Board Resolution No. 07-005

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


Board resolution No. 07-05


Relating to the Issuance of Clearance from FHOA for Home Improvement application


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 a clearance for homeowners who wish to renovate, extend, and the like, their unit or units within Fortezza;


WHEREAS, the Board has determined that such clearance shall be a tool for the Association to urge the homeowners to pay their duties to the Association;


WHEREAS, the Board has determined that such clearance be issued to the Homeowner before submitting application to Crown Asia (“Developer”) and that the developer shall not issue Home Improvement permits without this clearance;


NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby agree that a clearance from the Association shall be issued to the Homeowner(s) as a pre-requisite to Home Improvement permit from the Developer.



Fortezza Homeowners’ Association, Inc.

RESOLUTION ACTION RECORD

Resolution Type: Appointment of Officers No. 07-05
Pertaining to: Relating to the Issuance of Clearance from FHOA for Home Improvement Application
Duly adopted at a meeting of the Board of Directors held:
Motion by: Jay Lagat Seconded by: Alvin Trinos III

FILE:
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Book No. Page No.
Policy ________ _______
Administrative ________ _______
Special ________ _______
General ________ _______


Resolution effective February 01, 2007.