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Board Resolution for Property Donation

The Board of Directors of Intimacy 2 Impact Philippines Inc. passed a resolution authorizing ABC to accept the donation of a 12-hectare property located in Cavite from DEF and to sign the Deed of Donation. ABC was also authorized to process the donor's tax and transfer of title without needing additional power of attorney. The resolution was approved and signed.

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4K views2 pages

Board Resolution for Property Donation

The Board of Directors of Intimacy 2 Impact Philippines Inc. passed a resolution authorizing ABC to accept the donation of a 12-hectare property located in Cavite from DEF and to sign the Deed of Donation. ABC was also authorized to process the donor's tax and transfer of title without needing additional power of attorney. The resolution was approved and signed.

Uploaded by

Anonymous 2FpdQGKE
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
  • Resolution Authorization
  • Signatures and Notarization

INTIMACY 2 IMPACT PHILIPPINES INC.

BOARD RESOLUTION NO. ___


Series of 2019

A RESOLUTION AUTHORIZING ABC TO ACCEPT THE DONATION OF A


PROPERTY FROM DEF

At a meeting of Board of Directors of XXX (“Corporation”) at 7F Villa, Bldg. Osmena Ave.


Cebu City on _________ of which the quorum was present and acting throughout the
meeting:

WHEREAS, DEF. will donate to XXX a property located at Magallanes-


Maragondon Road, Cavite, Philippines consisting of 12 hectares more or
less covered by Transfer Certificate of Title No. ____;

WHEREAS, I2I will accept the said donation;

NOW, THEREFORE, BE IT RESOLVED, AS IT IS HEREBY


RESOLVED, that ABC is hereby authorized to sign the Deed of Donation
as having accepted on behalf ofXXX the donation of DEF Inc,

IT IS, FUTHER, RESOLVED THAT ABC is also hereby vested with


authority to process the payment of the donor’s tax, transfer of title and
all other processes necessary following the execution of the deed of
donation or appoint someone for these purposes without need of a
Special Power of Attorney (SPA).

NAME POSITION SIGNATURE

ABC

Approved.

Signed this ___________________ of ___________, _____________ City,


Philippines.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this _____ day of
_______ 2019, ______ Philippines.
456 PA888
Director Director

123
Director

SUBSCRIBE AND SWORN to before me this ____ day of _________ 2019 in __________
by the above-named persons who exhibited to me their ID as follows:

NAME ID DATE/PLACE ISSUED

NOTARY PUBLIC

Doc. No. _______;


Page No. _______;
Book No. _______;
Series of 2019

INTIMACY 2 IMPACT PHILIPPINES INC. BOARD RESOLUTION NO. ___ Series of 2019 A RESOLUTION AUTHORIZING ABC TO ACCEPT THE
456 PA888 Director Director 123 Director SUBSCRIBE AND SWORN to before me this ____ day of

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