Certified Board resolution. CRP0008_CM3. Page 1 of 1. To: emirates nBd Bank ( PJsC). We hereby certify that a meeting of the Board of Directors/Manage...
selected Chairman of the board. 2. The Chairman stated that a formal notice of meeting has been sent to all directors, and a quorum is formed. 3. IT WAS NOTED THAT the Company intends to make an application to open a *cash and/ or margin securities a
Board resolutions may take many forms. The following is just one example. What we look for is that the topic came up before the full board and that the full board had the opportunity to vote on the resolution. The resolution should make reference to
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Certified Board Resolution To: Emirates NBD Bank (PJSC) We hereby certify that a meeting of the Board of Directors/Managers of ("the Company")
at
on
D
D
M M
Y
Y
Y
Y
passed the following resolutions: 1.
That account(s) with Emirates NBD Bank (PJSC) ("the Bank") be operated through Electronic Banking Service currently known as smartBUSINESS as provided by the Bank.
2.
That the following individuals are hereby authorized to execute for and on behalf of the Company agreements and any other documentation required for availing the said smartBUSINESS.
Full Name
Position
Authority (Individually/Joint)
Signature
1.
2.
3.
4.
3.
That the said authorized signatories can either themselves act as Subscriber Administrator(s) or appoint at their discretion the Subscriber Administrator(s) necessary to avail and operate smartBUSINESS on behalf of the company.
