IT WAS NOTED THAT the Company wishes to obtain electronic banking services (“EB Services”) from the Bank on the terms and conditions of the Bank's Ele...
00164409 2017-07 Page 2 of 60 OPERATIONAL REGULATIONS TABLE OF CONTENTS PAGE 1 INTRODUCTION 4 1.1 Relationship to the Electronic Banking Agreement 4
Highlight and copy the text in section 2 into your word processing application. 2. Fill in the numbered sub-sections as applicable and delete the numbered sub- sections that do not apply. 3. Document must contain the company name in full. 4. Document
A Current Account (“Account”) in the name of the Company be opened with ICICI Bank. Limited (“ICICI Bank”) at. and Shri. and Shri. be authorised to sign and deliver necessary Application Forms and other. Documents therefor and do all acts and deeds a
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
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/Managers of. (" the Company") at on d d M M Y. Y. Y. Y passed the following resolutions: 1. That account(s
BOARD RESOLUTION. (Name of Company). The following resolution was passed at a meeting of the Board of Directors of. (hereinafter referred to as “the Company” on the day of . It was resolved that : -. NRIC No./FIN (if foreigner) ______, or failing
2 LA1.6 RESOLUTION OF BOARD OF DIRECTORS TO ENTER INTO CONSORTIA OR JOINT VENTURES RESOLUTION of a meeting of the Board of *Directors / Members / Partners of:
On Letter Head of Client. FORMAT OF BOARD RESOLUTION IN CASE OF CORPORATES. CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF. DIRECTORS OF
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Board Resolution (Suggested format). (To be printed on organization letter head). CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS. OF (Company Name)
Banking Awareness Question Bank www,BankExamsToday.com Page 4 d) None of these 28. Initially there were how many associate banks of State Bank of India in 1959:
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1 World Bank 1818 H Association, Economics and Financial Chapters 17 June 2015 Shadow Banking in China Pieter Bottelier Some people hearing the term shadow banking
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Nov 27, 2017 ... modem) or other device, necessary to connect to BBI e-banking. In order to permit BBI Bank to protect its reputation, employees, affiliates, partners, stakeholders, members and the quality of its products and services, you hereby con
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Download Australian/Philippine Proposal – 14 December 2005. Revised Draft Resolution on Regulating Transhipment by Purse Seine Vessels. TAKING ACCOUNT of Article 29.5 of the Western and Central Pacific Fisheries. Convention which prohibits tran
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1 of 3 APPLICATION FOR UNION e-BANKING [RETAIL/CORPORATE] Branch Name: Name of the Account
Download Australian/Philippine Proposal – 14 December 2005. Revised Draft Resolution on Regulating Transhipment by Purse Seine Vessels. TAKING ACCOUNT of Article 29.5 of the Western and Central Pacific Fisheries. Convention which prohibits tran
Banking Reform Program. Annual Report – How Australia's banks are making a better banking industry. 01 May 2017 ..... These staff will receive a standard pay rise of 3% per year, under the 2016 NAB Enterprise Agreement. NAB has balanced scorecards fo
APPLICATION FOR CORPORATE NET BANKING NOTES: i. Change in Limit mapping, role mapping and hierarchy structure will be defined by the Bank
Certified True Extract of Resolutions Passed By the Board of Directors of ________________________________________________________ _________________________________________ (“the Company”) (Name of Company)
on the _______________.day of _______________ 20___________
ACCEPTANCE OF ELECTRONIC BANKING SERVICES FROM DBS BANK LTD. (THE “BANK”) IT WAS NOTED THAT the Company wishes to obtain electronic banking services (“EB Services”) from the Bank on the terms and conditions of the Bank’s Electronic Banking Services Terms and Conditions (“EB Terms”) and other related documents in respect of electronic banking services provided by the Bank. RESOLVED THAT (1)
It would be to the Company's interest and benefit to obtain the EB Services from the Bank.
(2)
Any _________ (insert number) of the following persons (collectively, the “Authorised Persons”) be authorised to do all of the following things in the Company’s name and for and on behalf of the Company, and such Authorised Persons are and will be so authorised until the Bank receives a certified copy of the board resolution of the Company providing otherwise: Name of Authorised Person
Designation
NRIC No./ Passport No.
Specimen Signature
(a)
to negotiate, accept, sign and deliver to the Bank the application form for EB Services, the Bank’s prevailing EB Terms and any other document, form, notice or confirmation required by the Bank in connection with the application and obtaining of EB Services;
(b)
to sign and deliver to the Bank any document, form (including without limitation the Bank’s prevailing maintenance form to amend or update the scope of EB Services), notice or confirmation as may be required by the Bank relating to or in connection with the utilisation of the EB Services;
(c)
to designate in writing and authorise, from time to time, any person who may do or cause or authorise to be done any act or thing in connection with the utilisation of the EB Services.
(3)
Any two directors or any one director and the Company Secretary or (in the case where there is only one director) any one director be authorised to (i) certify the name, details and specimen signatures of any Authorised Person; or (ii) provide the Bank a certified true copy of any resolutions passed by the Board of Directors of the Company.
CERTIFIED AS TRUE EXTRACT AND CONFIRMED THAT THE RESOLUTIONS HAVE BEEN ADOPTED AND HAVE NOT BEEN RESCINDED, MODIFIED OR SUPERSEDED
Name and Signature Director *Delete where inapplicable
