To: BANK (“Bank”) Date:
I, being the ROLE of the Company, hereby certify that:-
1. the resolutions set out below are a true extract of the resolutions of the board of the Company passed with effect from the date shown below; and
2. the Company hereby submit the information as specified in this form and the attached Schedules, and request and authorize the Bank to use the mandate below as given by the Company to the Bank for the operation of any and all type of its bank accounts and the signing and authorizing arrangement as set out therein in accordance with such information.
(Sign) Name: ACCOUNT_FIRST_NAME ACCOUNT_LAST_NAME
Title: ROLE
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ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)
Extract of Minutes of meeting of Directors
Bank Mandate / Signature Book
Date of the resolutions: DATE
It was resolved that:
1. With effect from the date of update as processed by the Bank, the Mandate of the Company shall be as follows:-
Signatories – The person(s) listed in Schedule 1 hereto is/are authorized to act as the Signatories on behalf and in the name of the Company in respect of any and all types of bank account that the Company has with the Bank from time to time, and the Bank is authorized to accept instructions from such persons(s) as the Company’s Signatories accordingly.
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