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Board Resolution "Resolution Authorizing A Corporate Representative/S"

The document is a board resolution authorizing a corporate representative to enter into a deed of absolute sale on behalf of the corporation. It resolves that [name of representative] is authorized to sign the deed of absolute sale and any other related documents to effectuate the transaction. It further confirms and ratifies all acts and documents executed by the signatory according to the authority granted. The board of directors approved and authorized the resolution.

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3K views3 pages

Board Resolution "Resolution Authorizing A Corporate Representative/S"

The document is a board resolution authorizing a corporate representative to enter into a deed of absolute sale on behalf of the corporation. It resolves that [name of representative] is authorized to sign the deed of absolute sale and any other related documents to effectuate the transaction. It further confirms and ratifies all acts and documents executed by the signatory according to the authority granted. The board of directors approved and authorized the resolution.

Uploaded by

anon_58554140
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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BOARD RESOLUTION
“RESOLUTION AUTHORIZING A CORPORATE
REPRESENTATIVE/S”

WHEREAS, as it is hereby resolved, That ____________________ be authorized to


enter into a Deed of Absolute Sale with _________________________________________.

NOW THEREFORE, according to the corporate records, a Special Meeting of the


Stockholders/Board of Directors of the said corporation held at
______________________________________________ the Directors pursuant to the By-
Laws of the corporation unanimously approved the following:

“RESOLVED, That the Corporate Director, ______________________________, is


hereby authorized to sign, enter and execute the said DEED OF ABSOLUTE
SALE for and in behalf of the Corporation, as the
_________________________________________________________

“RESOLVED FURTHER, to authorize and empower the said officer to execute


and sign any and all other documents and instruments relating to the said
transaction, and likewise perform such other acts and deeds required to
effectuate his foregoing authority.”

“GIVING AND GRANTING unto the said Attorney’s-in-fact full power and
authority to do and perform every act whatsoever requisite and necessary to be
done in and about premises, as fully to all intents and purposes as it might or
could do if personally present, hereby ratifying and confirming all that its
Attorneys-in-fact shall lawfully do or cause to be done by virtue of these
presents.”

RESOLVED FURTHER, that all things/acts done, and documents executed and
entered by the signatory pursuant to and in accordance with the foregoing authority
are hereby confirmed, affirmed and ratified;
WHEREFORE, it is hereby resolved that the acts enumerated in the preceding
section be approved and authorized by the Board of Directors of the Corporation with
proper authority elected and/or appointed for the year 2019 herein as follows:

Name Position Signature

President

Treasurer

Board of Director

Board Member

Board Member

RESOLVED FINALLY, that this resolution shall be valid and subsisting and shall
remain in full force and effect unless otherwise revoked or amended in writing.

UNANIMOUSLY APPROVED.

There being no other business, the meeting was adjourned thereafter.

_______________________________

SUBSCRIBED AND SWORN to before me, in the City of Mandaue, this


______________, the affiants personally appeared to execute the foregoing instrument
and presented to me their valid Identification Cards indicated underneath their
names as competent evidence of their identities.
Doc. No._________
Page No.__________
Book No.__________
Series of 2019.

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