Scribd
Upload
8K views2 pages

Template Board Resolution

This board resolution authorizes Corporation Name to undertake an unspecified action. The board and stockholders held a special meeting where a majority of board members and all stockholders were present, constituting a quorum. The board then passed a resolution, ratified by at least 2/3 of stockholders, granting authority and full power to an individual to deal with government offices regarding the authorized action. The resolution will remain in effect unless revoked or amended in writing. The board members and stockholders then signed the resolution.

Uploaded by

Christine Ocampo-De Guzman
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
8K views2 pages

Template Board Resolution

This board resolution authorizes Corporation Name to undertake an unspecified action. The board and stockholders held a special meeting where a majority of board members and all stockholders were present, constituting a quorum. The board then passed a resolution, ratified by at least 2/3 of stockholders, granting authority and full power to an individual to deal with government offices regarding the authorized action. The resolution will remain in effect unless revoked or amended in writing. The board members and stockholders then signed the resolution.

Uploaded by

Christine Ocampo-De Guzman
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
You are on page 1/ 2

CORPORATION NAME

Address

BOARD RESOLUTION NO. ___


SERIES OF 2017

WHEREAS, CORPORATION NAME (the Corporation) is a domestic


corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, whose Board of Directors was duly elected by
its stockholders;

WHEREAS, at a special meeting of the Board of Directors and the


Stockholders of the Corporation held on ________________, at its principal
office at ___________________, wherein a majority of the members of the Board
and all stockholders were present, thus, the existence of a quorum.

ACCORDINGLY, the Board, by a majority vote thereof, and after


having been ratified by at least 2/3 of the existing stockholders, has passed
and approved the following resolutions, to wit:

RESOLVED, as it is hereby resolved, that the Corporation


hereby authorizes and grants its authority for the
_________________.

RESOLVED FURTHER, that the Corporation hereby grants


unto _______________________, the full authority and power to deal
with and/or transact with __________________________, the
Securities and Exchange Commission, Bureau of Internal
Revenue, and such other government offices, in relation to the
_______________________, as well as on such other processes that
may be reasonably necessary and/or related thereto.

RESOLVED FINALLY, that the resolution set forth above


has not been modified or rescinded and shall now be in full force
and effect unless otherwise revoked or amended in writing by the
Corporation.

SIGNED this ___ day of _____________ at ________________ City by a


majority of the Board of Directors and at least 2/3 of the stockholders of
CORPORATION NAME.

MEMBERS OF THE BOARD


________________________ ________________________
[NAME] [NAME]
Chairman Member

________________________ ________________________
[NAME] [NAME]
Member Member

________________________
[NAME]
Member

STOCKHOLDERS OF THE CORPORATION

________________________ ________________________
[NAME] [NAME]
TIN No. ___-___-___-000 TIN No. ___-___-___-000

________________________ ________________________
[NAME] [NAME]
TIN No. ___-___-___-000 TIN No. ___-___-___-000

________________________ ________________________
[NAME] [NAME]
TIN No. ___-___-___-000 TIN No. ___-___-___-000

________________________ ________________________
[NAME] [NAME]
TIN No. ___-___-___-000 TIN No. ___-___-___-000

You might also like