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Republic of the Philippines)

Angeles City
) s.s.

SECRETARYS CERTIFICATE
I, RAYMUNDO JR. A. CRUZ, of legal age, single,
Filipino, and with office address at MEL-VI Bldg.,
Olongapo- Gapan Road, Dolores, City of San Fernando,
Pampanga, after being duly sworn to in accordance with
law, depose and state as follows:
1. I am the duly elected and incumbent Corporate
Secretary of ST. NICOLAS COLLEGE OF BUSINESS
AND TECHNOLOGY, INC., a non- stock and non- profit
association duly organized and existing under and by
virtue of the laws of the Philippines, with principal
office address at MEL-VI Bldg., Olongapo- Gapan Road,
Dolores, City of San Fernando, Pampanga, (hereinafter
referred to as the Corporation);
2. At the Special Meeting of the Board of Trustees
of the Corporation duly called and held on February 9,
2015, the following Resolutions were passed and
adopted by a majority of the members of the Board of
Trustees, to wit:

RESOLVED THAT, as it is hereby, that


the firm PANLILIO & ROBLES LAW
OFFICES,
MARONILLA RECIA &
ASSOCIATES LAW OFFICES or any of its
partners or lawyers, or RAYMUNDO JR. A.
CRUZ, be, as each is hereby, authorized to
represent the corporation in Civil Case No.
14-10472, entitled RANDY R. SILVANETTO VS. RICARDO B. ALCAIDE AND
ST. NICOLAS COLLEGE OF BUSINESS
AND TECHNOLOGY, INC. pending with

the Regional Trial Court of Antipolo City,


during pre-trial, trial, appeal, mediation, and
other proceedings relative to the case with
authority to do the following acts:
a. To sign any and all
pleadings,
motions,
affidavits,
verification, certification of nonforum shopping, or such other
documents; to compromise and/or
enter
into
any
amicable
settlement under such terms and
conditions as each authorized
representative may deem proper;
to submit to alternative modes of
settling disputes; obtain or make
stipulations or admissions of facts
and copy documents to avoid
unnecessary proof; limit the
number of witnesses and consider
the possibility of referring the
issues to a commissioner; consider
agree on such matters and do
such things as may aid in the
prompt disposition of the action;
b. To consider marking for
identification of evidence, waiver
of objections to admissibility of
evidence, modification of the
order of trial, and such other
matters as will promote a fair and
expeditious trial of the case;
c. To do such other matters
as may be required or authorized
by the Rules of Court or other
Philippine law.
d. The
advisability
or
necessity
of
suspending
the
proceedings; and such other

matters as will promote a fair and


expeditious trial of the case;
RESOLVED FURTHER That the above-named
law firm or persons, be, as each is hereby,
authorized to execute, sign, deliver and receive any
and all papers, instruments, documents or writings,
that may be necessary for the implementation of the
foregoing resolutions, under such terms and
conditions as may be beneficial to the Corporation;
RESOLVED FINALLY That, the foregoing
Resolutions shall remain valid and subsisting unless
otherwise revoked or amended in writing by the
Corporation.
3. The foregoing is in accordance with the records of
the Corporation in my possession.