CORPORATE RESOLUTION 公司决议.pdfVIP

CORPORATE RESOLUTION 公司决议 I, ________________________________ Secretary of _______________________________, a corporation organized under the laws of the Country of _______________________________ (the “Corporation”), do hereby certify that at a meeting of the Board of Directors of the said Corporation, held in accordance with its charter and by-laws on the date at which a quorum was at all times present and acting, the attached resolutions were duly adopted, that said resolutions have not been amended, rescinded or revoked, and are in no way in conflict with any of the provisions of the charter or by-laws of said Corporation. 本人_______________________ ，为_______________________________( 公司)之公司秘书，本公司根据__________________ 国法律成立的一家公司。本公司特此证明本公司董事会已于本决议所载之日根据公司章程及公司规则召开董事会议，出席会议的董事 自始至终符合法定人数。会议通过以下所附各项决议，各项决议自从通过后未被修改，终止或撤销，并且与公司章程及公司规则并无 任何冲突之处。 RESOLUTION 决议内容 (1) Resolved that Name Title 本公司特此决议 姓名 ______________________________ 职务 ______________________________ Name Title 姓名 ______________________________ 职务 ______________________________ Each of them or such other person as this corporation may designate from time to time either in writing or by their apparent authority be and hereby are authorized to trade in OTCFX account for risk of this Corporation through and with FXCM ASIA, as said Corporation is now constituted or may be hereafter constituted, the authority hereby granted including the power to do any of the following: (a) To open an account with FXCM ASIA for the purpose of FXCM ASIA ’s carrying, clearing,