1 PM Marilyn but you are most welcome to come early if? you wish to. see you and god bless, isabel
-----Original Message----- From: Marilyn Licudan <[email protected]> To: ALBERT YASONA <[email protected]> Cc: [email protected] Sent: Wed, 18 Feb 2009 9:43 am Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors Will attend.? At what time will it be exactly??? Regards, Marilyn ----- Original Message ----- From: ALBERT YASONA To: [email protected] Cc: Date: Tue, 17 Feb 2009 20:51:28 -0800 (PST) Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors Rene,Dick, ? I am very sorry. We have office during Saturday, I can't attend the meeting in Dubai. ? Albert --- On Wed, 2/18/09, Rene L Fernandez <[email protected]> wrote: From: Rene L Fernandez <[email protected]> Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors To: "Orense, Dick" <[email protected]> Cc: "filex website" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "<[email protected]>" <paul.asi2...@yahoocom>, "<[email protected]>" <[email protected]>, "<[email protected]>" <[email protected]>, "thesma molina talinga" <[email protected]> Date: Wednesday, February 18, 2009, 3:46 AM Dear Executive officers and Directors, Let's all take time to attend in this last meeting with the outgoing Chairman. I know everybody is busy however at this time as a sign of gratitude to Dick, please do come. We thank Ms Isabel for hosting the meeting. I will bring Chicken BBQ as usual.? Rene On Feb 17, 2009, at 12:00 PM, "Orense, Dick" <[email protected]> wrote: Hi All, ? Sure glad to hear from our Board of Trustee new Vice Chairman, Mrs. Isabel Warren - offering her house for the meeting. Since NO ONE has replied to this time and NOT EVEN a call or response to my text or sms messages, I would like to propose that the venue for Sat.?21 Feb meeting will be at the residence of Mr. and Mrs. Isabel Warren. ? I have opted to use the old email communication link among us which is the : [email protected] to reach all of you. ? KINDLY REPLY IF YOU ARE ATTENDING MY LAST MEETING WITH YOU ALL. Please find time to attend, I know all of us are busy but if you have the heart for Filex and our vision, then, do come. We need you. ? IF EVERYONE PLEASES TOO, MAY I SUGGEST THAT WE BRING SOME FOOD FOR US TO SHARE, LIKE POTLUCK, IF MRS. ISABEL WON'T MIND. ? THANKS AND BEST REGARDS TO THOSE WHO CANNOT MAKE IT. ? DICK ORENSE Outgoing Chairman (Interim) ? Dear Rene and Myrna, ? May I please request you to send this?e-mail as official?notice for all FILEX OFFICERS especially to the new officers and Board of Trustees. ?Thanks much. Dick From: Orense, Dick Sent: Monday, February 16, 2009 4:25 PM To: filex website; Rene Fernandez; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; tita isabel warren; [email protected]; [email protected]; [email protected] Cc: [email protected] Subject: Nominees and approval -Board of Trustees and Exec.Officers-Directors Dear Colleagues, ? I would like to call a special session of the Board of Trustees again this coming Saturday, 21 Feb 2009 to be held in Dubai. Lunchtime. KKB (IF NO HOST). ? Agenda: ? I. For official confirmation as members of the?Board of Trustees members are: ? (1.? Emmanuel Mascarina - Ras Al Khaimah (2.? Elam Canja - Abu Dhabi (3.? Antonio Morales - Abu Dhabi (4.? Olympia Pineda - Dubai (5.? Open ? For official confirmation as member of the Executive Officers and Director are : ? (1.? Maria Luisa Catu - Executive Director-?Ras Al Khaimah?(vice Manny Mascarina) (2.?????????????Open???????- Executive Director - Dubai (vice Ollie P.) (3.?????????????Open?????? - Executive Director -?Abu Dhabi?(vice Tony M.)? ? 2. Handover of chairmanship to the new chairman ??? Handover of vice chairmanship to the new vice chair ? 3.? Update on membership ??? Update on financial status - inclusion of donations to FILEX Foundation. ? 4.? Membership drive by companies ( Ms. Myrna -Please bring the letter signed by ambassador, me and Rene). ? 5.? Opening of account in Manila by Filex as approved in previous meeting (Board Res. No. 8, s. 2008). 6.??Registration of Filex Foundation with the local office (Quezon City Hall) if approved to open an office with permanent address. ? 7.? Other matters (good ethical practices among members). ? I would like also to call or include in our meeting All Executive Officers and Exec. Directors. Please forward this notice to all Ms. Myrna and or Mr. Rene our President. ? Kindly send in your comments or issues to be taken up so that we can include here before printing. ? Anyone to host the meeting in Dubai please? Kindly reply and provide us the place or venue. ? Dick Orense Chairman (Interim BOT) ? --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "filex2007" group. 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