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Board Resolution: CORPORATION and Will Rebound To Its Benefit

The Board of Directors of [Company Name] passed a resolution at a special meeting where a quorum was present. The resolution authorizes [Officer Names and Positions] to represent the company and enter into contracts of sale, negotiate terms and conditions, and sign documents. It also confirms and ratifies any acts done by the authorized signatories according to this resolution. The resolution is valid, binding, and will benefit the company until superseded by a subsequent Board resolution.

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Atty Janmar Barrios
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238 views2 pages

Board Resolution: CORPORATION and Will Rebound To Its Benefit

The Board of Directors of [Company Name] passed a resolution at a special meeting where a quorum was present. The resolution authorizes [Officer Names and Positions] to represent the company and enter into contracts of sale, negotiate terms and conditions, and sign documents. It also confirms and ratifies any acts done by the authorized signatories according to this resolution. The resolution is valid, binding, and will benefit the company until superseded by a subsequent Board resolution.

Uploaded by

Atty Janmar Barrios
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

We, the members of the Board of Directors of _______________________________.


(hereafter, the “CORPORATION”), a corporation organized and existing under Philippine laws,
with principal office at _____________________________, after having been sworn in
accordance with law, hereby depose and state:

At a special Board meeting of the CORPORATION held on _________________ at its


principal office where a quorum was present and acting throughout, the following resolution was
unanimously passed and approved:

RESOLVED that the following officer/s of the CORPORATION:

Name Position Specimen Signature

be authorized to represent and enter into any contract of sale


________________________________________________; to negotiate and
stipulate terms and conditions, sign, execute, receive and submit documents,
make and receive payment, and perform any and all acts and things for the
purpose.

RESOLVED, FUTHER, to confirm and ratify acts and things done by the
aforementioned signatory pursuant to and in accordance with the foregoing
authorities.

We confirm that the foregoing is beneficial to and in furtherance of the business of the
CORPORATION and will rebound to its benefit.

The above Resolution is valid, binding and subsisting and shall continue to be valid,
binding and subsisting instruction of the CORPORATION such that third persons, associations,
and corporations., its directors, officers, employees, agents or authorized representatives have
the right to rely upon them until and unless they receive an original copy of subsequent Board
Resolution expressly superseding/invalidating the above referred Resolution.

IN WITNESS WHEREOF, I have set my hand on the date and at the place where I
appear to subscribe under oath to this instrument.

______________________ ______________________
Director Director

______________________ ______________________
Director Director

Attested by:

______________________
Director ______________________
Corporate Secretary

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES )
____________________________ ) S.S.
BEFORE ME personally appeared the following:

Name Valid I.D. Issue/Expiry Date

known to me to be the same persons who executed the foregoing Board Resolution, and who
acknowledged to me that the same is their free and voluntary act and deed as well as the
corporation herein represented.

WITNESS MY HAND AND SEAL on __________________________ at


__________________________.

Doc. No. ___


Page No. ___
Book No. ___
Series of 2020

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