A Board Resolution For Joint Venture is a crucial corporate document required under Philippine law when a company intends to enter into a joint venture arrangement with another entity. This document is essential for demonstrating proper corporate authorization and compliance with the Revised Corporation Code of the Philippines. It should be prepared when a company is planning to form a joint venture and needs formal board approval to proceed. The resolution typically includes details about the proposed joint venture structure, partner information, capital commitments, and specific authorizations granted to company representatives. It's particularly important for regulatory compliance, establishing clear decision-making authority, and protecting the interests of the company and its stakeholders. The document must be properly certified and maintained in corporate records, and may be required by government agencies, banks, or other third parties as evidence of valid corporate action.
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let tiktok成人版's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Title and Corporate Details: Full legal name of the corporation, date, time, and location of the board meeting
2. Attendance and Quorum: List of board members present and confirmation of quorum requirements being met
3. Preamble: Standard recital of meeting being properly convened and held
4. Background: Brief description of the proposed joint venture and its business purpose
5. Identification of Joint Venture Partner: Details of the proposed joint venture partner(s) and their corporate information
6. Key Terms of Joint Venture: Overview of essential terms including ownership structure, capital contributions, and management arrangement
7. Board Determinations: Statement that the board has considered the joint venture and determined it to be in the company's best interests
8. Resolution Statements: Formal 'RESOLVED' statements detailing specific approvals and authorizations
9. Authorization of Representatives: Naming specific officers authorized to execute documents and take actions
10. Certification: Secretary's certification of the resolution's authenticity and adoption
1. Regulatory Compliance Statement: Required when the joint venture involves regulated industries or requires regulatory approvals
2. Foreign Investment Provisions: Include when the joint venture partner is a foreign entity, addressing compliance with Philippine foreign investment laws
3. Competition Law Compliance: Required when the joint venture size or market impact triggers Philippine Competition Act considerations
4. Conditions Precedent: Include if board approval is subject to certain conditions being met
5. Risk Disclosure: Optional section documenting board's acknowledgment of key risks and mitigation measures
6. Related Party Transaction Disclosure: Required if the joint venture partner is a related party under SEC regulations
1. Schedule A - Joint Venture Agreement Terms: Summary of key terms of the joint venture agreement being approved
2. Schedule B - Capital Structure: Detailed breakdown of proposed capital contributions and ownership structure
3. Schedule C - Authorized Signatories: List of authorized signatories with their respective powers and limitations
4. Schedule D - Corporate Documents: Copies of relevant corporate documents including SEC certificates and board member information
5. Appendix 1 - Secretary's Certificate: Formal certification by the Corporate Secretary regarding the resolution's validity
6. Appendix 2 - Meeting Minutes: Minutes of the board meeting where the resolution was adopted
Authors
Relevant legal definitions
Clauses
Relevant Industries
Manufacturing
Real Estate Development
Infrastructure
Technology
Energy
Mining
Telecommunications
Financial Services
Healthcare
Retail
Agriculture
Transportation and Logistics
Construction
Education
Relevant Teams
Legal
Corporate Secretarial
Executive Management
Board of Directors
Compliance
Corporate Governance
Risk Management
Business Development
Finance
Strategic Planning
Relevant Roles
Chief Executive Officer
President
Corporate Secretary
General Counsel
Legal Director
Chief Financial Officer
Board Director
Independent Director
Chief Operating Officer
Vice President of Business Development
Compliance Officer
Risk Management Officer
Joint Venture Manager
Corporate Governance Officer
Managing Director
Find the exact document you need
Board Resolution For Electricity Connection
A Philippine corporate resolution authorizing company representatives to secure and establish electricity connection with relevant utility providers.
find out more
Board Resolution For Closure Of Company
A formal board resolution under Philippine law authorizing and documenting the decision to close and dissolve a company, meeting SEC and regulatory requirements.
find out more
Board Resolution For Performance Evaluation
A Philippine-compliant board resolution establishing performance evaluation procedures for board members and committees, aligned with local corporate governance requirements.
find out more
Board Resolution For Non Operation
A Philippine corporate document that formally records the board's decision to cease business operations, including regulatory compliance requirements and operational directives.
find out more
Board Resolution For Appointment Of Authorised Representative
A Philippine corporate resolution authorizing an individual to act as the company's official representative, specifying their powers and scope of authority.
find out more
Board Resolution For Restructuring Of Loan
A Philippine corporate resolution authorizing the restructuring of an existing loan facility, documenting board approval and modified loan terms under Philippine corporate and banking laws.
find out more
Board Resolution For Applying Loan From Bank
A Philippine corporate document authorizing company representatives to obtain and execute a bank loan, compliant with local corporate and banking regulations.
find out more
Board Resolution For Renewal Of Bank Guarantee
A Philippine corporate document authorizing the renewal of an existing bank guarantee, approved by the board of directors and compliant with local banking regulations.
find out more
Board Resolution For Company Becoming Partner In LLP
A Philippine board resolution document authorizing a company to become a partner in an LLP, including terms of participation and corporate authorizations.
