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REPUBLIC OF THE PHILIPPINES

Province of Negros Occidental) S.S.


City of Bacolod)

AFFIDAVIT

I, JOHN DAVID A. GUARINO, of legal age, Filipino, with residence at Sta.


Magdalena St., Carmela Valley Homes, Barangay Zone 12, Talisay City, Negros
Occidental, Philippines, after having been duly sworn to in accordance with law, do
hereby depose and say:

1. That I am a graduate of Bachelor of Science in Industrial Technology Major in


Electrical Technology (a copy of my Diploma is herein attached as Annex “A”);

2. That my academic credentials enabled me to be gainfully employed by several


establishments;

3. That the following are the employments I had since graduating from Carlos
Hilado Memorial State College;

a) Dynamic Builders & Construction Co. (Phil.), Inc., as an


Electrician, from July 18, 2016 to September 7, 2016 (a copy of
the original Certificate of Employment issued by Dynamic Builders
& Construction Co. (Phil.), Inc) is herein attached as Annex “B”);

b) Make It Happen Real Estate Development Inc. as a regular


Electrical-Contractor from April 2017 up to the present (a copy of
the original Certificate of Employment issued by Make It Happen
Real Estate Development Inc is herein attached as Annex “C”);

4. That I am executing this affidavit to attest to the truth of the foregoing and for
whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

RONELIO M. SIMON
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by RONELIO M. SIMON, who exhibited to me his UMID ID (CRN-0111-
3380775-5.

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, RHEA MAE P. CLARIDAD, of legal age, married, Filipino, with residence at


Blk. 3 Lot 10, Prk. Lucky Homes, Brgy. Handumanan, Bacolod City, Negros
Occidental, after having been duly sworn to in accordance with law, do hereby depose
and state the following:

1. That I am the Territory Program Director of MAJAR INSURANCE AGENCY


& BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. For its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

RHEA MAE P. CLARIDAD


AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by RHEA MAE P. CLARIDAD, who exhibited to me her UMID ID (CRN-0111-
3197598-0).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, RITA U. PACINIO, of legal age, married, Filipino, and a resident of Brgy.


Handumanan, Bacolod City, Negros Occidental, after having been duly sworn to in
accordance with law, do hereby depose and state the following:

1. That I am the District Program Director of MAJAR INSURANCE AGENCY


& BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. For its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

RITA U. PACINIO
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by RITA U. PACINIO, who exhibited to me her SSS ID (07-3097017-0).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, JOELYN M. ABUANA, of legal age, married, Filipino, and a resident of


Masulog, Canlaon City, Negros Occidental, after having been duly sworn to in
accordance with law, do hereby depose and state the following:

1. That I am the Territory Admin Finance Officer of MAJAR INSURANCE


AGENCY & BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. For its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

JOELYN M. ABUANA
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by JOELYN M. ABUANA, who exhibited to me her UMID ID (CRN 0111-
6381770-2).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, SHIELA MAE G. LUMANGYAO, of legal age, single, Filipino and a resident


of Prk. Ylac, Brgy. 1, Bacolod City, Negros Occidental, after having been duly sworn
to in accordance with law, do hereby depose and state the following:

1. That I am the District Finance Officer of MAJAR INSURANCE AGENCY &


BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. For its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

SHIELA MAE G. LUMANGYAO


AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by SHIELA MAE G. LUMANGYAO, who exhibited to me her UMID ID (CRN
0111-6242702-5).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, EDGAR B. ANTIQUIN, of legal age, married, Filipino and a resident of Blk.


