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06.01.2012
№
21CU
London
CORPORATE
RESOLUTION
This is to certify that the board of directors of
______________________________, [hereinafter “company”] having its address at
___________________________ _________________________________, attended a board
of directors meeting which was duly and regularly called, noticed and held on
February th
2010, at the company’s above referenced address, at which there was present a
quorum thereof, wherein the following resolutions were unanimously adopted, to
wit:
Resolved:
that
Mr.
_____________
Nationality :
Russian
Passport Number :
_____
Passport Issue (Date/Place) :
_____
Passport Expiry Date :
______
Date and Place of Birth :
________
Home Address : ______________
Home Telephone Number :
________
Home Fax Number :
_______
Mobile Tel Number :________
Email Address :
________
Business Name :
______Global Inc.
Business Post Address :______________
Registration Number & Date :
________
Business Telephone Number :
________
Business Fax Number :
__________
Legal Adviser ( :
__D.V.__
Address for Mail Delivery :
__________
Address for Courier Delivery :
_______
a director of the company, as authorized signatory on the
herein described bank account, in which our funds are deposited at the date of
these presents, is hereby fully authorized to act individually as the sole
representative of the company to execute all necessary documents and to
undertake all actions on behalf of the company in connection with the lawful use
of our assets in the amount of
Euros
(EUR 000,000,000.00)
presently located in ______ (name and
address of bank)_______
in account number __________
Copper (powder) Isotopic fractions
CU 63/CU65 Cu 63=69,1%, Cu 65 = 30,9% - ._000.000 gram. Analytic certificate
No. ______, No. ______ from IGAS dated ____th March 200__
.
Also resolved:
that the aforesaid Mr. ______________________, is authorized to effect the
opening and operation of bank accounts on behalf of and for the benefit of the
company at any bank[s] he shall select, and be a signatory thereon, to accept
and disburse funds there from, at his discretion and determination, and to
execute contracts with his selected sources and banks with respect to the
company’s deposits therein, at his discretion, for and in the best interest of
the company.
Further resolved:
that Mr. _______________, as a director of the company, be and hereby is,
authorized and directed to certify that the foregoing resolutions and the
provisions thereof are in conformity with the charter, bylaws and articles of
incorporation of the company, and that the foregoing resolution and the
authority thereby
conveyed shall remain in full force and effect until the purposes set forth
herein are accomplished.
It is further
certified
that the above named director of the company has been duly elected and appointed
to hold office, is presently holding office, is empowered to act for and on
behalf of the company, and that fax, email or photostat copies of this corporate
resolution shall be of equal value to their original and shall be accepted as
such by everyone, for all purposes, everywhere.
It is resolved that
Mr.
________
Nationality:
Number
passport
Date of issue:
Date of the Expiration of the Passport:
Birth date:
Home the Address:
Domestic Phone number:
Mobile Phone Number {Number}:
The address of e-mail:
is hereby authorized to introduce
our documents to the Platform and from Platform to the the Companies
“_______.” (Director_________) and to carry out fast connection between the
Platform and the Companies “______.” (Director ______) during action of
the contract with the trader private placement program.
In witness whereof, I have hereunto set my hand and seal
of the company in certification of the above resolutions and provisions on this
th
day of February, 2010.
________________________________
(Company seal)
Name
Passport No.:
Title:
Company:
As a member of the quorum attending the subject board meeting, I confirm that
this document represents a true and complete record of the said board meeting
and that the minutes of the meeting have been duly recorded in the company’s
minute book.
________________________________
Name: ________________
Title:
_________________
Director of ______Company... INC.
_________
Signature
and SEAL
NOTAR
Словарь специальных выражений, терминов Private Placement Program-PPP
Действительно ли существуют
Private
Placement Programs?
Private placement program:
насколько высоки доходы?
Как провести “Due Diligence”
при инвестировании в private placement program?
Использование
низколиквидных активов для инвестиций в Рrivate Рlacement Рrograms
10 Подсказок, которые должны знать
Частные Брокеры private placement programs.
Надежда, Враг Брокеров Рrivate Рlacement
Рrograms
Монстры и шулера финансового мира (о
деривативах)
Деривативы без директивы
Распространенные способы мошенничества при
выполнении РРР. Стр.1 ,
2,
3
В погоне за дешевыми сенсациями:
http://www.spekulant.ru/archive/2002_08_st11.html
Деривативы без директивы:
http://www.spekulant.ru/archive/2004_01_st20.html
Крылья МММ над Америкой:
http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html
Монстры и шулера финансового мира:
http://www.spekulant.ru/archive/2002/28/2002_02_st14.html
Скрытые тайны Золотого картеля:
http://www.spekulant.ru/archive/2002/33/2002_07_st11.html
Гром грянул -пора креститься!
http://www.spekulant.ru/archive/2002/36/2002_10_st21.html
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