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Board Resolution

The Board of Directors of Amal International Madel School Ltd. resolved to open a Corporate Bank Account with OPAY on 12/07/2025. Nazifi Yusuf Sani and Rabiu Abubakar Baba were authorized as signatories for the account. The authorized signatories are empowered to complete all necessary account opening documents.

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Nazifi Sani
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3 views2 pages

Board Resolution

The Board of Directors of Amal International Madel School Ltd. resolved to open a Corporate Bank Account with OPAY on 12/07/2025. Nazifi Yusuf Sani and Rabiu Abubakar Baba were authorized as signatories for the account. The authorized signatories are empowered to complete all necessary account opening documents.

Uploaded by

Nazifi Sani
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd

AMAL INTERNATIONAL MADEL SCHOOL LTD.

(RC No: 8572133, No: 1049, ALHAJI HARUNA DANHAJIYA STREET,


UNGOGO L.G.A KANO, KANO STAT, NIGERIA ).

EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD


OF DIRECTORS OF THE COMPANY HELD ON 12/07/2025 AT KADAWA
YAMMA, UNGOGO, KANO.

PRESENT:

1. Nazifi Yusuf Sani


2. Rabiu Abubakar Baba

CHAIRMAN:
Nazifi Yusuf Sani

RESOLUTION

IT WAS RESOLVED THAT:

1. Opening of Bank Account


The Company hereby approves the opening of a Corporate Bank Account in
the name of Amal International Madel School Ltd. with OPAY
2. Authorized Signatories
That the following persons be and are hereby authorized as signatories to the
Company’s bank account:
o Nazifi Yusuf Sani
o Rabiu Abubakar Baba

And that the mandate for operating the account shall be:
________________

3. Authority to Act
That the authorized signatories be and are hereby empowered to complete
and sign all account opening documents and to do all such acts and things as
may be necessary to give effect to this resolution.

CERTIFICATION

I, the undersigned, hereby certify that the above is a true and correct extract from
the minutes of the meeting of the Board of Directors of the Company.

__________________________
Nazifi Yusuf Sani
(Director/Chairman)

__________________________
Rabiu Abubakar Baba
(Director)

Date: 12/07/2025

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