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Board Resolution for Legal Representation

The board of directors of Just in Time Enterprises Inc. passed a resolution authorizing Antonio Beltran to represent the company in legal proceedings against Rolando de Guzman, Rodilther Cruz, and Roderick Gabanes. The resolution grants Beltran full authority to sign documents and take other necessary actions for the prosecution of the case. The resolution was signed by Beltran, Juan dela Cruz, Piolo Duts, and Sarah Duts on August 20, 2011 in Novaliches, Metro Manila.

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Sittie Namraidah L Ali
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80 views2 pages

Board Resolution for Legal Representation

The board of directors of Just in Time Enterprises Inc. passed a resolution authorizing Antonio Beltran to represent the company in legal proceedings against Rolando de Guzman, Rodilther Cruz, and Roderick Gabanes. The resolution grants Beltran full authority to sign documents and take other necessary actions for the prosecution of the case. The resolution was signed by Beltran, Juan dela Cruz, Piolo Duts, and Sarah Duts on August 20, 2011 in Novaliches, Metro Manila.

Uploaded by

Sittie Namraidah L Ali
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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REPUBLIC OF THE PHILIPPINES)

NOVALICHES)

BOARD RESOLUTION

WE, the undersigned member of the Board of Directors of JUST IN TIME


ENTERPREISES INC., (the “Corporation”), and the Corporate Secretary of the
Corporation,

DO HEREBY CERTIFY THAT:

1. We are duly elected directors of JUST IN TIME ENTERPREISES INC.


CORPORATION (the “Corporation”), a corporation duly organized and
existing under and by virtue of the laws of the Republic of the Philippines,
with principal office address at NO. 236 P. dela Cruz St., San Bartolome,
Novaliches, Metro Manila, Philippines.

2. In a meeting of the Board of Directors held on August 20, 2011 where a


quorum was present and acting all throughout, the following resolutions was
passed and approved:

RESOLUTIONS

“RESOLVED, AS IT IS HEREBY RESOLVED, that ANTONIO C. BELTRAN


be authorized to file a case and represent the company before ANY proceedings
that are relevant and necessary for the prosecution of ROLANDO DE GUZMAN,
RODILTHER CRUZ and/or RODERICK GABANES.

RESOLVED, FURTHER, The Board further agreed that such authority granted
to ANTONIO C. BELTRAN include among others, to sign, initial, accept and
execute all documents necessary for the prosecution of the above case.

IN TRUTH WHEREOF, we have hereunto affixed our signature this 20 th day of


August 2011.

Page 1 of 2
Sgd. Sgd.
Antonio Beltran, Corporate Secretary Juan Dela Cruz, President

Sgd. Sgd.
Piolo Duts , Treasurer Sarah Duts, Vice President

SUBSCRIBED AND SWORN to before me this 20th day of August 2011.


at Novaliches, Metro Manila. Affiants exhibited to me their competent
evidence of identity as follows:

Name Competent Evidence of Date and Place of


Identity Issuance
Antonio Beltran Philippine Passport P123456A
Piolo Duts Philippine Passport P234567A
Juan Dela Cruz Philippine Passport P987654A
Sarah Duts, Philippine Passport P876543A

Doc. No. ___;


Page No. ___;
Book No. ___;
Series of 2019.

Page 2 of 2

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