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Minutes of the SPECIAL MEETING of the BOARD of DIRECTORS of ABC, INC.

,
held at its principal office XYZ, Mandaue City, Cebu Philippines, on July 12,
2017 at 10 a.m.

Directors present: Directors absent:
ABC H
B I
C
D
E
F
G

There being a quorum because all the Board of Directors are present, the meeting
was called for order by the President and Chairman of the Board.

Upon motion, duly seconded by all the BOARD OF DIRECTORS PRESENT, the
following resolution was unanimously adopted:

-BOARD RESOLUTION NO. 2017-07-12-00001.

WHEREAS, the Corporation has adapted and approved the following:

RESOLVED, as it is hereby FGHI, to do the following acts:

a. Sign, prepare, and submit the preparation of a Deed of Absolute Sale,
over the purchase of a parcel of land covered by Transfer Certificate of
Title No. 12345 (FP), issued by the Registry of Deeds for the City of
Mandaue, known as Lot 123-C-2-B consisting of five hundred (500)
square meters, more or less, including all the improvements thereon
over from Sps. TUV and XYZ;

b. Sign, prepare, and submit the preparation of a Deed of Absolute Sale,
over the purchase of a parcel of land covered by Transfer Certificate of
Title No. 23456 (FP), issued by Registry of Deeds for the City of
Mandaue, known as Lot 321-C-2-A consisting of five hundred (500)
square meters, more or less, including all the improvements thereon
over from the heirs of the late MNO pursuant to an Extrajudicial
Settlement of Estate, hereto attached as Annex “A”;

c. To do and perform the following abovementioned acts as maybe
appropriate and necessary under the circumstances.

Resolved, as it is further resolved that the company will authorize FGHI,
to do and perform the following above-mentioned acts as maybe appropriate and
necessary under the circumstance.

UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS PRESENT.

IT IS HEREBY CERTIFIED that the foregoing is a true and correct
transcript of the meeting of the Board of Directors.

C. That the Board of Directors of the said Corporation held a meeting last July 12. 2017. SECRETARY’S CERTIFICATE I.. with office address at XYZ. prepare. TUV and XYZ. and submit the preparation of a Deed of Absolute Sale. after due notice to all Directors. including all the improvements thereon over from the heirs of the late MNO pursuant to an Extrajudicial Settlement of Estate. to do the following acts: a. b. more or less. more or less. Mandaue City Philippines. issued by the Registry of Deeds for the City of Mandaue. as it is hereby FGHI. 23456 (FP). Sign. including all the improvements thereon over from Sps. hereunder resolution has been passed and unanimously approved during the said Board Meeting -- -BOARD RESOLUTION NO. a corporation duly organized. of legal age. at its principal place of business at XYZ. there having been a quorum. WHEREAS. over the purchase of a parcel of land covered by Transfer Certificate of Title No. Mandaue City Philippines. hereby depose and say: That I am the Corporate Secretary of ABC Inc. hereto attached as Annex “A”. known as Lot 321-C-2-A consisting of five hundred (500) square meters. . 12345 (FP). after having been duly sworn to an oath in accordance with law. the Corporation has adapted and approved the following: RESOLVED. and submit the preparation of a Deed of Absolute Sale. Filipino. prepare. Sign. over the purchase of a parcel of land covered by Transfer Certificate of Title No. issued by Registry of Deeds for the City of Mandaue.S. 2017-07-12-00001. registered and existing under and by virtue of the Republic of the Philippines. ________________________ _______________________ C ABC Corporate Secretary Board of Director _________________________ ________________________ B D Board of Director Board of Director _________________________ ________________________ E F Board of Director Board of Director _____________________________ G Board of Direcotr REPUBLIC OF THE PHILIPPINES) City of Mandaue) S. known as Lot 123-C-2-B consisting of five hundred (500) square meters.

.” UNANIMOUSLY APPROVED BY THE BOARD OF DIRECTORS PRESENT.. Resolved. Page No.” IN WITNESS WHEREOF.. I have signed this instrument in ____________. ______________________________ C Printed Name and Signature of the Corporate Secretary SUBSCRIBED AND SWORN TO BEFORE ME on this _________________________ at ____________________________. Affiant exhibited to me his/her valid identification No. Book No... No.... Doc. . Series of 2017... To do and perform the following abovementioned acts as maybe appropriate and necessary under the circumstances.. IT IS HEREBY CERTIFIED that the foregoing is a true and correct transcript of the meeting of the Board of Directors.. . . as it is further resolved that the company will authorize FGHI... .. this _____________________ of 2017. ______________ issued on _______________ at ________________... c..... to do and perform the following above-mentioned acts as maybe appropriate and necessary under the circumstance..