Account opening Request for Private Ltd & Board Resolution

Following is the extract of board resolution passed by the Board of Directors of (Company Name)
____________________________ in the meeting held on ________________(Date) at the
registered office of the company located at (address) & NTN # ------------------------.

Resolved that; the (company) shall open its Payment Gateway, Branchless & core banking
account with Mobilink Microfinance Bank Limited and the account will be opened and operated
by the following signatories (singly/jointly/any two), for the purpose of (account opening purpose
should be mentioned here) who will be authorized for all banking operations and agreement
signing. List of signatories and their specimen signatures are as follows:

Names Specimen Signatures

1. Signatory 1 name _______________________

2. Signatory 2 name _______________________
3. Signatory 3 name _______________________

Further resolved that; the (company) may also operate the said account through any one of the
below mentioned authorized e-mail addresses for the sole purposes of Instructions under
Agreement between (Company) and MMBL (“Agreement”) and such email instructions need not
to carry any signature of the signatories mentioned above.

We authorize that we have the sole ownership of domain URL ______________ . For the
purpose of collection of Online payments through JazzCash Payment Gateway.

I/We further authorize MMBL to transfer the proceeds into MMBL Account.

Further resolved that the (company) will also inform Moblink Microfinance Bank Ltd in case of
change of authorized signatories/e-mail address(es)/URL Domain through similar Board
Resolution.

Names E-mail Addresses

1. Name 1 _______________________
2. Name 2 _______________________

(Names & Signs of All Directors)

______________________ ______________________
Name & Sign of Director 1 Name & Sign of Director 2

______________________
Name & Sign of Director 3