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Board Reso. 1

The Board of Directors of CHAMBER LENDING CORPORATION unanimously approved a resolution to appoint MARK ANTHONY I. LIBANTE as the corporation's authorized representative in the Philippines. This resolution authorizes Mr. Libante to file a criminal case against MICHELLE ANGELES TORRES for violation of B.P. Blg. 22 in the Philippines and represent CHAMBER LENDING CORPORATION in the hearing, mediation, and trial of the criminal case. The directors and corporate secretary signed the resolution.

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593 views2 pages

Board Reso. 1

The Board of Directors of CHAMBER LENDING CORPORATION unanimously approved a resolution to appoint MARK ANTHONY I. LIBANTE as the corporation's authorized representative in the Philippines. This resolution authorizes Mr. Libante to file a criminal case against MICHELLE ANGELES TORRES for violation of B.P. Blg. 22 in the Philippines and represent CHAMBER LENDING CORPORATION in the hearing, mediation, and trial of the criminal case. The directors and corporate secretary signed the resolution.

Uploaded by

romeo n bartolome
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© © All Rights Reserved
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You are on page 1/ 2

KNOW ALL MEN BY THESE PRESENTS:

That at the Special Meeting of the Board of Directors of


CHAMBER LENDING CORPORATION (CHALECO) held on
__________________________ at Unit 112 G/F Jemco Building, P. Bernal
Street corner C. Raymundo Avenue, Rosario, Pasig City, Metro Manila,
the following Board Resolution was passed and unanimously approved
by all the Directors present:

BOARD RESOLUTION

“RESOLVE, as it is hereby resolved to appoint,


authorize and direct MARK ANTHONY I. LIBANTE, as the
Corporation’s Duly Authorized Representative in the
Philippines to sue and / or file Criminal Case for Violation
of B.P. Blg. 22 in the Philippines against MICHELLE
ANGELES TORRES

To represent, appear, testify for and in behalf of


CHAMBER LENDING CORPORATION (CHALECO), in the
hearing, mediation and/or trial of the said Criminal Case
before the proper Court of the Philippines against the
above-named person.

IN WITNESS WHEREOF, the Directors present at the Special


Meeting of the Board of Directors of CHAMBER LENDING
CORPORATION hereto affix their signatures __________ this day of
___________________2019 at Pasig City, Philippines.

RENATO R. ERMITA ATTY. FERDINAND M. SACMAR


 President / Chairman       Corporate Secretary
________ID No_________ ________ID No_________
Issued on  ___________ Issued on  ___________
At ____________________ At ____________________

      MICHELLE E. ACERO     
                        Treasurer                                                   
________ID No_________
Issued on  ___________
At ____________________
Board Resolution . . . . Page 2

   
          JOSE IGNACIO A. CARLOS ROMEO O. MARTIN
Director Director
________ID No_________ ________ID No_________
Issued on  ___________ Issued on  ___________
At ____________________ At ____________________

RENATO R. UBAY RODOLFO R. USON


Director Director
________ID No_________ ________ID No_________
Issued on  ___________ Issued on  ___________
At ____________________ At ____________________

HENRY DEE ROSE CECILLE L. BAUTISTA


Director Director

LYDIA G. TAYENCGCO PERPETUA F. MANALO


Director Director
________ID No_________ ________ID No_________
Issued on  ___________ Issued on  ___________
At ____________________ At ____________________

CERTIFIED TRUE COPY

ATTY. FERDINAND M. SACMAR


(Corporate Secretary)

SUBSCRIBED AND SWORN to before me this ___ day of


__________in__________, Philippines, affiants exhibiting to me their
valid IDs / competent evidence of identities as indicated above.

NOTARY PUBLIC
Doc. No. _____;
Page No. _____;
Book No _____;
Series of 2019 .

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