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    Board Resolution For Purchase of Real Property

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    DBS Builders, Inc.
    The Board of Directors of Dennora Corp. passed a resolution authorizing the purchase of a property in Calintaan, Matnog, Sorsogon. The resolution authorizes the company President, Dennis D. Darte, to execute documents for the purchase on behalf of the corporation. The President is authorized to purchase the property at a price and terms deemed in the best interest of the company. Any prior actions of the President regarding this matter that are within the authority of the resolution are also approved.

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    Board Resolution For Purchase of Real Property

    Uploaded by

    DBS Builders, Inc.
    13K views2 pages
    The Board of Directors of Dennora Corp. passed a resolution authorizing the purchase of a property in Calintaan, Matnog, Sorsogon. The resolution authorizes the company President, Dennis D. Darte, to execute documents for the purchase on behalf of the corporation. The President is authorized to purchase the property at a price and terms deemed in the best interest of the company. Any prior actions of the President regarding this matter that are within the authority of the resolution are also approved.

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    authority, board resolution, corporation

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    The Board of Directors of Dennora Corp. passed a resolution authorizing the purchase of a property in Calintaan, Matnog, Sorsogon. The resolution authorizes the company President, Dennis D. Darte, to execute documents for the purchase on behalf of the corporation. The President is authorized to purchase the property at a price and terms deemed in the best interest of the company. Any prior actions of the President regarding this matter that are within the authority of the resolution are also approved.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    13K views2 pages

    Board Resolution For Purchase of Real Property

    Uploaded by

    DBS Builders, Inc.
    The Board of Directors of Dennora Corp. passed a resolution authorizing the purchase of a property in Calintaan, Matnog, Sorsogon. The resolution authorizes the company President, Dennis D. Darte, to execute documents for the purchase on behalf of the corporation. The President is authorized to purchase the property at a price and terms deemed in the best interest of the company. Any prior actions of the President regarding this matter that are within the authority of the resolution are also approved.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    You are on page 1of 2

    DENNORA CORP.

    BOARD OF DIRECTORS RESOLUTION


    AUTHORIZING PURCHASE OF REAL PROPERTY

    WHEREAS, the majority of the members of the Board of Directors of DENNORA


    CORP., hereinafter referred to as the “Corporation”, deems it desirable and in the best interests
    of this corporation to acquire a certain property located at Calintaan, Matnog, Sorsogon,
    hereinafter referred to as the “Property”;

    NOW, THEREFORE, BE IT RESOLVED, that the President of the Corporation,


    DENNIS D. DARTE, hereinafter referred to as the “President”, is hereby authorized, directed
    and empowered to execute, for and on behalf of the Corporation and in its name, any and all
    documents required in connection with the purchase of the Property, including but not limited to
    a Deed of Sale;

    RESOLVED, that the Corporation acquire the Property for such price and upon such
    terms and conditions as the President may, in his discretion, deemed to be the best interest of the
    Corporation;

    RESOLVED, that the President of this corporation is, hereby authorized to do and
    perform any and all such acts, including execution of any and all documents and certificates, as
    such officer shall deem necessary or advisable, to carry out the purposes and intent of the
    foregoing resolutions;

    RESOLVED FURTHER, that any actions taken by such the President prior to the date
    of the foregoing resolutions adopted hereby that are within the authority conferred thereby are
    hereby ratified, confirmed and approved as the acts and deeds of this corporation.

    Approved: September 23, 2019

    GERALDINE D. ZACARIAS ELMA D. DARTE


    Member, Board of Directors Member, Board of Directors

    RYAN T. GULLAS LEONORA T. DARTE


    Member, Board of Directors Member, Board of Directors

    DENNIS D. DARTE
    Member, Board of Directors

    - CERTIFICATION -

    I, LEONORA T. DARTE, of legal age, Filipino, with office address at Paliparan Molino
    Rd., Brgy. Salawag, Dasmariñas, Cavite, after having been sworn in accordance with law, hereby
    depose and say as follows:

    1. That I am the duly elected Corporate Secretary of DENNORA CORP., a corporation


    duly organized and existing under and by virtue of the laws of the Republic of the

    Page 1 of 2
    Philippines, with principal place of business at Molino Rd., Brgy. Salawag,
    Dasmariñas, Cavite, Philippines;

    2. That I am the custodian of the Corporate books and records of the Corporation,
    including the Minutes and Resolutions of its Board of Directors;

    3. That the forgoing constitutes a Resolution of the Board of the Corporation, duly
    adopted in a meeting of the Board of Directors thereof, held on the 23 rd day of
    September 2019, in accordance with Corporation Code of the Philippines and the
    Bylaws of the Corporation;

    4. That at the Special Meeting of the Board of Directors of the Corporation held on
    September 23, 2019, a quorum was present, acted throughout, and unanimously
    approved the BOARD OF DIRECTORS RESOLUTION AUTHORIZING
    PURCHASE OF REAL PROPERTY;

    5. That the foregoing resolution has not been altered, modified, nor revoked; and that the
    same is now in full force and in effect;

    6. That I am executing this Certificate for whatever legitimate purpose it may serve.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this 23rd day of


    September 2019.

    LEONORA T. DARTE
    Corporate Secretary
    DENNORA CORP.

    Page 2 of 2

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