Sample HOA Board Resolution
Sample HOA Board Resolution
Sample HOA Board Resolution
Executive Village
Philippines
WHEREAS, over the years there have been reported thefts and burglaries of
the Homeowners’ residences, as well as suspicious and anxiety causing noises
heard at night that lead to the thought that there are strangers who were able to
get inside the subdivision and are casing their homes;
WHEREAS, in order to deter the entry into the subdivision through the
determined access points along the streets above-identified, and with the intent
of calming the anxiety of the Homeowners due to the lack of a perimeter security
fence, it was resolved in a meeting called for the purpose, that a fence will be put
up along the above-mentioned streets to be funded out of the HOA Funds in the
estimated amount of Two Hundred Fifty Thousand (Php250,000.00) Pesos,
inclusive of the amount of materials to be procured and the cost of labor;;
FURTHER, Board Director Gen. Mr. Security, being the Head of the
Security Committee is elected to be in charge with the project and to exercise
discretion in the selection and employment of the necessary personnel who would
do the installation, giving due regard to the budget restrictions herein stated, and,
subject to the usual audit procedure upon completion of the project;
1
IN WITNESS OF THE FOREGOING, the following Directors have SIGNED
and APPROVED this Resolution this ___ day of March 2020 in xxxxx City.
________________________ ________________________
xxxxxx xxxxxx
Director Director- Board Treasurer
________________________ ________________________
xxxxxx xxxxxx
Director President
________________________ ________________________
xxxxxx xxxxxx
Director- Board Secretary Director-Head of Security Committee
________________________ ________________________
xxxxxx xxxxxx
Director Director
________________________ ________________________
xxxxxx xxxxxx
Director- Head Maintenance Director
Committee
________________________
xxxxxx
Director