Excerpts from the Minutes of the Special
Meeting of the Board of Directors of the Olongapo City Government Employees
Multi-Purpose Cooperative (OCGEMPC) held on 26 June 2013 at the OCGEMPC
Training Room
Resolution No. 2013 – 018-A
DESIGNATING AND AUTHORIZING THE OCGEMPC CHAIRPERSON AS
ATTORNEY-IN-FACT OF THE OCGEMPC IN THE CASE VS FERNANDO MAGRATA
AND ANNE MARIE GORDON AND APPROPRIATING THE AMOUNT OF
ONE HUNDRED THOUSAND PESOS (P100, 000.00) FOR LEGAL EXPENSES
WHEREAS, the Olongapo City Government Employees’ Multi-Purpose
Cooperative must designate an Attorney-in0fact in the legal case to be filed
against Fernando Magrata and Anne Marie Gordon;
WHEREAS, there is a need to allocate the amount of One Hundred
Thousand Pesos (P100, 000.00) to defray litigation expenses regarding the case
filed against Fernando Magrata and Anne Marie Gordon.
NOW THEREFORE, upon motion duly made and seconded, the Board of
Directors of the OCGEMPC hereby:
RESOLVE AS IT IS HEREBY RESOLVED TO, as it hereby designates and authorizes
the Olongapo City Government Employees’ Multi-Purpose Cooperative Chairman as
the Attorney-in-fact in the legal case to be filed against Fernando Magrata and
Anne Marie Gordon.
RESOLVED FURTHER, that the amount of One Hundred Thousand Pesos (P100,000.00)
be allocated be defray litigation expenses.
Done this 26th day of
June 2013 at Olongapo City, Philippines.
No comments:
Post a Comment