MSMMJN EXECUTIVE BOARD RESOLUTION FILLING UP & APPROVING THE APPOINTMENT OF VACANT POSITION FOR  BOARD MEMBERS FOR NON-FIELD & AUDITOR OF THE UNION SET OF OFFICERS

Series of 2011

WHEREAS, there exist a vacancy inUnionset of Officers as of today in the Office of the Auditor, Board Members in non-field;

WHEREAS, the vacancy are brought by the recent promotion of Jonathan G. Calderon outside the bargaining unit  effective October 01, 2011; Jesus B. Espineda who passed away last October 08, 2011  and Jeremy N. Briones  who resigned  from the Company effective October 17, 2011;

WHEREAS, pursuant to Section 9, Article VIII of our Constitution and By-Laws, vacancies in the Executive Board  shall be filled up by the President with the approval of the Executive Board;

WHEREAS, it is imperative the vacated position for Auditor (JNB) and Board Members be filled up  and position of Auditor will be coming from within the existing officers for the betterment of the Union set of Officers as well as for the members;

NOW THEREFORE, the President of theUnionby the virtue of the powers vested in it by the Constitution and By-Laws, RESOLVED as it is hereby RESOLVES, to appoint:

a). MANUEL G. SALAMAT currently elected Board Member move to AUDITOR,

b). JOEVANY  O. BANAYAT –  Member of the Board,

c).  TEOFILO G. QUELIZA –  Member of the Board;

d).  BOBBY V. PAREDES   -  Member of the Board

FINALLY RESOLVED, that the said appointees to their new position & function shall hold office for the unexpired term of office.

Done this day 26th  of October  2011,  MakatiCity.

Originally signed by all Officers.