Board Resolution For Appointment of Additional Director

Uploaded by

sharnamhome

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

0% found this document useful (0 votes)

170 views

Board Resolution For Appointment of Additional Director

Uploaded by

sharnamhome

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/ 1

Board Resolution for Appointment of Additional Director

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE

BOARD OF DIRECTORS OF (COMPANY NAME) HELD AT THE REGISTERED OFFICE OF
THE COMPANY AT (ADDRESS) ON (DATE) AT (TIME)

https://www.resolutionsamples.com/2016/06/board-resolution-additional-director-
appointment.html

Board Resolution Format - Employer Employee
No ratings yet
Board Resolution Format - Employer Employee
1 page
Board Resolution
No ratings yet
Board Resolution
2 pages
Formal List of Requirements For SEC Application For Capital Infusion
No ratings yet
Formal List of Requirements For SEC Application For Capital Infusion
7 pages
TBG Secretary's Certificate
No ratings yet
TBG Secretary's Certificate
1 page
AnyTone 868 - 878 Guide-Clean
No ratings yet
AnyTone 868 - 878 Guide-Clean
100 pages
Director's Certificate TEMPLATE
No ratings yet
Director's Certificate TEMPLATE
1 page
5-6 Resolution Declaring Dividend
100% (8)
5-6 Resolution Declaring Dividend
1 page
Corporate Secretarys Certificate (BusinessPlus Account Opening) (As of February 18, 2015)
No ratings yet
Corporate Secretarys Certificate (BusinessPlus Account Opening) (As of February 18, 2015)
4 pages
Opinion - Setting-Up of Holding Corporation
No ratings yet
Opinion - Setting-Up of Holding Corporation
6 pages
Office Space Lease Agreement
No ratings yet
Office Space Lease Agreement
9 pages
Secretary Certificate TRANSFER
No ratings yet
Secretary Certificate TRANSFER
1 page
Board Resolution
100% (1)
Board Resolution
2 pages
Sample Increase Authorized Shares Resolution
No ratings yet
Sample Increase Authorized Shares Resolution
2 pages
Account Opening-Board Resolution
No ratings yet
Account Opening-Board Resolution
3 pages
Minutes of Annual Meeting of Shareholders
No ratings yet
Minutes of Annual Meeting of Shareholders
4 pages
First Board Meeting Mac2018
No ratings yet
First Board Meeting Mac2018
4 pages
Secretary Certificate Increase of Stocks
No ratings yet
Secretary Certificate Increase of Stocks
1 page
Partnership Resolution Format
No ratings yet
Partnership Resolution Format
2 pages
Directors' Certificate: Name Competent Evidence of Identity
No ratings yet
Directors' Certificate: Name Competent Evidence of Identity
2 pages
Amended Articles of Incorporation
100% (1)
Amended Articles of Incorporation
6 pages
Minutes of Shareholder Meeting
No ratings yet
Minutes of Shareholder Meeting
3 pages
Board Reso Landbank
No ratings yet
Board Reso Landbank
2 pages
Checklist of Requirements - Increase in Authorized Capital Stock
No ratings yet
Checklist of Requirements - Increase in Authorized Capital Stock
1 page
Annual Meeting Minutes of Shareholders
No ratings yet
Annual Meeting Minutes of Shareholders
5 pages
Board Resolution 2021 - BIR Register Books
No ratings yet
Board Resolution 2021 - BIR Register Books
1 page
Aep Requirements (Aep & Exclusion)
No ratings yet
Aep Requirements (Aep & Exclusion)
1 page
5-11 Resolution For Leasing Corporate Offices
100% (2)
5-11 Resolution For Leasing Corporate Offices
1 page
Sec Memorandum Circular No. 27-20: August 25, 2020
No ratings yet
Sec Memorandum Circular No. 27-20: August 25, 2020
9 pages
Bdo Secretarys Certificate
No ratings yet
Bdo Secretarys Certificate
4 pages
Articles of Incorporation and By-Laws - Non Stock Corporation
No ratings yet
