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Board Resolution Template Philippines

The board resolution approves the organization's application for assistance from the Department of Labor and Employment (DOLE). It states that the organization is currently operating from its principal address, is not in the process of dissolution, and is not a party to any pending legal cases. The resolution also confirms that the organization is willing to provide 20% counterpart funding to support the purpose of the assistance. The president of the organization certified that the resolution was unanimously adopted during a board meeting and that it remains in force.

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0% found this document useful (0 votes)
1K views2 pages

Board Resolution Template Philippines

The board resolution approves the organization's application for assistance from the Department of Labor and Employment (DOLE). It states that the organization is currently operating from its principal address, is not in the process of dissolution, and is not a party to any pending legal cases. The resolution also confirms that the organization is willing to provide 20% counterpart funding to support the purpose of the assistance. The president of the organization certified that the resolution was unanimously adopted during a board meeting and that it remains in force.

Uploaded by

Benj Vasquez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
  • Board Resolution
  • Notary Page

BOARD RESOLUTION

REPUBLIC OF THE PHILIPPINES


City/Municipality) S.S.

I, (name}, being the duly elected


president of

(proponent/association}, an organization duly organized and existing under


and by virtue of its registration with the (appropriate
government
agency), with principal office/address at do
hereby certify that during the regular meeting of the Board of Directors of
said organization held on (date}, the following resolution was unanimously
adopted:

"RESOLVED, that the application foe assistance from DOLE is hereby


approved as discussed during the Board Meeting conducted on "

"RESOLVED, that to support said application, the following statements are


made:
1. The organization is currently operating in the principal address stated in
its certificate of registration.
2. The organization is not in the process of dissolution or the subject of a
proceeding leading to the cancellation of its certificate of registration;
3. The organization is not a party respondent in any case pending with regular
courts or administration agencies. (Note: if not applicable or if with
pending case, a list of such cases shall be annexed to the Board
Resolution); and
4. The organization is willing to appropriate the 20% counterpart funding
support for the purpose thereof.

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

IN WITNESS WHEREOF, I have hereunto set my hand this_ day of


20_.

Name of President/Officer
SUBSCRIBE AND SWORN to before me this _ day of
_,20 at
affiant exhibiting to me
his/her Residence Certificate No. issued at _
on

NOTARY PUBLIC

Doc. No. _
Page No. _
Book No. _
Series of _

Common questions

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The unanimous adoption of the Board Resolution signifies collective agreement and unified support among the board members, which is crucial for ensuring that the decision to apply for assistance is representative of the organization's leadership. It reflects thorough deliberation and consensus, reducing the potential for internal conflict and ensuring alignment on strategic objectives. This unanimity strengthens the organizational resolve to adhere to the agreed-upon terms and objectives of applying for assistance .

The notarization process serves as an essential step in legitimizing the Board Resolution. It offers a formal witness to the authenticity of the document, ensuring that the signatures of the involved parties, such as the president of the organization, are verified against identification. This process provides legal standing to the resolution, confirming its credibility and binding nature, which is crucial for official procedures such as applying for DOLE assistance .

Falsely certifying no pending legal cases can have severe implications, including the potential for legal action against the organization for fraud or misrepresentation. It might lead to the revocation of the granted assistance, damage to the organization's reputation, and future ineligibility for government programs. Additionally, such false certification could result in financial penalties and a loss of trust among stakeholders, severely impacting operational capabilities and project viability .

Stating the principal office address affirms the organization's existence and operational locus, which is crucial for establishing its legitimacy and jurisdictional compliance. It plays a vital role in distinguishing the organization from others, providing a registered location for correspondence and verification purposes. This requirement also facilitates accountability and transparency, ensuring DOLE can efficiently coordinate and audit the organization if necessary. Failure to accurately represent this information can lead to administrative delays or disqualification from receiving assistance .

Certifying that the organization is not in dissolution proceedings is crucial for eligibility as it affirms the organization's stability and ongoing operational integrity. It assures the DOLE that the organization is viable and capable of implementing and maintaining the projects for which assistance is requested. Being in dissolution proceedings could disqualify an organization because it indicates an unstable or unsustainable operation, which poses a risk for effective use of the assistance provided .

The various declarations required in the Board Resolution work collectively to establish the organization's credibility and readiness to receive and utilize assistance effectively. By certifying its operational status at the registered address, the absence of dissolution proceedings, no involvement in pending legal cases, and commitment to providing counterpart funding, the organization constructs an image of legal compliance, financial capability, and operational stability. This comprehensive portrayal is essential to meet DOLE's criteria and assure stakeholders of the organization's capacity to manage the assistance successfully .

The certification within the resolution explicitly states that the resolution remains in force and has not been amended or revoked, ensuring its continuity. This statement is critical as it confirms that the resolution's directives and commitments are current and binding, providing stability and consistency in the organization's strategic plans and obligations. It affirms to stakeholders, particularly DOLE, the organization's persistent adherence to the resolutions' terms, providing assurance of its ongoing validity .

The organization's compliance is ensured by including specific declarations in the Board Resolution that confirms its current operational status at the registered address, not being in dissolution proceedings, and not being a respondent in any pending legal cases unless otherwise annexed. These stipulations function as formal assurances of the organization's ongoing legal and operational status and are necessary for applying for assistance, thereby mitigating risks of non-compliance with DOLE's requirements .

The procedural requirements include presenting a Board Resolution that approves the application for assistance. The organization must confirm its operation at the principal address stated in its certificate of registration, assert that it is not in the process of dissolution, and is not involved as a respondent in any pending legal cases unless listed. Additionally, the organization must be willing to provide 20% counterpart funding support. These statements must be included in the resolution to support the application for DOLE assistance as per the document .

Stating the willingness to provide 20% counterpart funding support is necessary as it demonstrates the organization's financial commitment to the project or purpose for which assistance is sought. This requirement may serve to assure the DOLE that the organization has a vested interest in the project's success, aligns resources accordingly, and can sustain the initiative, thereby increasing the likelihood of achieving the project's goals and effective use of the granted assistance .

BOARD RESOLUTION
REPUBLIC OF THE PHILIPPINES
                                 
 
 City/Municipality) S.S.
I,
SUBSCRIBE  AND  SWORN  to   before  me  this  _
day  of   
                                                                 _

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