COMPANY RESOLUTION TO OPEN ACCOUNT
Name of Company:
RESOLUTION To open a bank account dated this
day of
CONSIDERED It was recommended that an investment account be opened in the name of (name of company):
(referred to herein as the “Company”) with Capital Security Bank Limited (Capital Security Bank Cook Islands Limited in the case of a Cook Islands resident company) (referred to hereinafter as the “Bank”).
RESOLVED 1 That an account be opened with the following particulars:
Name of Account:
Bank/Financial Institution:
Currencies (check all that apply):
Capital Security Bank Limited (Capital Security Bank Cook Islands Limited in the case of a Cook Islands resident company) USD
AUD
NZD
EUR
CHF
Other:
2 And that the authorized signatories to the account be (select one only):
the persons authorised as per the terms of the Company’s governing documents
the following officer(s)
severally or
Name:
Title:
Name:
Title:
jointly
3 That the Bank be hereby empowered to honour withdrawal instructions, Bills of Exchange, cheques, requests for bank drafts, telegraphic transfers and promissory notes drawn signed and accepted or made on behalf of the above account by the authorised signatories and to act on any instructions given by the authorised signatories with regard to the above account.
Name of Company: Signature: Print Name: Title:
CAPITAL SECURITY BANK LIMITED 1