分类: 信用证翻译 |
(原文)
KETAXY LIMITED
RM 1015 TOWER HUNGHOM COMM CTR
37 MA TAU WAI ROAD
Date: 7 SEP 2006
To: The Hongkong And Shanghai Banking Corporation Limited
Dear Sirs
Re: Hong Kong Dollars Saving Account No. ******
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We would like to inform you to amend the authorised signatories and signing instruction of the instruction of the captioned bank accounts as per resolution attached with immediate effect.
Your kind attention is greatly appreciated.
Yours faithfully,
Encl.
基特有限公司
日期: 2006年9月7日
致:汇丰银行有限公司
尊敬的先生:
关于:香港美金储蓄帐户××××
请按标题所示帐户及签字修正说明修改授权签字,请速回复。
KETAXY LIMITED
WRITTEN RESOLUTION OF ALL THE DIRECTORS OF THE COMPANY MADE PURSUANT TO ARTICLE 15 OF THE COMPANY'S ARTICLES OF ASSOCIATION
RESOLUTION
It was resolved that existing authorised signatureds and signing instruction for operating the bank accounts with The Hongkong And Shanghai Banking Corporation Limited, namely Hong Kong Dollars Saving Account No. ****** and US Dollars Savings Account No. ****** be superseded and further resolved that the captioned accounts be operated by KAI Chun Chiu with the specimen signature as below signing singly on behalf of the Company with immediate effect.
Specimen signature
_______________
KAI Chun Chiu
Sign by all directors
_______________
KAI Chun Chiu
Date:
(译文)
基特有限公司
依照公司章程条款第15条,所有董事需做书面修正。
修正
与汇丰银行有限公司,即香港美金储蓄帐户××××存在授权签字问题需修正。美国美金帐户××××被替代。另外由KAI CHUN CHIU办理标题所示帐户并代表公司单独签字如下签字样本。请速回复。
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