Tuesday, February 25, 2014

Minutes of February 23, 2014 Meeting




A.   ATTENDANCE

The following were in attendance:

1.    Dennis Madrigal
2.    Gershom Elican
3.    Teresa Lamata
4.    Ma. Theresa Carbonilla
5.    Abcde Makilan
6.    Marlon Octiva
7.    Kareen Salazar
8.    Yvette Jamelo
9.    Arlene Bustillo
10.  Mesi Frayco
11.  Cleofe de la Cruz
12.  Ma. Lina Carmona

B. OPENING

The second meeting for the year 2014 started around 3:34 PM.

C.   AGENDA

Presided by the Interim Chairman Gershom Elican, the following were issues discussed during the meeting:

1. REVIEW OF THE MINUTES OF THE PREVIOUS MEETING

The Interim Chairman briefly presented the highlights in the minutes of the previous meeting. The following were issues arising from the minutes:

a.    Reunion Photos. As decided during the previous meeting of January 26, the group will be printing hard copies of selected photos of the reunion and put them in an album for everyone to see some memorable moments of our annual reunion. However, the plan was never yet materialized. So, the group has once more expressed the desire to print these photos the soonest possible.

b.    Tambayan Ng RTNHS BATCH 1992. To ensure that people in our official Facebook group really belong to RTNHS Batch 1992, the Interim President had been working hard to check/verify every friend request with the official list of our batchmates available online. Since the work was really time-consuming, there were still friend requests left to be verified. As agreed, we will give two months (until March 2014) to work on this project, after which non-members will be deleted and block/ban them permanently to prevent them from further making new friend requests.


c.    Souvenir Mugs. The selling of mugs for fundraising will be continued. As of February 23, we have earned a profit of P200.00 The said mug will be sold at P220.00. For those interested to order, you may contact Gershom Elican. Orders are subject to the availability of the mugs.

d.    SEC REGISTRATION. Our SEC Registration was completed last February 14, 2014 thru the help of Atty. Arleen Medina, CPA. All pertinent SEC documents are now in the custody of the secretary. These documents include: Certificate of Registration, Membership Book. Copies of Articles of Incorporation and By-Laws. They will be published online in the coming days for everyone to see and be guided accordingly. As stipulated in the certificate of Incorporation, our SEC Registration Certificate grants juridical personality to the corporation but does not authorize it to undertake business activities requiring a Secondary License from the SEC and does not constitute as permit to undertake activities for which other government agencies require a license or permit. In effect thereof, our association can now open and maintain a Bank Account under the association’s official name, RTNHS Class 1992 Association, Inc.

2. RTNHS ALUMNI HOMECOMING 2014. The event is scheduled on April 20, 2014 at Bago City Coliseum. Our batch has been invited again to take part in this annual homecoming. Last year (2013), twenty (20) members of Batch 1992 took part in the celebration. For this year, we hope to surpass the number of our attendees. So, the group decided to sponsor the food and drinks for those who would like to attend. However, the P50.00 registration should be personally shouldered by each participant.

The group agreed to allocate a budget of Php3, 500.00 which will cover the lunch, drinks, snacks and other expenses. However, we still welcome donation/sponsorship from our generous and kind-hearted batchmates for additional foods to be shared by our batchmates attending the said event.

Those interested to attend the Alumni Homecoming 2014 must confirm their attendance not later than March 30 during our third monthly meeting. You may text our Interim Chairman Gershom Elican if you wish to notify your attendance.

3. MONTHLY MEETING. The Interim Chairman reminded those who promised him support last December during our annual reunion. He reiterated his invitation to everyone for their attendance in our regular monthly meetings and the importance of these meetings in terms of our participation in the discussion of the issues and projects of the group, especially as we prepare ourselves to host the RTNHS Alumni Homecoming in 2017.

4. PROJECT FOR FUNDRAISING. The group decided to push through the proposed BINGO ACTIVITY to be held on May 25, 2014 (Sunday), 1:30 P.M. at Bago City Community Center.

The following are the details of the Bingo Activity:

a)    500 Bingo Card Sets (6 cards/set) will be printed.
b)    Each Bingo Card Set will be sold at Php100.00.
c)    The estimated budget for the Bingo is Php30,000.00 which will include the prizes, card printing and other expenses.
d)    Ten sets of Bingo cards worth Php1,000.00 will be allocated per member to sell.
e)    Bingo cards will be released on March 30.
f)     The Bingo winners will receive the following prizes:
Red Card - 10,000.00
Blue Card - 5,000.00
Green Card - 3,000.00
Yellow card - 2,000.00
Orange Card - 1,000.00
Black Card - 500.00

5. DONATION TO RTNHS (2011). The group will request Mrs. Marjorie G. Madrigal to follow-up the status of our donation of Php10,000.00  to RTNHS-Main for the purchase of school’s service vehicle as requested by the principal. The said amount donation was deposited through Land Bank by Mr. Gershom Elican in 2011. This is in response to the desire of the batch to ensure that any amount of money donated should be really spent for its intended purpose.

Meeting adjourned at around 4:12 P.M.

After the meeting, those present shared the maja blanca, biscuits and cold softdrinks courtesy of Kareen, Yvette and Gershom.


Prepared by:                                                            

(Sgd.) SECRETARY                                                                                             


Approved by:

(Sgd.) INTERIM CHAIRMAN




Monday, February 24, 2014

RTNHS-Main Batch 1992 SEC Registration Documents




Congratulations, RTNHS-Main Batch 1992!

Finally, we have our SEC Registration completed last February 14, 2014 thru the help of Atty. Arleen Medina, CPA. From this time on, the official name of our group is RTNHS Class 1992 Association, Inc.

As stipulated in the certificate of Incorporation, our SEC Registration Certificate grants juridical personality to the corporation but does not authorize it to undertake business activities requiring a Secondary License from the SEC and does not constitute as permit to undertake activities for which other government agencies require a license or permit.

In effect thereof, our association can now open and maintain a Bank Account and transact business under the association’s official name.

All pertinent original SEC Registration documents are now in the custody of the secretary. These documents include: Certificate of Registration, Membership Book. Copies of Articles of Incorporation and By-Laws.

Below are the scanned copies of the original Articles of Incorporation and By-Laws of RTNHS Class 1992 Association, Inc. for your perusal: