_______________, INC.

Address:
CORPORATE RESOLUTION
FOR
APPOINTMENT OF AUTHORIZED DIRECTOR
Resolution No. __________
a. Whereas, , INC. has been duly registered with the Securities and Exchange Commission on with
Company registration No. CS______ with Company TIN______, with registered address
at_________;
b. Whereas, there is a need to appoint an authorized director to transact for and in behalf of the
corporation to _______________;
c. Whereas, the directors have decided to appoint ______________as authorized signatory for
______;
It is hereby resolved by unanimous decision that :
1. The company shall ____________;
2. That___________, with specimen signatures below shall be duly appointed and recognized as the
companys ATTORNEY IN FACT to do and perform for us and in the companys stead and
behalf, all acts requisite or necessary to carry into effect the following acts:
a.

To sign for and in our behalf of the company in;

b.

To represent the company

c.

To sign , receive, represent, remit payment , process and submit documents for in
behalf of the company with_______;

d.

The following shall be the authorized specimen signature of

___________________________
___________________________
__________________________

e.

HEREBY GIVING AND GRANTING unto the companys authorized director and
ATTORNEY-IN-FACT full power and authority to sign, receive, represent, transact
and to do and perform all and every act requisite or necessary to carry into effect the
___________________ as fully to all intents and purposes as the company might or
could lawfully do, with full power of substitution and revocation, and hereby ratifying
and confirming all that the companys said attorney or his substitute shall lawfully do
or cause to be done by virtue thereof.

Effective from the date of signing and confirmation of the corporate board of directors/ stockholders
of the corporation.
IN WITNESS HEREOF , we have hereunto set our hand this , _____________ at, Philippines.
______________________________

____________________________

______________________________

____________________________

______________________________

____________________________

______________________________

____________________________

SIGNED IN THE PRESENCE OF:

______________________________

____________________________

SUBSCRIBED AND SWORN to before me, in ____________________________, by the above

named incorporators and members of the board.
Notary Public

Doc. No. ________

Book No.________
Page No. ________
Series of 2014