P&R SOCIIS RESTO BARS CORPORATION

MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

The organizational meeting of the Board of Directors of P&R SOCIIS RESTO BARS
CORPORATION was held at Unit 3B 3rd floor ALX building Brgy Halang Calamba City
Laguna

Members in Attendance: Ponciano A. Isuga Jr

Mildred A. Manalo
Rowell L. Amano

1. The meeting, being quorate, proceeded.

2. The Directors noted that they had reviewed and considered election of Officers to serve at
the pleasure of the Board. Based on this review and consideration by the Directors of potential
candidates for office, the following resolution was unanimously adopted:

RESOLVED, that the following individuals were duly nominated and unanimously elected to
serve as Officers of the Corporation as described:

Ponciano A. Isuga Jr President

Mildred A. Manalo Corporate Secretary
Rowell L. Amano Treasurer

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take
any action necessary to effectuate the foregoing resolution.

DATE:

December 6,2021

Certified Correct:

Mildred A. Manalo
Secretary of the meeting
 P&R SOCIIS RESTO BARS CORPORATION

MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

The organizational meeting of the Board of Directors of P&R SOCIIS RESTO BARS
CORPORATION was held at Unit 3B 3rd floor ALX building Brgy Halang Calamba City
Laguna

Members in Attendance: Ponciano A. Isuga Jr

Rowell L. Amano

1. The meeting, being quorate, proceeded.

2. The Directors noted that they had reviewed and considered election of Officers to serve at
the pleasure of the Board. Based on this review and consideration by the Directors of potential
candidates for office, the following resolution was unanimously adopted:

RESOLVED, that the following individuals were duly nominated and unanimously elected to
serve as Officers of the Corporation as described:

Ponciano A. Isuga Jr President

Rowell L. Amano Corporate Secretary & Treasurer

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take
any action necessary to effectuate the foregoing resolution.

DATE:

December 6,2021

Certified Correct:

Mildred A. Manalo
Secretary of the meeting