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Board Resolution

The Board of Directors of FIRST MULTI-TECH INDUSTRIAL AND DEVELOPMENT CORPORATION (FMIDC) passed a resolution authorizing the corporation to enter into transactions and contracts with SMART COMMUNICATIONS, INC. (SMART) and avail of its products, facilities, and services. The resolution also empowers the corporation's President, Mr. Francis L. Limene, to sign any documents necessary to implement transactions with SMART under terms beneficial to the corporation. The resolution was signed by four directors and attested by the President on September 12, 2013 in Makati City, Philippines.

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14K views2 pages

Board Resolution

The Board of Directors of FIRST MULTI-TECH INDUSTRIAL AND DEVELOPMENT CORPORATION (FMIDC) passed a resolution authorizing the corporation to enter into transactions and contracts with SMART COMMUNICATIONS, INC. (SMART) and avail of its products, facilities, and services. The resolution also empowers the corporation's President, Mr. Francis L. Limene, to sign any documents necessary to implement transactions with SMART under terms beneficial to the corporation. The resolution was signed by four directors and attested by the President on September 12, 2013 in Makati City, Philippines.

Uploaded by

presjm
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
  • Board Resolution: This section presents a formal resolution from the Board of Directors, including the authorization and terms of transactions with SMART.
  • Signatory Details: Lists the names and tax identification numbers of the individuals responsible for enacting the resolution and includes notary public details.

Board Resolution

Resolution No. __08-2013


We, majority of the Board of Directors of FIRST MULTI-TECH INDUSTRIAL AND DEVELOPMENT CORPORATION FMIDC! (the Corporation), a corporation duly organized and existing under the la s of the !epu"lic of the #hilippines and ith office address at $%th &loor, #ryce Center Building, $$'( Chino !oces )*enue corner Bagti+an ,treet, -a+ati City, state as follo s. )t the special meeting of the Board of Directors of the Corporation held at its principal place of "usiness on ,eptem"er %/, %0$1 herein a 2uorum as present and acting throughout, the follo ing resolutions ere unanimously passed and appro*ed. RESOLVED, that the Corporation "e, as it is here"y authorized to enter into transactions and contracts ith, and3or a*ail of products, facilities, ser*ices of or through the representation of ,-)!4 C5--678C)4857,, 87C9 (hereinafter referred to ,-)!4) including "ut not limited to the Cell ,ite -aintenance #rogram (C,-#), as the Corporation:s authorized signatory may deem reasona"le, proper and "eneficial for the interest of the Corporation9

"RESOLVED FURTHER, that the Corporation empo er and authorize its #resident3 C;5, Mr# Fran$is L# %i&ene', to sign, execute, recei*e and deli*er, for and on "ehalf of the Corporation, any and all documents, and such other instruments necessary to implement the transactions ith ,-)!4, under such terms and conditions as he may deem necessary and "eneficial to the Corporation9
IN (ITNESS (HEREOF, e ha*e hereunto signed these presents this <<<<th day of ,eptem"er %0$1 at -a+ati City, #hilippines9

<<<<<<<<<<<<<<<<<<<<<<<<< )ATRINA LOUISE %# VAR*AS Director

<<<<<<<<<<<<<<<<<<<<<<<< MARIA CARMELA L# %IMENE+ Director

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< FRANCESCA MA# CRISTINA L# %IMENE+ Director )ttested "y. FRANCIS L# %IMENE+ #resident

<<<<<<<<<<<<<<<<<<<<< CORA+ON L# %IMENE+ Director

SUBSCRIBED AND S(ORN TO "efore me this <<<<<< day of <<<<<<<<, %0$1 at -a+ati City affiants exhi"iting to me their respecti*e 4ax 8dentification 7um"ers Certificates, as follo s.

Na&e &!)7C8, =9 >8-;7;? C5!)?57 =9 >8-;7;? D)4!87) =568,; >9 E)!F), -)!8) C)!-;=) =9 >8-;7;? &!)7C;,C) -)9 C!8,487) =9 >8-;7;?

Ta, Identi-i$ation No# %@0A/B1A%(C $B1A%$1AC'% %%$A1(CA$@B %1BA@@'A(%C %(CAB0/A%@B NOTAR. PUBLIC

Doc9 7o9 <<<<<<<< #age 7o9 <<<<<<<< Boo+ 7o9 <<<<<<<< ,eries of %0$19

Board Resolution Resolution No. __08-2013 We, majority of the Board of Directors of FIRST MULTI-TECH INDUSTRIAL AN
Name Tax Identification No. FRANCIS L. JIMENEZ 240-653-298 CORAZON L. JIMENEZ KATRINA LOUISE J. VA

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