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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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.

 

Name

ID Type & No.

Issued On

Valid Until

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Doc. No. { }

Page No. { }

Book No. { }

Series of { }