Date: ………………………………..

Ref No: ……………………………..

EXTRACT OF THE MINUTES OF THE BOARD MEETING OF THE ABOVE NAME

COMPANY ANY DULY CONVENED AT 3, IJAOLA ONIGBOMGBO, MARYLAND
LAGOS STATE.

The ABOVE MENTIONED BOARD MEETING OF THE COMPANY IT WAS

RESOLVED AS FOLLOWS:

1. That Mr/Mrs. ……………………………… is a managing Director at Trips I-

Treat.
2. That Mr /Mrs. ……………………………….. be and is hereby authorized to
Apply for and obtain a loan facility from the Lagos state Empowerment
trust fund in in his name but on behalf and purposes the business of
trips I-Trest
3. That Trips I-Treat accept to be bound by all the terms and conditions of
the facility:
4. That Trips i- Treat provide all the requisite documents and information
for the operationalization of the facility:
5. That Trips i-Treat shall provide indemnity to be directly to be directly for
the repayment of the facility to the Lagos State Employment Trust Funds
6. That Trips i-Treat Permit LSELF to report the status of this loan to credit
Bureaus.
7. That Trips i-Treat and Mr/Mrs. ………………………… will be Jointly and
severally liable for the facility till is fully repaid.

Given this day …………………….. of …………………… 20 …………..

___________________ __________________
DIRECTOR DIRECTOR / SECRECTARY

Tel: 08100829322, 08058910508

Email: tripitreat@gmail.com
Address: 3, Ijaola Street Onigbogbo, Maryland Lagos State.