AIRTODA TRANSPORT SERVICE COOPERATIVE

BOARD RESOLUTION NO. ____

Series of 2019

The following resolution was passed at a meeting of the Members of the Board
of Directors/Trustees on this ___ day of _____ 2019 at __________ City, Philippines
and unanimously approved the following resolution to wit:

“RESOLVED THAT, as it is hereby resolved that Airtoda Transport Service

Cooperative hereby appoints Atty. Alejandro N. Rojo with address at No. 91- B Iba St.,
Brgy. San Isidro, Labrador, Quezon City, to be its true and lawful representative, to do,
perform, exercise and execute acts in connection with the labor case that is currently
lodged before the Office of the Honorable Labor Arbiter Nicolas B. Nicolas docketed as
NLRC NCR CASE NO. _______________;

1. To file, sign, present, execute authorization letters, complaint-affidavit, reply

and verification/certification in the above proceedings and to file, sign, verify and certify
against forum shopping on any action, appeal, special civil action and petition with the
courts;

2. To negotiate, accept and enter into an amicable settlement, receive

settlement amounts and execute documents relating to such settlement;

3. To represent Airtoda Transport Service Cooperative at the mediation

conference with full and special authority to do and perform the following:

a. to offer, negotiate, accept, decide and enter into a compromise

agreement;
b. the simplification of issues;
c. the necessity or desirability of amendments to the pleadings;
d. the stipulation or admission of facts and of documents to avoid
unnecessary proof;
e. the limitation of the number of witnesses;
f. such other matters as may aid in the prompt disposition of the action;

RESOLVED ALSO, that Atty. Alejandro N. Rojo be as he is hereby, authorized and

designated to represent Airtoda Transport Service Cooperative in all the stages of the
proceedings with the consequent authority to sign and to deliver the requisite papers,
contracts or documents which are necessary and required for the said purpose and to
do any and all acts and things necessary to carry out the authority granted herein;

“RESOLVED FURTHER, to confirm and ratify the acts and things done by the
aforesaid signatory pursuant to and in accordance with the foregoing authorities;

“RESOLVED FINALLY, that the foregoing authorities shall remain in full force and
effect and binding on the Corporation until notice in writing is received to revoke,
amend, or otherwise modify the same.”
The undersigned further certify that the foregoing resolution has not been
revoked, amended, or otherwise modified, and remain valid and subsisting.

IN WITNESS WHEREOF, we hereby affixed our signatures this ___ day of

_________, 2019 in __________ City, Philippines.
_________________ ________________
T.I.N.: ____________ T.I.N: ____________

________________ _________________
T.I.N.: ____________ T.I.N.: ____________

________________
T.I.N.: ____________

SUBSCRIBED AND SWORN to before me this ___ day of __________, 2019 at

________________, Philippines. Affiants exhibiting to me their competent identification
cards ________________________.

Doc No. ___;

Page No. ___; NOTARY PUBLIC
Book No. ___:
Series of 2019.