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  • Board Resolution Format

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    Nechelle Mesias
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    The board of directors of Corporation Name unanimously approved Resolution No. 01 during a special meeting in 2023. The resolution designates a specific position to represent the corporation and submit reportorial requirements to the SEC using the Online Submission Tool on behalf of the corporation. The resolution remains valid until withdrawn, revoked, or modified by the Corporation.

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    Board Resolution Format

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    The board of directors of Corporation Name unanimously approved Resolution No. 01 during a special meeting in 2023. The resolution designates a specific position to represent the corporation and submit reportorial requirements to the SEC using the Online Submission Tool on behalf of the corporation. The resolution remains valid until withdrawn, revoked, or modified by the Corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    7 views1 page

    Board Resolution Format

    Uploaded by

    Nechelle Mesias
    The board of directors of Corporation Name unanimously approved Resolution No. 01 during a special meeting in 2023. The resolution designates a specific position to represent the corporation and submit reportorial requirements to the SEC using the Online Submission Tool on behalf of the corporation. The resolution remains valid until withdrawn, revoked, or modified by the Corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    CORPORATION NAME

    Address

    Resolution No. 01
    Series of 2023

    (Authorized Filer for Securities and Exchange Commission)

    WHEREAS, during the special meeting by the Board of Directors of the ________________________
    held last ____________, 2023, where a quorum was present and acted all through the board by
    unanimous vote, resolved and approved to designate ____________________ (Position) to represent
    the corporation and act for it in the submission of reportorial requirements with the SEC through Online
    Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

    Attested By:

    President Secretary

    Treasurer Director

    Director Director

    Director Director

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