Sorry guys. I was off the loop for days. Now my internet connection is working.
I now work on saturdays since i moved to my new office and i regret not being part of the meeting. Dick, i wish you all the best in your future endeavors. Your efforts will always be in our minds and as long as Filex exist you will always be remembered. Bal Subject: RE: Nominees and approval -Board of Trustees and Exec.Officers-Directors Date: Wed, 18 Feb 2009 16:39:12 +0400 From: [email protected] To: [email protected] CC: [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] Calling our Assistant Auditor please! From: meyer montierro [mailto:[email protected]] Sent: Wednesday, February 18, 2009 4:06 PM To: Orense, Dick Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; Rene Fernandez; baltazar junio; [email protected] Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors Hi Dick, Good to hear from you. We only have a 30-minute lunch break and Mrs. Warren's place would be about 30-minute drive from our office (not to mention, I dont have my own car!!!). Besides, I have a 2pm meeting in the office. Would appreciate if the Asst. Auditor can attend and do the necessary in my behalf as she might have done in the past, I suppose!!! Hoping for your understanding. Thank you and kind regards, Meyer From: "Orense, Dick" <[email protected]> To: meyer montierro <[email protected]> Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; Rene Fernandez <[email protected]>; baltazar junio <[email protected]>; [email protected] Sent: Wednesday, February 18, 2009 3:57:49 PM Subject: RE: Nominees and approval -Board of Trustees and Exec.Officers-Directors Hi Meyer, Perhaps, during your lunch break. Can you make it? Would you have time to conduct an internal audit of the Filex please? We can schedule a quarter audit this March and an annual audit by middle of June 2009. This is prior to the annual audit to be conducted by the PICPA audit group for SEC submission on or before June 25, 2009. Mr. Rene, President & Board Secretary of FILEX and Vice President Bal Junio should be able to coordinate all these activites. Thank you all and best regards, Dick From: meyer montierro [mailto:[email protected]] Sent: Wednesday, February 18, 2009 12:34 PM To: [email protected]; [email protected]; Orense, Dick Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors Hi Mrs. Warren, I am sorry I cannot make it. We still have 'office' on Saturdays. Thanks for the invites anyway. Meyer From: "[email protected]" <[email protected]> To: [email protected]; [email protected]; [email protected] Cc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Sent: Wednesday, February 18, 2009 9:12:23 AM Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors Dear Dick, I don't mind but not obligated to bring food. I hope to see you all too. Meyer please try to come so you will be updated on what is going on with our foundation and also we could assist you if need some help in Jebel Ali. I strongly recommend that everyone try their very best to come and attend this meeting since we are going to discuss some important agendas and this is Dick's last meeting with us. Thanks to all and be safe at all times. God bless, Isabel I would like to know if anyone has special diet or meal to request since I know some of us have some health matter that we need to be careful about. I suggest that we have lunch first then meeting since it's 1:00 PM some of our members and directors are coming from far distances, and may not have time to stop by for any meal. Anyone is welcome to come early, I don't mind. see you all and be careful in your driving. -----Original Message----- From: Rene L Fernandez <[email protected]> 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]> <[email protected]>; <[email protected]> <[email protected]>; <[email protected]> <[email protected]>; thesma molina talinga <[email protected]> Sent: Tue, 17 Feb 2009 11:46 pm Subject: Re: Nominees and approval -Board of Trustees and Exec.Officers-Directors 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) Looking for work? Get job alerts, employment information, career advice and job-seeking tools at AOL Find a Job. _________________________________________________________________ Discover the new Windows Vista http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "filex2007" group. To post to this group, send email to [email protected] To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/filex2007?hl=en -~----------~----~----~----~------~----~------~--~---
