【正文】 ’S CODE : PROVIDER’S CODE : 14/18 Lessee Initials: Provider Initials5. Funds Information: Origin: Funds by : ...................................Amount available for this transaction: . Are funds clean and clear? YES ! 你的資金是否干凈和清潔的 ？ 是的6. Brief Description of Business / Corporate Activities: Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the signatory on the aforementioned Bank account. All monies engaged in this transaction are derived from noncriminal origin。 and, are good, clean and cleared. The origin of funds are in pliance with AntiMoneyLaundering Policies as set forth by the Financial Action task Force (FATF) 6/01.Signed this Sunday, xxth Sept 2022 For and on behalf of Ltd.__________________Signature, Signatories Name: Title: Nationality: Passport NumberCountry of Issuance: Date of Issuance: Date of expiry : BOARD RESOLUTION: Date: xxth Sept. 2022Re: Lending amp。 Borrowing Transaction of Bank Instrument A quorum of directors of ______________________________Co., Ltd .( Company Name) (Hereinafter called the Company) with its address at pany’s office… attended in 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 15/18 Lessee Initials: Provider Initialsperson or by telephone/video conference a Board of Directors meeting which was duly noticed and held on xxth Sept 2022. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted: RESOLUTION: It is resolved that Mr. ______________ holder of xxxxxxx Passport No.: __________as (director) and authorized Signatory of the pany, to arrange the Lease of Bank Instruments (SBLC/BG), in the amount of EUR Million (€ x000,000,) with rolls and extensions, RESOLUTION: It is resolved that Mr. _______ as (Title) and authorized Signatory of the Company is assigned full authority to instruct, arrange, monitor, execute, manage and sign all paperwork, agreements, contracts and all documentation as may be necessary with third parties, pertinent to this transactions involving the Lending amp。 Borrowing of Bank Instruments. RESOLUTION: It is further resolved at this meeting of the Board of Directors that Mr. is hereby authorized to pay/distribute on behalf of ___________________ Co., Ltd (Company Name) any and all transaction related fees and entitlements to any banks, trading entities, program managers, facilitators, lawyers and other involved persons and panies of his choice, as he may deem appropriate and at his absolute discretion, on behalf of the pany. RESOLUTION: That Mr. , as the ( director) of the pany, is hereby authorized to certify that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws and articles of incorporation of the pany, and that the foregoing resolution and the authority thereby conveyed shall remain in full force and effect until the purposes set forth herein are acplished. It is further certified that the foregoing resolutions have never been modified or amended and are now in full force and effect. The above motions and resolutions were duly made, seconded and unanimously passed and carried out at the pletion of this meeting.In witness whereof, I have hereunto set our hand and seal of the pany in our own free will and act, in certification of the above resolutions and provisions on this xx Sept. 2022For and on behalf of the panyCo., Ltd 您的公司的抬頭的英文您的公司的抬頭的英文 TRANSACTION CODE : LESSEE’S CODE : PROVIDER’S CODE : 16/18 Lessee Initials: Provider Initials____________________Signatory’s Name: Title: Nationality: Passport NumberCountry of Issuance: Date of Issuance: Expiry date: