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SAMPLE BOARD RESOLUTION Name of Company The following resolution was passed at a meeting of the Board of Directors of Company Name hereinafter referred to as the Company on the Day days of Month Year. It was resolved that Named Officer NRIC No./Passport No. if foreigner or failing him Named Officer 2 NRIC No./Passport No. if foreigner be hereby authorized to conduct Name of Transaction for and on behalf of the Company and also be authorized to sign initial accept or execute all documents in...
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