ACCEPTING THE RESIGNATION OF DIR MELCHOR P ROSALES FROM THE PMAAAI BOARD

ACCEPTING THE RESIGNATION OF DIR MELCHOR P ROSALES FROM THE PMAAAI BOARD

ACCEPTING THE RESIGNATION OF DIR JOSE MARIA G SOLQUILLO FROM THE PMAAAI BOARD

ELECTING CAV EDGAR B AGLIPAY '71 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

ELECTING CAV ALEJANDRO T FLORES '72 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

APPROVING THE P1.515M SURPLUS FUNDS AS TIME DEPOSIT IN PAFCPIC

APPROVING THE P1.5M SURPLUS FUNDS AS TIME DEPOSIT IN PAFCPIC UNDER THE NAME OF CAV ELEIZER R GALAM '87

APPROVING THE CONCEPT OF ORGANIZING A PMAAAI COUNCIL OF CLASS PRESIDENT

APPROVING THE HIRING OF MS DIVINIA NACARIO AS EDITORIAL ASSISTANT OF THE CAVALIER MAGAZINE AND THE GRANT OF ALLOWANCE TO THE NEWSLINE EDITOR PER ISSUE

Board Resolution No. 18-10 APPROVING THE 10% INCREASE IN THE PMAAAI REVENUE AND EXPENSE BUDGET FOR AY 2018-19

APPROVING THE PMAAAI POLICY ON LEVELS OF AUTHORITY

INCREASING THE TRANSPORTATION ALLOWANCE OF CAV DIOSDADO M DOMINGO ’77 AS PMAAAI EXECUTIVE DIRECTOR FROM P5,000.00 to P10,000.00

APPROVING THE APPOINTMENT OF CAV ARNULFO MARCELO B BURGOS JR AS EDITOR - IN - CHIEF OF THE CAVALIER MAGAZINE FOR AY 2018-19

APPROVING THE RAFFLE BONANZA AS A FUND-RAISING PROJECT OF PMAAAI

APPROVING THE ORGANIZATION OF A STUDY GROUP ON CONSOLIDATION OF FOUNDATIONS WITH PMAAAI

AMENDING THE BOARD RESOLUTION NO 17-55 APPROVING THE GRANT OF THE LONGEVITY PAY OF THE PMAAAI EMPLOYEE

APPROVING THE ORGANIZATION OF A TECHNICAL WORKING GROUP (TWG) OF PMAAAI COUNCIL OF CLASS PRESIDENTS

APPROVING THE ISSUANCE OF THE PMAAAI MEMBERSHIP ID TO THE ALUMNI

APPROVING THE VENUE OF THE 2019 ANNUAL GENERAL MEMBERSHIP (AGM) AND CONVENTION AND THE 25% DOWN PAYMENT OF THE TOTAL CHARGES

APPROVING THE VENUE OF THE 2019 ANNUAL GENERAL MEMBERSHIP (AGM) AND CONVENTION AND THE 25% DOWN PAYMENT OF THE TOTAL CHARGES

APPROVING THE P3M TIME DEPOSIT TO BE RE-INVESTED IN AIR CAVALIER CREDIT COOPERATIVE (ACCC) FOR A TERM OF TWO YEARS

ACCEPTING THE RESIGNATION OF DIR JOSE C LAPUS FROM THE PMAAAI BOARD

ELECTING CAV RICARDO C MARQUEZ '82 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

APPROVING THE P2,909,000 AS SHARE CAPITAL CONTRIBUTION-COMMON (SCC-C) IN ACDI WITH A HISTORICAL RATE OF RETURN OF 6-8% PER ANNUM

APPROVING THE PARTIAL BUY-OUT OF THE AFPSLAI CAPITAL CONTRIBUTION ACCOUNT (CCA) OF CAV LEO ANGELO D LEUTERIO '88 IN THE AMOUNT OF P1,2000,000.00 BY PMAAAI

WHEREAS, the PMAAAI Board authorized the Cavaliers Lawyers Association (CAVLA) to file the Petition for Involuntary Liquidation against ACES before the appropriate court as per Board Resolution No. 17-58 dated 17 January 2018

APPROVING THE DESIGNATION OF DIR EDUARDO D FABRICANTE AS CORPORATE AUDITOR OF THE PMAAAI

APPOINTING DIR RICARDO C MARQUEZ AS CHAIRMAN OF THE PUBLIC RELATION COMMITTEE

APPROVING THE BUDGET OF P17,000.00 FOR THE IT REQUIREMENT OF PMAAAI OFFICE

ACCEPTING THE RESIGNATION OF DIR ELIEZER R GALAM FROM THE PMAAAI BOARD

ACCEPTING THE RESIGNATION OF DIR ALBERTO A CRUZ FROM THE PMAAAI BOARD

ELECTING CAV JOEL ALEJANDRO S NACNAC '90 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

ELECTING CAV ROMMEL ANTHONY SD REYES '89 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

APPROVING THE P2,910,000 AS TIME DEPOSIT IN ACDI WITH 6% INTEREST RATE PER ANNUM

ACCEPTING THE RESIGNATION OF DIR DIOSDADO M DOMINGO AS EXECUTIVE DIRECTOR OF THE PMAAAI BOARD

APPOINTING CAV DOMINGO M PEQUIRAS ’77 AS PMAAAI EXECUTIVE DIRECTOR

APPROVING THE DESIGNATION OF DIR ROMMEL ANTHONY SD REYES '89 AS CORPORATE TREASURER OF THE PMAAAI AND AS CHAIRMAN OF THE FINANCE COMMITTEE

