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  • Board of Reso - Sample

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    LoueliTalamJabines
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    The Board of Directors of an unnamed company passed a resolution to subscribe to 245,995 shares with a par value of 1 PHP, totaling 245,995 PHP, in a company to be incorporated in the Philippines under the proposed name of "Proposed Local Company Name" or a similar available name. The resolution also set the paid up share capital of the new company at 62,500 shares totaling 62,500 PHP.

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    The Board of Directors of an unnamed company passed a resolution to subscribe to 245,995 shares with a par value of 1 PHP, totaling 245,995 PHP, in a company to be incorporated in the Philippines under the proposed name of "Proposed Local Company Name" or a similar available name. The resolution also set the paid up share capital of the new company at 62,500 shares totaling 62,500 PHP.

    Copyright:

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

    Board of Reso - Sample

    Uploaded by

    LoueliTalamJabines
    The Board of Directors of an unnamed company passed a resolution to subscribe to 245,995 shares with a par value of 1 PHP, totaling 245,995 PHP, in a company to be incorporated in the Philippines under the proposed name of "Proposed Local Company Name" or a similar available name. The resolution also set the paid up share capital of the new company at 62,500 shares totaling 62,500 PHP.

    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

    (“the Company”)

    
 COMPANY NO. _______

    
 BOARD RESOLUTION PASSED ON ______

    The Board of Directors of _____________with company No. _______


    duly formed and registered in the __________________________under
    registration no. __________________ and having its registered office at
    ____________________________________________has agreed and
    HEREBY RESOLVE THE FOLLOWING:-

    1. That _________________ shall subscribe to 245,995 shares of 1.00


    PHP par value or PHP 245,995 in amount in (Proposed Local Company
    Name) or any such name available to be incorporated in the Republic of
    Philippines; and

    2. THE paid up share capital shall be 62,500.00 of shares and


    PHP62,500.00 in amount.

    ________________________


    
 Director


    on behalf of _________________________

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