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BOARD RESOLUTION of CORPORATION

This board resolution approves an unspecified action or agreement. It was approved by unanimous consent of the board of directors of CORPORATION during a special meeting on a specified date and time. The resolution certifies that the board approved the action and was attested by the President.

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2K views2 pages

BOARD RESOLUTION of CORPORATION

This board resolution approves an unspecified action or agreement. It was approved by unanimous consent of the board of directors of CORPORATION during a special meeting on a specified date and time. The resolution certifies that the board approved the action and was attested by the President.

Uploaded by

Jes
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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CORPORATION

Adress

BOARD RESOLUTION NO. _____, S. 2020

A RESOLUTION APPROVING THE ____________

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, the undersigned, constituting all of the Board of Directors and the Secretary of
CORPORATION, a corporation duly organized and existing under Philippine laws with principal
office at _______ hereby consent and agree to adopt this corporate resolution.

WHEREAS, on a special meeting duly called for the purpose held on (DATE AND TIME)
at (LOCATION), consistent with the Articles of Incorporation and By-Laws of the Corporation,
and in accordance with the Philippine Laws, by unanimous consent, all of the board of directors,
hereby consent to the adoption of the following:

_______________________________________________________________

THEREFORE, IT IS HEREBY RESOLVED THAT the Corporation


___________________________________________________________________.

CERTIFICATION

Page ___of Board Res. No. _____, Series of ______


I, _______________, the duly elected Secretary of ____________________ do hereby
certify that the Board of Directors in a special meeting called for the purpose, held
on____________________, approved the foregoing resolutions in favor hereof.

____________________
Secretary

APPROVED:

____________________ ____________________ ____________________


Board of Director Board of Director Board of Director

____________________ ____________________ ____________________


Board of Director Board of Director Board of Director

ATTESTED BY:

____________________
President

Republic of the Philippines ) S.S.


_____________________ )

SUBSCRIBED AND SWORN to before me, a Notary Public for and in


____________________ this _______ day of ____________________ exhibiting to me
their Community Tax Certificate Number/s under their names.

NOTARY PUBLIC
Doc. No. ________
Page No. ________
Book No. ________
Series of ________

Page ___of Board Res. No. _____, Series of ______

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