Board resolution for appointing authorised signatory philippines 2026

1. Click ‘Get Form’ to open the board resolution template in the editor.
2. Begin by entering the name of your company in the designated field at the top of the document. This identifies the entity making the appointment.
3. Fill in the date of the meeting where this resolution is being passed. Ensure accuracy as this will be a formal record.
4. In the section for 'Appointment of Approved Person', input the name and designation/title of the individual being appointed as an authorised signatory.
5. If applicable, include their NRIC or Passport number to verify their identity, especially if they are a foreigner.
6. Have two directors or a director and a company secretary sign and print their names at the bottom of the document, ensuring compliance with your company's Memorandum and Articles of Association.

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