How to Draft A sample of Body of Resolution in Tanzania.

………………… COMPANY LIMITED

AN ORDINARY RESOLUTION OF BOARD OF DIRECTORS OF ………………. COMPANY LIMITED HELD AT COMPANIES REGISTERED OFFICE AT…….. ON ………., Of…… 2023

We, the undersigned Directors of semias investment company limited

entitled to receive notice of the Board Meeting, DO HEREBY CERTIFY that we have consented to the following resolution.

RESOLVED

TO APPROVE the company to open a Bank account with National microfinance bank (NMB) masasi Branch,and ……………..AND ………. will be the signatories of the account with mandate to sign matters related with this account.

Having no other business to transact, the meeting was called to halt at 13:40 by the Chairman.

Certified by;

………………………………………..                                          

Xxxxxx

Director

………………………………..

Zzzzzzz

 Director