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  • Board Resolution Format

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    LoueliTalamJabines
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    The Board of Directors of (Company Name) passed a resolution on (date) to subscribe to 245,995 shares worth PHP 245,995 in a company to be incorporated in the Philippines called (Proposed Local Company Name). The resolution also stated that the paid up share capital of the new company would be 62,500 shares worth PHP 62,500.

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    The Board of Directors of (Company Name) passed a resolution on (date) to subscribe to 245,995 shares worth PHP 245,995 in a company to be incorporated in the Philippines called (Proposed Local Company Name). The resolution also stated that the paid up share capital of the new company would be 62,500 shares worth PHP 62,500.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    35 views1 page

    Board Resolution Format

    Uploaded by

    LoueliTalamJabines
    The Board of Directors of (Company Name) passed a resolution on (date) to subscribe to 245,995 shares worth PHP 245,995 in a company to be incorporated in the Philippines called (Proposed Local Company Name). The resolution also stated that the paid up share capital of the new company would be 62,500 shares worth PHP 62,500.

    Copyright:

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

    (NAME OF COMPANY)

    Company No. 


    BOARD RESOLUTION PASSED ON (date)

    The Board of Directors of _____________with company No. ______ duly


    formed and registered in accordance with the laws of
    __________________________, bearing registration no. ______________, having
    its registered office at _____________________ have agreed and HEREBY
    RESOLVED THE FOLLOWING:

    1. That, (Company) shall subscribe to 245,995 shares at PHP 1.00 per par
    value or PHP 245,995, amount in (Proposed Local Company Name) or any
    such name available to be incorporated in the Republic of Philippines; and

    2. That, the paid up share capital shall be 62,500.00 of shares and PHP
    62,500.00 in amount.

    _____________________
    Director

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