Scribd
Upload
2K views3 pages

Republic of The Philippines) - ) S.S. Board Resolution

The board of directors of [Company Name] passed a resolution on September 11, 2020 to authorize [Name] or any of the company's lawyers to act on behalf of the company for the sale and disposition of ZXY Resort and Hotel, including its land and property. [Name] or the lawyers are authorized to sign documents necessary to carry out the sale. The corporate secretary certified that the resolution was properly passed and remains valid unless revoked in writing.

Uploaded by

Pat Dela Cruz
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
2K views3 pages

Republic of The Philippines) - ) S.S. Board Resolution

The board of directors of [Company Name] passed a resolution on September 11, 2020 to authorize [Name] or any of the company's lawyers to act on behalf of the company for the sale and disposition of ZXY Resort and Hotel, including its land and property. [Name] or the lawyers are authorized to sign documents necessary to carry out the sale. The corporate secretary certified that the resolution was properly passed and remains valid unless revoked in writing.

Uploaded by

Pat Dela Cruz
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
You are on page 1/ 3

REPUBLIC OF THE PHILIPPINES)

______________________________ ) S.S.

BOARD RESOLUTION

We, the undersigned members of the Board of Directors of


________________________, a corporation duly organized and existing under Philippine
laws, registered with the Securities and Exchange Commission ("SEC") and with address at
_____________________________, do hereby certify that in a special meeting held on 11
September 2020, at the Corporation's principal office, where a majority of the board of directors
was present, the following resolution was unanimously passed and approved:

RESOLUTION

“RESOLVED, as it is hereby resolved, to empower and authorize


___________________________________ or any of its lawyers,
_______________________________________ to act for and in behalf of
the corporation with regard to the sale and disposition of ZXY Resort and
Hotel which includes its lot, all personal and real property found therein and
its business and trade name.

“RESOLVED, FURTHER, that


_______________________________________ or any of its lawyers
_________________________________________________________ are
hereby authorized to sign, execute, deliver such documents, or do any other
act as may be necessary in furtherance of the power thus granted.

“RESOLVED FURTHER, that the aforementioned representative be


furnished a copy of this Resolution for its proper guidance and
implementation.”

“RESOLVED FINALLY, that the foregoing Resolution remains valid


and subsisting and in full force and effect unless otherwise revoked in writing
by a subsequent resolution adopted by the Board of Directors.”

APPROVED AND SIGNED by the undersigned Members of the Board of Directors,


this ________________ at _____________________ , Philippines.

APPROVED BY:
REPUBLIC OF THE PHILIPPINES)
_____________________________) S.S.

SECRETARY’S CERTIFICATE

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


Bamban, Tarlac after having being duly sworn to in accordance with law, hereby depose and
state that:

1. I am the duly appointed Corporate Secretary of


_____________________________________________., a corporation duly organized and
existing under and by virtue of the laws of the Republic of the Philippines, with same office
address as stated above.

2. As such Secretary of the Corporation, I hereby certify that at the Special Meeting
of the Board of Directors of the Corporation held on
______________________________________, during which a quorum was present, the
following Resolution was unanimously passed and adopted:

RESOLUTION

“RESOLVED, as it is hereby resolved, to empower and authorize


______________________________________________ or any of its
lawyers
and___________________________________________________________
_to act for and in behalf of the corporation with regard to the sale and
disposition of Goshen Resort and Hotel which includes its lot, all personal
and real property found therein and its business and trade name.

“RESOLVED, FURTHER, that


________________________________________ or any of its lawyers and
___________________________________________________ are hereby
authorized to sign, execute, deliver such documents, or do any other act as
may be necessary in furtherance of the power thus granted.

“RESOLVED FURTHER, that the aforementioned representative be


furnished a copy of this Resolution for its proper guidance and
implementation.”

“RESOLVED FINALLY, that the foregoing Resolution remains valid


and subsisting and in full force and effect unless otherwise revoked in writing
by a subsequent resolution adopted by the Board of Directors.”

3. I further certify that the above-quoted Board Resolution officially forms part of
the records of the Corporation; has not been superseded, repealed, amended nor modified and
remains in full force and effect; and that this Certification is true and correct.

IN WITNESS WHEREOF, I have hereunder affixed my signature on this _________


day of _________2019 in _____________.

________________________________
SUBSCRIBED AND SWORN before me on this ______ day of ___________ 2019,
___________ City, affiant exhibiting to me her ______________________, issued at _________
City on ____________.

Doc. No. ______;


Page No.______;
Book No._______;
Series of 2020.

You might also like