The Shareholder Consent Form is a crucial corporate governance tool used in the Philippines when corporations need to obtain shareholder approval for various corporate actions without convening a physical meeting. This document type became particularly relevant with the modernization of the Revised Corporation Code, which recognizes alternative methods of obtaining shareholder approval. The form is commonly used for time-sensitive matters or when gathering all shareholders in one location is impractical. It must include specific information such as the company details, shareholder information, matters requiring consent, and necessary declarations as required by Philippine law. The document's format and content must comply with requirements set forth by the Securities and Exchange Commission (SEC) and related regulatory bodies, particularly when used by listed companies.
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. Title and Date: Identifies the document as a Shareholder Consent Form and specifies the date of execution
2. Company Information: Full legal name of the corporation, registration number, and registered address
3. Shareholder Information: Details of the shareholder(s) executing the consent, including full name, address, and number of shares held
4. Recitals: Background information explaining the purpose of the consent and relevant corporate context
5. Resolutions: Clear statement of the specific matters being consented to or approved by the shareholders
6. Declaration of Consent: Formal statement of shareholder approval and agreement to the resolutions
7. Governing Law: Specification that the consent is governed by Philippine law
8. Execution Block: Signature blocks for shareholders with fields for date and witness signatures
1. Conditions Precedent: Used when the consent is subject to certain conditions being met before becoming effective
2. Representation and Authority: Required when the consent is being signed by corporate shareholders or representatives acting on behalf of shareholders
3. Electronic Execution Clause: Include when the consent form will be executed electronically under the E-Commerce Act
4. Ratification: Used when the consent includes retroactive approval of previous actions
5. Notice Waiver: Include when shareholders are waiving their right to receive formal notice of the matters being approved
1. Schedule A - Resolution Details: Detailed description of the matters being approved, particularly useful for complex corporate actions
2. Schedule B - Share Ownership Details: Detailed breakdown of shareholdings and voting rights relevant to the consent
3. Schedule C - Supporting Documents: Copies of relevant corporate documents referenced in the consent form
4. Appendix 1 - Board Resolution: Copy of the board resolution requiring shareholder consent, if applicable
5. Appendix 2 - Power of Attorney: Required when a shareholder is acting through an attorney-in-fact
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Manufacturing
Technology
Real Estate
Retail
Healthcare
Energy
Telecommunications
Mining
Agriculture
Transportation
Construction
Professional Services
Education
Media and Entertainment
Relevant Teams
Legal
Corporate Secretariat
Compliance
Executive Management
Board of Directors
Investor Relations
Corporate Governance
Finance
Risk Management
Corporate Communications
Relevant Roles
Corporate Secretary
Legal Counsel
Compliance Officer
Chief Executive Officer
Chief Legal Officer
Board Director
Corporate Governance Officer
Company President
Vice President for Legal Affairs
Legal Manager
Corporate Lawyer
Investor Relations Officer
Chief Financial Officer
Company Director
Corporate Communications Manager
Find the exact document you need
Travel Authorization Letter
A formal document under Philippine law that authorizes an individual's travel, typically used for minors or employees, requiring specific content and authentication to be legally valid.
Download
Permission To Conduct Research Letter
A formal letter used in the Philippines to request and obtain permission for conducting research, ensuring compliance with local research regulations and institutional requirements.
Download
Passport Application Consent Form
A Philippine legal document providing formal authorization for passport processing, compliant with national passport and privacy regulations.
Download
Authorization Form For Travelling Abroad With A Minor
A Philippine-compliant legal document authorizing international travel for minors, meeting DSWD and Immigration requirements.
Download
Request For Consent Letter
A formal letter under Philippine law requesting explicit permission or authorization from an individual or entity for a specific purpose, ensuring compliance with local consent requirements.
Download
Consent Form To Use Photos On Social (Media)
A Philippine-compliant consent form for the use of photographs on social media platforms, adhering to local privacy and intellectual property laws.
Download
And Informed Consent Form
A Philippine-compliant Informed Consent Form for medical procedures or research, ensuring proper documentation of patient/participant authorization under local healthcare laws.
Download
Consent Letter For Loan
A Philippine-compliant formal letter expressing borrower's understanding and consent to loan terms and conditions, governed by Philippine banking and lending laws.
Download
Spouse Consent Form
A Philippine legal document where one spouse formally authorizes the other spouse to undertake specific transactions or actions, complying with Family Code requirements.
Download
Parent Consent Form For Remedial Classes
A Philippine-compliant legal document obtaining parental consent for student participation in school remedial classes, meeting DepEd and data privacy requirements.
