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    BOARD RESOLUTION Template

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    NonoyLaurelFernandez
    The Board of Directors passed a resolution to finance the corporation's expansion project using additional funds received. The resolution was approved by at least two-thirds of shareholders at a meeting in Cebu City, Philippines on an unspecified date in 2018. The resolution and its approval were certified by a majority of the Board members and countersigned by the Corporate Secretary.

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    BOARD RESOLUTION Template

    Uploaded by

    NonoyLaurelFernandez
    34 views1 page
    The Board of Directors passed a resolution to finance the corporation's expansion project using additional funds received. The resolution was approved by at least two-thirds of shareholders at a meeting in Cebu City, Philippines on an unspecified date in 2018. The resolution and its approval were certified by a majority of the Board members and countersigned by the Corporate Secretary.

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    BOARD RESOLUTION Template.docx

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    The Board of Directors passed a resolution to finance the corporation's expansion project using additional funds received. The resolution was approved by at least two-thirds of shareholders at a meeting in Cebu City, Philippines on an unspecified date in 2018. The resolution and its approval were certified by a majority of the Board members and countersigned by the Corporate Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    34 views1 page

    BOARD RESOLUTION Template

    Uploaded by

    NonoyLaurelFernandez
    The Board of Directors passed a resolution to finance the corporation's expansion project using additional funds received. The resolution was approved by at least two-thirds of shareholders at a meeting in Cebu City, Philippines on an unspecified date in 2018. The resolution and its approval were certified by a majority of the Board members and countersigned by the Corporate Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    BOARD RESOLUTION No.

    __

    We, the undersigned majority members of the Board of Directors of


    _______________ do hereby certify that the following resolution is true and correct and it
    has been approved by the affirmative vote of stockholders owning or representing at least
    two-thirds of the outstanding capital stock at a meeting at its principal office on
    __________, 2018.

    It was resolved that:

    “____________________________________________________.”

    “The additional funds received by the corporation will be used to


    finance its expansion project”

    Signed and approved this day of 2017 in Cebu City, Philippines.

    Chairman of the Board Member

    Member Member

    Countersigned by:

    Corporate Secretary

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