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    Board Resolution - MC28

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    jackielinelanuza
    The board resolution designates authorized rep name as the authorized representative to submit and sign the Annex D of the Corporation as mandated in Memorandum Circular No. 28 Series of 2020. The majority of directors and shareholders consented to the resolution by signing. The document was notarized, including tax identification numbers of the signatories.

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    Board Resolution - MC28

    Uploaded by

    jackielinelanuza
    219 views1 page
    The board resolution designates authorized rep name as the authorized representative to submit and sign the Annex D of the Corporation as mandated in Memorandum Circular No. 28 Series of 2020. The majority of directors and shareholders consented to the resolution by signing. The document was notarized, including tax identification numbers of the signatories.

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    Board resolution format for SEC MC28 submission

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    The board resolution designates authorized rep name as the authorized representative to submit and sign the Annex D of the Corporation as mandated in Memorandum Circular No. 28 Series of 2020. The majority of directors and shareholders consented to the resolution by signing. The document was notarized, including tax identification numbers of the signatories.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    219 views1 page

    Board Resolution - MC28

    Uploaded by

    jackielinelanuza
    The board resolution designates authorized rep name as the authorized representative to submit and sign the Annex D of the Corporation as mandated in Memorandum Circular No. 28 Series of 2020. The majority of directors and shareholders consented to the resolution by signing. The document was notarized, including tax identification numbers of the signatories.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 1

    BOARD RESOLUTION

    Resolution No. xx

    KNOW ALL MEN BY THESE PRESENTS:

    We, the undersigned majority of the directors and shareholders of Corp name.. hereby
    depose and say:

    That during the meeting of the Board of Directors of the said corporation held on Date of
    meeting, at which meeting a quorum was present & acting throughout, the following resolutions
    were unanimously approved & adopted;

    RESOLVED, that the Board of Directors agrees to designate authorized rep name
    as the authorized representative to submit and sign the Annex D of the Corporation as
    mandated in Memorandum Circular No. 28 Series of 2020.

    The foregoing resolution is hereby consented to by the signatures of the majority


    directors and shareholders of the company.

    _______________________ ________________________
    Xxxx xxxx
    TIN: xxx TIN: xxx
    President Treasurer

    _______________________ ________________________
    Xxxx xxxxx
    TIN: xxx TIN: xxx
    Vice-President Corporate Secretary

    SUBSCRIBED AND SWORN to before me this ______ day of


    _______________________, 2023 in _________________________ by the above-
    named persons who exhibited to me their Tax Identification No. as follows:

    NAME TIN NUMBER PLACE ISSUED

    NOTARY PUBLIC

    Doc No. _______________;


    Page No. _______________;
    Book No ________________;
    Series of 2023.

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