[{"id":"fd27d5e7-fd02-4c3e-8f18-0a3e7a35fc6f","order":1,"text":"[Company Name]","fontSize":"22","textAlign":"center","bold":true,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"ff8885dd-a73b-4f3e-a6d9-c57f7c8ab563","order":2,"text":"(Incorporated in the Republic of Singapore)","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"311b3551-a700-4e66-ba4d-1e0a100ca234","order":3,"text":"Company Registration No. (UEN): [UEN]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"451a561e-602b-40b3-8e8f-fad6a6997a29","order":4,"text":"MINUTES OF THE FIRST MEETING OF THE BOARD OF DIRECTORS","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"887eeefd-8245-43e6-aee6-57e9ac59f667","order":5,"text":"DIRECTORS' RESOLUTIONS IN WRITING","fontSize":"20","textAlign":"center","bold":true,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="}]},{"id":"08b6955d-d910-4614-aa01-b66db8777c0b","order":6,"text":"(Passed pursuant to the Constitution of the Company and the Companies Act 1967)","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"9b11a2d8-02a2-4c1a-a646-1a63a6ff26fa","order":7,"text":"Held at [Place of Meeting] on [Date of Meeting] at [Time].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"7e97e0c4-9c7c-48fd-9e17-fd322ef916d6","order":8,"text":"PRESENT","fontSize":"14","textAlign":"left","bold":true,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"1f56d52f-6f5c-44a1-aa0a-32ca94a0ff98","order":9,"text":"The following directors of the Company were present, being a quorum: [Names of Directors Present].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"e60366a8-1900-464d-ae46-eec1fc297381","order":10,"text":"[Chairperson] was appointed to chair the meeting and, there being a quorum present, declared the meeting duly convened and constituted.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"5a7f4c25-106a-4efc-a148-27358f2e1004","order":11,"text":"We, the undersigned, being all the directors of the Company for the time being entitled to receive notice of and to attend and vote at a meeting of the directors, hereby resolve, pursuant to the Constitution of the Company, that the following resolutions be and are hereby passed as resolutions of the directors in writing, and that such resolutions shall have the same force and effect as if passed at a duly convened and constituted meeting of the Board of Directors.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="}]},{"id":"aa7d9304-11b0-416c-a7b5-d7cd394e7f4f","order":12,"text":"The Board considered the matters arising upon the incorporation of the Company and, after due deliberation, IT WAS RESOLVED as follows:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"81d9f00b-e4e8-4234-a3a5-98b7ad518820","order":13,"text":"1. INCORPORATION OF THE COMPANY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S01"},{"id":"67f611a5-fdbb-4abf-8e45-c320b3fdb12a","order":14,"text":"IT WAS NOTED that the Company was incorporated in the Republic of Singapore under the Companies Act 1967 on [Date of Incorporation] as a company limited by shares, under the name [Company Name] and bearing Unique Entity Number (UEN) [UEN].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5a07385b-5b68-4dc7-b56c-6769b3c76fec","order":15,"text":"IT WAS NOTED that the notice of incorporation and the business profile issued by the Accounting and Corporate Regulatory Authority (ACRA) were tabled before the Board.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d4b47041-e349-4078-8c71-853f62de16e6","order":16,"text":"IT WAS RESOLVED that the Constitution of the Company, as registered with ACRA upon incorporation, be and is hereby adopted and confirmed as the Constitution of the Company, and that a copy thereof be retained with the records of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"f23e1434-f8bb-485e-90f1-c30718692d32","order":17,"text":"2. APPOINTMENT OF DIRECTORS AND FIRST DIRECTORS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S02"},{"id":"2cef2882-7c2f-4e7d-ba84-ff1f52f331bc","order":18,"text":"IT WAS NOTED that, pursuant to Section 145 of the Companies Act 1967, the Company is required to have at least one director who is ordinarily resident in Singapore.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f9fb2339-1f31-453d-bd59-ee87cba34c5c","order":19,"text":"IT WAS RESOLVED that the following persons, each having delivered to the Company a written consent to act as director, be and are hereby confirmed as the first directors of the Company with effect from the date of incorporation:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"92929adf-38a9-4bc9-af80-d40271883c08","order":20,"text":"(a) [Director 1 — Full Name], holding [Director 1 — ID Type] No. [Director 1 — ID/Passport No.], residing at [Director 1 — Residential Address].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true},{"id":"3232d808-c535-4e6a-9e50-9357a54acfa5","order":21,"text":"(b) [Director 2 — Full Name], holding [Director 2 — ID Type] No. [Director 2 — ID/Passport No.], residing at [Director 2 — Residential Address].