[INSERT COMPANY NAME]
(INSERT COMPANY NUMBER)
(Incorporated in Malaysia)
CIRCULAR RESOLUTIONS OF DIRECTORA MADE PURSUANT TO ARTICLE [INSERT NUMBER] OF THE COMPANY’S ARTICLES OF ASSOCIATION
We, the undersigned, being all of the directors of [INSERT COMPANY NAME], for the time being, do, at this date, pursuant to the authority given by Article [INSERT NUMBER] of the Company’s Article of Association, resolve:
- That approval and authority be and is hereby given to the Company to subscribe, utilise and/or terminate any of the electronic facilities, internet banking, cash management services, remittances and payment services, trade related services and any other services or transactions (collectively, “Services”) which may from time to time be offered by [INSERT BANK NAME] (“Bank”).
- That approval and authority be given to the persons specified below and acting in accordance with the signing condition set out thereto (“Authorised Persons”):-
- to agree to such terms and conditions as may be required, enter into and sign any agreements, forms, undertakings, indemnities or documents (collectively, “Documents”) including any negotiations, amendments, variations, modifications, or supplements thereof in respect of the Services;
- to issue all notices and instructions to the Bank in connection with the Services.
- Where applicable:
- to appoint users (“Authorised Users”) for the respective Services
- to revoke the appointment of the Authorised Users
- to vary the authority conferred on the Authorised Users and
- to confirm and certify to the Bank the names, mandate, and any other information (including specimen signatures) as may be required by the Bank of the Authorised Users and any changes thereto
- That approval and authority be given for the affixation of the Common Seal of the Company, wherever necessary or required by the Bank on any instrument document and agreement in accordance with the Articles of Association of the Company.
- That approval and authority be and is hereby given to the Company to ratify, confirm and adopt all such other acts, deeds, agreements done or made prior to the date of this resolution in connection with the Services.
LIST OF AUTHORISED PERSON
| Particulars | Specimen Signatures |
| Signing Condition: | |
| -Any 1 of the above Authorised Person(s) |
BOARD OF DIRECTORS
…………………………….. ……………………………
Name : Name:
Dated this [INSERT DATE]
