FORM NO. 49
Partners’ Resolution authorizing Partner to represent law firm to
purchase motor vehicle and apply for a loan for that purpose.
REPUBLIC OF THE PHILIPPINES )
PROVINCE OF ) SS.
CITY OR MUNICIPALITY OF )
PARTNERS’ RESOLUTION
WE, ATTYS. and are
the PARTNERS of (state name and address of law partnership), a
General Professional (Law) Partnership (“Law Firm”, for brevity)
duly registered with the Securities & Exchange Commission,
do hereby certify that in our meeting held on at its
aforesaid office , the following Partners’ Resolution
was approved, to wit:
PARTNER'S RES. No.
“RESOLVED, AS IT IS HEREBY RESOLVED, that the
Law Firm be authorized, as it is hereby authorized to purchase
a motor vehicle as service of the partners of the firm, on
installment for a period of five (5)-years. For this purpose, the
Firm shall apply for an auto loan to finance the said purchase
with the (state bank) in such amount as may be necessary and
as may be approved by the said bank.
RESOLVED, FURTHER, that the Managing Partner,
Atty. whose specimen signature appears below,
is hereby authorized, as she is hereby authorized to be the Law
Firm’s authorized signatory/representative to sign, execute
and deliver the Deed of Sale, Chattel Mortgage, or any and all
documents relative to the said purchase and auto loan.
Managing Partner — Atty..
RESOLVED, FURTHERMORE, that we hereby confirm,
affirm and ratify any and all documents and papers signed and
delivered and any all acts and things already issued and done
and/or caused to be done by Atty. _ relative to the
foregoing.
RESOLVED, FINALLY, that all concerned be furnished
copy of this Resolution.”
We further certify that this Resolution is valid and has not
been repealed, revoked or modified. :
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