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true,"displayConditions":[{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"2","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"3","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"4","type":"add","operator":"="}]},{"id":"3584fd4e-b8e0-4004-ad3a-e78f0dbef263","order":22,"text":"(c) [Director 3 — Full Name], holding [Director 3 — ID Type] No. [Director 3 — ID/Passport No.], residing at [Director 3 — Residential Address].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true,"displayConditions":[{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"3","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"4","type":"add","operator":"="}]},{"id":"1db8b157-ad67-45c5-a25f-e093e02929ee","order":23,"text":"(d) [Director 4 — Full Name], holding [Director 4 — ID Type] No. [Director 4 — ID/Passport No.], residing at [Director 4 — Residential Address].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"8","cflou":false,"active":true,"displayConditions":[{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"4","type":"add","operator":"="}]},{"id":"4543472d-bf12-4a67-a8cb-2bba5c337bbb","order":24,"text":"IT WAS RESOLVED that [Locally-Resident Director] be and is hereby noted as a director ordinarily resident in Singapore for the purposes of Section 145 of the Companies Act 1967.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"8"},{"id":"b8b50695-671c-4b0f-9c78-a1be3304d831","order":25,"text":"IT WAS RESOLVED that the written consents to act as director executed by each of the above-named directors, in the form set out in the Schedule to these resolutions, be and are hereby received, accepted and filed with the records of the Company, and that the particulars of the directors be lodged with ACRA within the prescribed time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"53753c56-f5f5-41c5-bb97-3a433bbfece9","order":26,"text":"IT WAS RESOLVED that each director be invited to notify the Company of an alternate address for the purposes of Section 173F of the Companies Act 1967, in lieu of the residential address, for entry in the register of directors maintained by ACRA, and that the Secretary (or, where none has been appointed, any director) be authorised to lodge any such alternate address accordingly.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"05e5a203-af5b-4b48-9b5c-42fd50d2a480","order":27,"text":"3. APPOINTMENT OF CHAIRMAN OF THE BOARD","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"79a50ce9-c2a1-46e4-b716-13a264fed9e2","value":"1","type":"add","operator":"="}],"sectionNum":"S03"},{"id":"cc26366b-453f-4797-b79c-ce8974ae70a9","order":28,"text":"IT WAS RESOLVED that [Chairman of the Board — Name] be and is hereby appointed Chairman of the Board of Directors of the Company, to hold office until otherwise determined by the Board, and to preside at meetings of the directors and, where applicable, of the members of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"79a50ce9-c2a1-46e4-b716-13a264fed9e2","value":"1","type":"add","operator":"="}]},{"id":"4091fb24-7f9e-421c-936d-cb5f0d254550","order":29,"text":"IT WAS NOTED that the Chairman shall not have a second or casting vote save to the extent expressly conferred by the Constitution of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"79a50ce9-c2a1-46e4-b716-13a264fed9e2","value":"1","type":"add","operator":"="}]},{"id":"94c7860b-7199-4260-8ae5-8777ac8b865e","order":30,"text":"4. DISCLOSURE OF DIRECTORS' INTERESTS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S04"},{"id":"d7e4dc2d-f61e-49b5-81c8-5a869785f7cc","order":31,"text":"IT WAS NOTED that, pursuant to Section 156 of the Companies Act 1967, every director who is in any way, whether directly or indirectly, interested in a transaction or proposed transaction with the Company, or who holds any office or possesses any property whereby duties or interests might be created in conflict with his or her duties or interests as a director, is required to declare the nature, character and extent of that interest at a meeting of the directors.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"3cea1358-0f50-44a4-a999-4f999d6136e4","order":32,"text":"IT WAS RESOLVED that each director be requested to make, and keep current, a general disclosure of his or her interests, offices and shareholdings pursuant to Section 156 of the Companies Act 1967, and that any such declaration tabled before the Board be recorded.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"61417c5b-5051-4b60-99c4-15471275e80a","order":33,"text":"IT WAS RESOLVED that the Company maintain a register of directors' disclosures of interests, and that the Secretary (or, where none has been appointed, any director) be responsible for recording therein every declaration made pursuant to Section 156 of the Companies Act 1967.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"24acabe1-cd0e-430d-882c-671834782621","order":34,"text":"5. APPOINTMENT OF COMPANY SECRETARY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"d2b348b2-8d7b-42b0-aab8-aa4196912f5f","value":"1","type":"add","operator":"="}],"sectionNum":"S05"},{"id":"602a26d7-0cd5-4774-9747-8e4bb276e5be","order":35,"text":"IT WAS NOTED that, pursuant to Section 171 of the Companies Act 1967, the Company is required to appoint a secretary within six months of incorporation, and that the office of secretary must not be left vacant for more than six months.