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    Sample Board Resolution

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    awa.s.cfapsgs
    The board resolution authorizes the company to apply for authority from the Bureau of Internal Revenue to print accountable forms like receipts and statements. It designates representatives to sign and submit the application and receive the approved permit. The resolution was unanimously approved by the board of directors.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Sample Board Resolution

    Uploaded by

    awa.s.cfapsgs
    234 views2 pages
    The board resolution authorizes the company to apply for authority from the Bureau of Internal Revenue to print accountable forms like receipts and statements. It designates representatives to sign and submit the application and receive the approved permit. The resolution was unanimously approved by the board of directors.

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    © © All Rights Reserved

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    The board resolution authorizes the company to apply for authority from the Bureau of Internal Revenue to print accountable forms like receipts and statements. It designates representatives to sign and submit the application and receive the approved permit. The resolution was unanimously approved by the board of directors.

    Copyright:

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

    Sample Board Resolution

    Uploaded by

    awa.s.cfapsgs
    The board resolution authorizes the company to apply for authority from the Bureau of Internal Revenue to print accountable forms like receipts and statements. It designates representatives to sign and submit the application and receive the approved permit. The resolution was unanimously approved by the board of directors.

    Copyright:

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

    BOARD RESOLUTION Series of 2020

    AUTHORIZATION TO APPLY FOR AUTHORITY TO PRINT WITH


    THE BUREAU OF INTERNAL REVENUE

    WHEREAS, (COMPANY) is a non-stock, non-profit Association duly registered with the


    Securities and Exchange Commission with principal place of business located at (ADDRESS).
    WHEREAS, as a duly registered taxpayer, (COMPANY) issues pre-numbered and duly
    registered official receipts, acknowledgment receipts, billing statements, entry tickets and the
    like (the “Accountable Forms”) for its regular transactions in accordance with the rules and
    regulations of the Bureau of Internal Revenue (BIR);
    WHEREAS, there is an urgent need to replenish one or some of the Accountable Forms due to
    the volume of transactions, and in this regard, to apply for a BIR Authority to Print (ATP);
    WHEREAS, in a meeting by the Board of Directors of the (COMPANY) at the (VENUE) held
    on (DATE), it was agreed and approved unanimously by the Board of Governors to authorize the
    application for a BIR ATP and for this purpose, to designate its authorized representative(s);
    RESOLVED, THEREFORE, that (COMPANY) be authorized to apply for a BIR ATP
    Accountable Forms including but not limited to official receipts, statements of accounts,
    provisional receipts, entry trip tickets, and such other accountable forms as are prescribed and
    necessary for its regular commercial transactions and for this purpose, to authorize the following
    representatives to sign and submit such application forms, letters and other documents and to
    receive the duly approved BIR ATP Permit and pre-numbered official receipts and other
    accountable forms for and on behalf of (COMPANY):

    (NAMES)

    RESOLVED, FURTHER, that the foregoing authorized representatives are likewise authorized
    to deputize (PRINTER) to submit the BIR ATP application and to secure the BIR’s approval for
    this purpose.”

    UNANIMOUSLY APPROVED.

    Date Approved:

    ________________________ __________________________
    President Vice President

    REPUBLIC OF THE PHILIPPINES )


    ) S.S.
    SUBSCRIBED AND SWORN to before me, a Notary Public in the City/Municipality of
    ______________this ________________ at _____________________, affiants exhibiting to me
    their competent proof of identification:

    Name Evidence of Identity Date / Place of Issue

    Doc No. ___;


    Page No. ___;
    Book No. ___;
    Series of 2020.

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