Board Resolution

BOARD RESOLUTION

A RESOLUTION FOR { }

WHEREAS, during the { } Meeting of the Board of Directors of this Corporation held on { } meeting at { }, Taguig City, { }:

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WHEREAS, { }.

NOW, THEREFORE, { }.

DONE this ____day of ______________________, 20__, Taguig City, Philippines.

Approved by:

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{ Position }

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SUBSCRIBED AND SWORN to before me this ________day of ___________________, 201__ in Taguig City, by the affiants after having exhibited their competent proof of identities and acknowledge to me that they have executed the same freely and voluntarily.

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Doc. No. { }

Page No. { }

Book No. { }

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