WHEREAS, on September 27, 2007, Board Resolution No. 338 was approved to declare the establishment and operationalization of water permitting, registration and monitoring system for the extraction of the lake waters of Laguna de Bay and other bodies of water within the internal administration and organizational and operational set-up of this Authority;

WHEREAS, the General Manager was authorized to formulate, prescribe, amend and repeal such guidelines, rules and regulations necessary to carry-out and govern the purpose/s and provisions of Board Resolution No. 338 with authority to impose and collect such fees and charges and exact such administrative fines, penalties and sanctions for violations thereof;

NOW, THEREFORE, for and in consideration of above premises, BE IT RESOLVED, as it is hereby RESOLVED, to approve the Implementing Rules and Regulations Implementing LLDA Board Resolution No. 2007-338, Declaring the Establishment and Operation of Water Permitting, Registration and Monitoring System for the Extraction of the Lake Waters of Laguna de Bay and other Bodies of Waters within the Laguna de Bay Region and for Other Purposes (Annex A^* )

Adopted: 20 Aug. 2008

(SGD.) MELVIN A. MATIBAG         Director	(SGD.) AUGUSTO B. SANTOS         Director
(SGD.) MERLY M. CRUZ         Director	(SGD.) CORAZON BAUTISTA-CRUZ, PhD.         Director
(SGD.) ANGELITO S. LAZARO, JR.         Director	(SGD.) CASIMIRO A. YNARES III, M,D.         Director
(SGD.) GUILLERMO D.L. ACERO         Director	(SGD.) EDGARDO C. MANDA         Director

Attested by:

(SGD.) ATTY. JOAQUIN G. MENDOZA
Board Secretary V

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^* Text Available at Office of the National Administrative Register, U.P. Law Complex,
Diliman, Quezon City