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 ...
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:
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