Letter of Consent of Nominee - Template, Sample Form
✓ Valid in Philippines
Create your Letter of Consent of Nominee - Template, Sample Form for use in Philippines. Answer a few plain-English questions and the document fills in automatically as you go — then download it in Word and PDF, ready to sign or share.
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Re: Acceptance of Nominee of the One Person Corporation
Dear ________,
I am writing to formally accept your offer to be your designated nominee of your One Person Corporation, ________, or any such name as it may be amended to. My acceptance is in compliance with Section 124 of the Revised Corporation Code of the Philippines.
As the nominee, I shall sit as the director and manage the affairs of the One Person Corporation upon your death or incapacity. I shall continue to sit as the director until your legal heirs have been lawfully determined and upon their designation of who shall be the single stockholder of ________. In case of your temporary incapacity, I shall sit as the director and manage the affairs of the One Person Corporation during the period of such incapacity until you have recovered and are able to resume the management of the corporation.
In the event that I am called to manage the affairs of ________, I understand the scope and limitations of my authority as nominee as follows:
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Thank you for the trust that you have reposed upon me.
Sincerely,
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TIN - ________
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