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					  MINUTES OF THE SPECIAL MEETING OF THE MEMBERS OF THE
   TABLE TENNIS ASSOCIATION OF THE PHILIPPINES (TATAP)
     HELD ON OCTOBER 30, 2011 AT 10:00 IN THE MORNING AT
     TATAP OFFICE, RIZAL MEMORIAL SPORTS COMPLEX, PABLO
           OCAMPO SR. STREET, MALATE, MANILA CITY



OSCAR S. SANTELICES:


Good morning members of the Table Tennis Association of the
Philippines, Ladies and Gentlemen. We would like to acknowledge
the presence of Mr. See Tian Salvador, the only living founder of
TATAP. Today we gather ourselves here in our Principal Office to
defend the Amended By-Laws of TATAP – our fundamental law, to
denounce any violation of the said Amended by-laws of TATAP and
to re-store order and camaraderie between and among the
members of TATAP.


Before we start the discussions and deliberations on the agenda
upon which this special meeting was called let us first seek the
divine guidance and blessing of The Almighty for today’s activity.
May we call Allan S. Zuniega to lead the invocation.


ALLAN S. ZUNIEGA


          “O God, we acknowledge You today as Lord,
          Not only of individuals, but of nations and
          governments.

          We     thank  You   for    the    privilege
          Of being able to organize ourselves
          politically
          And of knowing that political loyalty
          Does not have to mean disloyalty to You.

          We    thank    You    for    Your   law,
          Which our Founding Fathers acknowledged
          And recognized as higher than any human
         law.
         We thank You for the opportunity that this
         election of the members of the Board of
         Trustee and officers of the Table Tennis
         Association of the Philippines (TATAP)
         puts              before               us,

         Lord,        we          rejoice      today
         That we are citizens of Your kingdom.

         May that make us more committed to being
         faithful citizens on earth.

         Lord, we ask you to bless our activities
         today, may we be guided by your holy
         spirits, love, wisdom and understanding. So
         that we, members and officers of the Table
         tennis Association of the Philippines, may
         always be clothed with your maternal and
         eternal protection.
         Lord, we especially entrust unto your caring
         hands those officers whom we are going to
         choose, that they may effectively carry out
         their tasks accordingly and in harmony with
         your                Divine             Will.

         We ask this through Jesus Christ, our Lord.

         Amen.”



OSCAR SANTELICES


May we call Jacinto J Omila Jr. for the singing of the Philippine
National Anthem.


                Singing of the national Antehem.




OSCAR SANTELICES
And now, may we call the Vice President of TATAP, who by
operation of law succeeded as President of TATAP upon the
resignation of former President PSSUPT Cesar Hawthrone R. Binag.
President JOSE ORTALLA, will you please give us an opening remarks
and formally open the today’s special meeting of TATAP.




JOSE ORTALLA JR.


We are gathered here today, in this special meeting called by 1/3 of
the members of the TATAP which is sanctioned by Article 1, Section
2 of our Amended By-Laws, for the purpose of removing the Board
of Trustees of TATAP under Article II, Section 7 of the Amended By-
Laws of TATAP, election of new Board of Trustee, and election of
new set of officers of TATAP.


This action arose from the resignation of our President Col Cesa
Binag   and   Chairman   Alvin    Carranza   which   resignation   was
subsequently followed by the alleged nomination of John Rex Tiu as
the new President of TATAP as evidence by the Board Resolution no.
24. The nomination was done surreptitiously and in violation of the
rule if succession of officers.   There is no debate the when the
president resigns or has vacated his post, the vice president will
succeed. This is the very reason why our by-laws has provided the
for the election of a vice-president, precisely to avoid leadership
chaos in case the president is no longer willing to lead the TATAP.
These b asic principles participated in the illegal and irregular
Board Resolution No. 24. We do not know the reasons behind their
moves, yet, their showing of apparent greed to power, there
boldness in violating our by-laws are more than enough reason to
loss our trust, faith and confidence in then. They are no longer fit
to run, as they loss moral ascendancy to lead this organization. And
so we are gathered here to settle this controversy once and for all.




