Notice of 1st Regular Board Meeting

January 11, 2016

Notice of 1st Regular Board Meeting

Dear Board Members,

KMBA is inviting you to attend its 1st Regular Board Meeting on January 29, 2016 to be held at KDCI Meeting room, located at 5 Don Francisco St. Don Enrique Heights, Holy Spirit Quezon City. Meeting will start at exactly 8:30 a.m to discuss the following matters.

Order of Business

   I.  Call toOrder

  II.  Prayer

 III.  Determination of Quorum

  IV.  Approval of the Propose Agenda

   V.  Approval of Previous minutes of the meeting (October 30, 2015)

  VI.  Financial Report & Investment: Financial Statement as of December 2015

 VII. 4th Quarter Report

VIII. Amendment of 2016 Budget

  IX.  Proxy Voting

   X.  Updates

       a. Amendment of Articles of Incorporation & By-Laws

       b. Bacolod Management Forum

       c. ICMIF Conference

   XI.  Adjournment

Jerlene B. Perez

Board Secretary