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ABOUT THIS DOCUMENT
This is a resolution is required to validate appointment of a bank account Agent.
• Corporate registration No.
• Names of members present.
• Names of the members absent (if any).
• Names of invitees (if any) e.g Auditor, finance manager etc.
• Name and ID number of the appointed Agent(s).
• Fill in this resolution.
• The Chairperson of the Meeting to sign.
• Present the resolution together with the ID and passport photo of the account Agent(s) to the bank.
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