COMPANYS’ NAME

PARTNERSHIP RESOLUTION

We, _________________________ and ___________________________, all of legal

age, Filipinos, with office address at ____________________________________, being partners
of ________________________________., a partnership duly organized and existing under and
virtue of Republic of the Philippines Laws, hereinafter referred to as the “PARTNERSHIP”; after
having been sworn in accordance with law hereby depose and state;

That during the special meeting of the partners of the partnership held on
_____________________, the following resolution were duly passed and approved unanimously;

“RESOLVED, that __________________________, on behalf of the partnership be duly

designated and authorized to PURCHASE One (1) motor vehicle, described as follows;

MAKE/SERIES :
MOTOR NO. :
SERIAL/CHASIS NO. :
C.R. NO. :
MV File No. :

under such terms and conditions that he may deem beneficial and advantageous to the
partnership.”

“RESOLVED FURTHER, That ______________________________, in his capacity as

____________________________, be as he is hereby authorized to sign, execute and deliver,
any and all documents as may be necessary in furtherance of the power thus granted.”

APPROVED by the Partners unanimously on _________________, in

________________, Philippines.

General Partner General Partner

SUBSCRIBED AND SWORN to before me this ________________________, in

__________, Philippines, affiants exhibited:

DOC. NO. ________;

PAGE NO.________;
BOOK NO.________;
SERIES OF 2020.