BOARD OF DIRECTORS’ 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
__________________________________________________________________________________
Philippines, state as follows:
“At the special meeting of the Board of Directors of the Corporation held at its
principal place of business on ________________________ (date), 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);
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
RESOLVED, FURTHER, as it hereby resolved, that, the Board authorize
_____________________________ (full name of representative) to be the
designated representative of the Company in all dealings and transactions with
the BIR in relation to the registration of the Company with BIR.’
IN WITNESS WHEREOF, we have hereunto affixed our signatures this ____ day of
____________ 20__ at ___________________.
________________________
Director
________________________
Director
________________________
Director
________________________
Director
________________________
Director