The Board Authorization Letter is a critical corporate instrument used in Philippine business operations to delegate specific powers and authorities from the Board of Directors to designated individuals or entities. This document becomes necessary when a corporation needs to authorize specific individuals to act on its behalf for matters such as banking transactions, property dealings, government representations, or other corporate actions. The letter must comply with the Revised Corporation Code of the Philippines and typically follows a board resolution approving such delegation. It serves as official evidence of the authorized person's capacity to act on behalf of the corporation within specified parameters, making it a crucial document for both internal corporate governance and external business relationships.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Corporate Details: Full legal name of the corporation, registered address, and registration number
2. Date and Reference: Date of the authorization letter and any reference numbers
3. Board Resolution Reference: Reference to the specific board meeting and resolution where the authorization was approved
4. Authorized Person Details: Full name, position, and identification details of the person(s) being authorized
5. Scope of Authority: Clear and specific description of the powers being granted and their limitations
6. Duration of Authority: Specific timeframe for which the authorization is valid
7. Signature Block: Space for authorized signatories, typically the Corporate Secretary and/or Chairman of the Board
1. Conditions Precedent: Any conditions that must be met before the authorization becomes effective
2. Reporting Requirements: Any obligations for the authorized person to report back to the board
3. Revocation Clause: Specific conditions under which the authorization may be revoked
4. Delegation Restrictions: Whether and to what extent the authorized person may delegate the authority
5. Indemnification: Protection for the authorized person when acting within the scope of authority
1. Board Resolution Extract: Certified extract of the board resolution granting the authority
2. Specimen Signature: Specimen signature of the authorized person(s)
3. List of Specific Powers: Detailed enumeration of specific powers and authorities granted, if extensive
4. Corporate Secretary's Certificate: Certificate confirming the validity of the board resolution and current board composition
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Real Estate
Manufacturing
Retail
Technology
Healthcare
Energy
Transportation
Construction
Telecommunications
Education
Professional Services
Mining and Natural Resources
Agriculture
Import/Export
Relevant Teams
Legal
Corporate Secretariat
Compliance
Finance
Treasury
Executive Office
Corporate Governance
Risk Management
Administrative
Operations
Relevant Roles
Chief Executive Officer
Corporate Secretary
Chief Financial Officer
Managing Director
Board Director
Company President
Vice President
Legal Counsel
Compliance Officer
Treasury Manager
Board Chairman
Executive Director
Chief Operating Officer
Department Head
Senior Manager
Authorized Signatory
Find the exact document you need
Authorization Letter For Cenomar
A Philippine legal document authorizing a representative to obtain a Certificate of No Marriage (CENOMAR) from the PSA on behalf of another person.
find out more
Sss Authorization Letter To Transact On My Behalf
A Philippine legal document authorizing a designated person to conduct SSS transactions on behalf of an SSS member, requiring notarization and compliance with Philippine social security regulations.
find out more
Authorized Person Letter
A legally binding document under Philippine law that formally authorizes an individual to act on behalf of another person or entity, typically requiring notarization.
find out more
Authorization Letter To Claim Tesda Certificate
A Philippine legal document authorizing a designated person to collect a TESDA certificate on behalf of the qualified individual.
find out more
Authorization Letter For Sss Death Claim
A notarized legal document used in the Philippines that authorizes a representative to process and claim SSS death benefits on behalf of a legal beneficiary.
find out more
Authorization Letter For Philhealth Pregnant
A Philippine legal document authorizing a representative to handle PhilHealth-related transactions and claims for a pregnant member or dependent.
find out more
Authorization Letter For Philhealth New Member
A Philippine legal document authorizing a representative to conduct PhilHealth new member registration on behalf of an individual, compliant with Philippine healthcare regulations.
find out more
Authorization Letter For Mayor's Permit
A notarized document under Philippine law authorizing a representative to process a Mayor's/Business Permit on behalf of a business owner or company.
find out more
Authorization Letter For Coe
A Philippine-compliant formal document authorizing a designated person to request and collect an employee's Certificate of Employment on their behalf.
find out more
Authorization Letter To Claim Documents On My Behalf
A notarized legal document under Philippine law authorizing a designated representative to collect specific documents on behalf of the principal.
find out more
Authorization Letter For TOR And Diploma
A Philippine-compliant legal document authorizing a designated person to collect academic credentials (Transcript of Records and Diploma) on behalf of a student or graduate.
find out more
Authorization Letter For Parcel Pick Up
A Philippine-law compliant authorization letter enabling a designated person to collect a parcel on behalf of the authorizer.
find out more
Basic Authorization Letter
A Philippine-compliant formal document granting specific authority from a principal to an agent to act on their behalf in designated matters.
