BOARD RESOLUTION NO. ________ SERIES OF 20___.

We, the undersigned Directors, present during the special meeting of the
Board of Directors of _____________ on __________ at the official address at
________________, do hereby certify that:
At the meeting held on _____________, the Board of Directors, with a
legal quorum being present and voting, by a majority vote, approved the
processing of the Application for Authority to Print Receipt and Invoices of the
Corporation with the Bureau of Internal Revenue ______________:
“RESOLVED, that hereby authorizes the Corporation’s President
and Chairman of the Board, _____________________, to signa,
execute, and act on behalf and other pertinent documents which may
be necessary under the premises for and in behalf of the Corporation to
effect the above purpose;
RESOLVED FURTHER, that the Corporation be, hereby
authorize its duly Representatives namely: __________________, to
represent, sign, execute, and act on behalf of the Corporation on all
legal matters in relation with the Application for Authority to Print
Receipt and Invoices with the Bureau of Internal Revenue
______________;
RESOLVED FINALLY, that duly representatives, be, and are
hereby authorized to perform such acts as may be necessary or
required to implement the foregoing.”
CERTIFICATION
I, ________________________, the duly elected Corporate Secretary of
____________________, do hereby certify that the Board of Directors in a
meeting held on ____________________ approved the foregoing resolution in
favor hereof.
_______________________
Corporate Secretary
APPROVED BY:
_______________ _______________ _______________
Board of Director Board of Director Board of Director

_______________ _______________ _______________

Board of Director Board of Director Board of Director
IN WITNESS WHEREOF, I, __________________in my capacity as the
President and Chairman of the Board have signed these presents this
_________day of __________ at _______________.
_______________
President
 SUBSCRIBED AND SWORN TO BEFORE ME, a Notary Public for an in
_________________ this _____ day of ____________, affiant presented to
me their valid identification cards as proof of their identity.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of _____.