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Board Resolution

The Board of Directors of a company held a special meeting on October 17, 2022 where a quorum was present. The Board unanimously resolved to authorize the company to proceed with its application for registration with the Bureau of Internal Revenue and City Licensing Office. The Board also resolved to authorize an individual to be the company's designated representative for all dealings and transactions with the BIR and City Licensing regarding the registration.

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Abegaille Ramos
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888 views1 page

Board Resolution

The Board of Directors of a company held a special meeting on October 17, 2022 where a quorum was present. The Board unanimously resolved to authorize the company to proceed with its application for registration with the Bureau of Internal Revenue and City Licensing Office. The Board also resolved to authorize an individual to be the company's designated representative for all dealings and transactions with the BIR and City Licensing regarding the registration.

Uploaded by

Abegaille Ramos
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

We, the majority of the Board of Directors of ______________________________. (the “Corporation” or the
“Company”), a corporation duly organized and existing under the laws of the Republic of the
Philippines and with office address at ____________________________________, state as follows:

“At the special meeting of the Board of Directors of the Corporation held at its principal
place of business on October 17, 2022, wherein a quorum was present and acting
throughout, the following resolutions were unanimously passed and approved:

‘WHEREAS, the Company wishes to apply for registration to the Bureau of Internal
Revenue (BIR) and City Licensing Office;

NOW, THEREFORE, be it resolved, as it hereby resolved, that, the Board authorize


the Company to proceed with its application for the registration with the BIR and
City Licensing; and

RESOLVED, that, the Board authorize _____________________ to be the designated


representative of the Company in all dealings and transact with the BIR and City
Licensing about the registration of the Company.

IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of ____________ 2022 at
___________________.

________________________ ________________________
BM1 BM2

______________________________ ________________________________
BM3 BM4

________________________
OIC

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