Professional Documents
Culture Documents
BOARD RESOLUTION
WHEREAS,________________________________________________., a
corporation duly established under the laws of the Philippines with principal office
address at
___________________________________________________________________________
________________________ is conducting an investigation on its General Manager,
____________________________________ on the basis of the termination of her
employment.
WHEREAS,____________________________________________. shall
constitute as one of the shareholders of_______________________________________.
RESOLVED, that
____________________________________________________., be, as it is
hereby authorized to establish______________________________________,
a Corporation which shall be formed, incorporated and situated in the country
of Indonesia.
RESOLVED FURTHER
that___________________________________. shall constitute as one of the
shareholders of________________________________________.
- over -
Board Resolution . . . . Page 2
_____________________ _____________________
Director Director
Passport No. _____ Passport No. _____
Issued on _____________ Issued on _____________
Issued at _____________ Issued at ____________
_____________________ _____________________
Director Director
Passport No. _____ Passport No. _____
Issued on _____________ Issued on _____________
Issued at ____________ Issued at ____________