REPUBLIC OF THE PHILIPPINES )
XXXXXXXXXXXXXXXXXX )
BOARD RESOLUTION NO. 002-s2019
DESIGNATION OF AUTHORIZED PERSON FOR PURCHASE OF A MOTOR
VEHICLE
“RESOLVED, AS IT IS HEREBY RESOLVED, THAT
XXXXXXXXXXXXXXXXXXXXXXXXX a corporation duly organized and existing under the
laws of the Philippines, with office address at XXXXXXXXXXXXXXXXXX will have a
purchase of land;
“RESOLVED FURTHER, That XXXXXXXXXXXXXXXXXXXX is hereby
authorized, directed and empowered to execute, for and on behalf of this corporation, any and all
documents required in connection with the purchase of a motor vehicle.
NOW, THEREFORE, the Board resolves, as it is hereby resolved that the Corporation be
authorized as it is hereby authorized to process its business permits.
IN WITNESS WHEREOF, we have set our hands this ___ day of __________, at
XXXXXXXXXXXXXXXXXXXXXXX.
XXXXXXXXXXXXXXXXXXXXXXXXXXX
Corporate Secretary
ATTESTED BY:
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
President
SUBSCRIBED AND SWORN to before me this ____ day of ______________.
Doc No.: _______;
Page No.: _______;
Book No.: ______;
Series of _______.