Current location - Loan Platform Complete Network - Loan intermediary - How to write the resolution of the board of directors of the bank loan company
How to write the resolution of the board of directors of the bank loan company
The resolution of the board of directors

XX Sub-branch of China XX Bank:

After research by the board of directors of our company, it is agreed to apply to your bank for (credit product type) (currency amount) for the period from

to

.

the board of directors of our company agrees that our company (name of property or right) will pledge (pledge) and/or ask (company) to act as a guarantor to guarantee our company to pay off the above debts.

the board of directors of the company authorizes Mr. (Ms.) of the company to handle the above-mentioned credit matters on behalf of the company and sign all the withdrawal, payment, transfer, letter of credit opening, registration, filing and information provision stipulated in relevant contracts and documents.

the resolution of the board of directors is passed by a quorum as stipulated in the articles of association of the company, and the validity period is from (year) to (year).

reserved business seal:

chairman of the board of directors: (signature)

director: (signature)

time of resolution meeting: year month day

address:

applicant: (official seal)