Articles of Incorporation and By-Laws - Non Stock Corporation
10 pages
Certificate of Increase in CS - DAVAO FIVE STAR (7.03.20) .
No ratings yet
Certificate of Increase in CS - DAVAO FIVE STAR (7.03.20) .
2 pages
Sample Notice of 1st Annual General Meeting
No ratings yet
Sample Notice of 1st Annual General Meeting
14 pages
HOME - PSE - SEC Form 17C - Board Resolution - New Directors and Officers - AGM 2021
No ratings yet
HOME - PSE - SEC Form 17C - Board Resolution - New Directors and Officers - AGM 2021
6 pages
OG-07-016 USB Amended Guidelines On 2nd-End. Chks 10.31.06
100% (2)
OG-07-016 USB Amended Guidelines On 2nd-End. Chks 10.31.06
6 pages
Sec Cert Reversal of Retained Earnings
No ratings yet
Sec Cert Reversal of Retained Earnings
1 page
Board Resolution
100% (2)
Board Resolution
1 page
Minutes of Board of Directors' Meeting
No ratings yet
Minutes of Board of Directors' Meeting
3 pages
New Disbursement Voucher
No ratings yet
New Disbursement Voucher
1 page
Philippines Contact Information Accountability Form
No ratings yet
Philippines Contact Information Accountability Form
1 page
4-4 Minutes - Special Meeting
100% (32)
4-4 Minutes - Special Meeting
2 pages
Increase of Authorized Capital Stock: Additional Requirements Depending On The Kind of Payment On Subscription
No ratings yet
Increase of Authorized Capital Stock: Additional Requirements Depending On The Kind of Payment On Subscription
3 pages
Affidavit of Gross Sales-AIDA Q. MANANQUIL
No ratings yet
Affidavit of Gross Sales-AIDA Q. MANANQUIL
1 page
5-1 General Resolution
50% (2)
5-1 General Resolution
1 page
Board Resolution
No ratings yet
Board Resolution
2 pages
Board Reso
No ratings yet
Board Reso
2 pages
2 Some Important Board Resolution Format
No ratings yet
2 Some Important Board Resolution Format
14 pages
Family Undertaking Form
100% (1)
Family Undertaking Form
1 page
PRO Forma
No ratings yet
PRO Forma
2 pages
Sample UCPB - Biz Secretary's Certificate
No ratings yet
Sample UCPB - Biz Secretary's Certificate
2 pages
Coversheet: Company Registration and Monitoring Department
No ratings yet
Coversheet: Company Registration and Monitoring Department
15 pages
2020form - MC28s2020 Annexes D To G
No ratings yet
2020form - MC28s2020 Annexes D To G
4 pages
Bank A.C. Opening Board Resolution
No ratings yet
Bank A.C. Opening Board Resolution
2 pages
Secretary Certificate
No ratings yet
Secretary Certificate
3 pages
54 15 Most Imp Resolutions
No ratings yet
54 15 Most Imp Resolutions
4 pages
New Establishment Registration
No ratings yet
New Establishment Registration
1 page
Cover Sheet For Mandatory Disclosure Form
No ratings yet
Cover Sheet For Mandatory Disclosure Form
1 page
APPOINTMENT OF ADDITIONAL DIRECTOR OF THE COMPANY
No ratings yet
APPOINTMENT OF ADDITIONAL DIRECTOR OF THE COMPANY
1 page
Board of Resolution SAMPLE
No ratings yet
Board of Resolution SAMPLE
2 pages
Adl Director 2 Director
No ratings yet
Adl Director 2 Director
1 page
Appointment of Director
No ratings yet
Appointment of Director
1 page
Affiliate Program Agreement
No ratings yet
Affiliate Program Agreement
12 pages
Sub-Lease Agreement
No ratings yet
Sub-Lease Agreement
11 pages
Format Deed of Revocation of Power of Attorney
100% (2)
Format Deed of Revocation of Power of Attorney
3 pages
Mobile Application Development Agreement
No ratings yet
Mobile Application Development Agreement
7 pages

Board Resolution For Appointment of Additional Director

Uploaded by

Board Resolution For Appointment of Additional Director

Uploaded by

Board Resolution for Appointment of Additional Director

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE

You might also like