FIVE-PERCENTER CORPORATION

MINUTES
Meeting Called By:

Time and Location:

Purpose of Meeting:
Board Members:
Present: _______________________, _______________________, _______________________,
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Absent: _______________________, _______________________, _______________________,
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Quorum: YES/ NO
Proceedings:
Chief Executive Officer Report:
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Other Reports:
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Assessment of the Board
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Decision of the Board

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Meeting Adjourned:

Minutes Submitted by:

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Jose Carlo C. Montemayor
Corporate Secretary

Notes by:
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Patty Pascual
Executive Secretary