At a meeting of the Board of Directors of

held at

on

the following resolution was passed:

“RESOLVED THAT an account in the name of

be opened with

and that the following authorized signatories be and are hereby authorized to operate the said account.

Name	Designation	Specimen Signature

FURTHER RESOLVED THAT the above-mentioned person(s) be and are hereby authorized to sign and execute all forms and documents required by the Bank in connection with the opening and operation of the said account.”