Board Resolution Election or Appointment of Officers
Board Resolution Election or Appointment of Officers
Board Resolution Election or Appointment of Officers
PRESENT:
_________________________ (PRESIDENT)
_________________________ (TREASURER/CORP. SECRETARY))
_________________________ (DIRECTOR)
‘’RESOLVED as it is hereby resolved that the Board of Directors elect a new Corporate
Secretary in lieu of the resignation of the present Corporate Secretary.
‘’ RESOLVED FURTHER, that any actions made, undertaken by the newly elected Corporate
Secretary prior to the adoption and/or approval of the foregoing resolution that are within the
authority conferred upon, is hereby ratified, approved and confirmed as the acts and deeds of the
Corporation.’’
‘’RESOLVED FINALLY, as it is hereby resolved that this resolution is valid and effective as of
this date unless revoked, altered or modified by a subsequent resolution.’’
IN WITNESS WHEREOF, we have hereunto set our hands this ____ day of _________, 2023
hereat _____________, Republic of the Philippines.
ACKNOWLEDGEMENT
BEFORE ME, a Notary Public for and in the City of _____________, 2023, personally
appeared the following persons:
Known to me and known to be the same persons who executed the foregoing Board Resolution
and they acknowledged that the same are their free act and deed consisting of two (2) pages
including where this Acknowledgement is written signed by the parties and their instrumental
witnesses.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Notarial Seal on the
date place first above written.
NOTARY PUBLIC