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 numb...
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 o
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
It is agreed that the Recipient wishes to read and consider the Business Plan produced by the Business and the Business ... produce is evident to help make us stand
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
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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:
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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
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)
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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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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 must contain the company number.
5.
Provide the full name(s) of all the new signatories or non-signatories you are appointing, and all the authorised signatories you are removing.
6.
Document must be printed on company letterhead. PLEASE NOTE: A board resolution must be signed either by two existing company directors or by one existing director and the company secretary. In the event that a company only has one director, the document can be signed by the director and one independent witness. Spouses/ close relatives, individuals under the age of 18 and any employee/contractor of Lloyds Banking Group are excluded from acting as witnesses.
2
To be provided on company’s printed letterhead
Highlight and copy the text below into your word processing application At a meeting of the Board of Directors of
(company name IN FULL), company number
,
held on (date of meeting), the following resolutions were passed in accordance with the Company’s Memorandum and Articles of Association: 1. That the following person(s) be appointed as new signatories to all accounts: Full Name: Full Name: 2. That the following person(s) be appointed as non-signatories to all accounts: Full Name: Full Name: 3. That the following person(s) be removed as authorised signatories from all the accounts: Full Name: Full Name: For the aforementioned changes to take effect upon the Bank’s receipt of this resolution. We hereby certify that the above resolution is in accordance with the Company’s Memorandum and Articles of Association. •
OPTION 1: First director’s full name in block capitals: First existing director’s signature: Second director/Company secretary’s full name in block capitals: Second existing director/Company secretary’s signature:
•
OPTION 2: Director’s full name in block capitals: Existing director’s signature: In the presence of: Independent witness’ full name in block capitals: Witness’ signature: