“A RESOLUTION THANKING THE NATIONAL ELECTRIFICATION ADMINISTRATION THROUGH ITS ADMINISTRATOR MS. EDITA S. BUENO FOR ACTING POSITIVELY TO THE BOARD RESOLUTION NO. 63, SERIES OF 2010 “A RESOLUTION REAFFIRMING RESOLUTION NO. 293, SERIES OF 2009 ENTITLED A RESOLUTION FORMALLY DECLARING THE POSITION OF DANECO GENERAL MANAGER VACANT AND OPEN TO PUBLIC AND REQUESTING THE NATIONAL ELECTRIFICATION ADMINISTRATION (NEA) TO PUBLISH IMMEDIATELY IN NEWSPAPERS OF NATIONAL CIRCULATION EXPENSES TO BE SHOULDERED BY DANECO.”