Scribd
Upload
68 views2 pages

Corporate Resolution for Legal Representation

The document is a Secretary's Certificate from Cover The World Inc. certifying that in a special Board meeting on August 19, 2004, the Board resolved to appoint Angelina C. Razon as the corporation's representative in the civil case "Union Bank of the Philippines vs. Cover The World Inc. and John Doe". The resolution gave Razon authority to sign documents, appear at hearings, and settle or compromise the legal claims against the corporation to resolve the case.

Uploaded by

juverglen ilagan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
68 views2 pages

Corporate Resolution for Legal Representation

The document is a Secretary's Certificate from Cover The World Inc. certifying that in a special Board meeting on August 19, 2004, the Board resolved to appoint Angelina C. Razon as the corporation's representative in the civil case "Union Bank of the Philippines vs. Cover The World Inc. and John Doe". The resolution gave Razon authority to sign documents, appear at hearings, and settle or compromise the legal claims against the corporation to resolve the case.

Uploaded by

juverglen ilagan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

Republic of the Philippines )

City of Mandaluyong ) S.S.

S E C R E T A R Y ’ S C E RT I F I C A T E

I, MAE ANGELA R. ALVARADO, Corporate Secretary of Cover


The World, Inc., a corporation duly organized and existing under the laws of
the Republic of the Philippines with office address at Condo. Unit No. 602
Alpha Salcedo Condominium Bldg., 124 H. V. Dela Costa Street, Salcedo
Village, Makati City, hereby certify that in a Special Meeting by the Board
of Directors of the Corporation, last August 19, 2004, the following
resolution was unanimously adopted and approved:

“RESOLVED, as it is hereby resolved, that ANGELINA C. RAZON,


Executive Vice President of Cover the World Inc., is named and
appointed, or that her appointment is hereby reaffirmed, to represent,
appear and act for in behalf of the corporation and to defend the
corporation against the complaint entitled as “Union Bank of the
Philippines, Plaintiff, versus Cover The World, Inc. and John Doe,
Defendants”, docketed as Civil Case No. 04-0163 pending before the
Regional Trial Court of Pasay City, Branch 112, with authority to sign
and execute pertinent documents, to appear at the hearings, including but
not exclusive to the Mediation Proceedings, Pre-Trial and the Trial for
the proper resolution or settlement of the claims against the corporation.”

“RESOLVED, as it is hereby resolved further, that ANGELINA C.


RAZON, was and is given the power to settle, make admissions,
compromise and arbitrate with regard to the said legal claims and demands
against the corporation with a view of amicably terminating the same if
still legally feasible. To sign, execute and deliver on behalf of the
corporation, agreements, documents, etc. in connection with any
settlement or compromise agreement, and all other actions related or
necessary to advance the interest of the corporation in relation to the said
suit.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this


______ day of ______ 2004 in the City of ___________.

MAE ANGELA R. ALVARADO


Corporate Secretary

SUBSCRIBED AND SWORN, to before me this ____ day of ____


2004, in the City of ______________, affiant exhibited her CTC No.
1200300844629, issued on January 5, 2004 at Makati City.

Doc. No. ______


Page No. ______
Book No. ______
Series of 2004.

You might also like