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picture1_Letter Pdf 47967 | Board Resolution Draft Converted


 234x       Filetype PDF       File size 0.10 MB       Source: mebkenya.com


File: Letter Pdf 47967 | Board Resolution Draft Converted
to be printed on letter head resolution by the board of directors of passed at a meeting of the directors duly convened and held at the company s offices at ...

icon picture PDF Filetype PDF | Posted on 19 Aug 2022 | 3 years ago
Partial capture of text on file.
        TO BE PRINTED ON LETTER HEAD 
         
        RESOLUTION BY THE BOARD OF DIRECTORS OF ………………………… 
        PASSED  AT  A  MEETING  OF  THE  DIRECTORS  DULY  CONVENED  AND 
        HELD AT THE COMPANY’S OFFICES AT NAIROBI ON THE           DAY OF              
        ______     20... 
         
        PRESENT: 
         
        1. _______________________________________   (Chairman) 
        2. ________________________________________ (Director/Secretary) 
        3. ________________________________________ (Director) 
        4. ________________________________________ (Director) 
         
        IT WAS RESOLVED that arrangements had been made with MIDDLE EAST BANK  
        KENYA LIMITED (“the Bank”), to    open  a  Current  Kenya  Shillings  account    for 
        banking facilities or accommodation at any time or times to such extent and upon such 
        terms as they may think fit, and having noted that ………………..(“the Company”) will 
        be the account name.  
        IT WAS FURTHER RESOLVED AS FOLLOWS:- 
         
          1.  THAT the operation mandate for the account will be:  
         
            …………………………………………………………………………………. 
            …………………………………………………………………………………. 
            ………………………………………………………………………………… 
           
          2.  THAT the following were appointed as signatories 
             a)  _______________________________ (Official Position) 
             b)  _______________________________ (Official Position)  
             c)  _______________________________ (Official Position) 
             d)  _______________________________ (Official Position) 
         
            and are hereby authorized to sign from time to time on behalf of the Company 
            such documents as the Bank shall require and that the Bank and its officers be and 
            are  hereby  authorized  to  accept  the  instructions  of  the  said  persons  for  all 
            purposes; 
             
         
        Signed: …………………..  (Director)    Date……………………………….. 
         
        Signed :…………………….(Director/Secretary)  Date.……………………………… 
The words contained in this file might help you see if this file matches what you are looking for:

...To be printed on letter head resolution by the board of directors passed at a meeting duly convened and held company s offices nairobi day present chairman director secretary it was resolved that arrangements had been made with middle east bank kenya limited open current shillings account for banking facilities or accommodation any time times such extent upon terms as they may think fit having noted will name further follows operation mandate following were appointed signatories official position b c d are hereby authorized sign from behalf documents shall require its officers accept instructions said persons all purposes signed date...

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