CORPORATE BOARD RESOLUTION- (SAMPLE) - Excel TMP

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CORPORATE BOARD resolution - (SAMPLE) AT A MEETING OF THE BOARD OF DIRECTORS OF ________________________________________ ___________________( the Company ) held at _______________________________________o n ________day of ____________________________________, the following matter was noted, documents tabled and resolutions duly and effectively passed:- Present: _____________________ (Name of Director) ( Chairman ) _____________________ (Name of Director)_______________________(Signatu re) _____________________ (Name of Director)_______________________(Signatu re) _____________________ (Name of Director)_______________________(Signatu re) 1. _____________________was 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 and/or futures trading account or accounts with China Galaxy International Securities (Hong Kong) Co.

CORPORATE BOARD RESOLUTION- (SAMPLE) AT A MEETING OF THE BOARD OF DIRECTORS OF _____(“the Company”) held at _____on _____day of _____, the following matter was noted, documents tabled and resolutions duly and effectively passed:- Present: _____ (Name of Director) (“Chairman”) ... copy of such resolution. 5. To provide Galaxy ...

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