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Board Resolution Template 2020

This document is a board resolution from an unnamed corporation. It states that a meeting was held on an unspecified date where a quorum was present. The board then resolved to conduct an unspecified action based on two undisclosed whereas clauses. The resolution was signed by the chairperson, corporate secretary/member, and two additional members. It was also notarized.

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Homer S. Alinsug
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85 views2 pages

Board Resolution Template 2020

This document is a board resolution from an unnamed corporation. It states that a meeting was held on an unspecified date where a quorum was present. The board then resolved to conduct an unspecified action based on two undisclosed whereas clauses. The resolution was signed by the chairperson, corporate secretary/member, and two additional members. It was also notarized.

Uploaded by

Homer S. Alinsug
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
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Resolution No.

2020-00_

BOARD RESOLUTION
The undersigned, being at least a majority of the members of the Board of
Directors of ________CORPORATION (the “Corporation”), a corporation duly
organized and existing under and by virtue of the laws of the Republic of the
Philippines, with office address at _______________________, Philippines, do
hereby state that in a meeting of the Board of Directors of the Corporation held on
______________, at the principal office of the Corporation, in which meeting a
quorum was present, the following resolution was adopted by the Board:
“WHEREAS,_______________________;

“WHEREAS,_______________________;

RESOLVED, THEREFORE, AS IT IS RESOLVED, that the


Corporation conduct ______________________.”

IN WITNESS WHEREOF, we hereby set our hands on the date and at the
place first abovewritten.

Chairperson

Corporate Secretary/Member Member

Member Member

Republic of the Philippines )


_________________________ ) s.s.

SUBSCRIBED AND SWORN to before me this ______________, affiants exhibiting to me


their valid IDs, as follows:

NAME COMPETENT EVIDENCE OF DATE/PLACE OF ISSUE


IDENTITY AND C.T.C. NO.
NOTARY PUBLIC

Doc. No.____;
Page No. ____;
Book No. ____;
Series of 2020.

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