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    Company Letterhead: Board Resolution

    Uploaded by

    Ali Razzan
    The document is a board resolution from a company requesting a kiosk/vending service from a bank to accept card and digital wallet payments. It authorizes officials to act on behalf of the company for the application and sign documents singly or jointly. It provides details of authorized signatories, directors, and the company secretary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Company Letterhead: Board Resolution

    Uploaded by

    Ali Razzan
    11 views1 page
    The document is a board resolution from a company requesting a kiosk/vending service from a bank to accept card and digital wallet payments. It authorizes officials to act on behalf of the company for the application and sign documents singly or jointly. It provides details of authorized signatories, directors, and the company secretary.

    Original Title

    Kiosk~vending BR

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    The document is a board resolution from a company requesting a kiosk/vending service from a bank to accept card and digital wallet payments. It authorizes officials to act on behalf of the company for the application and sign documents singly or jointly. It provides details of authorized signatories, directors, and the company secretary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    11 views1 page

    Company Letterhead: Board Resolution

    Uploaded by

    Ali Razzan
    The document is a board resolution from a company requesting a kiosk/vending service from a bank to accept card and digital wallet payments. It authorizes officials to act on behalf of the company for the application and sign documents singly or jointly. It provides details of authorized signatories, directors, and the company secretary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    COMPANY LETTERHEAD

    (Including address, company registration no. & registered address)

    Board Resolution
    We the undersigned, being the directors of [insert company name] pass the following resolution/s in relation to obtaining
    Kiosk/Vending Service (delete as appropriate) from Bank of Maldives Plc.

    1. Having read and understood the terms and conditions of the Card Acceptance and Application Form it is hereby resolved
    to request for Kiosk/Vending (delete as appropriate) Service/s in the Company’s name to accept card and digital
    wallet payments.

    2. It is further resolved that the following officials(s) of the Company is/are authorized to act on behalf of the Company
    with regards to the Bank of Maldives Kiosk/Vending Application and any subsequent documents and to place their
    signatures SINGLY/JOINTLY (delete as appropriate) on it:

    Authorized Signatory’s Name Designation Permanent Address ID card no. Specimen sig.

    …………………..….…………… ……………… ………………………… ……………….. …………………


    …… … …… ….
    …………………..….…………… ……………… ………………………… ……………….. …………………
    …… … …… ….

    Director Name Designation ID card no. Signature

    …………………..….………………… …………………………………… ……………….. …………………


    …… ….
    …………………..….………………… …………………………………… ……………….. …………………
    …… ….
    Company Secretary Name: ………………………………….………….……… ……………….. …………………….

    Company seal:

    Note:
    - All pages must be on letterhead, and must include the company secretary’s signature and company seal.
    - BR must be dated and where applicable meeting numbers inserted.

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