Board Resolution Sample

KNOW ALL MEN BY THESE PRESENTS:

That

at

the

Special

Meeting of the Board of Directors of held ___ ______ ______ ______ ______ ______ ______ ______ _____ __ at  _________________________  ____________________________________  ___________  held  _________________________  _________________________________ ________ the following Board Resolutions were passed and unanimously approved by all the Directors present:

BOARD RESOLUTION

 WHEREAS,________________  WHEREAS,____________________________ _________________________ ____________________. _______.,

a corporation duly established under the laws of the hilippines with principal office address at  _________________________  ______________________________________ __________________________ __________________________ ________________________  ___________   ________________________  ________________________ is conducting an investigation on its !eneral Manager,  _________________________  ____________________________________ ___________ on the basis of the termination of her employment" shall  WHEREAS,_______________  WHEREAS,____________________________ __________________________ ________________. ___.  constitute as one of the shareholders of __________________________  _______________________________________  _____________ " NOW THEREFORE, in view of the foregoing, the following resolutions were

passed and unanimously approved by all the Directors present:

“ RESOLVED , that  __________________________  _______________________________________ _________________________ _____________  _ . , , be, as it is  _____________________________________ _____________  _  , hereby authorized to establish _________________________ a Corporation which shall be formed, incorporated and situated in the country of Indonesia.” “RESOLVED FURTHER that _________________________  ___________________________________. __________. shall constitute as one of the shareholders of  ________________________  _____________________________________ ________________  ___ .”

“ RESOLVED FINALLY that that for for purp purpos oses es of the the esta establ blis ishm hmen entt  _______________________________________ ________________  ___  , the Corporation hereby of  __________________________  ____________________________ ___  , of legal age, married, a citizen designates  _________________________ of _____ _________ ________ ________ _________ _________ ________ ________ _________ ______, _, to be its authorized authorized representative to act for and on its behalf, with full authority to sign, obtain, execut execute, e, delive deliver, r, file file and proce process ss any and all docume documenta ntary ry reuir reuireme ements nts necessary for the establishment of    __________________________  _______________________________________  _____________   , as well as to enter into any and all transactions relative thereto.”

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 Board Resolution . . . .

 Page 2

IN WITNESS WHEREOF, the Directors present at the Special Meeting of the Board of Directors of _________________________________. hereto affi# their

signatures on this day of __________________________, hilippines"

 _____________________ 

 _____________________ 

!irector  assport $o" _____  %ssued on _____________  %ssued at _____________ 

!irector  assport $o" _____  %ssued on _____________  %ssued at ____________ 

 _____________________ 

 _____________________ 

!irector  assport $o" _____  %ssued on _____________  %ssued at ____________ 

!irector  assport $o" _____  %ssued on _____________  %ssued at ____________ 

to before me this ___ day of  __________in__________, hilippines, affiants e#hibiting to me their respective assports as indicated above" SUBSCRIBED

Doc" $o" _____& age $o" _____& Boo' $o _____& Series of _____"

AND

SWORN