1. <Full Name of the Company>
Company No. : <Company Number>
<Full Name of the Company>
(the “Company”)
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS of the Company held at its
registered office address on the following date and time:
Date: <Date>
Time: 11:00am
Present: < Director Name 1>
< Director Name 2> (list all Directors)
CHAIRMAN
<Selected Director Name> was elected Chairman of the meeting.
QUORUM
Due notice of this meeting had been given to all directors and a quorum was present, the Chairman
declared the meeting duly convened and constituted.
OPENING OF KOINBROS ACCOUNT
It was RESOLVED that a Koinbros Account (the “Account”) be opened and maintained in the name
of the Company in accordance with the Account’s terms and conditions.
It was FURTHER RESOLVED that the said Account be opened and operated by <Admin Name> on
behalf of the Company.
END OF MEETING
There being no further business, the meeting was declared closed.
<Digital Signature of Selected Director>
<Selected Director Name>
Chairman