Download
Permission To Travel Letter
A notarized document required under Philippine law authorizing a minor's travel, either domestically or internationally, with specific permissions and travel details.
Download
Trip Consent Letter
A notarized authorization document under Philippine law allowing minors to travel domestically or internationally, with or without accompanying adults.
Download
Patient Consent Form For Treatment
A Philippine-compliant legal document recording patient's informed consent for medical treatment, aligned with local healthcare regulations and data privacy laws.
Download
Parental Advice For Marriage Form
A Philippine legal document providing formal parental advice and acknowledgment for marriage, required under the Family Code of the Philippines for marriage license applications.
Download
Job Consent Letter
A formal document under Philippine law documenting an employee's explicit consent to specific employment terms and conditions.
Download
Parental Consent Form For Youth Camp
A Philippine-compliant legal document obtaining parental authorization for minor participation in youth camps, including essential consents and risk acknowledgments.
Download
Certificate Of Consent Form
A Philippine legal document recording explicit permission or agreement for specific actions or procedures, compliant with local regulations including the Data Privacy Act.
Download
Letter For Grandparents To Travel With Grandchildren
A notarized authorization letter under Philippine law allowing grandparents to travel with and make decisions for their grandchildren in the parents' absence.
Download
Landlord Consent Letter
A formal authorization document under Philippine law where a landlord grants specific permissions to a tenant for activities beyond the original lease agreement.
Download
Permission Letter From Parents
A Philippine-compliant formal letter where parents/guardians authorize specific activities or travel for their minor child, in accordance with Filipino family law.
Download
Client Consent Form Esthetician
A Philippine-compliant consent form for esthetician services that documents client approval for treatments while protecting both service provider and client interests.
Download
Trip Consent Form
A Philippine-compliant legal document authorizing minor participation in organized trips, including comprehensive safety and liability provisions under Philippine law.
Download
Photo Consent Wording
A Philippine-compliant photo consent form establishing image usage rights and data privacy protection under RA 10173.
Download
Photo Authorization Form
A Philippine law-compliant document that establishes legal permission for photograph usage while protecting privacy and intellectual property rights of all parties involved.
Download
Passport Permission Form
A Philippine-compliant legal document granting authorization for passport issuance or renewal, typically used for minors or individuals requiring consent under Philippine law.
Download
Parent Consent Letter For Work
A legal document used in the Philippines providing parental authorization for a minor's employment, complying with Philippine labor laws and youth employment regulations.
Download
Exercise Consent Form
A Philippine-compliant legal document obtaining informed consent and acknowledgment of risks from participants engaging in physical exercise activities.
Download
Consent For Minor Passport
A notarized legal document under Philippine law that provides parental or guardian consent for a minor's passport application.
Download
Parents Permission Letter For Trip
A formal letter compliant with Philippine law authorizing a minor's travel under specified supervision, including essential permissions and emergency authorizations.
Download
Father Permission Letter To Travel
A notarized letter required under Philippine law providing father's authorization for a minor child's travel, complying with DSWD and Immigration requirements.
Download
Sports Consent Form
A Philippine-compliant legal document obtaining participant consent and acknowledgment of risks for sports activities, including liability waivers and medical authorizations.
Download
Patient Consent For Publication
A Philippines-compliant consent form for publishing patient medical information in medical literature, adhering to local data protection and healthcare regulations.
Download
Passport Affidavit For Minor
A legal affidavit required under Philippine law providing parental/guardian consent and support declarations for a minor's passport application.
Download
Participant Consent Form
A Philippine-compliant legal document for obtaining informed consent from research participants, ensuring ethical standards and data privacy protection.
Download
Parent Consent Letter For Student Permit
A legally required document under Philippine law providing parental authorization for a minor's student permit application and study in the Philippines.
Download
Parent Consent Letter For Field Trip
A Philippine-compliant legal document obtaining parental authorization for student participation in school-organized field trips, incorporating DepEd requirements and safety protocols.
Download
Parent Authorization Letter
A notarized document under Philippine law where parents/guardians formally authorize others to act on behalf of their minor child.
Download
Data Privacy Consent Form
A Philippine-compliant Data Privacy Consent Form for obtaining explicit consent for personal data processing under the Data Privacy Act of 2012.
Download
Consent Letter For Minor Passport
A notarized parental consent document required by the Philippine DFA for minor passport applications, complying with Philippine passport and family laws.
Download
Consent Form For Field Trip
A Philippine DepEd-compliant consent form for student field trips, authorizing participation in school-organized off-campus activities.
Download
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)