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COOPERATIVE BANK OF LEYTE (CBL)

COOPERATIVE BANK OF LEYTE (CBL). 33 RD. Annual General Assembly. Theme: “Cooperative Bank Challenges: Merger, Consolidation, and Alternatives”. Program of Activities. Program of Activities. PART II. BUSINESS MEETING. CALL TO ORDER

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COOPERATIVE BANK OF LEYTE (CBL)

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  1. COOPERATIVE BANK OF LEYTE (CBL) 33RD Annual General Assembly Theme: “Cooperative Bank Challenges: Merger, Consolidation, and Alternatives”

  2. Program of Activities

  3. Program of Activities

  4. PART II. BUSINESS MEETING • CALL TO ORDER • PROOF OF DUE NOTICE • DECLARATION OF QUORUM • APPROVAL OF PROPOSED HOUSE RULES • APPROVAL OF PROPOSED REPRESENTATIVE AND NOMINEES PER COMMON STOCKHOLDER EFFECTIVE 33rd ANNUAL ASSEMBLY • CONSIDERATION OF THE PREVIOUS MINUTES OF THE 2010 BY GENERAL ASSEMBLY BY MRS. FLORIDA ORELLANO • MATTERS ARISING FROM THE MINUTES • CHAIRMAN’S REPORT BY MR. JOSE R. MOSQUITE • MANAGEMENT’S REPORT • 2010 OPERATIONAL PERFORMANCE BY THE NEW COO • 2011 OPERATIONAL ACTION PLAN AND BUDGET BY MR. RHODNEY LLADOC AND MS. ROSEMARY ANG, RESPECTIVELY • NEW BUSINESS • PROPOSED ADOPTION OF MOU BETWEEN SEEDFINANCE CORPORATION AND CBL • PROPOSED AMENDMENTS OF COOPERATIVE BANK’S BY-LAWS AND ARTICLES OF COOPERATION. • ELECTION OF BOARD OF DIRECTORS • ADJOURNMENT

  5. Thank You!

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