Pauls Homemade Ice Cream | PHIC Wholesale Resolution

REGISTERED NAME OF ENTITY:

REGISTRATION NUMBER:

Hereinafter referred to as the “Entity” RESOLUTION PASSED AT A MEETING OF THE BOARD OF DIRECTORS/MEMBERS AT

Location

Date Passed

IT WAS RESOLVED THAT:

(full names of proposed signatory)

With identification number:(Required)

Please enter a number from 13 to 13.

in his/her capacity as(Required)

(Please state position)

of the Entity be and is hereby authorised to sign all such documents and to perform all such acts as may be necessary, to conclude a valid and enforceable Credit Application and/or Terms and Conditions of Trade and/or Freezer Agreement (if applicable) and any Addenda thereto, on behalf of the Entity (“Agreements”). IT WAS FURTHER RESOLVED THAT the following individual(s) are authorised to act on behalf of the Entity specifically to place orders under the Agreements and to do anything necessary to allow for the execution of the Agreements, which shall be binding on the Entity:

NUMBER OF DIRECTORS

Signature

Resolution Form