[go: up one dir, main page]
Scribd
Upload
2K views1 page

BOARD RESOLUTION TEMPLATE For BSP

The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

Uploaded by

Rf DeIa Fuente
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
2K views1 page

BOARD RESOLUTION TEMPLATE For BSP

The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

Uploaded by

Rf DeIa Fuente
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 1

BOARD OF DIRECTORS’ RESOLUTION

We, the majority of the Board of Directors of ______________________ (the “Corporation”


or the “Company”), a corporation duly organized and existing under the laws of the Republic of the
Philippines and with office address at
__________________________________________________________________________________
Philippines, state as follows:

“At the special meeting of the Board of Directors of the Corporation held at its
principal place of business on ________________________ (date), wherein a quorum
was present and acting throughout, the following resolutions were unanimously
passed and approved:

‘WHEREAS, the Company wishes to apply for registration with the Bangko
Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) as a
remittance agent;

NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board


authorize the Company to proceed with its application for registration with the
BSP and AMLC; and

RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize


GIALOGO, DELA FUENTE AND ASSOCIATES (GD LAW OFFICE), ATTY. RAINER P.
DELA FUENTE, ATTY. NATHALIE IRENE M. VELASQUEZ, MS. INA MARIA T.
BUENAVENTURA, MR. REYMARK E. SANTOS or any of their duly authorized
representative/s to be the designated representative of the Company in all
dealings and transactions with the BSP (in particular FSD 9 or any other
pertinent unit/department/office within the BSP) and AMLC in relation to the
Company’s application for registration as a remittance agent.“

IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of
____________ 20__ at ___________________.

________________________
Director

________________________ ________________________
Director Director

________________________ ________________________
Director Director

You might also like