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    Board Resolution For SEC Filer

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    Marissa Benting
    This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

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    © All Rights Reserved
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    Board Resolution For SEC Filer

    Uploaded by

    Marissa Benting
    904 views1 page
    This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

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    Board Resolution for SEC Filer

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    © © All Rights Reserved

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    This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    904 views1 page

    Board Resolution For SEC Filer

    Uploaded by

    Marissa Benting
    This resolution is for the assignment of an authorized person to file SEC transactions on your behalf, ex Accountant or Bookkeeper

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    LIFE AUTO SUPPLY & HARDWARE, INC.

    008 MARCOS CALO STREET, BARANGAY URDUJA, BUTUAN CITY, AGUSAN DEL NORTE

    Resolution No.

    (Authorized Filer for Securities and Exchange Commission)

    WHEREAS, during the special meeting by the Board of Directors/Trustee of the -


    ______________________________________ held last (date & time), where a quorum was present
    and acted all through the board/trustee by unanimous vote, resolved and approved to designate
    ___________________________(position) represent the corporation and act for it in the submission
    of reportorial requirements with the SEC through Online Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the
    Corporation.

    Attested By:

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Attach a separate sheet if necessary.

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