BOARD RESOLUTION

WE, the undersigned Directors-Stockholders of TOPLINE SUPERMARKET

and PHARMACY, do hereby certify that the following resolution was passed and
approved by a majority vote of the Board of Directors at a special meeting held on
November_, 2014 at principal business address at RFC Shoppers Mall Alabang, Zapote
Road, Pamplona 3 Las Pinas City after being sworn in accordance with law, hereby
depose and state:
WHEREAS, the Corporation has an existing case that was filed in the Regional
Trial Court of Las Pinas for Qualified Case against Ruperto Apuhin.
WHEREAS, for purposes of attending the Preliminary Conference on
November 14, 2014 and Pre- Trial Proper on February 12, 2015.
NOW THEREFORE, for and in consideration of the foregoing premises, the
undersigned members of the Board of Directors of the Corporation hereby agree as
follows:
RESOLVED, as it is hereby resolved, empowering Dulce Rivera to attend the
necessary hearings as may be deemed order by the Honorable Court.

IN WITNESS WHEREOF, we have affixed are signatures below this

______________________ at _____________________.

Director
Director-President-Chairman

Director

Director

Director

Corporate Secretary

SUBSCRIBED
AND
SWORN
TO
BEFORE
ME
this
______________________ at ______________________ the foregoing
persons exhibited to me their respective competent evidence of identity

NAME

COMPETENT ID

DATE/PLACE OF ISSUE

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Doc. No.: __________;

Page No.: __________;

Notary public

Book No.: __________;

Series of 2014.