Circular Resolution/board Resolution For Subscription Of Agronetbiz Business Internet Banking Services Offered By Bank Pertanian Malaysia Berhad printable pdf download

CIRCULAR RESOLUTION/BOARD RESOLUTION FOR SUBSCRIPTION OF AGRONETBIZ BUSINESS

INTERNET BANKING SERVICES OFFERED BY BANK PERTANIAN MALAYSIA BERHAD

Company Name

: __________________________________________________

(“the Company”)

Company Registration Number: : __________________________________________________

CIRCULAR RESOLUTION/RESOLUTION of the Board of Directors of the Company pursuant

to Article ________ of the Company’s Articles of Association passed on ___________

 Please ensure the circular resolution is signed and stamp with certified true copy from the Company Secretary.

 Must be signed at least by 2 Directors or 1 Director and the Company Secretary.

IT IS HEREBY RESOLVED AS FOLLOWS:-

1. That approval and authority be and is hereby given to the Company to subscribe, utilise and/or terminate

the AGRONetBIZ Business Internet Banking Services (“Services”) which may from time to time be offered

by Bank Pertanian Malaysia Berhad (“Agrobank”).

2. That the Company agrees to appoint two (2) “Authorised Persons” and acknowledges the appointment of

the Authorised Persons in the AGRONetBIZ Business Internet Banking Application Form.

3. That approval and authority be given to the persons specified below and acting in accordance with the

signing conditions set out thereto (“Authorised Persons”):-

3.1 to agree to such terms and conditions as may be required, enter into and sign any agreements, forms,

undertakings, indemnities or documents including any negotiations, amendments, variations,

modifications, or supplements thereof in respect of the Services.

3.2 to issue all notices and instructions to Agrobank in connection with the Services;

3.3 to appoint at least one (1) “Corporate Administrator” and one (1) person as backup if necessary to the

Company;

4. That the Company acknowledges and agrees that through the appointment of Authorised BIB Users in the

AGRONetBIZ Business Internet Banking Application Form, the Company authorises Agrobank to create

“Corporate Administrator” to manage the Services on behalf of the Company, the Company authorises the

“Corporate Administrator” to create, add or delete End Users in the system and the Company authorises

the End Users to act for and on behalf of the Company to access and/or use the Services.

5. That the Company agrees through the appointment of “Corporate Administrator”, the Company is

undertake and solely responsible for creating and issuing the Username for the End Users by the

“Corporate Administrator”.

Certified Correct,

________________________________________________

Specimen Signature of Director

Specimen Signature of Director/Company Secretary

Name

: _____________________________________

Name

: _____________________________________

NRIC No

: _____________________________________

_____________________________________

LIST OF AUTHORISED PERSONS:-

________________________________________________

Specimen Signature

Name

: _____________________________________

Name

: _____________________________________

Designation : _____________________________________

NRIC No

: _____________________________________

NRIC No

: _____________________________________

Circular Resolution/board Resolution For Subscription Of Agronetbiz Business Internet Banking Services Offered By Bank Pertanian Malaysia Berhad

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