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Board Resolution for Authorized Rep.

The board of directors of [Company Name] passed a resolution on June [Date] to authorize its representative, [Name], to initiate the filing of small claims on behalf of the company. The resolution also authorizes [Name] to represent the company and act on its behalf on all legal matters related to the small claims filing. Finally, the resolution authorizes [Name] to perform any acts necessary to implement the foregoing.

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Joel Lenaming
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482 views1 page

Board Resolution for Authorized Rep.

The board of directors of [Company Name] passed a resolution on June [Date] to authorize its representative, [Name], to initiate the filing of small claims on behalf of the company. The resolution also authorizes [Name] to represent the company and act on its behalf on all legal matters related to the small claims filing. Finally, the resolution authorizes [Name] to perform any acts necessary to implement the foregoing.

Uploaded by

Joel Lenaming
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
  • Notary Public
  • Certification
  • Resolution Content
  • Board of Director

BOARD RESOLUTION No. , Series of 2023.

We, the undersigned Directors, present during the special meeting of the Board of
Directors of on June , 2023 at the official address at
, do hereby certify that:

At the meeting held on June , 2023, the Board of Directors, with a legal quorum being
present and voting, by a majority vote, approved the following:

“RESOLVED, that the Corporation, hereby authorize its duly Representative


namely , to initiate the filing of the small claims in behalf of the
Corporation;

RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
Representative namely , to represent, sign, execute and act on
behalf of the Corporation on all legal matters in relation with the filing of the small
claims;

RESOLVED FINALLY, that duly representative, be, and is 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 2023

BOARD RESOLUTION No. , Series of 2023. We, the undersigned Directors, present during the special meeting of the Board

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