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    Board Resolution - Bdo

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    Redge Capacio

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    © All Rights Reserved
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    Board Resolution - Bdo

    Uploaded by

    Redge Capacio
    106 views2 pages

    Original Title

    Board Resolution_bdo (1)

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    106 views2 pages

    Board Resolution - Bdo

    Uploaded by

    Redge Capacio

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    BOARD RESOLUTION

    REPUBLIC OF THE PHILIPPINES )


    MAKATI CITY )S.S.

    RESOLVED, that Banco De Oro, Arnaiz Avenue Branch, be as it is hereby designated


    as the bank which the funds of the corporation shall be deposited. Accordingly, the
    corporation may open any type of deposit account or accounts with the said bank
    such as, but not limited to Current, Savings, Time deposit account and whether the
    same be a Peso deposit account, or any other form of currency, (e.g. US dollar
    accounts).

    RESOLVED, further that any and all withdrawals from the corporation’s account,
    including checks, notes, drafts drawn against said bank account or accounts as well
    as any other debit instructions of transfer of funds to and from any of the
    corporation’s accounts shall bear the signatures of any two of the following:

    NAME POSITION SPECIMEN SIGNATURE

    Aimee Lou J. Alvarez President

    Maria Josefina B. Serra Treasurer

    Katherine Rose L. Querubin Board Secretary

    RESOLVED, furthermore that in addition to the aforesaid signatories, any one of


    the following officers has the authority to inquire on matters pertaining to the
    corporation’s accounts e.g. outstanding balances, as well as the authority to
    CONFIRM the due issuance of the corporation’s checks, the correctness of all entries
    thereon and/or other related transactions/matters

    NAME POSITION SPECIMEN SIGNATURE

    Aimee Lou J. Alvarez President

    Maria Josefina B. Serra Treasurer

    Katherine Rose L. Querubin Board Secretary

    That the foregoing resolutions have not been altered, modified or revoked and that
    the same are still in full force and effect.
    That I am executing this Certificate for whatever purpose it may serve.

    IN WITNESS THEREOF, I have hereunto set my hand at _______________________ on this


    day of _________________________.

    KATHERINE ROSE L. QUERUBIN


    Board Secretary

    SUBSCRIBED AND SWORN before me this _____ day of __________ 2015, affiant
    exhibited to me her ______________ No. ___________ issued at _______________________ on
    _______________________

    Notary Public

    Doc No. _____________


    Page No._____________
    Book No. ____________
    Series of _____________

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