug will file this with OIC
in 30 days. This is to be done to avoid paying penalties
Mr. AB3 would be honorary chairman
2. Regarding the P37 million inventories to be returned to AB3 and ABKT
There is a shortage of about 5 million. So actual inventories is only P32 milion
So the DA for 37 million has to be changed to P32 million. However, AUG has to pay
additional P5million. Why should AUG do that. We have paid in full P37, million for P37 million shares of stocks if what was to be given to them in terms of lots lack P5
million, it is their own look out,not ours.
To which AB3 just agreed to just change the DA
They would seek the approval of OIC to withdraw their real estate from their trust account
3. Other matters:
1. DFPI could come out with various financial instruments like plan with earnings
and protection benefits; just like bank without the restrictions of BSP
The unit plans of AUG looks promising
MRS would be Ms Destiny
2. The themes: "Life is beautiful' by DFPI and Holy Gardens group: "Creating beautiful life story" are sort of converging and synching.
3. There would be shortage of memorial park plots in the next five years Can we
partner with Jack Ng?
4. The way to go is by cremation. Fortunately, we are building 2 now.
There being no other subject matters to take up, the meeting was adjourned
-- PAGSASANAY SA TAGUMPAY (Training for Success)
SETTING THE STANDARDS IN INTERMENT SERVICE
Innovation creates more wealth and more customers
Jorge U. Saguinsin
Be a BIDDA now
RRURAC (Read, Reflect, Understand, Realize Act, Check)
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