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Board Resolution - Dissolving Corporation RRG

The document is a board resolution by Mortgage Intermediary International Corp to dissolve the corporation. It resolves to dissolve the company subject to SEC approval, publish notices of dissolution in newspapers for two weeks, and hold a stockholder meeting where over two-thirds of shareholders approved dissolution. It authorizes the company to cease operations and for the director Edward Gador to sign documents for dissolution filings with government agencies to officially dissolve the corporation.

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Jhun Merino
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33K views2 pages

Board Resolution - Dissolving Corporation RRG

The document is a board resolution by Mortgage Intermediary International Corp to dissolve the corporation. It resolves to dissolve the company subject to SEC approval, publish notices of dissolution in newspapers for two weeks, and hold a stockholder meeting where over two-thirds of shareholders approved dissolution. It authorizes the company to cease operations and for the director Edward Gador to sign documents for dissolution filings with government agencies to officially dissolve the corporation.

Uploaded by

Jhun Merino
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 No.

______
(Series of 2018)

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, constituting majority of the Board of Directors and the Corporate
Secretary of MORTGAGE INTERMEDIARY INTERNATIONAL CORP. (the
“Corporation”), hereby certify that on a special meeting of the Board of Directors held at
______________ on ______________, the following resolutions were adopted and
approved:

RESOLVED, that the corporation be dissolved effective ____________ subject to


the approval of the Securities & Exchange Commission (SEC);

RESOLVED, that a written notice of the proposed dissolution will be published in


(Name of Newspaper), a newspaper of general circulation published in the place
where the principal office of the corporation is located, for two (2) consecutive weeks,
and a copy of said notice was sent to each stockholder by registered mail, at least
thirty days prior to the meeting referred to in the next succeeding paragraph.

RESOVED, that at the stockholder’s meeting held at _______________ on


_____________, indicated in the notice referred to in the next preceding paragraph,
there attended stockholders representing (No. of shares) shares out of a total of (No.
of shares of the Capital Stock) shares of the capital stock of the corporation, being
more than two-thirds (2/3) of the said capital stock.

RESOVED FURTHER, that the Corporation be, as it is hereby, authorized and


empowered to cease and close all its business operation and activities in the
Philippines effective _________________;

RESOVED FURTHERMORE, that Mr. Edward Gador be, as it is hereby


authorized and directed to sign, execute, endorse, deliver and file, for and in behalf of
the Corporation, all the necessary documents and other supporting papers to be filed
with BIR, SEC and other government agencies, as well as to do all acts or things
necessary to carry into effect the dissolution of the Corporation.

IN WITNESS WHEREOF, we hereunto affix our hands this ____________ at Quezon City,
Philippines.

Director Director

Director Director

Director
Countersigned:

____________________________________
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______ day of _____________ at


________________ affiant exhibiting to me his Passport No._______, issued at ______ on
_______.

NOTARY PUBLIC

Doc. No. ______


Page No. ______
Book No. ______
Series of _______

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