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    BOARD RESOLUTION TEMPLATE For BSP

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    Rf DeIa Fuente
    The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

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    BOARD RESOLUTION TEMPLATE For BSP

    Uploaded by

    Rf DeIa Fuente
    991 views1 page
    The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

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    BOARD RESOLUTION TEMPLATE for BSP.docx

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    The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    991 views1 page

    BOARD RESOLUTION TEMPLATE For BSP

    Uploaded by

    Rf DeIa Fuente
    The Board of Directors of [Company Name] unanimously approved resolutions to apply for registration with the Bangko Sentral ng Pilipinas and Anti-Money Laundering Council as a remittance agent. The Board authorized GIALOGO, DELA FUENTE AND ASSOCIATES law office and its representatives to act on behalf of the Company in all matters regarding the application. The Directors signed the resolution on [Date] in [Location].

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    BOARD OF DIRECTORS’ RESOLUTION

    We, the majority of the Board of Directors of ______________________ (the “Corporation”


    or the “Company”), a corporation duly organized and existing under the laws of the Republic of the
    Philippines and with office address at
    __________________________________________________________________________________
    Philippines, state as follows:

    “At the special meeting of the Board of Directors of the Corporation held at its
    principal place of business on ________________________ (date), wherein a quorum
    was present and acting throughout, the following resolutions were unanimously
    passed and approved:

    ‘WHEREAS, the Company wishes to apply for registration with the Bangko
    Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) as a
    remittance agent;

    NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board


    authorize the Company to proceed with its application for registration with the
    BSP and AMLC; and

    RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize


    GIALOGO, DELA FUENTE AND ASSOCIATES (GD LAW OFFICE), ATTY. RAINER P.
    DELA FUENTE, ATTY. NATHALIE IRENE M. VELASQUEZ, MS. INA MARIA T.
    BUENAVENTURA, MR. REYMARK E. SANTOS or any of their duly authorized
    representative/s to be the designated representative of the Company in all
    dealings and transactions with the BSP (in particular FSD 9 or any other
    pertinent unit/department/office within the BSP) and AMLC in relation to the
    Company’s application for registration as a remittance agent.“

    IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of
    ____________ 20__ at ___________________.

    ________________________
    Director

    ________________________ ________________________
    Director Director

    ________________________ ________________________
    Director Director

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