Transcription of Board Resolution (For Private Limited/Public …
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Board Resolution (For Private Limited/Public …
Board Resolution (For Private Limited/Public Company)All i nformation is required unless stated. Page 01 CERTIFIED 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 bankerAppointment of authorised personsRESOLVED that Oversea-Chinese Banking Corporation limited (the Bank ) be and it is hereby appointed banker of the that the directors/authorised persons specified in the Appendix hereto and acting according to the signing mandate indicated therein be and are hereby authorised on behalf of the Company (please refer to the Appendix hereto for the authori)
Board Resolution (For Private Limited/Public Company) All information is required unless stated. Page 01 CERTIFIED COPY OF RESOLUTION passed at a Meeting of the Board of Directors of
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