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Board Resolution

The Board of Directors held a meeting to appoint officers and adopt resolutions. They appointed [NAME] as Chairman to preside over the meeting. The Board resolved to keep the current President, Corporate Secretary, and Treasurer in their roles until revoked and approved all prior acts of the officers. Any two of the three elected officers were authorized to sign documents on behalf of the company. The meeting was then adjourned.

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277 views2 pages

Board Resolution

The Board of Directors held a meeting to appoint officers and adopt resolutions. They appointed [NAME] as Chairman to preside over the meeting. The Board resolved to keep the current President, Corporate Secretary, and Treasurer in their roles until revoked and approved all prior acts of the officers. Any two of the three elected officers were authorized to sign documents on behalf of the company. The meeting was then adjourned.

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We take content rights seriously. If you suspect this is your content, claim it here.
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BOARD RESOLUTION

Held on _____ day of ____________________

The President announced that the meeting is called to order and the Secretary called roll

The Directors are all present. The Corporate Secretary announced that the order of business
was name, appoint, and constitute _______________________ be the chairman, and presided the meeting
which was held at its principal office at ________________________________.

The Board of Directors adopted and unanimously approved particular resolution:

“RESOLVED as it is hereby RESOLVED, _________________________ will still be the


President, _____________________________ as the Corporate Secretary and
_____________________________ as the Treasurer and to act as such until
revocation been made and modifying the same.”

“RESOLVED that, any two of the three elected officers shall henceforth
authorize to sign any kind of documents in behalf of the company in its
pursuit to do legal business transaction on any nature for everyday
operation of the corporation”

“RESOLVED further that, any and all acts hereto fore taken or caused to be
taken by the officers and or management of
___________________________________________________ in connection with this election,
is hereby and in all respect, fully approved, adopted, ratified and confirmed.

HEREBY GIVING AND GRANTING unto said representatives full power and authority to do
any and every act and thing whatsoever requisite, proper or necessary to be done in pursuance of
the powers herein granted and HEREBY RATIFYING AND CONFIRMING all that said representatives
shall lawfully do or cause to be done under and by virtue of these presents.

There being no further business to transact, the meeting, upon motion and duly seconded,
was there upon adjourned.
IN WITNESS WHEREOF, we have set our hands this _____ day of _______________, 2022 at
Valenzuela City.

__________________________________
President

_____________________________ ____________________________ __________________________


Director Director Corporate Secretary

_________________________ ___________________________ ___________________________


Treasurer Director Director

SUBSCRIBED AND SWORN to before me this _________day of ____________at _____________,

Doc. No. _______


Page No. _______
Book No. _______
Series of 2012 NOTARY PUBLIC

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