Date: Mon, 17 May 2010
16:43:44 +0800
Subject: UPBSFAAI Resolutions
From: rubenjpascual@gmail.com
To: tatang_up@hotmail.com; rollyreyes@mac.com
Would appreciate if you
could transmit this letter and resolutions to the UP brods in the alumni
chapters based abroad. Thank you for your unassailable dedication to UP
Beta Sigma Fraternity. Cheers!
President, UPBSFAAI
2009-2010
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Beloved Brothers,
On behalf of the UP Beta Sigma Fraternity Alumni Association, Inc (UPBSFAAI),
I wish to communicate with your chapter three newly approved board
resolutions which shall define relationships, communication processes, and
financial contributions and management of all UP alumni chapters in the
future. We have proceeded as an alumni association in a de facto basis and
in unsystematic ways. We have endured, and survived though. But with a new
declared vision for unprecedented growth and leadership in UP campuses,
and other dreams for the future of our fraternity, the current ways
require redirection. We in the board are aware of the intense desire of
brothers here and abroad for UPBSFAAI to take visionary leadership and
guide all chapters on how we can work together for the greater glory of
the fraternity.
We made a headstart this year with the declaration of 2010: The Year of
the UP Beta Sigma Fraternity. These resolutions provide the foundation for
an even bigger dream: 2010-2020: The Golden Decade of the UP Beta Sigma
Fraternity.
Here are the resolutions:
Resolution 2010-1 declaring UP Beta Sigma Fraternity Alumni Association,
Inc. (UPBSFAAI), as the Mother Chapter of all UP Beta Sigma alumni
chapters. We find it best that it is formally declared through a
resolution. We recognize other chapters to be independent in the
management of their affairs and are requested to communicate with UPBSFAAI
updates of their activities.
Resolution 2010-2 requesting all chapters to collect and remit annual
association dues of their members to UPBSFAAI. The board resolved to
collect P500, or its equivalent in foreign currency, per alumni brother
per year, an amount deemed reasonable as each brother’s minimum
responsibility to the fraternity and to the mother alumni association.
Financial statements shall be reported in official publications and the
website of all brothers making payments for their annual dues. The usage
of the annual membership dues shall be for the secretariat and other basic
operations. A new account will be established by UPBSFAAI, known as
UPBSFAAI-Membership Dues, as the exclusive depository of the membership
dues.
Resolution 2010-3 establishing the official website of the association –
upbetasigmafraternity.com - and shall be linked to other websites of
alumni chapters.
We enjoin all fraternity brothers to take stock of this initiative.
Mabuhay ang UP Beta Sigma Fraternity!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
UPBSFAAI
BOARD RESOLUTION NO. 2010-1
WE, the undersigned directors of the U.P. Beta Sigma Fraternity
Alumni Association, Inc. (UPBSFAAI), with office at Unit C, J & S
Building, 104 Kalayaan Avenue, Quezon City, Metro Manila, do hereby pass
and approve the following resolution:
"WHEREAS, after verification, it was found that the Association’s
registration with the Securities and Exchange Commission (SEC) – UP Beta
Sigma Alumni Association, Inc. has been revoked since 2003;
WHEREAS, there is a need to ensure the continuation of the
Association’s charter and its registration with the SEC to, among others,
enable it to function within the legal framework required by our country’s
laws and regulations;
WHEREAS, the association is now registering with SEC as UP Beta
Sigma Fraternity Alumni Association, Inc. (UPBSFAAI) as its new official
name of the organization;
WHEREAS, the association in its new name, assumes all assets,
commitments and collectibles of the erstwhile registered organization;
BE IT RESOLVED, as it IS hereby resolved, to direct, as it hereby
directs, the Association’s legal counsel, Atty. Augusto Y. Arreza and/or
Board Director Francisco G. Arriola, to take the necessary steps and
action to file a new registration for the Association with the SEC.
IN WITNESS WHEREOF, we hereunto set our hands this 8th day of April
2010 at Quezon City.
RUBEN J. PASCUAL
JOSE C. CABANAYAN JR.
FACUNDO O. PALAFOX V
FIORELLO ANDRE. A. UMALI
ROLANDO C. REYES
ENRIMAND ESMER L. DEJETO
RENE MADARANG
RENATO A. DE RUEDA
RONAN H. JUSTO
RUPERTO T. SOMERA
FRANCISCO G. ARRIOLA
ANTIPAS R. CRIADOR IV
RUDOLF V. OVIEDO
VICTOR. B. VALDEPENAS
LLOYD ANTHONY D. DIZON
UPBSFAAI BOARD RESOLUTION NO. 2010-2
WE, the undersigned directors of the U.P. Beta Sigma Fraternity
Alumni Association, Inc. (UPBSFAAI), with office at Unit-C J & S
Building, 104 Kalayaan Avenue, Quezon City, Metro Manila, do hereby pass
and approve the following resolution:
WHEREAS, the UPBSFAAI is
the “Mother Chapter” or principal alumni association of the U.P. Beta
Sigma Fraternity;
WHEREAS, there has been an expansion of the fraternity’s membership,
to include other U.P. campuses, namely; U.P. Los Banos, U.P. Baguio, U.P.
