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BOARD RESOLUTION TEMPLATE For BIR

The Board of Directors of [Company Name] unanimously approved two resolutions during a special meeting. The first resolution authorized the Company to apply for registration with the Bureau of Internal Revenue. The second resolution authorized [Name of Representative] to be the Company's designated representative for all dealings and transactions with the Bureau of Internal Revenue regarding the Company's registration.

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11K views1 page

BOARD RESOLUTION TEMPLATE For BIR

The Board of Directors of [Company Name] unanimously approved two resolutions during a special meeting. The first resolution authorized the Company to apply for registration with the Bureau of Internal Revenue. The second resolution authorized [Name of Representative] to be the Company's designated representative for all dealings and transactions with the Bureau of Internal Revenue regarding the Company's registration.

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
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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 to the Bureau of


Internal Revenue (BIR);

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


authorize the Company to proceed with its application for the registration with
the BIR; and
RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize
_____________________________ (full name of representative) to be the
designated representative of the Company in all dealings and transactions with
the BIR in relation to the registration of the Company with BIR.’

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

________________________
Director

________________________ ________________________
Director Director

________________________ ________________________
Director Director

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