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BOARD RESOLUTION Sample
BOARD RESOLUTION Sample
We, the undersigned Directors, present during the special meeting of the Board of
Directors of on June , 2023 at the official address at
, do hereby certify that:
At the meeting held on June , 2023, the Board of Directors, with a legal quorum being
present and voting, by a majority vote, approved the following:
RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
Representative namely , to represent, sign, execute and act on
behalf of the Corporation on all legal matters in relation with the filing of the
aforementioned small claims;
CERTIFICATION
Corporate Secretary
APPROVED BY:
President
Doc. No.
Page No.
Book No.
Series of 2023