2008 Annual General Assembly

The Museum Foundation of the Philippines, Inc. invites you to the

2008 Annual General Assembly

Bring your friends… meet fellow members and lovers of culture and the arts…Watch a cultural performance and enjoy local Filipino food!

When :		Thursday, July 31, 2008
Where :		Tambunting-Villongco Hall 4th Floor, National Museum of the Filipino People Valencia Circle, Rizal Park, Manila
Time :		Registration starts at 3 pm.

See you there!

Notice of Annual Meeting

Notice is hereby given that the annual meeting of the members of MUSEUM FOUNDATION OF THE PHILIPPINES, INC. will be held at the Tambunting Villonco Hall, National Museum, on July 31, 2008 at 3 p.m. The agenda of the meeting will be as follows:

1. Call to Order
2. Proof of Notice/Certification of Quorum
3. Approval of Minutes
4. Report of President
5. Election of Trustees
6. Amendment of Articles of Incorporation
7. Other Matters
8. Adjournment

Attached are the following documents:

1. Message from the President;
2. Nomination Form for Trustees;
3. Voting form and the proposed amendments of the Articles of Incorporation; and,
4. Proxy form.

The voting form for the election of trustees shall be sent after July 19, 2008, the deadline for submission of the names of nominees to the Board of Trustees.

For any question regarding the meeting, please call Elvie Magpayo, Flor Cortez, or the undersigned at 404-2685 or 722-9073.

Registration begins at 3:00pm.

Patricia Maria C. Lopa
Corporate Secretary

(original signed)

2004-2007 Officers & Trustees: Maria Isabel G. Ongpin (President), Narcisa Escaler (Vice President), Armita B. Rufino (Treasurer), Trickie C. Lopa (Secretary), Amando Doronila, Robert F. Lane, Mailin P. Locsin, Lourdes R. Montinola (Chair, Schools Committee), Imelda M. Nicolas, Ambeth F. Ocampo (Chair, Tri-media Committee), Cynthia B. Pastor, Maritess M. Pineda, Concepcion A. Poblador (Chair, Membership Committee), Mercedes L. Vargas, Isagani G. Yambot

You can also download the forms in pdf format from our website:

· Message from the President

· Nomination Form for Trustees

· Voting form and the proposed amendments of the Articles of Incorporation

· Proxy form

· Attendance Confirmation Form