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    Sample Board Resolution

    Uploaded by

    James Reyes
    This document is a board resolution from a Philippine corporation authorizing the corporation's representative to apply for and secure funding from the Department of Science and Technology's Technology Innovation for Commercialization program. The board resolution authorizes the representative to sign all necessary documents to process the funding application. The resolution was unanimously approved and remains in full force. Key corporate officers and directors signed to certify the resolution.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Sample Board Resolution

    Uploaded by

    James Reyes
    376 views2 pages
    This document is a board resolution from a Philippine corporation authorizing the corporation's representative to apply for and secure funding from the Department of Science and Technology's Technology Innovation for Commercialization program. The board resolution authorizes the representative to sign all necessary documents to process the funding application. The resolution was unanimously approved and remains in full force. Key corporate officers and directors signed to certify the resolution.

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    © © All Rights Reserved

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    This document is a board resolution from a Philippine corporation authorizing the corporation's representative to apply for and secure funding from the Department of Science and Technology's Technology Innovation for Commercialization program. The board resolution authorizes the representative to sign all necessary documents to process the funding application. The resolution was unanimously approved and remains in full force. Key corporate officers and directors signed to certify the resolution.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    376 views2 pages

    Sample Board Resolution

    Uploaded by

    James Reyes
    This document is a board resolution from a Philippine corporation authorizing the corporation's representative to apply for and secure funding from the Department of Science and Technology's Technology Innovation for Commercialization program. The board resolution authorizes the representative to sign all necessary documents to process the funding application. The resolution was unanimously approved and remains in full force. Key corporate officers and directors signed to certify the resolution.

    Copyright:

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

    BOARD RESOLUTION

    Whereas, _______________________., is a domestic corporation duly


    organized and existing under Philippine laws with principal office at
    _____________________________, and duly registered under SEC No.
    ________________.

    Whereas, Incorporators of ________________________, hereby certify that a


    Regular Meeting of the Board of Directors unanimously passed and approved.

    RESOLVED, AS IT IS HEREBY RESOLVED, that


    _________________________ through its representative be as they hereby authorized
    to apply, negotiate and secure all necessary requirement for grant/funding application to
    Technology Application and Promotion Institute of the Department of Science and
    Technology (DOST-TAPI) thru its Technology Innovation for Commercialization
    (TECHNICOM) Program for its purpose the said representative whose specimen
    signature appears below is hereby authorized and empowered to execute, sign, seal
    and deliver for and in behalf of ________________________________ the
    grant/funding application and all documents necessary to process the grant/funding
    intended for objectives set forth in the agreement.

    PRESIDENT ________________

    RESOLVED FINALLY, that the above quoted resolution has not yet been
    amended or repeated and that the same in full force and affect.

    IN WITNESS WHEREOF, this certification has been signed this _____ day of
    ___________________ ,2018 at ________________.

    CONFORME:

    ______________________________
    SECRETARY TREASURER

    __________________________________
    AUDITOR DIRECTOR

    ________________________________ ___________________________________
    DIRECTOR DIRECTOR

    Page 1 of 2
    ACKNOWLEDGEMENT

    REPUBLIC OF THE PHILIPPINES)


    ____________________________) S.S

    BEFORE ME, a Notary Public, for and in the City of __________________,


    personally appeared before me this _____ day of ________________ 2018 the following
    persons exhibiting to me their respective valid identification card, to wit:

    NAME TYPE OF I.D. DATE AND ISSUED

    Known to me to be the same person who executed the foregoing instruments, consisting of
    two (2) pages including this page where the acknowledgement to me that the same is their
    free and voluntary act and deed.

    WITNESS MY HAND AND SEAL on the date and place first above mentioned.

    Doc. No. _______


    Page No. _______
    Book No. _______
    Series of 2018.

    Page 2 of 2

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