POWER-UP TIRES, BATTERY AND AUTO SUPPLY CORPORATION

Purok Gementiza, Visayan Village

Tagum City, Davao del Norte

“Excerpt from the Minutes of the Board of Directors Meeting held at Purok Gementiza, Visayan Village,
Tagum City, Davao del Norte dated September 17, 2015”

PRESENT:
1. CAMILO L. MAGLENTE President
2. NORMA S. MAGLENTE Vice-President
3. SHANE M. LIM Corporate Secretary
4. MICHAEL RYAN B. LIM Corporate Treasurer
5. POPPLES S. MAGLENTE Director

BOARD RESOLUTION NO. ____ SERIES OF 2015

“A RESOLUTION AUTHORIZING POPPLES S. MAGLENTE AND/OR MERCY M. LUGA TO

FILE CRIMINAL, CIVIL AND ADMINISTRATIVE CASE AGAINST LEAH L. ROSAMERAN”

WHEREAS, the Board of Directors finds it proper and imperative for the passage of this
resolution to authorize Popples S. Maglente (single) and/or Mercy M. Luga (married), both of legal ages
and residents of Tagum City, Davao del Norte to file complaint to the proper courts or authorities against
Leah L. Rosameran, married and a resident of 3 rd Gate Barracks, Visayan Village, Tagum City, and most
particularly authorizing them to perform the following during the proceedings of the case, viz:

1) To represent and appear in court for and in behalf of the corporation and/or any
other court, tribunal and administrative body of competent jurisdiction, to appear
in the preliminary conference and pre-trial, referral to the Philippine Mediation
Commission (PMC), Judicial Dispute Resolution (JDR) and/or at any stage of the
aforesaid cases;

2) To enter into settlements under such terms and conditions favorable to the
corporation, stipulation of facts, marking and identification of the exhibits,
admissibility of objections and waiver of evidences, modification of the trial
order, identification and limitation of witnesses, availment of the modes of
discovery and such other matters as may tend to expedite or hasten the fair
resolution of said case with said representatives being given all powers necessary
or useful for the attainment of any of the above authorities;

3) To sign pleadings and other necessary documents, such as but not limited to the
Verification and Certification against forum shopping for the accomplishment of
the above-mentioned authorities; and

4) To file an appeal, motion for reconsideration, certiorari, if necessary.

NOW, THEREFORE, on motion of Shane M. Lim and unanimously seconded by the directors
present.

BE IT RESOLVED, AS IT IS HEREBY RESOLVED, AUTHORIZING POPPLES S.

MAGLENTE AND/OR MERCY M. LUGA TO FILE CRIMINAL, CIVIL AND ADMINISTRATIVE
CASE AGAINST LEAH L. ROSAMERAN.

CARRIED AND APPROVED.

I HEREBY CERTIFY, to the correctness of the foregoing Resolution.

CAMILO L. MAGLENTE
 President
ATTESTED AND CERTIFIED CORRECT:

NORMA S. MAGLENTE
Vice-President