We would like to write a Board resolution for remittance from ACB Ltd. & send them to our client 123 Ltd.Please check and if any mistake please correct it. Thanks.

Board Resolution

Extracts/ Minutes of the 123 co. Limited, Executive Committee meeting held on 21 Feb 2013 at 10:00 A.M. following person were participated in meeting.

  1. Director 1 -Director
  2. Director 2 -Director
  3. Director 3 -Director
  4. Yousuf -Business & Finance Controlling Manager

It was unanimously resolved that the following resolution be and are hereby adopted:

  1. Know onward for the remittance from ABC Ltd. We use our Standard Chartered Bank account instead of Exim Bank account.

Beneficiary Bank Information:

Beneficiary Name: 123 Co. Ltd.
Beneficiary Account No.: A/c 000980
Beneficiary Bank Detail: Standard Chartered Bank Tanzania, Mwanza Branch
Swift Code: SCBLTZTX

There being no any other business the meeting was closed at 2:30 P.M.
For and on behalf of 123 Co. Limited