The document is a Secretary's Certificate from Ellen Ruth M. Brillantes, Corporate Secretary of Royal Zobel Corporation. It certifies that the Board of Directors passed a resolution at a meeting with a quorum authorizing and empowering Marmie E. Kalaw to represent the Corporation in a criminal case filed against two individuals for qualified theft. The resolution grants Ms. Kalaw full power and authority to perform all acts related to the case, including negotiating a settlement, amending pleadings, and making decisions to aid in the prompt disposition of the action. The Secretary confirms the resolution remains in full force without modification.
The document is a Secretary's Certificate from Ellen Ruth M. Brillantes, Corporate Secretary of Royal Zobel Corporation. It certifies that the Board of Directors passed a resolution at a meeting with a quorum authorizing and empowering Marmie E. Kalaw to represent the Corporation in a criminal case filed against two individuals for qualified theft. The resolution grants Ms. Kalaw full power and authority to perform all acts related to the case, including negotiating a settlement, amending pleadings, and making decisions to aid in the prompt disposition of the action. The Secretary confirms the resolution remains in full force without modification.
The document is a Secretary's Certificate from Ellen Ruth M. Brillantes, Corporate Secretary of Royal Zobel Corporation. It certifies that the Board of Directors passed a resolution at a meeting with a quorum authorizing and empowering Marmie E. Kalaw to represent the Corporation in a criminal case filed against two individuals for qualified theft. The resolution grants Ms. Kalaw full power and authority to perform all acts related to the case, including negotiating a settlement, amending pleadings, and making decisions to aid in the prompt disposition of the action. The Secretary confirms the resolution remains in full force without modification.
The document is a Secretary's Certificate from Ellen Ruth M. Brillantes, Corporate Secretary of Royal Zobel Corporation. It certifies that the Board of Directors passed a resolution at a meeting with a quorum authorizing and empowering Marmie E. Kalaw to represent the Corporation in a criminal case filed against two individuals for qualified theft. The resolution grants Ms. Kalaw full power and authority to perform all acts related to the case, including negotiating a settlement, amending pleadings, and making decisions to aid in the prompt disposition of the action. The Secretary confirms the resolution remains in full force without modification.
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REPUBLIC OF THE PHILIPPINES
CITY OF MANILA ) S.S.
SECRETARYS CERTIFICATE I, ELLEN RUTH M. BRILLANTES, Filipino, of legal age, with office address at No. 1 Hiyas Ville St. Daang Batang, Moonwalk, Paranaque City, after having been duly sworn in accordance with law, hereby depose and state that: 1. I am the Corporate Secretary of Royal Zobel Corporation, a corporation duly organized and existing in accordance with the laws of the Republic of the Philippines, with principal offices at No. 1 Hiyas Ville St. Daang Batang, Moonwalk, Paranaque City. 2. I certify that at the special meeting of the Board of Directors of said Corporation held on ____________________, at which meeting a quorum was present and acting throughout, the following resolution was duly passed and approved: WHEREFORE, RESOLVED, as it is hereby RESOLVED that the Board of Directors of Royal Zobel Corporation hereby designate, authorize, appoint and empower Ms. Marmie E. Kalaw to represent the Corporation at the preliminary investigation including the signing of the required affidavits, in the pre-trial and in all stages of the trial and determination of the merits of the criminal complaint to be filed against Darwin M. Doaquino and Jeffrey M. Marino for the crime of qualified theft in the Office of City Prosecutor of Paranaque and in the proper trial courts, including appeals and related special civil actions arising from said case and filed by any party, with full and special power and authority, with full and special power and authority, as follows: 1. To negotiate, conclude, execute an Affidavit of Desistance or enter into an amicable settlement of the case or to submit the same to mediation or to other alternative modes of dispute resolution; 2. To agree on the simplification of the issues; 3. To amend the pleadings;
4. To enter into stipulations or admissions of
facts and documents to avoid unnecessary proof; 5. To agree to the limitation of the number of witnesses; 6. To undertake preliminary reference of issues to a commissioner; 7. To decide on the propriety of rendering judgment on the pleadings, or summary judgment, or the proper disposition of the case; 8. To decide on the advisability or necessity of suspending the proceedings; and 9. To do and agree on such other matters as may aid in the prompt disposition of the action. HEREBY GIVING AND GRANTING unto the said persons full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises and hereby ratifying and confirming all that the said persons shall lawfully do or cause to be done by virtue of this Authority. 3. The foregoing Resolution has not in any way been modified, altered, repealed or revoked and the same remains in full force and effect. IN WITNESS WHEREOF, I have hereunto affixed my signature on this _______________________ at the City of Manila.
ELLEN RUTH M. BRILLANTES Corporate Secretary
SUBSCRIBED AND SWORN TO before me on this ________________
at the ________________, affiants exhibiting to me his (Government Issued ID details) bearing her photograph and signature and through which I had been able to confirm the affiants identity.
