Board Resolution - Authorised Signatory format

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS of Client name held on Meeting date at Meeting venue AUTHORISATION TO SIGN DOCUMENTS "RESOLVED THAT Authorised person name, Authorised person designation of the Company, be and is hereby authorised to sign, execute and deliver on behalf of the Company all agreements, applications, returns, forms and other documents in connection with Authorisation purpose, and to do all such acts, deeds and things as may be necessary to give effect to this resolution." For Client name _______________________ Client authorized person Client authorized person title Date: Date Place: Place