The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions:
1) To sell the company's condominium unit described in CCT [Number].
2) [Name] was granted authority to sign and execute documents necessary to carry out the sale.
3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.
The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions:
1) To sell the company's condominium unit described in CCT [Number].
2) [Name] was granted authority to sign and execute documents necessary to carry out the sale.
3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.
The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions:
1) To sell the company's condominium unit described in CCT [Number].
2) [Name] was granted authority to sign and execute documents necessary to carry out the sale.
3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.
The Board of Directors of [Company Name] certify that during a special meeting, they unanimously approved the following resolutions:
1) To sell the company's condominium unit described in CCT [Number].
2) [Name] was granted authority to sign and execute documents necessary to carry out the sale.
3) This authority shall remain in effect until revoked by another Board resolution certified by the Corporate Secretary.
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Republic of the Philippines)
_____________________) S.S
DIRECTORS’ CERTIFICATE
We, the undersigned, Members of the Board of Directors of
__________________________________ ( _____ ), a corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office and address at _______________________________________________________, Philippines, do hereby certify that during a special meeting of the Board of Directors held on _________________________, the following resolutions were unanimously approved and adopted, viz;
Board Resolution No. _________
“RESOLVED, that the corporation shall sell its Condominium Unit more particularly described in CCT _______________.”
“RESOLVED FURTHER, that ______________________, is granted
the authority to sign, make and execute such documents as may be necessary to carry into effect the foregoing resolution.”
“RESOLVED FINALLY, that the foregoing authority shall continue to
be in full force and effect until revoked by the Board of Directors in a resolution duly certified by the Corporate Secretary.”
IN WITNESS WHEREOF, we have hereunto set our hands on this __________________
2019 at ______________________.
______________________ ________________________ Director Director
______________________ _____________________ Director Director
___________________________ Director SUBSCRIBED AND SWORN TO before me this ____________________, in __________________, Philippines, affiants exhibiting to me their respective competent of identity, viz;