Members of TATAP, as your Vice President Elect and has succeeded
as President of TATAP, I now formally declare the special meeting
duly called today, open.


JOSE ORTALLA JR


Considering that the Board Secretary is absent at today’s special
meeting despite having been duly notified. In fact, under our
Amended By laws and of the Corporation Code of the Philippines, in
the exercise of our right to remove the board of trustees, the
secretary is duty-bound call this special meeting upon request of
the members or upon the order of the president, but sad to say,
ladies and gentlemen, to the Board Secretary has a has turned his
back to the call of the members of TATAP and of the President to
call this special meeting.


There is a need, therefore, to appoint an interim Secretary to take
the minutes of the proceedings of this special meeting. I hope no
one will object, if I appoint Atty. Sinforoso M. Sarmiento Jr. I hear
no objection, Atty. Sinforoso M. Sarmiento Jr. please come forward
and perform your duties as an interim Secretary of TATAP.


Atty. Sinoforoso M. Sarmiento Jr., please call the Roll of
Attendance.


ATTY. SINOFOROSO M. SARMIENTO JR
Please raise your right hand to acknowledge your presence upon
being called as I will call now the roll.


    JOSE C. ORTALLA JR              Present


     VICTOR VALBUENA                Present


    ROMEO MAGSALOS                  Present


    NILO PINEDA                     Present


    EMERITO BARRERA                 Present


    ARNIE UY                        Present


    JESSICA HONORIDEZ               Present


    BRIAN LEYSON                    Present


    ENGR. EDDIE TADEA               Present


    DARIO HERNANE                   Present


    DR. LOUIE METRAN                Present


    EDWIN YEO                       Present


    JACINTO OMILA                   Present



    SEN. ANTONIO TRILLANES          Present
    CHARLIE LIM                 Present


    OSCAR SANTELICES            Present


    MICHAEL TIAMZON             Present


    ROGELIO NACARIO             Present


    FLORO TAGUM                 Present


    ARNEL BERROYA               Absent


    EDUARDO DIMACUHA            Present


    VICTOR VALBUENA             Present


    ATTY. DOMINGO G. PALILIO Absent


    DANTE R. BOQUIREN           Absent


    JOHN REX TIU                Absent


    ROGELIO CESAR              Absent


    NICO CAWED                  Absent




JOSE ORTALLA JR


Mr. Secretary, do we have a quorum?
ATTY. SINOFOROSO M. SARMIENTO JR


Mr. President of the 27 official registered members of TATAP 20 are
in attendance today, this number constitutes not only majority of
the membership but in fact, more than two thirds of the
membership of TATAP. Mr. President, we have a Quorum.
JOSE ORTALLA




Mr. Secretary, was the required Notice under the Amended By Laws
of TATAP complied with in calling this special meeting.


ATTY. SINOFOROSO M. SARMIENTO JR


Mr. President, under Section 2, Article II of the Amended By –Laws
of TATAP, which provides: “special meetings of the members may
be called as the need thereof arises, by the board of trustees or the
president or upon petition of 1/3 of the general membership.” It
appeared Mr. President that the notice of meeting for this purpose
was called and signed by, in fact, more than majority of members
of the TATAP. There was a faithful and substantial compliance of
the Amended By-Laws of the TATAP regarding the requirement of
notices, Mr. President.


JOSE ORTALLA JR


Members of the TATAP, in view of the foregoing, I am convince, as I
now Declare that there is the required quorum and so we can now
proceed with the deliberation and consideration of the listed
agenda in the notice of Meeting.


JOSE ORTALLA JR
Mr. Secretary, What is the first item to be considered and
deliberated in the agenda.




ATTY. SINOFOROSO M. SARMIENTO JR


Mr. President there is a Demand to remove all of the Board of
trustees of the TATAP on the ground of loss of confidence under
Section Seven, Article II of the Amended by laws of TATAP. Here is
the petition signed by the members of the TATAP.


