Major corporate acts need board approval under the Revised Corporation Code; attach a secretary's certificate when dealing with banks/SEC/RD.
Follow AOI/bylaws and RCC for notice, quorum, and voting.
Recitals, resolved clauses, authorized signatories, effectivity.
Certifies that the resolution was duly adopted — often notarized.
Last reviewed November 9, 2026. Laws, rules and Bar Bulletins change; if a source above has been amended or superseded, the official text controls.
One Person Corporation uses written resolutions of the single stockholder/director.
RCC conflict rules — disclose/recuse as required.
SEC papers / resolution builders.
Sample demand letter structure plus tips before small claims or collection suit.
When you need a notarized affidavit of loss for IDs, titles, checks, or gadgets.
Civil Code Arts. 1878–1879: acts that need a special power.
