BOARD RESOLUTION
A RESOLUTION FOR { }
WHEREAS, during the { } Meeting of the Board of Directors of this Corporation held on { } meeting at { }, Taguig City, { }:
{ }
WHEREAS, { }.
NOW, THEREFORE, { }.
DONE this ____day of ______________________, 20__, Taguig City, Philippines.
Approved by:
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{ Position }
{ }
{ Position }
{ }
{ Position }
{ }
{ Position }
{ }
{ Position }
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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