JOSE ORTALLA


This being the case and under Our By-laws in order to remove the
board of trustees at least two third votes is required. Let us
therefore vote on this issue, who are in favor of the removal of all
the members of the Board please raise your hand.


ATTY. SINOFOROSO M. SARMIENTO JR


20 members voted in the affirmative. ZERO in the negative.


JOSE ORTALLA JR


Now, By virtue of the Amended By laws of TATAP, all the Positions
of the Board of Trustees are now considered vacant.


JOSE ORTALLA JR


Therefore, I hereby relinquish my post as presiding officer of this
Special meeting to Jacinto Omila, May we call Jacinto Omila to take
my place and preside over the other items in the agenda. Thank
you.


JACINTO OMILA


Ladies and gentlemen, we now proceed to the election of the new
members of the Board of Trustee of Table Tennis Association of the
Philippines (TATAP). The table is now open for nomination.


     Engr. Eddie Tadea, may I respectfully nominate SEN. ANTONIO
    TRILLANES as member of the Board of Trustee of TATAP.

     Prof. Oscar Santelices, may I respectfully nominate JOSE
    ORTALLA JR. as member of the Board of Trustee of TATAP.

     Dario Hernane, may I nominate VICTOR VALBUENA as member
    of the Board of Trustee of TATAP.

     Jose Ortalla Jr, may I respectfully nominate JESSICA
    HONORIDEZ as member of the Board of Trustee of TATAP.

     Dr. Louie Metran, I nominate OSCAR SANTELICES as member of
    the Board of Trustee of TATAP.

     Nilo Pineda, may I respectfully nominate EDDIE TADEA as
    member of the Board of Trustee of TATAP.

     Jessica Honoridez, may I respectfully nominate JACINTO
    OMILA as member of the Board of Trustee of TATAP.

     Rogelio Nacario, may I respectfully nominate DARIO HERNANE
    as member of the Board of Trustee of TATAP.

     Victor Valbuena, may I respectfully nominate Mayor Eduardo
    Dimacuha as member of the Board of Trustee of TATAP.

    Jessica Honoridez, I close the nomination.

    Engr. Eddie Tadea, I second the motion



JACINTO OMILA
   There are nine (9) nominees for the position of members of the
   Board of Trustee of TATAP, the same was duly seconded, we
   now proceed to voting.

   Who are in favor of HONORABLE SENATOR ANTONIO TRILLANES
   IV, please raise your right hand. 20 voted for Honorable Senator
   Antonio Trillanes IV.

   Who are in favor of JOSE ORTALLA JR., please raise your right
   hand. 20 voted for JOSE ORTALLA JR.


   Who are in favor of VICTOR VALBUENA, please raise your right
   hand. 20 voted VICTOR VALBUENA.


   Who are in favor of JESSICA HONORIDEZ as, please raise your
   right hand. 20 voted JESSICA HONORIDEZ.


   Who are in favor of OSCAR SANTELICES, please raise your right
   hand. 20 voted OSCAR SANTELICES.


   Who are in favor of EDDIE TADEA, please raise your right hand.
   20 voted EDDIE TADEA.


   Who are in favor of JACINTO OMILA please raise your right
   hand. 20 voted JACINTO OMILA.


   Who are in favor of DARIO HERNANE, please raise your right
   hand. 20 voted DARIO HERNANE.


   Who are in favor of Eduardo Dimacuha, please raise your right
   hand. 20 voted Eduardo Dimacuha.



JACINTO OMILA

   The following are the newly elected members of the Board of
   Trustee of TATAP.
    HONORABLE SENATOR ANTONIO F. TRILLANES IV

    JOSE ORTALLA JR

    VICTOR VALBUENA

    JESSICA HONORIDEZ

    OSCAR SANTELICES

    EDDIE TADEA

    JACINTO OMILA

    MAYOR EDUARDO DIMACUHA

    DARIO HERNANE




JACINTO OMILA

    Let us have a 15 minutes break as we prepare for the oath
    taking ceremony to be conducted by ATTY. RAMIL JOSELITO B.
    TAMAYO, a duly commissioned notary public of Maila City,
    Philippines.

