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Certified Board Resolution Extract Malaysia

1. The board of directors resolved to authorize the company to subscribe and utilize various electronic banking services offered by CIMB Bank Berhad and CIMB Islamic Bank Berhad. 2. The board authorized specified persons to agree to terms, sign agreements for the services, and issue instructions to the bank. 3. The board also authorized the affixing of the company seal where required and ratification of prior acts related to the services.

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449 views1 page

Certified Board Resolution Extract Malaysia

1. The board of directors resolved to authorize the company to subscribe and utilize various electronic banking services offered by CIMB Bank Berhad and CIMB Islamic Bank Berhad. 2. The board authorized specified persons to agree to terms, sign agreements for the services, and issue instructions to the bank. 3. The board also authorized the affixing of the company seal where required and ratification of prior acts related to the services.

Uploaded by

faris al
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

CERTIFIED EXTRACT OF BOARD RESOLUTION FOR SUBSCRIPTION OF SERVICES

____________________________________________
(Company No: ____________________)
"the Company" Incorporated in Malaysia

EXTRACT RESOLUTIONS of the Board of Directors of the Company pursuant to Article [ ] of the Company's Articles of
Association passed on ___________________
Resolved:
1 . 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 CIMB Bank Berhad
and/or CIMB Islamic Bank Berhad ("Bank")
2 . That approval and authority be given to the persons specified below and acting in accordance with the signing condition set
out thereto ("Authorised Persons"):-
(a) 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, modications, or
supplements thereof in respect of the Services;
(b) to issue all notices and instructions to the Bank in connection with the Services.
(c )(i) to appoint users ("Authorised Users") for the respective Services
(ii) to revoke the appointment of the Authorised Users
(iii) to vary the authority conferred on the Authorised Users and
(iv) 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.
3 . 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

4 . 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 PERSONS

Particulars Specimen Signature

Name:

NRIC/ Passport:

Name:

NRIC/ Passport:

Name:

NRIC/ Passport:

Name:

NRIC/ Passport:

Signing Condition : (Please indicate by ticking in the box)


Any ____ of the above Authorised Persons
All of the above Authorised Persons

It is hereby duly certified that the above is a true extract of the resolutions duly passed by the Board of Directors in accordance
with the constituent documents of the Company.

Name of Director Specimen Signature Name of Director*/Company Secretary* Specimen Signature

NRIC/ Passport NRIC/ Passport

* Please delete where inapplicable

Dated: _____________________

CERTIFIED EXTRACT OF BOARD RESOLUTION FOR SUBSCRIPTION OF SERVICES ____________________________________________ (Company No:

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