ARJANELI CORPORATION

Galano Compound E. Carag Leonarda

Tuguegarao City Cagayan
temyqalano@gmail.com, precytabug784@gmail.com,
+63-917-518-4496, +63-917-989-9984

BOARD RESOLUTION NO. _____, S. 2020

A RESOLUTION APPROVING THE ____________

KNOW ALL MEN BY THESE PRESENTS:

WHEREAS, the undersigned, constituting all of the Board of Directors and the Secretary of
ARJANELI CORPORATION, a corporation duly organized and existing under Philippine laws
with principal office at Galano Compound E. Carag Leonarda, Tuguegarao City Cagayan hereby
consent and agree to adopt this corporate resolution.

WHEREAS, on a special meeting duly called for the purpose held on (DATE AND TIME)
at (LOCATION), consistent with the Articles of Incorporation and By-Laws of the Corporation,
and in accordance with the Philippine Laws, by unanimous consent, all of the board of directors,
hereby consent to the adoption of the following:

_______________________________________________________________

THEREFORE, IT IS HEREBY RESOLVED THAT the Corporation

___________________________________________________________________.

Page ___of Board Res. No. _____, Series of ______

 CERTIFICATION

I, _______________, the duly elected Secretary of ____________________ do hereby

certify that the Board of Directors in a special meeting called for the purpose, held
on____________________, approved the foregoing resolutions in favor hereof.

____________________
Secretary

APPROVED:

____________________ ____________________ ____________________

Board of Director Board of Director Board of Director

____________________ ____________________ ____________________

Board of Director Board of Director Board of Director

ATTESTED BY:

____________________
President

Republic of the Philippines ) S.S.

_____________________ )

SUBSCRIBED AND SWORN to before me, a Notary Public for and in

____________________ this _______ day of ____________________ exhibiting to me
their Community Tax Certificate Number/s under their names.

NOTARY PUBLIC
Doc. No. ________
Page No. ________
Book No. ________
Series of ________

Page ___of Board Res. No. _____, Series of ______