JACINTO OMILA


     I now give the table to ATTY. RAMIL JOSELITO B. TAMAYO to
conduct the oath taking ceremony.


ATTY. RAMIL JOSELITO B. TAMAYO




         By virtue of the power vested in me by the

         Supreme       Court   of    the   Republic   of   the

         Philippines     as    a    duly   commissioned    and
appointed Notary Public within Manila City,

Philippines   and   all        in    accordance        and

compliance with the mandate of the En Banc,

Supreme Court Administrative Matter No. 02-8-

13, or otherwise known as 2004 Rules on

Notarial Practice, I, ATTY. RAMIL JOSELITO B.

TAMAYO, hereby administer this oath of office.



Please follow after me.


      PANUNUMPA SA KATUNGKULAN
      Ako si/____________________, hinirang
at itinalaga sa katungkulan bilang miyembro
ng/ BOARD OF TRUSTEE NG TABLE TENNIS
ASSOCIATION OF THE PHILIPPINES (TATAP) ay
taimtim na nanunumpa/ na tutuparin ko nang
buong husay at katapatan/ sa abot ng aking
kakayahan/, ang mga tungkulin at alituntunin
na   ipapatutupad      ng      TATAP/;         na     aking
itataguyod    at    ipagtatanggol/             ang     mga
patakaran na napapaloob/ at nakasaad sa
AMENDED BY-LAWS ng TATAP/; na tunay na
mananalig at tatalima ako rito; na susundin ko
ang batas/; mga kautusang legal/ at mga
dekretong     pinaiiral        ng        mga        sadyang
maykapangyarihan ng TATAP/, ng Philippine
Sports Commission (PSC)/, Philippine Olympic
Committee (POC)/ ng Securities and Exchange
Commission    (SEC)/      at        ng   Republika      ng
          Pilipinas/;   na   kusa   kong   babalikatin   ang
          pananagutang ito/ nang walang ano mang
          pasubali/ o hangaring umiwas.

          Kasihan nawa ako ng Poong May Kapay na
          Lumikha.



JACINTO OMILA


Ladies and gentlemen, may I respectfully request that the newly
elected members to convene themselves so we can proceed with
the election of the new set of officers of TATAP. The table is now
open for nomination for the position of the President.


    Engr Eddie Tadea, may I respectfully nominate SEN. ANTONIO
    TRILLANES as President of TATAP.


    Jose Ortalla Jr, I move to close the nomination.

    Oscar Santelices, I second the motion.


    Who are in favor of HONORABLE SENATOR ANTONIO TRILLANES
    IV for President? Please raise your right hand. All the 9
    members of the Board of Trustee of TATAP have unanimously
    voted Honorable Senator Antonio Trillanes IV as President.

JACINTO OMILA

The table is now open for nomination for the position of CHAIRMAN.


    Jose Ortalla Jr, may I respectfully nominate JACINTO R. OMILA
    JR. as Chairman of TATAP.


    Jessica Honoridez, I move to close the nomination.

    Dario Hernane, I second the motion.
    Who are in favor of JACINTO R. OMILA for the position of
    Chairman? Please raise your right hand.

    All the 9 members of the Board of Trustee of TATAP have
    unanimously voted JACINTO R. OMILA for the position of
    Chairman.



JACINTO OMILA

The table is now open for nomination for the position of Vice-
President.


    Prof. Oscar Santelices, may I respectfully nominate JOSE
    ORTALLA JR. as Vice-President of TATAP.


    Jessica Honoridez, I move to close the nomination.

    Eddie Tadea, I second the motion.


    Who are in favor of JOSE ORTALLA JR. for Vice-President?
    Please raise your right hand.

    All the 9 members of the Board of Trustee of TATAP have
    unanimously voted JOSE ORTALLA JR. as Vice-President. He
    therefore retained his seat as vice-president.


