发表于 2006/1/2 15:31:00
CORPORATE RESOLUTION 公司决议 I, ________________________________ Secretary of ________________________________, a corporation organized under the laws of the Country of _______________________________________________ (the "Corporation"), do hereby certify that at a meeting of the Board of Directors of the said Corporation, held in accordance with its charter and by-laws on the date at which a quorum was at all times present and acting, the attached resolutions were duly adopted, that said resolutions have not been amended, rescinded or revoked, and are in no way in conflict with any of the provisions of the charter or by-laws of said Corporation. 我, ____________________________________________公司之公司秘书本公司为根据____________________国法律成立的一家公司.本公司特此证明本公司董事会已于本决议所载之日根据公司章程及公司规则召开董事会议.出席会议的董事自始至终符合法定人数.会议通过以下所附各项决议.该各项决议自从通过后未被修改,终止或撤销,并且与公司章程及公司规则并无任何冲突之处.
RESOLUTION 决议内容
(1) Resolved that Name _______________________________ Title ________________________ 本公司特此决议 姓名 职务
Name _______________________________ Title ________________________ 姓名 职务
Each of them or such other person as this corporation may designate from time to time either in writing or by their apparent authority be and hereby are authorized to trade in OTCFX account for risk of this Corporation through and with FXCM ASIA, as said Corporation is now constituted or may be hereafter constituted, the authority hereby granted including the power to do any of the following: (a) To open an account with FXCM ASIA for the purpose of FXCM ASIA ''s carrying, clearing, and settling all securities transactions undertaken by the Corporation; (b) To buy and sell foreign currency positions for present delivery, on margin or otherwise, the power to sell including the power to sell "short"; (c) To deposit with and withdraw from said firm money, currencies, contracts, for the purchase or sale of Currencies, securities and other property; (d) To receive requests and demands for additional margin, notices of intention to sell or purchase and other notices and demands of whatever character; (e) To receive and confirm the correctness of notices, confirmations, requests, demands and confirmations of every kind; (f) To place oral orders with any authorized representative of FXCM ASIA for the execution of securities transactions on behalf of the Corporation on any marketplace FXCM ASIA is permitted to effect transaction on; (g) To pay FXCM ASIA all fees, commissions and mark ups or downs incurred in connection with any such transactions and all amounts as may be requested by FXCM ASIA formative to time as margin or equity for the Corporation''s account; (h) To settle, compromise, adjust and give releases on behalf of this Corporation with respect to any and all claims, disputes and controversies; (i) To otherwise perform all terms and provisions of the above mentioned Agreements, and to take any other action relating to any of the foregoing matter;
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发表于 2006/1/2 15:31:00