5 Lot 2, Hauskon Homes Juliugan VI, Tanza, Cavite, after having been duly sworn to
in accordance with law, do hereby depose and state the following:

1. That I am the Cluster Collection Director of MAJAR INSURANCE AGENCY


& BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. For its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

EDGAR B. ANTIQUIN
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by EDGAR B. ANTIQUIN, who exhibited to me his Diver’s License (D18-00-
002315).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, ESTANISLAO S. CARATOR, of legal age, married, Filipino and a resident


of Bagong Silang, Don Salvador Benedicto, Negros Occidental, after having been duly
sworn to in accordance with law, do hereby depose and state the following:

1. That I am the Collection Monitoring Supervisor of MAJAR INSURANCE


AGENCY & BUSINESS VENTURES, INC.;

2. That I am one of the members of the Hearing Committee tasked to


investigate the sufficiency and veracity of the charges against MELANIE
GRACE G. SAMPATON, Cashier of MAJAR INSURANCE AGENCY &
BUSINESS VENTURES, INC. for its Sagay Sales Office, for acts
detrimental to the interest of the company;

3. That MELANIE GRACE G. SAMPATON allegedly failed to post payments


and to deposit remittances from field collectors in favor of the company,
and for shortage of transaction report;

4. That in the hearing conducted on January 31, 2018, MELANIE GRACE G.


SAMPATON admitted in our presence all the acts alleged against her;

5. That in the course of the hearing, MELANIE GRACE G. SAMPATON further


made an admission of the crime of THEFT, while being the cashier of
Sagay Sales Branch;

6. That the admission of the aforementioned acts was offered voluntarily


and was not adduced by reason of duress, force or intimidation;

7. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

ESTANISLAO S. CARATOR
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by ESTANISLAO CARATOR, who exhibited to me his
_____________________ ID.

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

I, SHIELA MAE G. LUMANGYAO, of legal age, single, Filipino and a resident


of Prk. Ylac, Brgy. 1, Bacolod City, Negros Occidental, after having been duly sworn
to in accordance with law, do hereby depose and state the following:

1. That I am the District Finance Officer of MAJAR INSURANCE AGENCY &


BUSINESS VENTURES, INC.;

2. That the signatures of MELANIE GRACE G. SAMPATON as appearing in


the following documents are true and correct, to wit:

a. Notice to Explain addressed to MELANIE GRACE G. SAMPATON


dated January 15, 2018;

b. Letter of MELANIE GRACE G. SAMPATON addressed to SIR


MANUEL JARAPA. MAM RAQUEL CRUZ, MAM MJ JARAPA, and the
undersigned dated January 19, 2018;

c. Notice of Hearing addressed to MELANIE GRACE G. SAMPATON


dated January 22, 2018;

d. Minutes of the Hearing Committee dated January 31, 2018;

e. Letter addressed to SIR MANUEL A. JARAPA dated January 31.


2018;

3. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

SHIELA MAE G. LUMANGYAO


AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by SHIELA MAE G. LUMANGYAO, who exhibited to me her UMID ID (CRN
0111-6242702-5).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018
REPUBLIC OF THE PHILIPPINES
Province of Negros Occidental) S.S.
City of Bacolod)

AFFIDAVIT

JOELYN M. ABUANA, of legal age, married, Filipino, and a resident of


Masulog, Canlaon City, Negros Occidental, after having been duly sworn to in
accordance with law, do hereby depose and state the following:

1. That I am the Territory Admin Finance Officer of MAJAR INSURANCE


AGENCY & BUSINESS VENTURES, INC.;

2. That the signatures of MELANIE GRACE G. SAMPATON as appearing in


the following documents are true and correct, to wit:

a. Notice to Explain addressed to MELANIE GRACE G. SAMPATON


dated January 15, 2018;

b. Letter of MELANIE GRACE G. SAMPATON addressed to SIR


MANUEL JARAPA. MAM RAQUEL CRUZ, MAM MJ JARAPA, and the
undersigned dated January 19, 2018;

c. Notice of Hearing addressed to MELANIE GRACE G. SAMPATON


dated January 22, 2018;

d. Minutes of the Hearing Committee dated January 31, 2018;

e. Letter addressed to SIR MANUEL A. JARAPA dated January 31.


2018;

3. That I am executing this affidavit to attest to the truth of the foregoing


and for whatever legal purposes that this statement may serve.

IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of


_____________, 2018, in the City of Bacolod, Philippines.

JOELYN M. ABUANA
AFFIANT

SUBSCRIBED AND SWORN to before me, this _____ day of ______________,


2018, by by JOELYN M. ABUANA, who exhibited to me her UMID ID (CRN 0111-
6381770-2).

Doc No. _______


Page No. _______
Book No. _______
Series of 2018

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