塞舌尔公司决议案样本

　　公司名稱

　　Incorporated in the Seychelles

　　Company Number 公司編號

　　CONSENT RESOLUTION OF THE DIRECTOR(S) OF THE COMPANY DATED THIS

　　註冊日期/簽署日期

　　It was RESOLVED

　　That the business address of the company is situated at:

　　英文地址

　　董事名稱

　　Director

　　NOTE:

　　1. Please note that for company with business address, the bank may subsequently request you to provide Business Registration Certificate or other proof as evidence.

　　2. If the company does not have business address, please state “Not Applicable” accordingly.

　　注意:

　　请注意,对于公司营业地址,银行可能随后请求你提供商业登记证或其他证据作为证据。

　　如果公司没有营业地址,请注明“不适用”因此。