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BOARD RESOLUTION NO.

005
SERIES OF 2019

On _________ 2019, the Board of Directors of ELYSIUM ASIA, INC. called for a special meeting
held at 42A One Serendra West, BGC, Taguig City. When the meeting was called to Order, a majority of
the Board of Directors was present and the following resolution was adopted, by unanimous vote:

“RESOLVED, AS IT IS HEREBY RESOLVED TO AUTHORIZE ATTY. JAIRUS B.


RUBIO TO REPRESENT THE CORPORATION AND/OR THE DESIGNATED
COMPLAINANT, ARMIDA MANAHAN IN THE CIVIL CASE FILED AGAINST GICC
PENDING BEFORE THE MUNICIPAL TRIAL COURT OF MARIVELES, BATAAN
DOCKETED AS CIVIL CASE NO. 18-1127 FOR PURPOSE OF THE PRE-TRIAL/
PRELIMINARY CONFERENCE STAGE THEREOF”

“RESOLVED, AS IT IS HEREBY RESOLVED TO AUTHORIZE ATTY. JAIRUS


RUBIO TO STATE THE CORPORATION’S WILLINGNESS TO ENTER INTO AN
AMICABLE SETTLEMENT OR SUBMIT THE CASE TO ALTERNATIVE MODES
OF DISPUTE RESOLUTION IN SO FAR AS IT IS CONSISTENT WITH THE
RELIEFS PRAYED FOR, TO STATE THE NATURE OF THE CASE, TO STATE
THE NAMES OF WITNESSES AND THE PURPOSE OF PRESENTING THEM, TO
STATE THE DOCUMENTS WHICH WILL BE PRESENTED AND ITS PURPOSES,
MANIFEST THE CORPORATION’S WILLINGNESS TO AVAIL DISCOVERY
PROCEDURES AND STATE THE ISSUES OF THE CASE”

“RESOLVED, AS IT IS HEREBY RESOLVED TO AUTHORIZE ATTY. JAIRUS


RUBIO TO STIPULATE OR ADMIT FACTS AND DOCUMENTS; NEGOTIATE,
CONCLUDE, ENTER INTO, AND EXECUTE COMPROMISE AGREEMENT OR
AMICABLE SETTLEMENT; AGREE ON THE SIMPLIFICATION OF ISSUES; TO
LIMIT THE NUMBER OF WITNESSES; AND TO DO ALL ACTS NECESSARY AND
PROPER UNDER THE PREMISES”

“RESOLVED, FURTHER, AS IT IS HEREBY RESOLVED TO AUTHORIZE ATTY.


JAIRUS B. RUBIO TO CAUSE THE PREPARATION, FILING OF PLEADINGS,
MEMORANDA, AND OTHER DOCUMENTS, AND THE POSSIBLE AMENDMENT
THEREOF, FOR AND IN BEHALF OF THE CORPORATION”

“RESOLVED, FINALLY, AS IT IS HEREBY RESOLVED TO AUTHORIZE ATTY.


JAIRUS RUBIO TO REPRESENT THE CORPORATION IN ANY/ALL STAGES OF
PROCEEDING AND TO DO ALL ACTS NECESSARY AND BENEFICIAL TO THE
PROMPT RESOLUTION OF THIS CASE;

IN WITNESS WHEREOF, the following directors have hereunto affixed their signatures this __th
day of ______________ 2019 at ___________ City, Philippines.

JAMES COLINS ANTHONY OLIVER CALDEA

HERMOGENES HILARIO JR. JOSELITO GONZAGA JR.

SUBSCRIBED AND SWORN to before me a Notary Public for and in Quezon City personally
appeared the following persons with their proof of identification below and who represented to me that their
signatures on the foregoing board resolution were voluntarily affixed by them for the purposes stated and
declared that they have executed the foregoing instrument as their free and voluntary act and deed.

Name Identification Date/Place Issued


1. James Colins Anthony __________ __________
2. Hermogenes Hilario Jr. __________ _________
3. Oliver Caldea __________ _________
4. Joselito Gonzaga Jr. __________ _________

WITNESS MY HAND AND SEAL this __th day of day ________ 2019 at _______ City, Philippines.

NOTARY PUBLIC
Doc. No. ______;
Page No. ______;
Book No.______;
Series of 2019.