Scribd Logo
Upload

Welcome to Scribd!

  • 90 views

    Sec Cert and Board Resolution Format

    Uploaded by

    Olive Dago-oc
    This document is a board resolution from a corporation authorizing certain actions. It summarizes that during a special board meeting on January 15, 2020, the board approved resolutions to: 1) Obtain a new batch of official receipts, delivery receipts, and job orders. 2) Authorize [Name] to sign and execute documents related to settling the receipts. 3) Inform the Bureau of Internal Revenue of the resolution. The resolution remains valid unless revoked by future board actions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Sec Cert and Board Resolution Format

    Uploaded by

    Olive Dago-oc
    90 views2 pages
    This document is a board resolution from a corporation authorizing certain actions. It summarizes that during a special board meeting on January 15, 2020, the board approved resolutions to: 1) Obtain a new batch of official receipts, delivery receipts, and job orders. 2) Authorize [Name] to sign and execute documents related to settling the receipts. 3) Inform the Bureau of Internal Revenue of the resolution. The resolution remains valid unless revoked by future board actions.

    Original Title

    SEC CERT AND BOARD RESOLUTION FORMAT

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document is a board resolution from a corporation authorizing certain actions. It summarizes that during a special board meeting on January 15, 2020, the board approved resolutions to: 1) Obtain a new batch of official receipts, delivery receipts, and job orders. 2) Authorize [Name] to sign and execute documents related to settling the receipts. 3) Inform the Bureau of Internal Revenue of the resolution. The resolution remains valid unless revoked by future board actions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    90 views2 pages

    Sec Cert and Board Resolution Format

    Uploaded by

    Olive Dago-oc
    This document is a board resolution from a corporation authorizing certain actions. It summarizes that during a special board meeting on January 15, 2020, the board approved resolutions to: 1) Obtain a new batch of official receipts, delivery receipts, and job orders. 2) Authorize [Name] to sign and execute documents related to settling the receipts. 3) Inform the Bureau of Internal Revenue of the resolution. The resolution remains valid unless revoked by future board actions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 2

    REPUBLIC OF THE PHILIPPINES

    ________________________) S.S.

    BOARD RESOLUTION AUTHORIZING CORPORATION

    I, __________________________, Filipino, of legal age, with office address at


    _________________________________________________, after being sworn in accordance with law
    do hereby depose and state as follows:

    1. That I am the Corporate Secretary of ____________________________________, duly


    organized and existing under Philippine laws, with principal address at
    _______________________________________________.

    2. That, during the special meeting of the Board of Directors held on January 15, 2020, wherein
    a quorum was present and acted throughout, approved the following resolution, to wit:

    RESOLUTION NO: ________

    “RESOLVED, as it is hereby resolved, that the corporation must obtain, secure


    another batch of booklets of Official Receipts, Delivery Receipts / Stock Issue,
    and Job Order;

    “RESOLUVED FURTHER, as it is hereby resolved, that ___________________,


    be authorized to sign, execute, and delivered any all documents including but
    not limited to settlement of the said receipts, documents and ATP. In order to
    effectuate the foregoing matters.”

    NAME POSITION/DESIGNATION SIGNATURE

    “RESOLVED FINALLY that BUREAU OF INTERNAL REVENUE, be furnished a copy


    of the foregoing resolution for its guidance and may continue to rely on the
    authority conferred thereon, including the Application and settlement thereof,
    unless and except to the extent that the forgoing resolutions of the Board of
    Directors of the Corporation.

    3. That the foregoing resolution remains valid and has not in any manner been
    notated, revoked nor repealed to date.

    Issued this, _______________ day of ______________________ 2020 at ________________________.

    Affiant
    SUBSCRIBED AND SWORN TO BEFORE ME, in _____________________, this __________________
    2020. Affiant exhibit to me his Philippine Passport with number _________________, issued on
    __________________ at _________________.

    NOTARY PUBLIC
    Doc. No. _____________
    Page No. _____________
    Book No. ____________
    Series of 2020.

    You might also like