JACINTO OMILA

The table is now open for nomination for the position of
TREASURER.


     Victor Valbuena, may I respectfully nominate EDDIE D. TADEA
    as Treasurer of TATAP.


    Dario Hernane, I move to close the nomination.

    Jessica Honoridez, I second the motion.
    Who are in favor of EDDIE D. TADEA for the position of
    Treasurer? Please raise your right hand.

    All the 9 members of the Board of Trustee of TATAP have
    unanimously voted EDDIE D. TADEA as Treasurer.


JACINTO OMILA

The table is now open for nomination for the position of AUDITOR.


    Dario Hernane, may I respectfully nominate JESSICA J.
    HONORIDEZ as Treasurer of TATAP.


    Eddie Tadea, I move to close the nomination.

    Jose Ortalla Jr, I second the motion.


    Who are in favor of JESSICA J. HONORIDEZ for the position of
    AUDITOR? Please raise your right hand.

    All the 9 members of the Board of Trustee of TATAP have
    unanimously voted JESSICA J. HONORIDEZ as AUDITOR.



JACINTO OMILA

    The following are the newly elected Officers of TATAP.


    HONORABLE SENATOR ANTONIO TRILLANES IV- President

    JOSE ORTALLA JR                             - Vice-president

    JESSICA HONORIDEZ                           - Auditor

    OSCAR SANTELICES                            - Secretary

    EDDIE TADEA                                  - Treasurer

    JACINTO OMILA                                - Chairman
JACINTO OMILA

   May we call on ATTY. RAMIL JOSELITO B. TAMAYO to please
   facilitate the oath taking of the newly elected officers of
   TATAP.



ATTY. RAMIL JOSELITO B. TAMAYO



        By virtue of the power vested in me by the

        Supreme       Court   of        the    Republic     of    the

        Philippines     as    a        duly    commissioned       and

        appointed Notary Public within Manila City,

        Philippines     and       all     in       accordance     and

        compliance with the mandate of the En Banc,

        Supreme Court Administrative Matter No. 02-8-

        13, or otherwise known as 2004 Rules on

        Notarial Practice, I, ATTY. RAMIL JOSELITO B.

        TAMAYO, hereby administer this oath of office.



        Please follow after me.


                PANUNUMPA SA KATUNGKULAN
                Ako si/____________________, hinirang
        at      itinalaga         sa      katungkulan           bilang
        _____________________                 NG    TABLE   TENNIS
        ASSOCIATION OF THE PHILIPPINES (TATAP) ay
          taimtim na nanunumpa/ na tutuparin ko nang
          buong husay at katapatan/ sa abot ng aking
          kakayahan/, ang mga tungkulin at alituntunin
          na    ipapatutupad       ng      TATAP/;      na     aking
          itataguyod      at    ipagtatanggol/          ang     mga
          patakaran na napapaloob/ at nakasaad sa
          AMENDED BY-LAWS ng TATAP/; na tunay na
          mananalig at tatalima ako rito; na susundin ko
          ang batas/; mga kautusang legal/ at mga
          dekretong       pinaiiral        ng     mga        sadyang
          maykapangyarihan ng TATAP/, ng Philippine
          Sports Commission (PSC)/, Philippine Olympic
          Committee       (POC)/      ng    Security     Exchange
          Commission      (SEC)/      at    ng     Republika     ng
          Pilipinas/;   na     kusa     kong     babalikatin    ang
          pananagutang ito/ nang walang ano mang
          pasubali/ o hangaring umiwas.

          Kasihan nawa ako ng Poong May Kapay na
          Lumikha.


ATTY. RAMIL JOSELITO B. TAMAYO


Congratulations to all of you newly elected officers of the
TATAP.


                    CERTIFICATION
       This is to CERTIFY that the foregoing narrations of facts
are true and correct to my own personal knowledge.


                        OSCAR YOSHIHIRO S. SANTELICES
                                 Board Secretary

				
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