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"d2b348b2-8d7b-42b0-aab8-aa4196912f5f","value":"1","type":"add","operator":"="}]},{"id":"4fb6a2da-68a3-4d15-a413-5cf67b1bc8aa","order":36,"text":"IT WAS RESOLVED that [Company Secretary — Full Name], holding [Secretary — ID Type] No. [Secretary — ID/Passport No.], of [Secretary — Address], be and is hereby appointed Secretary of the Company with effect from [Secretary — Effective Date], such person having consented in writing to act and the directors being satisfied that the person has the requisite knowledge and experience to discharge the functions of secretary.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"d2b348b2-8d7b-42b0-aab8-aa4196912f5f","value":"1","type":"add","operator":"="}]},{"id":"c796be02-8f8c-4c1e-8adf-a209a77ab90c","order":37,"text":"IT WAS RESOLVED that the particulars of the Secretary be lodged with ACRA within the prescribed time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"d2b348b2-8d7b-42b0-aab8-aa4196912f5f","value":"1","type":"add","operator":"="}]},{"id":"87c181c4-e21f-4567-bd99-d1f1d3bf10fd","order":38,"text":"6. REGISTERED OFFICE AND OFFICE HOURS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S06"},{"id":"33064733-e53a-4ba2-ad81-dc1b1577147d","order":39,"text":"IT WAS RESOLVED that, pursuant to Section 142 of the Companies Act 1967, the registered office of the Company be and is hereby fixed at [Registered Office Address], to which all communications and notices may be addressed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ff468787-632c-4289-b3c3-08b9f38ffc62","order":40,"text":"IT WAS RESOLVED that the registered office of the Company shall be open and accessible to the public for not less than three hours during ordinary business hours on each business day, and that notice of the situation of the registered office and of the office hours be lodged with ACRA within the prescribed time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"f36e663c-df9b-4ffd-8749-420267233c56","order":41,"text":"7. COMMON SEAL","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"db3793e8-3994-4f6b-a5cb-0b2d09fca7ea","value":"1","type":"add","operator":"="}],"sectionNum":"S07"},{"id":"81637662-a854-4354-a9ff-ef5c4cfa3296","order":42,"text":"IT WAS RESOLVED that the Company adopt a common seal, an impression of which is affixed in the margin of these resolutions, and that the common seal be kept in the safe custody of the Secretary.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"db3793e8-3994-4f6b-a5cb-0b2d09fca7ea","value":"1","type":"add","operator":"="}]},{"id":"8b0e5844-f4dd-475a-ac87-2382231857c4","order":43,"text":"IT WAS RESOLVED that, save as otherwise provided in the Constitution, the common seal shall be used only by the authority of the directors, and that every instrument to which the seal is affixed shall be signed by one director and countersigned by the Secretary or by a second director.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"db3793e8-3994-4f6b-a5cb-0b2d09fca7ea","value":"1","type":"add","operator":"="}]},{"id":"a551f318-2db0-4750-8850-0f126bbb5f88","order":44,"text":"8. FINANCIAL YEAR END","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S08"},{"id":"9ed3abde-95cb-434b-baec-0ca31869f658","order":45,"text":"IT WAS RESOLVED that, pursuant to Section 198 of the Companies Act 1967, the financial year end of the Company be and is hereby fixed at [Financial Year End] in each year, and that the first financial period of the Company shall commence on the date of incorporation and end on [First Financial Year End Date].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"9b9d3f2b-5401-4562-88ee-2fef1d039939","order":46,"text":"9. AUDITORS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S09"},{"id":"498bfd41-2e45-49ad-a273-23af4f88677f","order":47,"text":"IT WAS NOTED that the Company is, on the basis of the directors' present assessment, a dormant company within the meaning of the Companies Act 1967, having had no accounting transactions during the relevant period, and is accordingly exempt from the requirement to appoint an auditor and to have its financial statements audited.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"6799f3a1-ac4f-4c2b-be51-ea406b419488","value":"dormant","type":"add","operator":"="}]},{"id":"8e448325-d4b6-4eee-a819-c472d2519606","order":48,"text":"IT WAS RESOLVED that no auditor be appointed at this time, and that the directors shall keep the Company's dormant status under review and appoint an auditor should the Company cease to be dormant or otherwise cease to qualify for exemption from audit.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"6799f3a1-ac4f-4c2b-be51-ea406b419488","value":"dormant","type":"add","operator":"="}]},{"id":"482851b3-ef8f-42f8-8f7d-b6a48abd30c1","order":49,"text":"IT WAS NOTED that the Company is, on the basis of the directors' present assessment, a small company within the meaning of the Thirteenth Schedule to the Companies Act 1967, and is accordingly exempt from the requirement to appoint an auditor and to have its financial statements audited.