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    Secretary'S Certificate: Jerome Cui

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    archie l. alfonso
    1) Jerome Cui, Secretary of Detectnet Security Agency Corp., certifies that the Board of Directors passed a resolution authorizing Archie L. Alfonso to prepare, sign, and submit documents for proceedings before the National Labor Relations Commission, Court of Appeals, or Supreme Court on Detectnet's behalf. 2) The resolution grants Alfonso power to represent Detectnet, simplify issues, agree to amendments, obtain admissions, limit witnesses, and perform other acts to aid the prompt disposition of the case. 3) Cui states that the resolutions authorizing Alfonso's representation of Detectnet in legal proceedings have not been amended and remain valid.

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    Secretary'S Certificate: Jerome Cui

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    archie l. alfonso
    94 views1 page
    1) Jerome Cui, Secretary of Detectnet Security Agency Corp., certifies that the Board of Directors passed a resolution authorizing Archie L. Alfonso to prepare, sign, and submit documents for proceedings before the National Labor Relations Commission, Court of Appeals, or Supreme Court on Detectnet's behalf. 2) The resolution grants Alfonso power to represent Detectnet, simplify issues, agree to amendments, obtain admissions, limit witnesses, and perform other acts to aid the prompt disposition of the case. 3) Cui states that the resolutions authorizing Alfonso's representation of Detectnet in legal proceedings have not been amended and remain valid.

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    special power of attorney for nlrc case

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    SPA dole

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    1) Jerome Cui, Secretary of Detectnet Security Agency Corp., certifies that the Board of Directors passed a resolution authorizing Archie L. Alfonso to prepare, sign, and submit documents for proceedings before the National Labor Relations Commission, Court of Appeals, or Supreme Court on Detectnet's behalf. 2) The resolution grants Alfonso power to represent Detectnet, simplify issues, agree to amendments, obtain admissions, limit witnesses, and perform other acts to aid the prompt disposition of the case. 3) Cui states that the resolutions authorizing Alfonso's representation of Detectnet in legal proceedings have not been amended and remain valid.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    94 views1 page

    Secretary'S Certificate: Jerome Cui

    Uploaded by

    archie l. alfonso
    1) Jerome Cui, Secretary of Detectnet Security Agency Corp., certifies that the Board of Directors passed a resolution authorizing Archie L. Alfonso to prepare, sign, and submit documents for proceedings before the National Labor Relations Commission, Court of Appeals, or Supreme Court on Detectnet's behalf. 2) The resolution grants Alfonso power to represent Detectnet, simplify issues, agree to amendments, obtain admissions, limit witnesses, and perform other acts to aid the prompt disposition of the case. 3) Cui states that the resolutions authorizing Alfonso's representation of Detectnet in legal proceedings have not been amended and remain valid.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    SECRETARY'S CERTIFICATE

    I, JEROME CUI, of legal age, Filipino, with office address at Unit 1003 Annapolis Wilshire
    Plaza, 11 Annapolis St. Greenhills, San Juan City, after having been duly sworn in accordance with law
    do hereby depose and state that:
    1. I am the Board Secretary of Detectnet Security Agency Corp. (Detectnet for brevity), a
    cooperative duly organized and existing under the laws of the Philippines.
    2. At duly constituted meeting of the Board of Directors held on June 26, 2019, where a quorum
    existed and acting throughout, the following resolutions were passed and approved:
    RESOLVED, that ARCHIE L. ALFONSO be authorized to prepare, sign, verify, execute and
    deliver any and all documents, pleadings, position papers, affidavits, necessary for the filing of Position
    Paper, Reply, Rejoinder and any other pleading before the National Labor Relations Commission, Court
    of Appeals or the Supreme Court, if necessary.
    RESOLVED FURTHER, that the above be authorized to appear for and in behalf of Detectnet to
    be its true and lawful attorneys-in-fact for and in its stead to represent it in all of the proceedings in the
    National Labor Relations Commission, Court of Appeals or the Supreme Court, if necessary, in particular
    to consider and agree to the following:
    a) Simplification of the issues;
    b) The necessity or desirability of amendments to the pleadings;
    c) The possibility of obtaining stipulations or admissions of facts and of documents to avoid
    unnecessary proof;
    d) The limitation of the number of witnesses;
    e) The advisability of a preliminary reference of issues to a commissioner;
    f) The propriety of rendering judgment on the pleadings, or summary judgment, or of dismissing
    the action should a valid ground therefore be found to exist;
    g) The advisability or necessity of suspending the proceedings; and
    h) Such other matter as may aid in the prompt disposition of the case.

    and for this purpose, to do, perform and consider all such matters as may be brought up during any stage
    of the proceedings thereof, under applicable laws and regulations such as to enter into stipulation of facts,
    simplification of issues and other acts related to the case under such terms and conditions as said
    attorney(s)/counsel(s) shall deem proper or necessary;
    3. The foregoing resolutions have not been amended are still valid based on the records of the
    Corporation in my possession.

    JEROME CUI
    Affiant

    SUBSCRIBED AND SWORN to before me this __ day of July 2019, affiant exhibiting to me her
    Government ID No. ___________________________ issued on ______________________________ at
    _________________________.

    NOTARY PUBLIC

    Doc No.:
    Page No.:
    Book No.:
    Series of 2019.

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