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Board Resolution for Share Subscription

The Board of Directors of (Company Name) passed a resolution on (date) to subscribe to 245,995 shares worth PHP 245,995 in a company to be incorporated in the Philippines called (Proposed Local Company Name). The resolution also stated that the paid up share capital of the new company would be 62,500 shares worth PHP 62,500.

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LoueliTalamJabines
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171 views1 page

Board Resolution for Share Subscription

The Board of Directors of (Company Name) passed a resolution on (date) to subscribe to 245,995 shares worth PHP 245,995 in a company to be incorporated in the Philippines called (Proposed Local Company Name). The resolution also stated that the paid up share capital of the new company would be 62,500 shares worth PHP 62,500.

Uploaded by

LoueliTalamJabines
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
  • Board Resolution

(NAME OF COMPANY)

Company No. 


BOARD RESOLUTION PASSED ON (date)

The Board of Directors of _____________with company No. ______ duly


formed and registered in accordance with the laws of
__________________________, bearing registration no. ______________, having
its registered office at _____________________ have agreed and HEREBY
RESOLVED THE FOLLOWING:

1. That, (Company) shall subscribe to 245,995 shares at PHP 1.00 per par
value or PHP 245,995, amount in (Proposed Local Company Name) or any
such name available to be incorporated in the Republic of Philippines; and

2. That, the paid up share capital shall be 62,500.00 of shares and PHP
62,500.00 in amount.

_____________________
Director

(NAME OF COMPANY) Company No. 
 BOARD RESOLUTION PASSED ON (date) The Board of Directors of _____________with company N

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