Board Resolution
2
XX xx Pte Ltd (Incorporated in 09/09/1999) Board Resolution We Board of Directors of have resolved to open a trading account with XXXX Securities for the purpose of trading at a duly convened meeting of the Board held on 10 January 2012. IT WAS RESOLVED THAT: 1. A securities account be opened with XXXX Securities Pte Ltd (“xxxx”) for the purpose of dealing in securities; 2. Pursuant to and upon the terms contained in XXXX's Acount Application Form and the “Terms and Conditions”; 3. The account be operated in accordance to the prevailing rules, regulations bye-laws directives and practices in force from time to time of the respective exchanges or markets and/or for any other products, services and facilities offered by or through xxxx. IT WAS FURTHER RESOLVED THAT: 4. the following directors and officers are empowered, to trade on behalf of the Company Name NRIC / Passport No. Designation Signature Director Director 5. and the following are empowered to operate the said account and to execute all documentation for trading and settlement in the securities account: Name NRIC / Passport No. Designation Signature Director Director
Transcript of Board Resolution
XX xx Pte Ltd
(Incorporated in 09/09/1999)
Board Resolution
We Board of Directors of have resolved to open a trading account with XXXX Securities for the purpose of trading at a duly convened meeting of the Board held on 10 January 2012.
IT WAS RESOLVED THAT:
1. A securities account be opened with XXXX Securities Pte Ltd (xxxx) for the purpose of dealing in securities;
2. Pursuant to and upon the terms contained in XXXX's Acount Application Form and the Terms and Conditions;
3. The account be operated in accordance to the prevailing rules, regulations bye-laws directives and practices in force from time to time of the respective exchanges or markets and/or for any other products, services and facilities offered by or through xxxx.
IT WAS FURTHER RESOLVED THAT:
4. the following directors and officers are empowered, to trade on behalf of the Company
NameNRIC / Passport No.DesignationSignature
Director
Director
5. and the following are empowered to operate the said account and to execute all documentation for trading and settlement in the securities account:
NameNRIC / Passport No.DesignationSignature
Director
Director
The authorization herein to the above names persons shall remain valid and binding on the Company until and unless cancelled or amended by written communication to PSPL, supported by a certified true copy of a board resolution.
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______________________
Director
Director
