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The Confirmation Of Nomination Letter is a crucial document in Philippine corporate governance, used when an individual has been nominated for a position within an organization's leadership structure. This document is typically issued following a formal nomination process, whether through board resolution, committee recommendation, or appropriate corporate authority. The letter serves multiple purposes: it officially documents the nomination, provides clear evidence of the appointment process, and helps ensure compliance with Philippine corporate regulations, including the Corporation Code and, where applicable, Securities Regulation Code requirements. The document typically includes essential details such as the position title, term of appointment, responsibilities, and any specific conditions or requirements attached to the nomination. It's particularly important for maintaining proper corporate records and demonstrating compliance with governance requirements, especially in regulated industries or publicly listed companies.

1. Letterhead and Date: Organization's official letterhead and date of the letter

2. Recipient Details: Full name and address of the nominee

3. Subject Line: Clear indication that this is a confirmation of nomination

4. Opening Salutation: Formal greeting to the nominee

5. Confirmation Statement: Clear statement confirming the nomination, including the specific position or role

6. Position Details: Description of the role, responsibilities, and term of appointment

7. Effective Date: Specific date when the nomination takes effect

8. Acceptance Requirements: Any actions required from the nominee to formally accept the nomination

9. Closing: Professional closing statement with contact information for any questions

10. Signature Block: Space for authorized signatory's name, title, and signature