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Special Power of Attorney For Filing A Case Sample

This document appoints an authorized representative to act on behalf of a corporation in legal matters. It grants power of attorney to the representative to (1) commence or defend legal actions for the corporation, (2) sign legal documents related to cases involving the corporation, and (3) represent the corporation in any legal proceedings, including settlements. The document is signed by a corporate officer to officially approve the representative's legal powers.

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Jose Audie Rustum Martinez
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402 views2 pages

Special Power of Attorney For Filing A Case Sample

This document appoints an authorized representative to act on behalf of a corporation in legal matters. It grants power of attorney to the representative to (1) commence or defend legal actions for the corporation, (2) sign legal documents related to cases involving the corporation, and (3) represent the corporation in any legal proceedings, including settlements. The document is signed by a corporate officer to officially approve the representative's legal powers.

Uploaded by

Jose Audie Rustum Martinez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

I, _______________, of legal age, Filipino, married, and with business


address at ________________________, in my capacity as
__________________ of __________________, a domestic banking
corporation duly organized and existing under the laws of the Philippines, with
business address at ____________________________, by virtue of the Board
of Directors of ____________________ per its Resolution No. ___ Dated
____________ adopted and approved at its meeting held on ______________,
do hereby name, constitute and appoint _______________, _____________ of
this CORPORATION to be my and this CORPORATION’S true and lawful
authorized representative or attorney-in-fact:

Name of Authorized Representative


Or Attorney(s) in-Fact Specimen Signature

___________________ __________________

to do and perform all or any of the following acts and things:

(1) To commence and/or prosecute appropriate complaint, action, or


suit, for and in behalf of this CORPORATION against any person,
partnership, corporation, or any entity; to defend and/or testify for this
CORPORATION in any and all case, suit, small claims, litigation, or
action filed against this CORPORATION by any person, partnership,
corporation or entity;

(2) To execute, sign, file and/or deliver, for and in behalf of this
CORPORATION, any and all documents, papers, verification and
certification, initiatory pleadings, and other documents, such as but not
limited to complaints, small claims cases, statement of claims, position
papers, answers, verification, certification against forum shopping,
motions, manifestations, pleadings, responsive pleadings and
memoranda, as may be appropriate, necessary and expedient in
connection therewith;

(3) To the extent permitted or allowed by law, and/or by the rules of


court, and/or by judicial process, to act for, represent, attend, and/or
appear, for and in behalf of this CORPORATION as its duly authorized
officer(s), representative(s) and/or attorney(s)-in-fact, or as a witness for
this CORPORATION, in any and all cases, actions, or proceedings,
where this CORPORATION is a party, either as plaintiff, complainant,
respondent, or defendant, either in civil, criminal, and/or administrative
case(s), labor related case(s), small claims case(s), land registration
case(s), and/or special proceedings before any court, judicial or quasi-
judicial tribunal, prosecutor’s office, labor court, and/or before any
administrative body, government office or agency or instrumentality
thereof, in any stage of the action, case or proceeding, such as but not
limited to the filing of complaint, statement of claims, position paper,
petition, counterclaim, cross-claim, , complaint-in-intervention, third party
complaint, answer, pleadings, responsive pleadings, preliminary
examination, preliminary investigation, mandatory conferences, hearings,
pre-trial conferences, voluntary or preventive mediation, conciliation,
arbitration proceedings, trial(s), including appeals, as the case may be,

and such other proceedings thereof; and with express power and
authority to agree upon or enter into stipulation of facts or admission
of facts, simplification of issues, and limitation as to the number of
witnesses; to explore, consider and/or enter into possible amicable
settlement or compromise agreement, whenever possible, or to consider
the possibility of submission of case to arbitration or to other alternative
modes of dispute resolution; and/or to and perform such other acts and
things as may aid in the prompt disposition of such case, action or
proceedings by or against this CORPORATION;

(4) In general, to do and perform, for and in behalf of this


CORPORATION, all acts and things and to execute, sign, deliver, file
any and all documents as in the judgment and discretion of the herein
attorney(s)-in-fact are appropriate, proper and expedient and/or as may be
required by law, or by the rules of court, or by judicial process, to carry
out the purpose or purposes for which all or any of the above-mentioned
powers or authority are herein granted upon ANY ONE of the above-
named authorized representatives or attorneys-in-fact..

HEREBY GIVING AND GRANTING unto our said authorized


representative(s) or attorney(s)-in-fact to do and perform all and every act and
thing whatsoever requisite, necessary and proper to be done in and about the
premises as fully to all intents and purposes as I and/or this CORPORATION
might or could lawfully do if personally present, hereby ratifying and confirming
all that our said representative(s) or attorney’s-in-fact shall lawfully do or cause
to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand on this _____day of


_____________________ in ____________________________.

___________________

Signed in the presence of:

____________________________ ____________________________

ACKNOWLEDGMENT

Republic of the Philippines)


In _____________________) s.s.

BEFORE ME, a Notary Public for and in _________________________, on


this _______day of _________________, personally appeared Gerard C. Garcia,
with ID. _________________ as competent evidence of her identity, known to
me and to me known to be the same person who executed and signed the
foregoing SPECIAL POWER OF ATTORNEY, consisting of ____ (__) pages
including this page on which this Acknowledgment is written, signed by her and
her instrumental witnesses, and she acknowledged to me that she has executed
the same of her own free and voluntary act and deed and that of the Corporation
which she represents.

WITNESS MY HAND AND SEAL on this ____day of


_________________, in _________________________________, Metro
Manila.

Doc. No. _____; Notary Public


Page No. ____;
Book No. ____;
Series of ______

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