[go: up one dir, main page]
Scribd
Upload
521 views1 page

Form 11

This document is a notice of resolution from ABC Trading Pte Ltd informing ACRA of a resolution that was passed at a meeting of the directors on an unspecified date. The resolution is detailed in an annexure marked Annexure A that is signed by Chan Chou Tien as director. Chan Chou Tien also signed this notice of resolution in his capacity as director of ABC Trading Pte Ltd.

Uploaded by

Loke Su Yee
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
521 views1 page

Form 11

This document is a notice of resolution from ABC Trading Pte Ltd informing ACRA of a resolution that was passed at a meeting of the directors on an unspecified date. The resolution is detailed in an annexure marked Annexure A that is signed by Chan Chou Tien as director. Chan Chou Tien also signed this notice of resolution in his capacity as director of ABC Trading Pte Ltd.

Uploaded by

Loke Su Yee
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
You are on page 1/ 1

THE COMPANIES ACT

(CHAPTER 50)/
The Companies Regulations 1987 FORM
++Sections 17 (7), 26 (2), 30 (4), 31 (1) and (2),
33 (9), 34, 186 (1), 227B (1) and 290 (2)/ 11
Regulations 24 and 66

NOTICE OF RESOLUTION
Folio No

Name of Company: ABC TRADING PTE LTD

Company No: 2000312345H

ACRA (Accounting And Corporate Regulatory Authority),


Singapore

At a (general) meeting of the *members/creditors/directors of the abovenamed company duly

convened and held at Blk 637 Veerasamy Road #02-107 Singapore 200637

on , the * special/

ordinary/Directors' resolution set out *below/in the +annexure marked with the letter "A" and signed by

me for purposes of identification was *duly passed/agreed to.

(Set out resolution here if a copy thereof is not annexed).

Please refer to the Annexure "A"

Name(s) of person(s) who signed *this/these resolution(s)/minute(s) was/were: Chan Chou Tien

The designation of the person signing the resolution(s) in the abovenamed company is: Director

Dated this day of

Signature:

Name of *Director/Secretary: Chan Chou Tien

++ Delete whichever references to sections are inapplicable.


* Delete where inapplicable.
+ Where a copy of the resolution is annexed, the annexure is to be endorsed as follows: "This is the annexure marked "A"
referred to in the notice of resolution signed by me on the …………. day of …………………………."

Lodged in the office of the ACRA (Accounting And For Official Use
Corporate Regulatory Authority) by
Name: ABC Trading Pte Ltd Date of Registration:
Address: Blk 637 Veerasamy Road #02-107
Singapore 200637 Receipt No:
Tel No:
A/c No: Fax No: Checked By:

You might also like