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BOARD RESOLUTION Sample

The Board of Directors approved the processing of an Application for Authority to Print Receipt and Invoices with the Bureau of Internal Revenue. They authorized the President and Chairman of the Board to sign documents related to the application. Representatives were also authorized to represent the company regarding legal matters related to the application. The Corporate Secretary certified that the Board approved the resolution.

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89K views

BOARD RESOLUTION Sample

The Board of Directors approved the processing of an Application for Authority to Print Receipt and Invoices with the Bureau of Internal Revenue. They authorized the President and Chairman of the Board to sign documents related to the application. Representatives were also authorized to represent the company regarding legal matters related to the application. The Corporate Secretary certified that the Board approved the resolution.

Uploaded by

dawna25
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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BOARD RESOLUTION No. ____, Series of 20___.

We, the undersigned Directors, present during the special meeting of the Board of
Directors of ____________on June , 2020 at the official address at
_________________________________, do hereby certify that:

At the meeting held on June 1, 2020, the Board of Directors, with a legal quorum being
present and voting, by a majority vote, approved the processing of the Application for Authority
to Print Receipt and Invoices of the Corporation with the Bureau of Internal Revenue ________:

“RESOLVED, that hereby authorizes the Corporation’s President and Chairman


of the Board, ____________, to sign, execute and act on behalf and other pertinent
documents which may be necessary under the premises for and in behalf of the
Corporation to effect the above purpose;

RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
Representatives namely __________________, to represent, sign, execute and act on
behalf of the Corporation on all legal matters in relation with the Application for
Authority to Print Receipt and Invoices with the Bureau of Internal Revenue _________;

RESOLVED FINALLY, that duly representatives, be, and are hereby authorized
to perform such acts as may be necessary or required to implement the foregoing.”

CERTIFICATION

I, _____________________, the duly elected Corporate Secretary of


__________________ do hereby certify that the Board of Directors in a meeting held on June 1,
2020 approved the foregoing resolution in favor hereof.

___________________________
Corporate Secretary
APPROVED BY:

______________________ ___________________ _____________________


Board of Director Board of Director Board of Director

______________________ ______________________
Board of Director Board of Director

IN WITNESS WHEREOF, I, __________ in my capacity as the President and Chairman


of the Board have signed these presents this ___ day of ________ at ______________.

_________________________
President

SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for and in


____________ this ______ day of _________, affiant presented to me _____________, issued at
_______________.
NOTARY PUBLIC
Doc. No. ____
Page No. ____
Book No. ____
Series of 20___.

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