Transcription of All information is required unless stated.
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Board Resolution (For Private Limited/Public Company)All information is required unless stated. Page : 193200032W GTB COPY OF RESOLUTION passed at a Meeting of the Board of Directors of (the Company ), duly convened (at which a quorum was acting throughout) on the day of 20 . To: Oversea-Chinese Banking Corporation LimitedAppointment of Oversea-Chinese Banking Corporation Limited as bankerA RESOLVED that Oversea-Chinese Banking Corporation Limited (the Bank ) be and it is hereby appointed banker of the of authorised personsB RESOLVED that the authorised persons specified in the Appendix hereto and acting acco
All information is required unless stated. ... RESOLVED that the authorised persons specified in the Appendix hereto and acting according to the signing mandate indicated therein ... of accounts in any manner, other than by original written signature, by facsimile transmission, electronic mea ns or otherwise and the use of Personal ...
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