BOARD RE

SOLUTION
(Name of C
ompany)

The followin
g resolution
was passed
at a meetin
g of the Bo
ard of
Directors of
<Company
Name> (he
reinafter ref
erred to a
s “the
Company” on
the <Day>
days of <Mo
nth> <Year>
.

It was resolv
ed that : -

<Named O
fficer 1>
NRIC No./
Passport N
o. (if for
eigner)
__________
__, or failin
g him, <Na
med Officer
2> NRIC No
./Passport
No. (if fore
igner) ____
________ b
e hereby a
uthorized to
conduct
<Name of Tr
ansaction> fo
r and on be
half of the C
ompany and
also be
authorized t
o sign, init
ial, accept
or execute
all documen
ts in
connection
with the tra
nsaction.
(N (
am Na
e, me
Sig , S
nat ign
ure atu
& re
ID & I
No. D
) No.
)

CERTIFIED T
RUE COPY

__________
__________
_
(Name and
signature of
Director or S
ecretary)

*Note: the n
umber of Dir
ectors to sig
n must be in
accordance
with the
Memorandum
and Articles
of Associatio
n of the Co
mpany.

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