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BOARD RESOLUTION
WHEREAS, the following person is hereby appointed to be our legal representative to represent our
company before National Labor Relations Commission (NLRC), Philippine Overseas Employment
Administration (POEA) AND Overseas Worker Welfare Administration OWWA, Barangay or any courts
of law.
RESOLVED FURTHER, that the said resolutions are in full force and effect.
IN WITNESS WHEREOF, we, undersigned outgoing and incoming shareholders, present during
special meeting last October 21, 2019 approved the above mentioned resolutions have hereunto
subscribed our names this __th of _______________, 20__ at City of Manila, Philippines
BOARD OF DIRECTORS:
ACKNOWLEDGEMENT
NOTARY PUBLIC