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BOARD OF DIRECTORS

The Asosasyon ng Musikong Pilipino Foundation, Inc. Board of Directors' meeting held last December, 1999 at the AMP office, at which meeting a quorum was present, the following resolutions were unanimously adopted and approved, and not subsequently rescinded or revoked, to wit:

Board Resolution No. 01
Series of 2006

RESOLVED, as it is hearby resolved, that the following persons have been elected as the new Board of Trustees and officers of the Foundation for 2000:

From left to right: Tots Tolentino - AMP President; Roger Herrera - AMP trustee; John Lesaca - AMP Vice-Chairman; Mrs. Amelita Ramos - AMP Chairperson; Jong Cuenco - Former AMP President; Kim Lesaca - AMP trustee; and Deo Dipasupil - AMP trustee.

MILLENNIUM OFFICERS

Amelita M. Ramos (Chairperson)
John Philip J. Lesaca (Vice Chairman)

BOARD AND TRUSTEES OFFICERS

John Philip J. Lesaca (President)
Gerard I. Salonga (Vice President)
Ernani M. Cuenco, Jr. (Treasurer)
Roger Jacinto F. Herrera, Jr. (Corporate Secretary)

TRUSTEES

Cesar Z. Aguas Ma. Carissa G. Arambulo Ric Z. Mercado Ma. Gilda E. Molina Jose Luis J. Ocampo

Romeo G. Pacana James G. Samson Mario Martin A. Tolentino Melchor B. Villena Jaydee Perpetuo D. Villanueva

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