find out more
Authorization Letter For Absence
A formal document used in the Philippines to officially authorize and document an individual's absence from work, school, or other obligations, in compliance with Philippine regulations.
find out more
Card Authorization Letter
A Philippine-compliant formal document authorizing a designated individual to use a primary cardholder's credit or debit card under specified conditions.
find out more
Authorization Letter To Attend Seminar
A formal Philippine document authorizing an individual to attend and participate in a specific seminar or training event, compliant with Philippine civil law.
find out more
Authorization Letter To Receive Parcel
A Philippine-compliant legal document authorizing a designated person to collect a parcel on behalf of the intended recipient.
find out more
Authorization Letter To Bank To Collect ATM Card
A formal authorization letter under Philippine banking law that permits a designated person to collect an ATM card on behalf of the account holder.
find out more
Request Letter For Re Issuance Of Certificate Authorizing Registration
A formal request letter to the Philippine Bureau of Internal Revenue (BIR) seeking re-issuance of a Certificate Authorizing Registration (CAR) for property transfer purposes.
find out more
Authorization Letter To Claim Remittance
A Philippine-compliant legal document authorizing a designated person to collect remittances on behalf of the intended recipient, subject to local banking and financial regulations.
find out more
Authorization Letter For PSA Cenomar
A Philippine legal document authorizing a representative to request and collect a Certificate of No Marriage (CENOMAR) from the PSA on behalf of the principal.
find out more
Delivery Authorization Letter
A Philippine-compliant formal document authorizing a designated party to collect or receive items on behalf of the authorizing party.
find out more
Authorization Letter For Nbi Clearance
A Philippine legal document authorizing a representative to obtain an NBI clearance on behalf of another person.
find out more
Authorization Letter For Claiming Check
A formal letter under Philippine law authorizing a designated person to claim and receive a check on behalf of another individual or entity.
find out more
Authorization Letter For Senior Citizen To Buy Medicine
A Philippine legal document authorizing a representative to purchase medicines and claim senior citizen benefits on behalf of an elderly person.
find out more
Authorization Letter For Maternity Benefits
A Philippine legal document authorizing a representative to process and collect maternity benefits from SSS on behalf of a pregnant employee or new mother.
find out more
Courier Authorization Letter
A Philippine law-compliant document authorizing a designated person to handle courier-related transactions on behalf of the principal.
find out more
Clearance Authorization Letter
A Philippine legal document authorizing a representative to obtain clearances on behalf of another person, subject to local laws and regulations.
find out more
Financial Authorization Letter
A Philippine-compliant legal document that delegates specific financial authority from an authorizer to an authorized person, subject to local banking regulations and legal requirements.
find out more
Doctor Authorization Letter
A legal document under Philippine law that authorizes a doctor to make medical decisions or perform specific healthcare actions on behalf of a patient.
find out more
Consent Authorization Letter
A Philippine-compliant authorization letter granting specific permissions from an authorizer to an authorized party, following local data privacy laws and consent requirements.
find out more
Caregiver Authorization Letter
A Philippine-compliant legal document that delegates specific caregiving authorities from parents/guardians to a designated caregiver.
find out more
Authorization Letter To Process Lto Renewal
A Philippine legal document authorizing a representative to process vehicle registration renewal with the Land Transportation Office (LTO) on behalf of the vehicle owner.
find out more
Authorization Letter To Process Clearance From Work
A Philippine legal document authorizing a representative to process an employee's work clearance requirements on their behalf.
find out more
Authorization Letter To Process Bir Documents
A Philippine legal document authorizing a representative to process and handle tax-related documents with the Bureau of Internal Revenue (BIR) on behalf of an individual or organization.
find out more
Authorization Letter To Deduct Sss Loan
A Philippine jurisdiction document authorizing employers to deduct SSS loan repayments from employee salaries, in compliance with local labor laws and SSS regulations.
find out more
Authorization Letter To Claim Yearbook
A Philippine-compliant legal document authorizing a designated person to collect a yearbook on behalf of its rightful owner.
find out more
Authorization Letter To Claim Salary Tagalog
A Philippine legal document authorizing a designated person to collect salary on behalf of an employee, typically written in Tagalog or bilingual format.
find out more
Authorization Letter To Claim Passport Dfa
A Philippine legal document authorizing a representative to collect a passport from the Department of Foreign Affairs (DFA) on behalf of the passport holder.
find out more
Authorization Letter To Claim Motorcycle Registration
A notarized authorization letter under Philippine law allowing a designated person to claim motorcycle registration documents from the LTO on behalf of the owner.
find out more
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s 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)