SAMPLE RESOLUTION - FOR BANK

RESOLUTION OF THE LIBERTY PLAZA MANAGEMENT CORPORATION 14^th AUGUST 2012

COUNCIL RESOLUTION FOR ONLINE BANKING

We hereby certify that the following resolution of the Council members of ____ ____ Management (Pvt) LTD, was passed at meeting of the Council held on 14^thAugust 2012

The council of the _____ ______ Management (Pvt) Ltd resolves that company maintains current accounts and saving accounts with ______ Trust Bank and wants to use the Internet Bankingfacility provided by the bank.

Resolved further, that Corporation do accept the terms and conditions as enclosed with the internet application form or any other terms and conditions as may be notified by the Bank in connection with the provision of products and services offered by the bank through other channels as phone, fax & mail.

Certified Copy

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CHAIRMAN - ____ (Pvt ) Ltd                                     AUTHORIED SIGNATORY