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Board Resolution

The Board of Directors of [COMPANY NAME] approved Resolution No. 9 during a special meeting on October 19, 2022. The resolution authorizes the use of the company name as the payor on checks to be used for payments to Banco De Oro Quezon City Branch. It further resolves to carry out any necessary actions to fulfill the purpose and intent of the resolution. The resolution was signed by the President/CEO and board members, and sworn to before a notary public.

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48 views1 page

Board Resolution

The Board of Directors of [COMPANY NAME] approved Resolution No. 9 during a special meeting on October 19, 2022. The resolution authorizes the use of the company name as the payor on checks to be used for payments to Banco De Oro Quezon City Branch. It further resolves to carry out any necessary actions to fulfill the purpose and intent of the resolution. The resolution was signed by the President/CEO and board members, and sworn to before a notary public.

Uploaded by

Mikolas Corporation
Copyright
© © All Rights Reserved
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
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BOARD RESOLUTION NO.

At the special meeting of the Board of Directors of held at its office on


October 19, 2022, in which a quorum was present and acted throughout, the
following resolution was approved by the majority of board of directors:

“BE IT RESOLVED, AS IT IS HEREBY RESOLVED to grant authority for the


use and utilization of the company name “” as the payor or drawer of the checks
to be used as payment of the to Banco De Oro Quezon City Branch.

RESOLVED FURTHER, that the corporation authorizes actions deemed


necessary and advisable, to carry out the purpose and intent of the above-stated
resolution.”

President/CEO
ID _____________________
Board Member Board Member
ID _____________________ ID ______________________

Board Member Board Member


ID _____________________ ID ______________________

SUBSCRIBED AND SWORN TO BEFORE ME this _________________


at Lipa City, Batangas. Affiants exhibited to me the Identification Cards stated
below their names, as proof of identity.

Notary Public

Doc. No.
Page No.
Book No.
Series of 2022

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