Sie sind auf Seite 1von 3

REPUBLIC OF THE PHILIPPINES)

Manila City
) S.S
X- - - - - - - - - - - - - - - - - - - - - - - - - - X

SECRETARYS CERTIFICATE
I, JANICE TAJAN, of legal age, Filipino Citizen, with office
address at No. 186-6 Alfonso XIII, San Juan City after having been duly
sworn to in accordance with law, depose and say:
1. That I am the duly elected and incumbent Corporate Secretary of
TRANSFORMATION DESIGN INC., duly organized and existing
under the laws of the Republic of the Philippines with principal place of
the business AT 94/100 A. Kaingin Road, Balintawak Quezon City;
2. As Corporate Secretary, I have my custody the Corporate Records of the
Corporation including among other, the Minutes of the Meetings of the
Board of Directors;
3. That at the Special Meeting of the Board of Directors of the Corporation
called and held with proper notice at the principal place of the business
of the Corporation mentioned above during a quorum was present and
acting throughout the following resolution was unanimously approved
and adopted;
RESOLVED, that WILBERT ALVIN LLAVE KO and ATTY.
LEOPOLDO P. DELA ROSA are authorized, and directed
to appear, testify, represent, to enter into Compromise
Agreement, to prosecute and file CRIMINAL CASE for
ESTAFA against NELY MAMAUAG Proprietor- VENCO
TRADING No. 47-D Dapitan Street Sta. Mesa Height , Quezon
City Philippines. And JOANNA S. DIMARANAN with address No.
268 A.H.Lacson Street. Brgy. 420 Sampaloc Manila.
IN WITNESS WHEREOF, I have hereto set my hands this ____ day
of___________, 2015 at Manila, Philippines

JANICE TAJAN
Corporate Secretary
SUBSCRIBE AND SWORN to before me this ____ day of _________, 2015.
Affiant exhibiting her Passport Identification No. FB5019228 issued on March 27, 2012.

Doc No: _______


Page No: ______
Book No: ______
Series of 2015.

NOTARY PUBLIC

REPUBLIC OF THE PHILIPPINES)


MANILA CITY
) S.S
X- - - - - - - - - - - - - - - - - - - -- - - - - X

SPECIAL POWER OF ATTORNEY


KNOW ALL MEN BY THIS PRESENTS:
I, RONALD ALAN KO, of legal age, Filipino Citizen with office
address at 94/100 A Kaingin Road Balintawak Quezon City do hereby
constitute and appoints WILBERT ALVIN LLAVE KO and ATTY.
LEOPOLDO P. DELA ROSA as my true and lawful Attorney-in- fact to
do and perform in my behalf, place and stated the following acts, to
wit;
To file, appear, testify and represent herein and in behalf of the
Principal in the hearing, mediation and/or trial of the Case for ESTAFA
against NELY ACOBA MAMAUAG Proprietor - VENCO TRADING with
address at No. 47-D Dapitan Street Sta. Mesa Height, Quezon City Philippines
and JOANNA S. DIMARANAN with address No. 268 A.H.Lacson Street. Brgy. 420
Sampaloc Manila.

To enter unto stipulation of facts and issues in the foregoing case.


To enter unto compromise agreement in the said case.
To execute Affidavit of Desistance and to cause dismissal of the case.
HEREBY GIVING AND GRANTING unto our said Attorney-infact full power authority to do and perform all every act and thing
whatsoever requisite necessary or proper to be done in and about the
above mentioned, as fully to all intents and purposes as we might or
could lawfully do it personally present and acting in the person and
hereby confirming and ratifying all that our Attorney-in- fact shall
lawfully or cause to be done under and by virtue of this presents.
IN WITNESS WHEREOF, I hereto set our hands this
____________ day of _______________________, 2015 at Manila, Philippines
RONALD ALAN KO
Principal
Chairman Transformation Design Inc.

Conformed:
WILBERT ALVIN LLAVE KO
ROSA
Attorney-in-fact

ATTY. LEOPOLDO P. DELA


Attorney-in-fact

SIGNED IN THE PRESENCE OF

_____________________________
_____________________________

REPUBLIC OF THE PHILIPPINES)


CITY OF MANILA
x-- - - - - - - - - - - - - - - - - - - - - - - - x

) S.S

ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in the City of this _____
day of ____________________, 2015 personally appeared RONALD
ALAN KO exhibiting to me his PRC License No. 0011162 issued
dated November 12, 1992 and valid until November 19, 2016
known to me and to me known to be the same person who
executed the foregoing instruments and he acknowledged to me
that the same is his free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hands and
affixed my Notarial Seal on the day.
SUBSCRIBE AND SWORN, to before me this ______ day of
__________________, 2015 at Manila, Philippines.

Doc. No. _____;


PUBLIC
Page No. _____;
Book No._____ ;
Series of 2015.

NOTARY