Sample Dacion en Pago

DEED OF ASSIGNMENT
KNOW ALL MEN BY THESE PRESENTS:

This Deed of Assignment, made and executed by and between:
KRISTINA MORAN, of legal age, Filipino, single, and with residence address at No.
10 P. Santos St., Felix Subd., Balagtas, Bulacan, (hereinafter referred to as the
ASSIGNOR);
- and CALPINE TECH CORPORATION, a lending and financial corporation organized and
existing under the Philippine laws, with principal place of business at Philippine First
Building, 6764 Ayala Avenue, Makati City, represented in this act by its President,
MISTER YOSO, (hereinafter referred to as the ASSIGNEE);
- WITNESSETH That the ASSIGNOR contracted a loan with the ASSIGNEE in the sum of ONE
MILLION PESOS (P1,000,000.00) payable in ten (10) equal installments at an interest
rate of SIX PERCENT (6%) per annum payable every first of the month beginning Feb.
1, 2014.
That the ASSIGNOR failed to pay the ASSIGNEE the remaining five (5) months
together with interest in the total amount of FIVE HUNDRED FIFTEEN THOUSAND
PESOS (P515,000.00) and in full payment and complete satisfaction thereof hereby
assign, transfer and convey unto the ASSIGNEE that certain real estate with all the
buildings and improvements thereon, situated in Block 2, Lot 4, Villa Maria Magdalena
Subd., Barangay San Juan, Balagtas, Bulacan, with an area of ONE HUNDRED
SQUARE METERS (100 sq.m), more or less, and more particularly described as
follows:
A parcel of land (Block 2, Lot 4 of the cons. & subd. plan Pcs-03-0022266 being a
portion of the cons. lot 4, blk.2 (LRC) Pcs-10491, LRC Rec.No. ) situated in the Bo. of
San Juan, Mun. of Balagtas (formerly Bigaa) Prov. of Bul. Bounded on the NW., along
line 1-2 by lot 3 of the cons. & subd. plan; on the NE., along line 2-3 by Manila Railroad
Co.; on the SE., along line 3-4 by lot 2 blk. 2 on the SW., along line 4-1 by lot 4 (Road)
both of (LRC) Pcs-10491. Beginning xxxxx
Containing an area of One Hundred (100) square meters; now known as Lot No. 4,
(LRC Psd-03-12345).
of which real estate the ASSIGNOR is the registered owner, his title thereto being
evidenced by Transfer Certificate Title No.14344 of the Register of Deeds for the
Province of Bulacan; a copy of which is attached herewith as Annex A and made an
integral part hereof.
That the ASSIGNEE does hereby accept this assignment in full payment of the
above mentioned debt.
IN WITNESS WHEREOF, the partied have signed this Deed on February 12,
2015 at Makati City, Philippines.
CALPINE TECH CORP.

Represented By:
___________________________
___________________________
KRISTINA MORAN
MISTER YOSO
(Assignor)
(Assignee)
SIGNED IN THE PRESENCE OF:
______________________________
______________________________
CHITO BAYOLA
WALLY MIRANDA
ACKNOWLEDGEMENT
REPUBLIC OF THE PHILIPPINES )

) S.S.
BEFORE ME, a Notary Public for and in the above jurisdiction, this 15th day of
February 2015 personally appeared the following :
Name
Tax Identification No.
KRISTINA MORAN
104-124-510
MISTER YOSO
115-321-676
(for Calpine Tech. Corp.)
000-440-440
Who are personally known to me to be the same persons described in the foregoing
instrument, who acknowledge before me that their respective signatures on the
instruments were voluntarily affixed by them for the purpose stated therein, and who
declared to me that they have executed the instrument as their free and voluntary act and
deed and that they have the authority to sign on behalf of their respective principals.
This instrument refers to as a Deed of Assignment consisting of three (3) pages,

including this page wherein this Acknowledgment is written, has been duly signed by the
parties and their instrumental witnesses on each and every page thereof.
WITNESS MY HAND AND SEAL at the place and on the date first above
written.
ATTY. DIANNEE B. ROMANO

Unit 1608, 88 Corporate Center
Sedeno corner Valero Street
Salcedo Village, Makati City 1227
Metro Manila, Philippines
SC Roll No. 5010, May 2008
IBP Lifetime No. 05249,
Metro Manila Chapter
PTR No. 1136795, January 3, 2014
MCLE Compliance No. III-0000999,
October 3, 2011
(0917) 8510891
[email protected]
NOTARY PUBLIC
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2015.
REPUBLIC OF THE PHILIPPINES}

___________________________ } S.S.
SECRETARYS CERTIFICATE
I, DINA L. LEGO, of legal age, single, with principal office/address at Philippine

