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Board Resolution For SEC Filer

This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

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Marissa Benting
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5K views1 page

Board Resolution For SEC Filer

This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

Uploaded by

Marissa Benting
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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LIFE AUTO SUPPLY & HARDWARE, INC.

008 MARCOS CALO STREET, BARANGAY URDUJA, BUTUAN CITY, AGUSAN DEL NORTE

Resolution No.

(Authorized Filer for Securities and Exchange Commission)

WHEREAS, during the special meeting by the Board of Directors/Trustee of the -


______________________________________ held last (date & time), where a quorum was present
and acted all through the board/trustee by unanimous vote, resolved and approved to designate
___________________________(position) 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The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the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:

Director/Trustee Director/Trustee

Director/Trustee Director/Trustee

Director/Trustee Director/Trustee

Director/Trustee Director/Trustee

Attach a separate sheet if necessary.

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