Minutes of the Meeting – 08/04/2025

(Meeting started 9:40 AM)

Attendees:
Pres. BQP
Treas. ABP
Sec. FGP
Admin. Sheryl

I. Amendment – ABP

✅ SEC – Approved

☑️ BIR – Pending

1. Form 1905 Registration Update
2. Secretary’s Certificate (Notarized), sig. ABP (CTA: BQP, Sheryl)
3. SEC Certificate of Amendment (CTA: ABP)
4. Articles of Incorporation Amendment

☑️ LGU – Pending

II. Librareum – ABP

• Target Market:
  • Investors
  • Business people
  • Families
• Goal: Reach 10-dollar sale
  • Considered only if customer clicks from another platform (not link from AB&B people
• Content:
  • Business self-help
  • Coloring books
  • 9-page PDF book summaries by Bella Brown
• CTA: BQP – Gcash payment QR code
  • Deadline: Aug. 7, Thu

III. Ellie Grey – ABP

• TikTok corporate account as Seller
• Potential merchandise:
  • Grounding slippers
    • May take a while to search for suppliers and artisans
  • Coasters & handheld mirrors (from Baguio)
  • Laser-engraving machine
    • Good for the ff. materials:
      • Wood
      • Leather
      • Glass
      • Acrylic
      • Ceramic
    • Factors to consider:
      • Delivery
      • Breakability
      • Sustainability as alternatives for plastic materials/decorations
• Final merchandise:
  • Engraving (LVL1) – to initiate by August
    • Wood materials
      • Pencil
      • Keychain
      • Mug
      • Coaster
      • Chopping board
      • Kitchenware
    • Leather materials
      • Dog & luggage tag
      • Dog collar
      • Keychain
      • Wallet
      • Coin purse
  • Embroidery (LVL 2) – to initiate by October

IV. Management Clients – ABP

1. Ranch-O-Tel
   • E-mail
   • Facebook
   • Airbnb
2. Brokerage
   • MaxRM (Clients -> Listings & Leads; Developers)
   • E-mail

V. Listings – Sheryl

1. Jim Meneses
   • Property: Sta. Barbara
   • Status: Waiting for feedback from brothers (to follow up on Wednesday)
2. Aida Agsalud
   • Property: Pob. Zone IV, Villasis
   • For: Extra-judicial settlements

VI. Investments – ABP

• LTG
• DMC
• SCC
• CJ ENM

(Meeting adjourned 11:15 AM by BQP)