First Building, 6764 Ayala Avenue, Makati City, on the basis of the corporate records, do
hereby certify that:
1. I am the Corporate Secretary of CALPINE TECH CORPORATION, herein
referred to as the corporation, an organization duly organized and existing
under and by virtue of its registration with the Securities and Exchange
Commission, with principal office/address at Philippine First Building, 6764
Ayala Avenue, Makati City.
2. At a regular/special meeting of the Board of Directors of said corporation held on
1st day of February, 2015, at which meeting a quorum was present and obtained
throughout, the following resolution was unanimously adopted:
RESOLVED as it is hereby RESOLVED, allowing the tender of payment of the
loan of KRISTINA MORAN by way of Dacion En Pago, a property situated in
Block 2, Lot 4, Villa Maria Magdalena Subd., Barangay San Juan, Balagtas,
Bulacan, with an area of ONE HUNDRED SQUARE METERS (100 sq.m),
covered by TCT No. 14344, by way of which includes but not limited to,
executing a Deed of Assignment in favor of the said corporation.
RESOLVED, FURTHER, granting authority to MISTER YOSO, the President
of the said corporation, to sign, execute and deliver any and all documents
including but not limited to a Deed of Assignment in favor of the said corporation
pursuant to the Dacion En Pago arrangement between the said corporation and
KRISTINA MORAN.
3. The foregoing resolution has not been revoked, amended or in any manner
modified and accordingly, the same may be relied upon until a written notice to
the contrary is issued by the corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of February,
2015.
_____________________
DINA L. LEGO
Corporate Secretary
ATTESTED:
BOARD OF DIRECTORS
______________________
MISTER YOSO
______________________
JON SNOW
______________________
BRUCE BANNER
______________________
SANSA STARK
SUBSCRIBE AND SWORN to before me this day 1st of February, 2015 at

Makati City, affiant exhibiting to me her Drivers License No. C0-2658-265 issued at
Makati City on December 1, 2013.
NOTARY PUBLIC
ATTY. DIANNEE B. ROMANO
Unit 1608, 88 Corporate Center
Sedeno corner Valero Street
Salcedo Village, Makati City 1227
Metro Manila, Philippines
SC Roll No. 5010, May 2008
IBP Lifetime No. 05249,
Metro Manila Chapter
PTR No. 1136795, January 3, 2014
MCLE Compliance No. III-0000999,
October 3, 2011
(0917) 8510891
[email protected]
Doc. No. ____;

Page No. ____;
Book No. ____;
Series of ____ 2015
CALPINE TECH CORPORATION
Philippine First Building, 6764 Ayala Avenue, Makati City, Philippines
Tel. No. (632) 870-6689
Fax No. (632) 899-5463
Email: [email protected]
BOARD RESOLUTION NO. 23

SERIES OF 2015
AN ACT CONSENTING TO DACION EN PAGO
WHEREAS, for the CALPINE TECH CORPORATION to avoid any future casualty or
damage due to the non-payment of KRISTINA MORAN of her loan to the said
corporation amounting to P515,000.00;
WHEREAS, to assure the stockholders, creditors or any person who has interest over the
said corporation that the business will not be prejudiced whatsoever nor incur delay in its
operations;
WHEREFORE, be it RESOLVED as it is hereby RESOLVED, allowing the tender of
payment of the loan of KRISTINA MORAN by way of Dacion En Pago, a property
situated in Block 2, Lot 4, Villa Maria Magdalena Subd., Barangay San Juan, Balagtas,
Bulacan, with an area of ONE HUNDRED SQUARE METERS (100 sq.m), covered by
TCT No. 14344, by way of which includes but not limited to, executing a Deed of
Assignment in favor of the said corporation.
It is hereby certified by the undersigned that the foregoing resolution was duly passed by
the Board of Directors of the above-named corporation on the 15th day of January, 2015,
in accordance with the By-Laws and the Articles of Incorporation of the Corporation as
well as the laws governing the Corporation and that the said resolution has been duly
recorded in the Minutes and is in full force and effect.
BOARD OF DIRECTORS
______________________
______________________
MISTER YOSO
BRUCE BANNER
______________________
______________________
JON SNOW
SANSA STARK
CALPINE TECH CORPORATION
Philippine First Building, 6764 Ayala Avenue, Makati City, Philippines

Tel. No. (632) 870-6689
Fax No. (632) 899-5463
Email: [email protected]
BOARD RESOLUTION NO. 24

SERIES OF 2015
GRANTING AUTHORITY TO THE PRESIDENT TO EXECUTE DACION EN

PAGO
WHEREAS, to better assess and act in haste, the facts and circumstances surrounding
the arrangements to be made pursuant to the payment by Dacion En Pago between
CALPINE TECH CORPORATION and KRISTINA MORAN, regarding her loan, be it:
RESOLVED as it is hereby RESOLVED, granting authority to MISTER YOSO, the
President of the said corporation, to sign, execute and deliver any and all documents
including but not limited to a Deed of Assignment in favor of the said corporation
pursuant to the Dacion En Pago arrangement between the said corporation and
KRISTINA MORAN.
It is hereby certified by the undersigned that the foregoing resolution was duly passed by
the Board of Directors of the above-named corporation on the 30th day of January, 2015,
in accordance with the By-Laws and the Articles of Incorporation of the Corporation as
well as the laws governing the Corporation and that the said resolution has been duly
recorded in the Minutes and is in full force and effect.
BOARD OF DIRECTORS
______________________
MISTER YOSO
______________________
JON SNOW
______________________
BRUCE BANNER
______________________
SANSA STARK

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DEED OF ASSIGNMENT

KNOW ALL MEN BY THESE PRESENTS:

CALPINE TECH CORP.

SIGNED IN THE PRESENCE OF:

REPUBLIC OF THE PHILIPPINES )

Tax Identification No.

(for Calpine Tech. Corp.)

This instrument refers to as a Deed of Assignment consisting of three (3) pages,

ATTY. DIANNEE B. ROMANO

REPUBLIC OF THE PHILIPPINES}

I, DINA L. LEGO, of legal age, single, with principal office/address at Philippine

SUBSCRIBE AND SWORN to before me this day 1st of February, 2015 at

Doc. No. ____;

BOARD RESOLUTION NO. 23

Philippine First Building, 6764 Ayala Avenue, Makati City, Philippines

BOARD RESOLUTION NO. 24

GRANTING AUTHORITY TO THE PRESIDENT TO EXECUTE DACION EN

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