编辑: sunny爹 2016-12-19

s Board of Directors has resolved to (1) apply with your bank for the Autopay-In Service stated above and (2) accept and agree to be bound by the Terms &

Conditions for Creditor'

s Indemnity To Bank as set out in point

6 in Section V below (Declaration). I certify the foregoing to be a true extract of the Board Minutes/ Resolutions as entered into the minutes book of the applicant company, duly passed at a meeting of the board of directors or the governing body (as the case may be) of the applicant company in accordance with the Articles of Association or other constitutional documents (as the case may be) of the applicant company held at venue of meeting) on date of meeting). 董事签署 (会议主席) Director'

s Signature (Chairman of the Meeting) 姓名 Name: 日期 Date: V) 声明 Declaration 1. 我们确认本申请书内所提供的所有资料乃属正确及完整,并授权 贵行向任何方面查证. We confirm that all the information given in this Agreement is correct and complete, and hereby authorize your Bank to check and verify the said information from any source(s) your Bank may choose. 2. 我们确认及同意,我们有责任提供本申请书所需的全部资料.如我们未能向 贵行提供任何有关资料,可能会导致 贵行无法向我 们提供本申请书内的任何服务.关於该等资料将会用於甚麽目的及我们 (祗适用於私人客户) 对该等资料查询的权利以及其他等 等细则,我们明白可参阅 贵行的《服务条款》及 贵行发出关於《个人资料(私隐)条例》之客户通知. We confirm and agree that it is obligatory for us to supply your Bank with all such information as required by this application. Failure to supply such information may result in your Bank being unable to provide any service referred to in this application to us. For details concerning the purpose for which such information may be used and our right(s) (applicable to individuals only) to request access to the information etc., we understand that we may refer to your Bank'

s Conditions for Services and the notice relating to the Personal Data (Privacy) Ordinance issued by your Bank. 3. 我们现确认及同意申请上述之服务 ,而该等服务之条款及条件乃受制於 贵行之《服务条款》及(如适用) 我们申请上述服务之其 他有关使用者协议. We hereby confirm and agree to apply for the above services, subject to your Bank'

s terms and conditions governing the above services we applied for in your Bank'

s Conditions for Services and (if applicable) other relevant user agreement(s) relating to the services we apply for. 4. 我们现确认我们已收到及明白 贵行的《服务条款》及 (如适用) 我们申请上述服务之其他有关使用者协议, 我们并同意受其所 约束.贵行已经忠告我们徵询独立的法律意见,我们现确认我们不需要独立的法律意见,或我们已徵询独立的法律意见. We hereby confirm that we have already received, read and understood your Bank'

s Conditions for Services and (if applicable) other relevant user agreement(s) relating to the services applied by us, and we hereby agree to abide by them. We have been advised by your Bank to seek independent legal advice, and hereby confirm either that we find it not necessary to seek independent legal advice, or that we have already sought independent legal advice. 5. 我们确认已收到、阅读及了解 贵行的资料政策通告,并同意受其内容(可经不时修订)约束. We confirm that we have received, read and understood your Bank'

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