[INSERT COMPANY NAME (INSERT COMPANY NUMBER)]
(Incorporated in Malaysia)
DIRECTORS’ RESOLUTION IN WRITING PURSUANT TO PARAGRAPH 15 OF THE THIRD SCHEDULE OF COMPANIES ACT, 2016
I, the undersigned, being the sole director of [INSERT COMPANY NAME], at this date, do pursuant to Paragraph 15 of the Third Schedule of Companies Act, 2016, RESOLVE:-
OPENING OF BANK ACCOUNT WITH [INSERT BANK NAME]
THAT an account be opened with [INSERT BANK NAME] of [INSERT BRANCH] of [INSERT BRANCH ADDRESS] in the name of the Company AND THAT all resolutions prescribed by the bank for opening an account with it be adopted as though set out herein, that the bank be authorised to pay cheques, bills of exchange, promissory notes, etc., shall be signed SOLELY by [INSERT PARTIES NAME].
AND THAT he be authorised to endorsed on behalf of the Company all cheques, bills of exchange, promissory notes, etc., lodged for collection to the credit of the Company’s accounts.
Dated this
_____________________________
[INSERT DIRECTOR’S NAME]
Director
