股东(董事)同意授信决议英文版本

The resolution of agree to credit is accepted by    （Board of shareholders/Board of directors） The Bank of            ： Through the discussion and vote which hold by     （Board of shareholders/Board of directors）,we reach a consent that applicant                        can apply to you for credit transactions from            to           .   There are other transactions besides those listed below: RMB/Foreign currency loans; Bank/Trade Discount Acceptance Draft; acceptance of Bank Acceptance Draft; Import Letters of Credit; inward/outward documentary bills; outward packing credit; and Bank Guarantees. The above transactions will not exceed RMB (capitalization) __________                  _  . Moreover, the responsibilities will be taken specifically based on the related contracts (agreements) signed. The arranging of     （Board of shareholders/Board of directors）as well as the results of resolution are legally followed the procedures that laws and constitutions established. Applicant：__________ Company nature：___________ _ Deposit bank：______________ Account number：______________________ Amount of (shareholders/directors)：_ Signatures of (shareholders/directors)： Applicant：（official seal）     Date of resolution：