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Letter of Consent of Nominee - Template, Sample Form

✓ Valid in Philippines

Create your Letter of Consent of Nominee 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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Below you can preview the Letter of Consent of Nominee, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Philippines.

Frequently asked questions

What is a Letter of Consent of Nominee?

A Letter of Consent of Nominee is a ready-to-use legal template for Philippines. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Letter of Consent of Nominee cover?

The Letter of Consent of Nominee is organised into sections covering Re: Acceptance of, Nominee of the One Person Corporation, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Letter of Consent of Nominee as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

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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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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.