Board Resolution No. 07-003

Fortezza Homeowners’ Association, Inc.
Fortezza, San Isidro, Cabuyao, Laguna
HLURB Reg. No. 09402-R4A-04-07
http://fortezzahoa.blogspot.com


Board resolution No. 07-03


Relating to the Hauling Fee of Fortezza Homeowners’ Garbage Disposal


WHEREAS, Section 1 of Article V of the Bylaws of Fortezza Homeowners’ Association, Inc. (“Bylaws”) assigns the Board of Directors (“Board”) all powers and duties necessary for the administration of the affairs of Fortezza Homeowners’ Association, Inc. (“Association”) and states that the Board shall exercise all the powers of the Association;


WHEREAS, Section 2 of Article V of the Bylaws provides that The Board shall exercise all the powers granted by these By-Laws and the Corporation Law. It sets down all policies, guidelines, rules and regulations to be implemented by the officers of the Association.


WHEREAS, the Board of Directors wishes to establish the need of an organized garbage disposal for the benefit of Fortezza as an organized community;


WHEREAS, the Board has determined that a payment of Six Hundred Pesos (P600.00) as monthly hauling fee for garbage collectors by the Association is needed for such organized garbage disposal;


WHEREAS, the Board has determined that Homeowners of Fortezza under which are members effectively of the Association shall be no longer obliged to pay corresponding fees to the garbage collectors;


NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby declare that a funding of such fees for the organized garbage disposal shall be released and that the individual Homeowners shall no longer pay fees for the garbage collection.




Fortezza Homeowners’ Association, Inc.

RESOLUTION ACTION RECORD

Resolution Type: Appointment of Officers No. 07-03
Pertaining to: Relating to the Hauling Fee of Fortezza Homeowners’ Garbage Disposal

Duly adopted at a meeting of the Board of Directors held:
Motion by: Alvin Trinos Seconded by: Abelardo Dela, Jr.

FILE:
Book of Minutes -
Book of Resolutions:
Book No. Page No.
Policy ________ _______
Administrative ________ _______
Special ________ _______
General ________ _______


Resolution effective February 01, 2007.