Resolution - (For Limited Liability Partnership Established In Singapore) printable pdf download

Resolution

(for limited liability partnership established in Singapore)

To Malayan Banking Berhad, Singapore Branch

Extract of Resolutions in writing passed at a meeting of the partners of __________________________ (UEN

Number ____________) (the “LLP”) held at _________________________ on the ____ day of _____________

20___________

RESOLVED:

(1) That it is in the best interests of the LLP to obtain and accept the offer of a web-based trade finance

service, TradeConnex (the “Services”) from Malayan Banking Berhad, Singapore Branch ("Maybank") on such

terms and conditions as set out in Maybank's Trade Connex Application Form dated _____________ (the

“Application Form”) and the Electronic Banking Service Supplement.

Unless the context otherwise requires or unless otherwise defined, words and expressions defined in the

Application Form shall have the same meaning when used in these resolutions.

(2) That approval be and is hereby given for the LLP to submit the Application Form and accept the terms and

conditions provided in the Application Form and Electronic Banking Service Supplement.

(3) That approval be and is hereby given for the LLP to appoint Creators, Authorisers and Administrators in

connection with the Services as set out in the Application Form.

(4) The Service be linked to all the LLP’s bank accounts (whether existing or future) with the Bank.

(5) That ____________________________________ *and/or ____________________________________,

whose specimen signatures appear herein, be authorised:-

(i) to negotiate, sign, seal and/or deliver the Application Form and the Electronic Banking Service Supplement

(collectively, the “Documents”) and in his absolute discretion to approve any amendment, alteration or

modification to the Documents and the sealing or signing thereof or of a copy thereof be conclusive evidence

of such approval;

(ii) to sign any notice, communications and/or instructions required or permitted to be given by or on behalf

of the LLP, and any other documents to be executed under hand or seal and to be given pursuant to or

ancillary to the Documents and the Services; and

(iii) to execute such other deeds, certificates, documents or to do all other acts and things which he may in his

discretion think necessary, desirable, expedient or advisable in connection with or incidental to the

Documents or the Services, the transactions contemplated thereunder for the purpose of giving effect to the

foregoing.

Name:

Title:

Resolution - (For Limited Liability Partnership Established In Singapore)