Visayas, and U.P. Mindanao, as well as other alumni chapters in the
Philippines and abroad;
WHEREAS, the expansion of the fraternity’s membership in these
chapters have produced outstanding achievements and relevant activities
for their own benefit and the greater glory of the UP Beta Sigma
Fraternity;
WHEREAS, there have been steps to rationalize the relationship between
the mother alumni association and those of the other U.P. campus alumni
chapters and alumni chapters abroad;
WHEREAS, in recognition of all of the UP Beta Sigma Fraternity’s
alumni and their commonality as a group of brothers sharing the same basic
and primordial ideals, there is a need to generate a central fund for the
integration of many activities of the various alumni institutes and
sustain organizational operations;
WHEREAS, the UPBSFAAI shall now collect membership dues from every
fraternity brother as their minimum basic responsibility and contribution
to the alumni association, and shall work with all alumni chapters of UP
Beta Sigma Fraternity in the collection of such membership dues;
WHEREAS, initial annual membership dues of Php 500.00 per year, or
its equivalent in foreign currency, beginning 2010 shall be collected from
each member, until such time the UPBSFAAI Board adjusts the rate;
WHEREAS, the UPBSFAAI shall open a new account exclusively as a
depository of the collection of membership dues for efficient recording of
the contributions of every alumnus brother;
BE IT RESOLVED, as it IS hereby resolved, that the UPBSFAAI shall
collect beginning 2010 annual membership dues from every alumnus brother
amounting to Php 500.00, or its equivalent in foreign currency;
RESOLVED FURTHER, that each individual brother, or UP Beta Sigma
alumni chapter on behalf of their members, remit the annual membership
dues of (Php 500.00), or its equivalent in foreign currency, per year to a
bank account to be designated by the UPBSFAAI which shall be known as
UPBSFAAI-Membership Dues;
RESOLVED FURTHER, that this account will primarily be used for the
secretariat and other basic operations;
RESOLVED FINALLY, that the UPBSFAAI Treasurer, together with the
respective Treasurers of the different alumni chapters, shall work for the
remittance of the membership dues.
IN WITNESS WHEREOF, we hereunto set our hands this 8th day of April
2010 at Quezon City.
RUBEN J. PASCUAL
JOSE C. CABANAYAN JR.
FACUNDO O. PALAFOX V
FIORELLO ANDRE. A. UMALI
ROLANDO C. REYES
ENRIMAND ESMER L. DEJETO
RENE MADARANG
RENATO A. DE RUEDA
RONAN H. JUSTO
RUPERTO T. SOMERA
FRANCISCO G. ARRIOLA
ANTIPAS R. CRIADOR IV
RUDOLF V. OVIEDO
VICTOR. B. VALDEPENAS
LLOYD ANTHONY D. DIZON
UPBSFAAI BOARD RESOLUTION NO. 2010-3
WE, the undersigned directors of the U.P. Beta Sigma Fraternity
Alumni Association, Inc. (UPBSFAAI), with office at Unit-C J & S
Building, 104 Kalayaan Avenue, Quezon City, Metro Manila, do hereby pass
and approve the following resolution:
"BE IT RESOLVED, as it IS hereby resolved, that considering the need
to update, inform, disseminate and centralize the Association’s events,
activities, roster, directory and most importantly to bridge the
communication needs of its members, an integrated alumni and resident
website is required. This will be the official web site of the association
and shall be known as the upbetasigmafraternity.com. It shall be
established and shall be maintained by the Association and shall, as far
as practicable, include linkages with other web sites now existing or will
exist, with the intention of facilitating linkages and integration of all
U.P. Beta Sigma related sites on the world wide web.”
IN WITNESS WHEREOF, we hereunto set our hands this 8th day of April
2010 at Quezon City.
RUBEN J. PASCUAL
JOSE C. CABANAYAN JR.
FACUNDO O. PALAFOX V
FIORELLO ANDRE. A. UMALI
ROLANDO C. REYES
ENRIMAND ESMER L. DEJETO
RENE MADARANG
RENATO A. DE RUEDA
RONAN H. JUSTO
RUPERTO T. SOMERA
FRANCISCO G. ARRIOLA
ANTIPAS R. CRIADOR IV
RUDOLF V. OVIEDO
VICTOR. B. VALDEPENAS
LLOYD ANTHONY D. DIZON
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