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Resolution 1111

The Directors of INDUSTRIAL GRAPHICS LIMITED have unanimously resolved to open a Uganda shillings account with Housing Finance Bank, Mbarara Branch. The account will be operated by KAKWANO DAADA ALICE and KAKWAANO KAKURU EDGAR, with either authorized to sign. This resolution will remain effective until revoked or amended by the company and must be lodged with the registrar of companies.

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0% found this document useful (0 votes)
4 views2 pages

Resolution 1111

The Directors of INDUSTRIAL GRAPHICS LIMITED have unanimously resolved to open a Uganda shillings account with Housing Finance Bank, Mbarara Branch. The account will be operated by KAKWANO DAADA ALICE and KAKWAANO KAKURU EDGAR, with either authorized to sign. This resolution will remain effective until revoked or amended by the company and must be lodged with the registrar of companies.

Uploaded by

Harry Sagara
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT CAP.106


AND
IN THE MATTER OF INDUSTRIAL GRAPHICS
LIMITED
BOARD RESOLUTION

At a meeting of the Directors of INDUSTRIAL GRAPHICS LIMITED (“The Company”)

duly convened on the ……………day of ……… 2025 at the company’s registered head

office’s, it was unanimously agreed and resolved that;

1. THAT the company opens a Uganda shillings account with Housing Finance Bank,

Mbarara Branch.

2. THAT the above bank be authorized to honor any and all instructions by the

company in relation to the said account.

3. THAT the company is hereby authorized to operate this bank account on all Housing

Finance banks digital platforms including but not limited to mobile and internet

banking.

3. THAT the said accounts shall be operated by KAKWANO DAADA ALICE and

KAKWAANO KAKURU EDGAR and any one of them can sign

5. THAT this resolution shall remain in force until and unless the company delivers

to Housing Finance bank new resolutions revoking, amending or suspending this

resolution.

6. THAT this resolution be lodged with the registrar of companies.

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