Complaint
Complaint
Complaint
MARICON I. LAGAYAN
Affiant
SUBCRIBED AND SWORN to before me this __th day of January, 2016, Alicia,
Isabela Philippines.
JOHN SAMMY FULE
Assistant Provincial Prosecutor
PRESENT:
FELINO FABRO JR.
-------------------------------- Chairman, BOD
RICHARD PADAOAN
-------------------------------- Member, BOD
DOROTHY GUIEB
-------------------------------- Member, BOD
JONUS CAMACAM -------------------------------- Member, BOD
NOVALYN RUBIS
-------------------------------- Member, BOD
CHINITA VIRAY
-------------------------------- Member, BOD
MARICON LAGAYAN
-------------------------------- Member, BOD
CHESTER MANAO
-------------------------------- Member, BOD
GEVERLYN HONORIO
-------------------------------- Member,
BOD/
Corporate
Secretary
ABSENT:
None.
After the roll call, and there being a quorum, the Chairman called the
meeting to order. He informed the directors present that the purpose of the
special meeting is to authorize the sale and disposition of corporate
properties and further, to appoint corporate officer who will be duly
authorized to sell or dispose corporate assets and sign in behalf of the
corporation, any sale or disposition of corporate assets.
After deliberating on the matters, the Board of Directors unanimously
adopted the following resolution:
RESOLVED, as it is hereby resolved that, any one of Ms.
Maricon Lagayan, be authorize to administer corporate assets,
real and personal, upon such terms and conditions as any of
them may see fit and beneficial to the corporation, particularly a
real property with transfer certificate title no. T-35336 situated
in Alicia, Isabela, with the corresponding right and authority to
sign for and in behalf of the corporation and all instruments,
documents or papers as may be necessary.
RESOLVED FURTHER Likewise, the same person is empowered
to sign complaint, petition or motion and to appear, act for and
otherwise represent the Corporation at preliminary conferences,
to enter into negotiations, for and conclusion of amicable
settlements, compromises, stipulation of facts and similar
agreements with the proper authorities or any other partylitigant and/or her counsel, with regards to said transfer
certificate title no. T-35336.
CHESTER
Member, BOD
JUNIUS
Member, BOD
CHINITA
Member, BOD