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Board Resolution For Electricity Connection
"I need a Board Resolution for Electricity Connection for our new manufacturing facility in Manila, Philippines, authorizing our Facilities Manager and Operations Director to process a 3-phase industrial connection with Meralco, with the board meeting scheduled for March 15, 2025."
1. Title and Date: Formal title of the resolution and date of the board meeting
2. Attendance and Quorum: List of board members present and confirmation of quorum requirements being met
3. Corporate Details: Full legal name of corporation, registration number, and registered address
4. Recitals: Background information explaining the need for electricity connection and premises details
5. Resolution Statement: Main resolution clause stating the board's decision to apply for electricity connection
6. Authorized Representatives: Designation of specific individuals authorized to process the application and sign documents
7. Scope of Authority: Detailed powers granted to authorized representatives regarding the electricity connection
8. Compliance Declaration: Statement of commitment to comply with all relevant laws and regulations
9. Certification: Secretary's certification of the resolution's authenticity and adoption
10. Signatures: Space for required signatures of board members and corporate secretary
1. Budget Authorization: Specific authorization for expenditure limits related to the connection, used when financial authority needs to be explicitly stated
2. Technical Specifications: Details of the required electrical capacity and installation specifications, included when specific technical requirements need board approval
3. Multiple Locations: Additional clauses for multiple premises requiring connection, used when corporation has multiple sites
4. Special Conditions: Any special arrangements or conditions with the electricity provider, included when non-standard terms apply
5. Previous Resolution Reference: Reference to any previous related board resolutions, included when this resolution amends or supersedes earlier ones
1. Appendix A - Property Details: Complete details of the property/premises requiring electricity connection
2. Appendix B - Authorized Signatories: Detailed list of authorized representatives with their official positions and specimen signatures
3. Appendix C - Required Documents: Checklist of documents required by the electricity provider to be submitted with the application
4. Appendix D - Technical Requirements: Detailed technical specifications and requirements for the electricity connection
5. Schedule 1 - Board Meeting Minutes Extract: Relevant extract from the board meeting minutes where the resolution was passed
Authors
Board
Distribution Utility
Premises
Authorized Representatives
EPIRA
ERC
Connection Point
Service Connection
Electrical Load
Application Requirements
Local Government Unit
NEA
Corporate Secretary
Articles of Incorporation
By-Laws
Certificate of Registration
Resolution
Meeting
Quorum
Connection Charges
Technical Requirements
Compliance Documents
Securities and Exchange Commission
Meeting Details
Quorum Confirmation
Purpose Declaration
Property Description
Authorization
Power Delegation
Representative Appointment
Financial Authority
Regulatory Compliance
Technical Requirements
Documentation Authority
Execution Authority
Legal Compliance
Certification
Authentication
Implementation
Record Keeping
Previous Resolutions
Effectivity
Manufacturing
Retail
Commercial Real Estate
Industrial
Hospitality
Healthcare
Education
Technology
Warehouse and Logistics
Banking and Finance
Business Process Outsourcing
Construction
Legal
Facilities Management
Operations
Administration
Compliance
Corporate Secretariat
Property Management
Project Management
Business Development
Finance
Chief Executive Officer
Corporate Secretary
Facilities Manager
Operations Director
Chief Financial Officer
Legal Counsel
Administrative Manager
Property Manager
Compliance Officer
Business Development Manager
Project Manager
Site Manager
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