CORPORATE NAME

Present:
President
Secretary
Treasurer
Board Members

BOARD RESOLUTION
No.____
Series of _________

Excerpts from the minutes of the Special Meeting

Of the Board of Directors of ________ held at its office
At ____________on __________ at_________.

The meeting was called to order by the President ________________;

RESOLVED: To authorize _____________________, of legal age, Filipino, and resident of

_____________________presently the ____________________ of __________________, to sue and/or
file any case in court in behalf of the corporation (either criminal or civil) against ____________ or any
person in order to protect the rights and interests of the corporation in any case or proceedings filed
against the corporation before any courts or quasi-trbunals; to sign the verification and certification
against non- forum shopping required in any pleadings, and to represent the corporation during the pre-
trial conference, preliminary conference, trial or before the mediation proceedings; and to enter into
any stipulation of facts, amicable settlement, compromise agreement or to any other modes of settling
disputes upon such terms, and conditions acceptable to the corporation.

Resolved, finally that a copy of this proceeding be furnished to all concerned for their
information, guidance and reference.

CARRIED UNANIMOUSLY.

Davao City. December, 2015.

__________________
Secretary

Attested by:

___________________
President

Subscribed
 CORPORATE NAME

Present:
President
Secretary
Treasurer
Board Members

BOARD RESOLUTION
No.____
Series of _________

Excerpts from the minutes of the Special Meeting

Of the Board of Directors of ________ held at its office
At ____________on __________ at_________.

The meeting was called to order by the President ________________;

RESOLVED: To hire ______________and Tiam Law Office or any of its lawyer as counsel in the
criminal case to be filed against ______________________in the proper court of Koronadal City, So
Cot.

Resolved, finally that a copy of this proceeding be furnished to all concerned for their
information, guidance and reference.

CARRIED UNANIMOUSLY.

Davao City. December, 2015.

__________________
Secretary

Attested by:

___________________
President

Subscribed