Company Resolution for Limited Liability Partnership (PDF) - Maybank

To: Malayan Banking Berhad, Singapore (“Bank”)CERTIFIED COPY OF RESOLUTION BY A LIMITED LIABILITY PARTNERSHIP FORINTERNET BANKING SERVICESThe following resolutions were passed and have been duly recorded in the minute book of___________________________________________________________________ (hereinafterreferred to as the "Limited Liability Partnership" or “LLP”) at a meeting of the partners of the LLPheld at ______________________________________________on the __________ day of_______________.“RESOLVED THAT:Internet Banking Services1. That the LLP do apply to Malayan Banking Berhad (hereinafter referred to as the “Bank") forthe use the Bank's internet banking services in such manner and as indicated in the dulycompleted copies of the Bank’s Business Internet Banking – Application Form and BusinessInternet Banking – Transaction Approval Mandate Customisation Application Form, copies ofwhich are annexed hereto and contents of which are noted and hereby approved (each a “Form”,and collectively the “Forms”) (such services hereinafter referred to as the “Internet BankingServices”).2. That *any/both of the following persons be authorised on behalf of the LLP to complete, signand submit the Forms to the Bank and to notify the Bank in such other form or forms as the Bankmay prescribe, at any time and from time to time, of any change of any mandate, authorisation orinformation contained in any Form or other form(s) previously submitted to the Bank in respect ofthe Internet Banking Services, including but not limited to, the scope or type of Internet BankingServices and the names, designations, specimen signatures, of the persons who are to beauthorised as Authorised Users to operate the Internet Banking Services by signing andsubmitting the form or forms in respect of such changes to the Bank :__________________________________________________________________________Name Designation NRIC/Passport No. Signature__________________________________________________________________________Name Designation NRIC/Passport No. SignatureBank's Terms and Conditions of Internet Banking Services3. That the Bank's Terms and Conditions of Internet Banking Services, a copy of which has beenfurnished to us, and any subsequent amendments, variations and additions as the Bank may inits absolute discretion and without notice may make from time to time, be and are herebyapproved, and that the LLP agrees to, and be bound by the said Terms and Conditions of InternetBanking Services.Authorised Users4a. That (subject to any subsequent changes in accordance with resolution 2 above) thefollowing persons be and are hereby authorised to use, access and operate on behalf of the LLPthe Internet Banking Services, in such manner and as indicated in the Form(s).__________________________________________________________________________Name Designation NRIC/Passport No. SignatureCertified Copy of Resolution For Internet Banking ServicesRevised July 20091 of 2

__________________________________________________________________________Name Designation NRIC/Passport No. Signature__________________________________________________________________________Name Designation NRIC/Passport No. Signature__________________________________________________________________________Name Designation NRIC/Passport No. Signature4b.That the Bank be, and hereby is, authorised to rely on and act, and to honour any instructiongiven by any and all Authorised Users identified in accordance to any form(s) submitted pursuantto resolution 2 above, with the same force and effect as if such authority was given, or suchAuthorised Users were named, in the foregoing Resolutions.Limited Liability Partnership Agreement5. That the Bank be furnished with a certified copy of the LLP’s Limited Liability Partnershipagreement and with copies of any amending resolutions that may from time to time be passed.Amendment6. That these Resolutions be communicated to the Bank and remain in force until an amendingresolution is passed by the partners of the LLP and a certified copy thereof has been furnished tothe Bank and that until such copy of amending resolution is received by the Bank the Bank shallbe indemnified and saved harmless from any loss suffered or liabilities incurred by it (includinglegal costs on a full indemnity basis) in continuing to act in pursuance of these Resolutions.I/We HEREBY CERTIFY that the foregoing Resolutions have been duly passed and entered inthe minute book of the LLP and signed therein by the Chairman of the Meeting of the partnersand are in accordance with the Limited Liability Partnership Agreement or the Limited LiabilityPartnership Act (as the case may be)Dated this ________ day of _______________Signed By:____________Chairman_____________Manager of LLP__________________________Limited Liability Partnership Stamp* Delete whichever is non-applicable.Certified Copy of Resolution For Internet Banking ServicesRevised July 20092 of 2