Company) Duly Registered and Existing Under The Laws of Malta and Having Its Address at
Company) Duly Registered and Existing Under The Laws of Malta and Having Its Address at
Company) Duly Registered and Existing Under The Laws of Malta and Having Its Address at
[Organisation Letterhead]
RESOLUTION
(a) to enter into an Organisation Services Agreement in order to enable the Organisation
to make use of the Organisation Services and Organisation Services Functionalities
(as described in the Organisation Services Agreement) available through the
electronic portal of the Government of Malta;
(b) to authorise and appoint [insert name of Organisation representative executing the
Organisation Services Agreement] having ID card Number [ insert ID Number] in
order to sign, execute and deliver on behalf of the Organisation the Organisation
Services Agreement;
(c) to authorise and appoint [insert name of Organisation Manager] having ID card
Number [ insert ID Number] in order to act as Organisation Manager and carry out
the duties of an Organisation Manger (as described in the Organisation Services
Agreement).
__________________________
[Name]
[Organisation Letterhead]
THIS IS AN EXTRACT of the duly convened Board Meeting held on the [insert date].
(a) to enter into an Organisation Services Agreement in order to enable the Organisation
to make use of the Organisation Services and Organisation Services Functionalities
(as described in the Organisation Services Agreement) available through the
electronic portal of the Government of Malta;
(b) to authorise and appoint [insert name of Organisation representative executing the
Organisation Services Agreement] having ID card Number [ insert ID Number] in
order to sign, execute and deliver on behalf of the Organisation the Organisation
Services Agreement;
(c) to authorise and appoint [insert name of Organisation Manager] having ID card
Number [ insert ID Number] in order to act as Organisation Manager and carry out
the duties of an Organisation Manger (as described in the Organisation Services
Agreement).
__________________________
[Company Secretary]