CIRCULAR RESOLUTION, AUTHORIZATION [2020]

[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 authority be and is hereby given to [INSERT PARTIES NAME(INSERT NRIC NO)], a director of the Company to sign any/all Tenancy Agreement relating to the renting of any unit or part of the building of the Company located at [INSERT ADDRESS].

BOARD OF DIRECTORS

……………………………..                                                  ……………………………

Name :                                                                             Name:

Dated this [INSERT DATE]