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Board Resolution for Corporate Secretary

The Board of Directors of [Company Name] unanimously approved resolutions at a meeting on December 18, 2015. The resolutions elected a new Corporate Secretary, authorized the Corporate Secretary to sign documents on behalf of the company, and authorized the Corporate Secretary to act according to the resolutions until advised otherwise. The President and Treasurer of the company affirmed the resolutions on February 4, 2016.

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Jillene Flororita
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148 views2 pages

Board Resolution for Corporate Secretary

The Board of Directors of [Company Name] unanimously approved resolutions at a meeting on December 18, 2015. The resolutions elected a new Corporate Secretary, authorized the Corporate Secretary to sign documents on behalf of the company, and authorized the Corporate Secretary to act according to the resolutions until advised otherwise. The President and Treasurer of the company affirmed the resolutions on February 4, 2016.

Uploaded by

Jillene Flororita
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
  • Board Resolution
  • Notarization and Identity Proof

BOARD RESOLUTION

KNOW ALL MEN BY THESE PRESENTS:

We, _________________________and _________________________,


being the President and Treasurer of
_________________________both of legal age, Filipino citizen, with
business address at the _________________________ Pasay City,
Metro Manila, under oath, do hereby certify the following:

That the following resolutions were unanimously


approved and adopted by the Board of Directors of the
Corporation at a meeting held on 18 December 2015 at
which meeting quorum was present to wit:

“RESOLVE, as it is hereby resolved, that the


Corporation has duly elected
_________________________as its new Corporate
Secretary in all its transactions/dealings;

“RESOLVE, LIKEWISE, as it is hereby resolved,


that the Board of Directors hereby authorizes the
above-named officer to sign for and behalf of the
Corporation any and all documents, papers, checks,
drafts, as well as instruments relative to or in
connection herewith;

“RESOLVE, FINALLY, as it is hereby resolved,


that said duly elected officer is hereby authorized to
act in accordance with the foregoing resolutions until
advise of the contrary.”

IN WITNESS WHEREOF, We hereby affix our signatures


herein this 4th day of February 2016, at the City of Pasay.

____________________________________________________________________ -
____________________________________________________________________

Treasurer
President

REPUBLIC OF THE PHILIPPINES)


CITY OF PASAY )S.S

SUBSCRIBED AND SWORN to before me this ____ day of


February 2016 at the City of Pasay, affiants exhibited to me their
Driver’s License Nos. _________________________
(_________________________) and _________________________
(_________________________) as proof of their legal identity.

Doc. No. _____


Page No. _____ NOTARY PUBLIC
Book No. _____
Series of 2016

BOARD RESOLUTION KNOW ALL MEN BY THESE PRESENTS: We, _________________________and _________________________, being the
(_________________________) and _________________________ (_________________________) as proof of their legal identity.

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