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Board of Directors Corporate Resolution

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, being all directors of _________________, consent and agree that
during the regular meeting of the Board of Directors of the said corporation held on __________ the
following corporate resolution was unanimously adopted:

RESOLVED, that the registered office of _________________ shall be changed


from_____________ to ______________________________________.

We certify that the said Resolution is still in force and has not been amended and revoked.

IN WITNESS WHEREOF, we have hereunto signed this resolution this ____________ day of
______________at _________________.

Chairman/Director Director Director

Director/ Corporate Secretary

SUBSCRIBE AND SWORN to before me this _____________day of ________________, at


_______________ by the above-named persons who exhibited to me their valid government
identification cards as indicated below:

Name ID Date Issued

Doc. No. ________;


Page No. ________;
Book No. ________;
Series of ________.

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