Subject/Section

Subject/Section:ITC 58 405IGroup Number:2

Corporate Name:9Dev Corp.MINUTES OF MEETING

Date of MeetingMeeting 2Time of Meeting_______________

Place of MeetingJRU LibraryPRESENT:

1. _______________________________

2. _______________________________

3. _______________________________

4. _______________________________

5. _______________________________

6. _______________________________

7. _______________________________

8. _______________________________

9. _______________________________

10. _______________________________

ABSENT:

1. _______________________________

2. _______________________________

3. _______________________________

AGENDA OF MEETING:

1. Reservation/Registration of Corporate Name with SEC2. Proposal of Possible Products3. MATTERS TAKEN UP DURING THE MEETING:

1. All incorporators will go to the office of SEC to find out the availability of the chosen corporate name and have it reserved if available.2. The corporate president required everyone to think of innovative products that the company could manufacture. Everyone were made to list down the 3 most valuable products they could think of.3.

Prepared by:

Sheela May A. Masigla

Corporate Secretary

Attested to by:

Ardeen Jay A. Dela CruzPresident

Pictures during the meeting

Date of Meeting: _______________