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To: The Bank of East Asia, Limited, Singapore Branch CERTIFIED EXTRACT OF RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY Atameetingheld on the Company.oftheboardofdirectorsof(the “Company
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What is board resolution format for?
Board resolution format is a document used to record decisions made by a company's board of directors.
Who is required to file board resolution format for?
The company's board of directors are required to file board resolution format.
How to fill out board resolution format for?
Board resolution format can be filled out by documenting the decision made, date of decision, and signatures of board members.
What is the purpose of board resolution format for?
The purpose of board resolution format is to have a formal record of decisions made by the company's board of directors.
What information must be reported on board resolution format for?
The board resolution format must include details of the decision made, date of decision, and signatures of board members.
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