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.