Sample Board Resolution (Authorized Representative DOLE)

Board Resolution of  ____________________  Duly passed on 12 October 2017, 12:30 pm

Resolution No. 2017-20 (Authorized Representative Representative for DOLE, Immigration) WHEREAS, during the special meeting by the Board of Directors of the Corporation held last 12 October 2017, 12:30 pm in the afternoon, the  board discussed who is authorized to represent the company in transactions with government agencies;

that the Corporation authorizes RESOLVED FURTHER ,  ___________________   ___________________ , Corporate Secretary, and/or ______________, General Manager , to be the designated representative of the Corporation in all dealings and transactions with the Department of Labor and Employment and Bureau of Immigration, and other related government agencies, with power to sign, execute and deliver documents including certificates as may be required, and to perform any other act as may be necessary or appropriate to effect the foregoing. The foregoing Resolution is valid and existing, the same not having been withdrawn, revoked or abrogated.

Attested By:

 ____________________  ____________________ Director

___________________ ___________________ Director

 ____________________  ____________________ Director

_________________ _________________ Director

 ________________  ________________ Director