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    Board Resolution Sample

    Uploaded by

    anna sheilla
    The Andamiro Corporation board resolution appoints JSETH Real Estate Consultancy as the exclusive real estate broker to negotiate the sale of four parcels of land totaling 82,497 square meters in Tagaytay City. It authorizes Ms. Ada Vanessa P. Cruz, Ms. Vivien P. Cruz, and Atty. Sheilla F. San Diego to negotiate the sale with Galaxy Vista Development Corp. The resolution remains valid unless modified or revoked by another board resolution.

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    © All Rights Reserved
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    Board Resolution Sample

    Uploaded by

    anna sheilla
    78 views2 pages
    The Andamiro Corporation board resolution appoints JSETH Real Estate Consultancy as the exclusive real estate broker to negotiate the sale of four parcels of land totaling 82,497 square meters in Tagaytay City. It authorizes Ms. Ada Vanessa P. Cruz, Ms. Vivien P. Cruz, and Atty. Sheilla F. San Diego to negotiate the sale with Galaxy Vista Development Corp. The resolution remains valid unless modified or revoked by another board resolution.

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    The Andamiro Corporation board resolution appoints JSETH Real Estate Consultancy as the exclusive real estate broker to negotiate the sale of four parcels of land totaling 82,497 square meters in Tagaytay City. It authorizes Ms. Ada Vanessa P. Cruz, Ms. Vivien P. Cruz, and Atty. Sheilla F. San Diego to negotiate the sale with Galaxy Vista Development Corp. The resolution remains valid unless modified or revoked by another board resolution.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    78 views2 pages

    Board Resolution Sample

    Uploaded by

    anna sheilla
    The Andamiro Corporation board resolution appoints JSETH Real Estate Consultancy as the exclusive real estate broker to negotiate the sale of four parcels of land totaling 82,497 square meters in Tagaytay City. It authorizes Ms. Ada Vanessa P. Cruz, Ms. Vivien P. Cruz, and Atty. Sheilla F. San Diego to negotiate the sale with Galaxy Vista Development Corp. The resolution remains valid unless modified or revoked by another board resolution.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES)

    __________________ )SS.

    BOARD RESOLUTION No. 2019-02

    ANDAMIRO CORPORATION, a corporation duly organized


    and existing under and by virtue of the laws of the Republic of the
    Philippines with office address at 2 ND Philkor Business Center Bldg., #81
    A. Santos Ave., Sucat Road, Parañaque City, Philippines at their said
    office where quorum was present and all the Directors/Incorporators were
    in attendance. That in the said Special Board Meeting, the following
    Resolution was APPROVED, to wit:

    “RESOLUTION”

    ANDAMIRO CORPORATION (the “Corporation”)


    authorized as it hereby authorizes the JSETH REAL ESTATE
    CONSULTANCY as the Corporation’s EXCLUSIVE REAL
    ESTATE BROKER to negotiate the SALE, of its property, located
    in Barrio Maitim, Tagaytay City covered by:

    TCT No. 076-2017009984 -22,888 SQ.M.1


    TCT No. 076-2017009983 – 22,167 SQ.M2
    TCT No. 076-2017009982- 19,227 SQ.M.3
    TCT No. 076-2017009981 – 18,215 SQ.M.4

    All registered with the Registry of Deeds for Tagaytay City


    with a total area of EIGHTY TWO THOUSAND FOUR
    HUNDRED NINETY SEVEN Square Meters (82,497 SQM);

    RESOLVED FURTHER, that MS. ADA VANESSA P.


    CRUZ, MS. VIVIEN P. CRUZ, and ATTY. SHEILLA F. SAN
    DIEGO, are all hereby recognized by the Corporation to
    NEGOTIATE with any possible buyers, specifically GALAXY
    VISTA DEVELOPMENT CORP., or its assigns or authorized
    representatives, relating to the sale of the said property.

    RESOLVED FURTHER, that said GALAXY VISTA


    DEVELOPMENT CORP. be furnished with a certified copy of these
    resolutions and be hereby authorized to deal with the officer
    hereinabove named under such authority unless and until it be
    expressly notified in writing to the contrary by this Corporation; and
    said GALAXY VISTA DEVELOPMENT CORP. shall at all times

    1
    Annex “A”. Certified True Copy of TCT No. 076-2017009984
    2
    Annex “B”. Certified True Copy of TCT No. 076-2017009983
    3
    Annex “C”. Certified True Copy of TCT No. 076-2017009982
    4
    Annex “D”. Certified True Copy of TCT No. 076-2017009981
    1 Board Resolution No. 2019-02 Granting Exclusive
    Authority to Sell to JSETH
    be protected and recognizing as such officer as the person named in
    a Certificate authorized by this Corporation.

    RESOLVED FINALLY, that this Resolution shall remain


    valid, subsisting and enforceable unless subsequently modified,
    revoked, rescinded or superseded by a resolution of the Board of
    Directors and a copy of such resolution is actually received by the
    financial institution, private lending company and any banking
    institution concerned.

    With Our Conformity & Approval:

    Directors: Position Signature

    Magno Q. Raquiño President __________

    Clarita M. Reyes Corp. Secretary __________

    Kyung Soo Lee __________

    Suk Ju Kim __________

    Jesus Faeldin Farillon CFO __________

    2 Board Resolution No. 2019-02 Granting Exclusive


    Authority to Sell to JSETH

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