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Board Resolution No.

The board of directors of [Company Name] held a meeting on [Date] where they discussed and approved: 1) Paying documentary stamp tax to the BIR in the amount of [Amount]. 2) Authorizing [Name] to process the payment of documentary stamp tax to the BIR. The resolution was certified by the corporate secretary.

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Charles K. Rivera
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98 views1 page

Board Resolution No.

The board of directors of [Company Name] held a meeting on [Date] where they discussed and approved: 1) Paying documentary stamp tax to the BIR in the amount of [Amount]. 2) Authorizing [Name] to process the payment of documentary stamp tax to the BIR. The resolution was certified by the corporate secretary.

Uploaded by

Charles K. Rivera
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
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BOARD RESOLUTION NO.

___ SERIES OF 2020

_____________________ board meeting was held at ___________ on


____________, with board members attending ______________,
______________, ____________, and ___________.
After discussion on motion duly presented and seconded, the hereunder
resolution was passed and approved:
RESOLVED, that __________ Corporation will pay Documentary Stamp
Tax with the BIR in the amount of ________________________;
RESOLVED FURTHER, that _______________ Corporation will authorize
_______________ to process the payment of Documentary Stamp Tax with the
BIR.
APPROVED by Board of Directors, this _____________ at
______________, Philippines.

Board of Director Board of Director

Board of Director Board of Director

Board of Director

SECRETARY CERTIFICATE

This is to certify that the above resolution had been submitted for approval
of the members of the Board of Directors of Board of Director during board
meeting on ________________ at ________________ with proper quorum
approved.

___________________________
Corporate Secretary

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