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1. Title and Date: Formal title of the resolution and date of execution
2. Business Details: Complete business name, DTI registration number, business address, and proprietor's details
3. Recitals: Background information establishing the context and purpose of the resolution
4. Authority Statement: Statement confirming the sole proprietor's exclusive authority to make business decisions
5. Resolution Content: The specific decision or action being formalized through the resolution
6. Implementation Authority: Authorization for specific individuals to implement the resolution's decisions
7. Certification: Formal certification by the sole proprietor of the resolution's authenticity
8. Signature Block: Space for proprietor's signature and date of signing
1. Witnesses: Section for witness signatures when required for specific transactions or by receiving parties
2. Notary Public: Notarization section when required for legal or banking purposes
3. Terms and Conditions: Specific terms related to the resolution's implementation when dealing with complex decisions
4. Compliance Statement: Statement confirming compliance with relevant laws and regulations when dealing with regulated matters
1. Business Registration Documents: Copies of DTI registration, business permits, and other relevant registrations
2. Supporting Documents: Any relevant documents supporting the resolution (contracts, agreements, etc.)
3. Government IDs: Copies of the proprietor's valid government-issued identification
4. Special Powers of Attorney: If applicable, documents delegating specific powers to authorized representatives
Retail
Food and Beverage
Professional Services
Construction
Manufacturing
Agriculture
Technology
Healthcare
Real Estate
Transportation and Logistics
Education
Personal Services
Legal
Compliance
Administration
Finance
Operations
Business Development
Risk Management
Corporate Secretariat
Business Owner
Sole Proprietor
Business Manager
Legal Counsel
Compliance Officer
Administrative Officer
Finance Manager
Operations Manager
Business Development Manager
Account Manager
Company Secretary
Risk Manager
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