__________________________________ COOPERATIVE
_________________________, Tarlac
CDA Registration No. 9520-_______________________
TIN No. ________________________
Email: _________________________
Contact No.: ___________________
EXCERPT FROM THE MINUTES OF THE REGULAR MEETING HELD ON
______________, 20___ AT BRGY. _________________________________, TARLAC
Present:
_________________________ - Chairperson
_________________________ - Vice Chairperson
_________________________ - Director
_________________________ - Director
_________________________ - Director
_________________________ - Secretary
_________________________ - Treasurer
_________________________ - General Manager
Absent:
_________________________
RESOLUTION NO. 0__
SERIES OF 20__
“A RESOLUTION AUTHORIZING THE OFFICIAL SIGNATORIES AND
AUTHORIZE REPRESENTATIVE OF THE COOPERATIVE”
WHEREAS, the __________________________________________________
Cooperative with office address at Barangay ______________________________,
Tarlac is a duly registered cooperative with the Cooperative Development
Authority under the provisions of Republic Act No. 9520 otherwise known as
the Cooperative Code of 2008 with Registration No. 9520-
_____________________ dated ______________, _________, at City of San Fernando,
Pampanga.
WHEREAS, that _______________________________________________ Cooperative
aims to avail the Cooperative Loan Program of the Provincial Government of
Tarlac through Provincial Cooperative and Enterprise Development Office
(PCEDO).
WHEREAS, that _______________________ – __________________,
_______________________ – __________________, and _______________________ –
__________________, are authorized to represent
_____________________________ Cooperative to Provincial Government of
Tarlac through Provincial Cooperative and Enterprise Development Office
(PCEDO).
NOW THEREFORE, ON MOTION UNANIMOUSLY APPROVED
RESOLVED, that _______________________ – __________________,
_______________________ – __________________, and _______________________ –
__________________, are authorized to represent
_____________________________ Cooperative to Provincial Government of
Tarlac through Provincial Cooperative and Enterprise Development Office
(PCEDO).
RESOLVED FURTHER, that _______________________ – __________________,
_______________________ – __________________, and _______________________ –
__________________, are authorized to represent and sign all pertinent
documents relative to said transaction for and in behalf of
_____________________________________________ Cooperative.
HEREUNDER are the signatures of the above mentioned names.
Name and Designation Specimen Signature
________________________ ________________________
________________________ ________________________
________________________ ________________________
RESOLVED FURTHER, that this resolution remains effective and subsisting
and has not been amended, revoked or superseded. A copy of this resolution
be furnished to the office of MS. MARVI T. DELA CRUZ, Dept. Head,
PROVINCIAL COOPERATIVE AND ENTERPRISE DEVELOPMENT OFFICE (PCEDO)
for their information and guidance.
I HEREBY CERTIFY TO THE CORRECTNESS OF THE FOREGOING
RESOLUTION.
______________________
Secretary
Approved by:
______________________ ______________________
Chairperson Vice-Chairperson
______________________ ______________________ ______________________
BOD Member BOD Member BOD Member
