GOODMAN CLASSIC (M) SDN BHD (Company No.
:335664-H)
Directors Resolution Made Pursuant To Article No.: Of The Articles of Association
We, the undersigned, the director for the time being of Goodman Classic (M) Sdn. Bhd, pursuant to Article of the Companys Articles of Association do herby RESOLVE:THAT Zona Ann Pinto, NRIC.: 580111-05-5404, the company director of the Company, be and is hereby authorized to sign on the related documents pertaining of the transfer of ownership of vehicle no.: WPU7188 on behalf of the company.
BOARD OF DIRECTOR
_________________ DIRECTOR NAME: DATE: