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This document certifies the board resolution granting authority to Mrs. Margarita G. Andres for processing BIR documents, specifically the Authority to Print (ATP), as resolved in the Special Meeting of the Board of Directors of the Institute of Electronics Engineers of the Philippines, Inc.
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Begin by stating the heading 'Board Resolution No. 012' at the top of the document.
02
Include the date of the resolution directly below the heading.
03
Write an introductory paragraph indicating the purpose of the resolution.
04
Clearly outline the specific decisions or actions being authorized by the resolution.
05
List any individuals or parties involved, including their roles and responsibilities.
06
Provide a space for signatures of the board members to validate the resolution.
07
Include a statement of effectiveness to confirm when the resolution goes into effect.

Who needs board resolution no 012?

01
The board of directors of a corporation or organization needs Board Resolution No. 012 to formalize decisions or actions taken.
02
Any stakeholders involved in the resolution may also need it for record-keeping and legal compliance.
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Board resolution no 012 is a formal document that records a specific decision made by the board of directors of a corporation or organization.
Typically, the corporate secretary or authorized officer of the organization is required to file board resolution no 012 with the appropriate governmental or regulatory body.
To fill out board resolution no 012, include the date of the meeting, a clear statement of the resolution, the names of the board members present, and a signature line for the chairperson or authorized signatory.
The purpose of board resolution no 012 is to document the decisions made during a board meeting and to provide an official record for legal and compliance purposes.
Board resolution no 012 must report the date of the meeting, the specific resolution being passed, names of attendees, outcomes of any voting, and signatures of relevant officers.
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board resolution IECEP official receipt Authority to Print BIR documents Philippines Margarita G. Andres Board of Directors electronic engineers 2023

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