find out more
Board Resolution For Change Of Registered Office
A Philippine corporate document recording the board's formal approval and authorization for changing the company's registered office address, compliant with SEC requirements.
find out more
Board Resolution For Subscription Of Shares
A Philippine corporate document authorizing the issuance of shares to subscribers, approved by the board of directors under Philippine law.
find out more
Board Resolution For Conversion Of Loan Into Equity
A Philippine corporate resolution documenting the board's approval to convert an existing loan into company shares, complying with local corporate and securities regulations.
find out more
Partnership Board Resolution
A formal document under Philippine law that records and validates decisions made by a partnership's governing body, requiring proper execution and certification.
find out more
Board Resolution To Open Bank Account
A Philippine corporate document authorizing the opening of a bank account and designating authorized signatories, in compliance with local corporate and banking laws.
find out more
Non Profit Resolution To Open Bank Account
A Philippine-compliant corporate resolution authorizing the opening and operation of a bank account for a non-profit organization.
find out more
First Board Meeting Resolution
A formal document recording key decisions and appointments made during a Philippine corporation's first board meeting, as required by the Revised Corporation Code.
find out more
Board Resolution For Call On Shares
A Philippine corporate document recording the board's resolution to require payment for partially paid shares from shareholders, governed by the Revised Corporation Code.
find out more
Board Resolution For Working Capital Loan
A Philippine corporate resolution authorizing the company to obtain a working capital loan, including loan terms and designated signatories.
find out more
Board Resolution For Sale Of Company Property
A Philippine corporate document authorizing the sale of company property through formal board approval, including sale terms and authorized representatives.
find out more
Board Resolution For Opening A Branch Office
A Philippine corporate document recording the Board's approval and authorization for establishing a branch office, including necessary regulatory compliance measures.
find out more
Board Resolution For Joint Venture
A Philippine corporate document evidencing board approval and authorization for entering into a joint venture arrangement, compliant with the Revised Corporation Code.
find out more
Board Resolution For Digital Signature
A Board Resolution authorizing digital signature implementation in a Philippine corporation, compliant with the Electronic Commerce Act and SEC regulations.
find out more
Board Resolution For Closure Of Subsidiary Company
A board resolution under Philippine law authorizing and documenting the closure of a subsidiary company, including required authorizations and compliance measures.
find out more
Board Resolution For Subscribing Shares Of Other Company
A Philippine corporate document authorizing the subscription of shares in another company, approved by the board of directors and compliant with local corporate laws.
find out more
Board Resolution For Sale Of Company
A Philippine corporate document evidencing board approval and authorization for the sale of a company, compliant with the Revised Corporation Code of the Philippines.
find out more
Board Resolution For Partnership Firm
A formal document recording and validating decisions made by partners in a Philippine partnership firm, complying with local partnership laws and SEC requirements.
find out more
Board Resolution For Opening Trading Account
A Philippine corporate resolution authorizing the opening and operation of a securities trading account, specifying authorized signatories and trading parameters.
find out more
Board Resolution For Issue Of Shares
A Philippine corporate document recording the board's formal approval for issuing new shares, complying with local corporate laws and SEC requirements.
find out more
Board Resolution For Buy Back Of Shares
A Philippine corporate document authorizing the company to repurchase its own shares, in compliance with the Revised Corporation Code and SEC regulations.
find out more
Board Resolution For Adoption Of Policy
A Philippine corporate document recording a Board of Directors' formal approval and adoption of a company policy, compliant with local corporate laws and SEC regulations.
find out more
Shareholder Resolution Appointing Directors
A formal corporate resolution under Philippine law documenting shareholders' appointment of company directors, in compliance with the Revised Corporation Code and SEC requirements.
find out more
Resolution Of Sole Director
A formal Philippine corporate document recording decisions made by a sole director, compliant with local corporate laws and SEC regulations.
find out more
Resolution Appointing New Board Members
A Philippine corporate resolution documenting the formal appointment of new board members in compliance with local corporate laws and SEC requirements.
find out more
Removal Of Director Resolution
A Philippine corporate resolution documenting the shareholders' decision to remove a director from the board, requiring two-thirds vote of outstanding capital stock under Philippine law.
find out more
Partnership Resolution For Opening Bank Account
A formal Philippine partnership resolution authorizing the opening and operation of a bank account, designating signatories and establishing transaction parameters.
find out more
Generic Corporate Resolution
A formal document under Philippine law recording corporate decisions and authorizations made by a company's board of directors or stockholders.
find out more
Corporate Resolution For Bank Account
A Philippine corporate resolution authorizing the establishment and operation of bank accounts, including designated signatories and their transaction powers.
find out more
Corporate Resolution Document
A formal document recording corporate decisions and authorizations under Philippine law, certified by appropriate corporate officers and compliant with local regulatory requirements.
find out more
Corporate Resolution Bank Account Authorized Signers
A Philippine corporate resolution designating authorized signatories for bank accounts, specifying their powers and limitations in accordance with local banking regulations.
find out more
Dividend Board Resolution
A corporate resolution under Philippine law that authorizes and documents the declaration of dividends to shareholders, including payment terms and compliance certifications.
find out more
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)