Standard Board Resolution
(On company Letter head)
Subject: Internet Banking at Exim Bank Tanzania Limited
At a meeting of the Directors held at Address (…………..), Dar Es Salaam on (date) the
following resolutions were passed:
1. That the company operates below bank accounts with Exim Bank Tanzania Limited
Account Name Account Number Type - Currency
2. That the company apply for online banking with Exim Bank Tanzania Limited for the
company’s accounts mentioned above.
3. That the below individual be nominated as an administrator (should be two), Authorizers
and initiators for the online banking platform at Exim Bank Tanzania Limited, as below:
Administrators
Name ID Number Mobile number Email
Authorizers
Name ID Number Mobile number Email
Initiator
Name ID Number Mobile number Email
4. That the Administrator and Authorizer as nominated aforesaid are also the Signatories for
operating physical Bank account and duly authorized by the Board of Directors of the
Company.
5. That the company accepts the terms and conditions of the online banking platform at Exim
Bank Tanzania Limited as well as the general terms and conditions of the bank.
WE HEREBY CERTIFY that the foregoing resolutions were passed by the Directors at the
meeting referred above, that they have been entered into the Minute Book of the company and
signed therein by the Chairman of the Meeting and are in accordance with the company’s
Memorandum and Articles of Association or equivalent constitutional documents.
Dated this__________________________________
Signature: ____________________ Signature: _______________________
Name: _______________________ Name: __________________________
Chairman of the Meeting/Director Director
Affix Company Seal/Stamp
NB:
The Board Resolution must be signed by the Directors, and the corporate admin should
act as signatories, attaching their IDs.
The authorizing mandate/matrix will be based solely on the Board Resolution
(authorization).
Kindly attach the latest resolution for the signatories/matrix.