APPROVING THE SUSPENSION OF MEMBERSHIP OF THE THREE (3) MEMBERS OF THE ASSOCIATION

APPROVING THE FUNDING OF THE INSTITUTIONAL VIDEO OF PMA FROM THE SPECIAL FUND PMA PAYBACK

COMMENDING THE PHILIPPINE NAVY CHAPTER FOR THE SUCCESSFUL CONDUCT OF THE BATTLE OF CLASSES GOLF TOURNAMENT CHAPTER LEG

ACCEPTING THE RESIGNATION OF DIR JOSHUA B SANTIAGO FROM THE PMAAAI BOARD

ELECTING CAV ROMEO S BRAWNER JR ‘89 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

CONFIRMING THE BOARD RESOLUTION NO. 16-31 AMENDING THE BYLAWS BY REDUCING THE NUMBER OF MEMBERS OF THE BOARD FROM 19 TO 17

APPROVING THE TERMINATION OF MEMBERSHIP OF CAV HECTOR L MARAŇA ‘94 IN THE PMAAAI

APPROVING THE PMAAAI COUNCIL OF CLASS PRESIDENTS (PCOCP) CHARTER

APPROVING THE GRANT OF SEVEN (7) BOARD SEATS TO PCOCP IN THE PMAAAI BOARD

APPROVING THE AUTOMATIC GRANT OF INDIVIDUAL PROXY (AUTHORITY VOTE) TO THE PRESIDENT OR HEAD OF THE PMA CLASS ORGANIZATION BY RESPECTIVE CLASSMATE WHO ARE ABSENT IN A GENERAL ANNUAL MEMBERSHIP MEETING OF PMAAAI

APPROVING THE CREATION OF THE SPECIAL FUND FOR PROJECTS AND PROGRAMS

APPROVING THE DECENTRALIZING OF THE SALARIES OF PMAAAI EMPLOYEES TO THEIR RESPECTIVE FOUNDATION OR OFFICE ASSIGNMENTS

APPROVING THE PARTIAL BUY-OUT OF THE PUBLIC SAFETY SAVINGS AND LOAN ASSOCIATION, INC (PSSLAI) ACCOUNT OF CAV LEO ANGELO D LEUTERIO '88 IN THE AMOUNT OF P1,600,000.00 BY PMAAAI

APPROVING THE TERMINATION OF MEMBERSHIP OF CAV RIGOBERTO O BANTA ‘88 IN THE PMAAAI

APPROVING THE TEMPORARY HIRING OF MS VINIA NACARIO FOR A PERIOD OF THREE MONTHS MORE OR LESS

ACCEPTING THE RESIGNATION OF DIR EUGENIO V HERNANDEZ FROM THE PMAAAI BOARD

ELECTING CAV CARLO V LAGASCA ‘91 AS DIRECTOR OF THE PMAAAI FOR AY 2018-19

APPROVING THE OPENING OF A NEW SAVINGS ACCOUNT IN BANCO DE ORO (BDO) FOR THE SPECIAL FUND FOR PLANS AND PROGRAMS AND DESIGNATING SIGNATORIES FOR PMAAAI ACCOUNT

APPROVING THE REIMBURSEMENT OF RESEARCH ALLOWANCE AMOUNTING TO P5,000 INCURRED BY EACH DIRECTOR AND THE GRANT OF CASH GIFT OF P5,000 AND PERFORMANCE ENHANCEMENT INCENTIVE SYSTEM TO ONE-MONTH BASE PAY TO EACH EMPLOYEE

APPROVING TO REQUIRE PMAAAI FOUNDATIONS TO SHARE THE COST OF ELECTRICITY AND WATER CONSUMPTION WITH PMAAAI

APPROVING TO RENEW THE ENGAGEMENT OF MATEO RAMOS CELESTINO LLONA & CO AS THE EXTERNAL AUDITOR OF THE PMAAAI FOR THE FISCAL YEAR 2018-2019

APPROVING THE FOUR (4) AFFILIATE FOUNDATIONS' REPRESENTATIVES TO RETAIN THEIR MEMBERSHIP IN THE BOARD BUT WITHOUT VOTING RIGHTS

APPROVING (1) THE CONCEPT OF RATIONALIZATION OF THE OPERATION AND MANAGEMENT OF THE PMAAAI VIS A VIS THE FOUR (4) AFFILIATE FOUNDATIONS NAMELY: PFTJI, PDFI, PETFI AND PMAFI RESULTING INTO A PROPOSED REORGANIZATION AND LEADING TO THE MERGER OF PFTJI, PDFI AND PERFI WITH THE PMAAAI LEAVING THE PMAFI AS AN INDEPENDENT PMAAAI FOUNDATION; AND, (2) CONDUCT OF VISIONING EXERCISE TO ESTABLISH THE FRAMEWORK FOR THE IMPLEMENTATION OF THE CONCEPT

CONFERRING THE ASSOCIATION AWARDS FOR THE ASSOCIATION YEAR 2018-2019

APPROVING THE AUTHORIZATION OF GRANTING OF PROXY TO THE PRESIDENT OR HEAD OF PMA CLASS ORGANIZATION THROUGH ELECTRONIC MEANS OR THROUGH THE INTERNET AND/OR MOBILE PHONE COMMUNICATION

APPROVING THE DESIGNATION OF THE IMMEDIATE PAST CHAIRMAN AS AN EX-OFFICIO MEMBER OF THE PMAAAI BOARD