Resolutions of Board of Directors on
Change of the Authorized Signatory
___________________________________ (hereinafter referred to as “the Company”)
is a company incorporated under the laws of with its registered
address at_____________________________________________. A meeting of the
Board of Directors of the Company was held on for the purpose of
change of the Authorized Signatory of bank account(s) by the Company with the
Offshore Banking Department of the China Merchants Bank (hereinafter referred to
as the “Bank”). The following is a true and correct copy of the resolutions adopted at
the aforesaid meeting of the Board of Directors duly convened and proceeded in
accordance with the Articles of Association of the Company, throughout which a
quorum of directors was present.
At the Meeting, the Directors reviewed the Company’s relevant documents of Bank
Account(s) with the Offshore Banking Department of the Bank and examined the
documents provided by the Bank. It was resolved that:
1. Change of the Authorized Signatory and the Agreed Signing Arrangement
（1）To authorize the following persons (and his/her/their specimen signatures) to
represent the Company in place of the existing Authorized Signatory authorized
previously to deal with issues related to the following Bank Account：
The Bank Account No.:
(2) The Resolutions on the change of the Authorized Signatory and the Agreed
Signing Arrangement should be received by the Bank, and the Bank is entitled to keep
the copy of the resolutions. The existing Authorized Signatory is still effect until the
Bank has received the Resolutions. For the avoidance of doubt, the change of the
Authorized Signatory and the Agreed Signing Arrangement does not affect the
existing Authorized Signatory’s power before the Bank confirms that it has received
the Resolutions.
(3) The Resolutions shall be communicated to the Bank and remain in force thereafter
until they are expressly amended by other resolutions passed by the Board of
Directors of the Company and a copy thereof has been sent to the Bank.
(4) The change of the Authorized Signatory and the Agreed Signing Arrangement
shall comply with the Master Agreement on Offshore Banking Business.
(5) The Customer shall provide all the documents related to the change for the
reference of the Bank, and hand the New Signatory Card to the Bank.
Name:
Signature:
Chairman of the Meeting
Directors present at the Meeting:
Name: Signature: Name: Signature:
Name: Signature: Name: Signature:
Name: Signature: Name: Signature:
Schedule: Details of the Authorized Signatory (ies) (and his/her/their specimen
signature(s)) and Agreed Signing Arrangement are as follows:
Category
Particulars of Authorized Signatory(ies)
Signature
Specimen
Name:
Identity Card / Passport No.:
Name:
Identity Card / Passport No.:
Name:
Identity Card / Passport No.:
Name:
Identity Card / Passport No.:
Name:
Identity Card / Passport No.:
Name:
Identity Card / Passport No.:
Agreed Signing Arrangement:
Of the authorized signatures set out above, any ______ (a number is required here)
will be effective.
Note(if any)：
