Board Resolution No. 458, Series of 2014 – Adaption of NO GIFT POLICY Pursuant to Section 29 of GCG Memorandum Circular 2012-07, “Code of Corporate Governance for GOCCs”.

Board Resolution No. 456, Series of 2014 – Adaption of Manual of Corporate Governance Pursuant to Section 42 of Government Commission for Government-Owned and Controlled Corporations Memorandum 2012-07.

Board Resolution No. 444, Series of 2013 – Adapting the FY2012 Performance-Based Incentive System for Laguna Lake Development Authority (LLDA) in Accordance with Executive Order No. 80, Series of 2012 and Governance Commission for GOCCs Memorandum Circular No. 2012-11 (Re-Issued).