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Board Resolution to Dismiss Case E-VRT-9-00060-CR

The board of directors of Team Corporation passed Resolution No. 001 authorizing Carena Antonio, the branch head of Ormoc branch, to dismiss case number E-VRT-9-00060-CR pending before Branch 55 of the Regional Trial Court of Urong City. The board unanimously approved Carena Antonio signing and filing all necessary documents to dismiss the case against Maeal Kay and Porf U. Cream et al. Carena Antonio was authorized to represent the company in dismissing the case.

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8 views2 pages

Board Resolution to Dismiss Case E-VRT-9-00060-CR

The board of directors of Team Corporation passed Resolution No. 001 authorizing Carena Antonio, the branch head of Ormoc branch, to dismiss case number E-VRT-9-00060-CR pending before Branch 55 of the Regional Trial Court of Urong City. The board unanimously approved Carena Antonio signing and filing all necessary documents to dismiss the case against Maeal Kay and Porf U. Cream et al. Carena Antonio was authorized to represent the company in dismissing the case.

Uploaded by

resurgum
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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TEAM CORPORATION

Laguna, Tacloban City

BOARD RESOLUTION NO. 001

AUTHORIZING THE BRANCH HEAD OF ORMOC BRANCH CARENA ANTONIO TO


DISMISSED THE CASE
CASE NO. E-VRT-9-00060-CR, PLAINTIFF versus MAEAL KAY and PORF U.
CREAM , ET. AL,
AND LODGED WITH RTC BRANCH 55 IN URONG CITY

WHEREAS, the COMPANY authorizes Carena E. Antonio to dismissed the said


Case with an authority to sign, file all those documents , which is now pending trial
before Branch 55 of the Regional Trial Court of Urong;
WHEREAS, Carena D. Antonio has been authorized for the foregoing purpose;
WHEREAS, in the special meeting of the COMPANYs Board of Directors held on
November 29, 2015, at its office in Laguna, Tacloban City, the members of the board
present in the meeting unanimously approved the said authorization of Carena E.
Antonio;
RESOLVED further, that CARENA E. ANTONIO is authorized to represent in
behalf of the Company the Branch Head to dismissed the said case .
CARRIED BY UNANIMOUS VOTE.

GUAV C. VIT
ROAR B. GOE

TOLM G. BAET

I hereby certify to the correctness of the foregoing resolution, as passed


during the special meeting of the Board of Directors of the TAEM CORP. held at its
office in Tacloban City on November 29, 2015.
GUAV C. VIT
Secretary
ATTESTED BY:
TOLM G. BAET
Chairman of the Board

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