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CURANTA-D6-ARTEMIA MULTI-PURPOSE COOPERATIVE Curanta, San Agustin, San Jose, Occidental Mindoro EXCERPTS FROM THE MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF Curanta-D6-Artemia Multi-Purpose Cooperative HELD AT ITS OFFICE AT Bubog, San Jose, Occidental Mindoro on March 15, 2015 at 9:00 AM. Resolution No. 04 Series of 2015 Assembly Resolution requesting the National Food Authority to grant the released and approved with the withdrawal of requested CDIF in the amount of One Hundred Forty Thousand Five Hundred Forty Five and Ninety Seven Centavos (₱140, 545.97). WHEREAS, CURANTA D6-ARTEMIA MPC is requesting the National Food Authority to released and grant for the withdrawal of our CDIF for the purpose of rice purchase (NFA rice) to the distribute to members; WHEREAS, CURANTA-D6-ARTEMIA MPC supports the decision of the National Food Authority in the revision of Operational Policies and Procedures on the utilization of CDIF by farmer beneficiaries to insure that the program objective are achieved and protect the interest welfare and security of farmers; WHEREAS, THE CURANTA-D6-ARTEMIA MPC request the NFA to allow us to withdraw our CDIF amounting to ₱140, 545.97 or equivalent to 112 bags of NFA rice as an equation to the revised SOP No. TS-ESI in CDIF Program; NOW THEREFORE RESOLVED; as it is hereby resolved that on motion made by RUTH L. ANZUREZ and duly seconded by MERLYN A. SALMORIN the officers agreed that the said CDIF be withdrawn for the purpose of nee procurement to be distributed to members; RESOLVED FINALLY; that ANA MARIE M. AUSAN, Chairman coordinates with the National Food Authority regarding this matter. I hereby certified to the correctness of the whole proceeding to the best of my knowledge. I hereby certify to the correctness of the above minutes JORESOL T. ALORRO

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CURANTA-D6-ARTEMIA MULTI-PURPOSE COOPERATIVECuranta, San Agustin, San Jose, Occidental MindoroEXCERPTSFROMTHEMINUTESOFTHESPECIALMEETINGOFTHEBOARD OF DIRECTORS OF Curanta-D6-Artemia Muti-Pur!"#eC""!erati$eHELDATITSOFFICEATBu%"&' San("#e' O))i*entaMin*"r" "nMar)+ ,-' ./,- at 01// AM2Re#"uti"n N"2 /3Serie# "4 ./,-AssemblyResolutionrequestingtheNational FoodAuthoritytogrant thereleased and approved ith the ithdraal o! requested C"#F in the amounto! One Hun*re* F"rt5 T+"u#an* Fi$e Hun*re* F"rt5 Fi$e an* Ninet5Se$en Centa$"# 67,3/' -3-20892:HEREAS' CURANTA D6-ARTEMIA MPCis requesting the National FoodAuthority toreleasedandgrant !or theithdraal o! our C"#F !or thepurpose o! rice purchase $NFA rice% to the distribute to members&:HEREAS' CURANTA-D6-ARTEMIAMPCsupports the decision o! theNational Food Authority in the revision o! Operational 'olicies and 'rocedureson the utili(ation o! C"#F by !armer bene)ciaries to insure that the programob*ectiveareachievedandprotect theinterest el!areandsecurity o!!armers&:HEREAS' THE CURANTA-D6-ARTEMIA MPC request the NFA to allo usto ithdra our C"#F amounting to 7,3/' -3-208 or equivalent to ++, bagso! NFA rice as an equation to the revised SO' No- .S/0S# in C"#F 'rogram&NO:THEREFORERESOLVED;asit isherebyresolvedthat onmotionmade by RUTH L2 AN