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"6799f3a1-ac4f-4c2b-be51-ea406b419488","value":"small","type":"add","operator":"="}]},{"id":"ed06e759-f252-4472-8151-b74914d0f7e2","order":50,"text":"IT WAS RESOLVED that no auditor be appointed at this time, and that the directors shall review the Company's eligibility for the small company audit exemption in respect of each financial year and shall appoint an auditor should the Company cease to qualify for the exemption.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"6799f3a1-ac4f-4c2b-be51-ea406b419488","value":"small","type":"add","operator":"="}]},{"id":"d049040f-7669-45d9-bcc2-d004f68c3439","order":51,"text":"IT WAS RESOLVED that, pursuant to Section 205 of the Companies Act 1967, [Auditor — Firm Name] of [Auditor — Address] be and is hereby appointed as the first auditor of the Company, to hold office until the conclusion of the first annual general meeting, at a remuneration to be agreed between the auditor and the directors.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"6799f3a1-ac4f-4c2b-be51-ea406b419488","value":"appoint","type":"add","operator":"="}]},{"id":"d8dee570-65fa-4d20-994b-4bcaeb450e38","order":52,"text":"10. OPENING OF BANK ACCOUNT AND BANKING AUTHORITIES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"54040484-cf70-4413-bff2-1b9dd2710fbf","value":"1","type":"add","operator":"="}],"sectionNum":"S10"},{"id":"536b5014-aed7-42aa-a097-ceb6114f31f4","order":53,"text":"IT WAS RESOLVED that one or more accounts in the name of the Company be opened and maintained with [Bank Name] (the "Bank"), and that the accounts and any related banking facilities, services, corporate cards and electronic or internet banking services be operated on the terms and conditions of the Bank as may be agreed from time to time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"54040484-cf70-4413-bff2-1b9dd2710fbf","value":"1","type":"add","operator":"="}]},{"id":"e8d4e4f8-b10e-441b-86dd-11ada57e1533","order":54,"text":"IT WAS RESOLVED that the Bank be and is hereby authorised to honour all cheques, drafts, bills, promissory notes and other orders drawn on, and to accept and act upon all instructions (including electronic instructions) relating to, any such account, and to credit to such account all moneys, including the proceeds of the subscription and allotment of shares, when signed, drawn, accepted or given in accordance with the following mandate: [Signing Mandate].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"54040484-cf70-4413-bff2-1b9dd2710fbf","value":"1","type":"add","operator":"="}]},{"id":"bd10d763-46f9-46c0-830b-f5a0ef25ccaf","order":55,"text":"IT WAS RESOLVED that the Secretary (or, where none has been appointed, any director) be and is hereby authorised to complete and execute the Bank's account opening mandate, board resolution forms and any related documents in the Bank's prescribed form, and to furnish the Bank with certified copies of these resolutions, the Constitution and the particulars of the Company and its officers, and that the Bank be entitled to rely on this mandate until it receives written notice of any change.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"54040484-cf70-4413-bff2-1b9dd2710fbf","value":"1","type":"add","operator":"="}]},{"id":"bfe6085b-67c9-41c7-8b89-aecacb7c8487","order":56,"text":"11. ALLOTMENT AND ISSUE OF SHARES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}],"sectionNum":"S11"},{"id":"1ef77980-ccc6-42be-af49-25a335d2a60a","order":57,"text":"IT WAS NOTED that the share capital of the Company on incorporation consisted of [Number of Subscriber Shares] ordinary share(s).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}]},{"id":"fa772348-c7ca-467e-8a4b-2d168290ecb9","order":58,"text":"IT WAS RESOLVED that, pursuant to Section 161 of the Companies Act 1967 and the Constitution of the Company, the following allotment and issue of shares be and is hereby approved, and that the shares so allotted be credited as fully paid upon receipt of the consideration:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}]},{"id":"693146b0-e8f8-48b3-b308-fe09aa7bd4e7","order":59,"text":"[Allotment Details (shareholder, number of shares, consideration)]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}]},{"id":"09375ebd-62bf-4dea-9843-936d95c06d30","order":60,"text":"IT WAS RESOLVED that the electronic register of members and the register of allotments be updated accordingly, and that the return of allotment be lodged with ACRA within the prescribed time pursuant to Section 63 of the Companies Act 1967.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}]},{"id":"d02643f0-89d7-4482-a692-7dc7d23e4967","order":61,"text":"IT WAS RESOLVED that a share certificate be issued to each allottee in respect of the shares allotted within sixty days of the allotment in accordance with Section 130AE of the Companies Act 1967, that each certificate be executed under the authority of the directors and, where a common seal has been adopted, sealed in the manner provided by the Constitution, and that the Secretary (or, where none has been appointed, any director) be authorised to settle the form of the certificates and to do all things necessary to give effect thereto.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"1e18a957-0bf5-4e88-b57e-9db2d309bbfb","value":"1","type":"add","operator":"="}]},{"id":"25f71d13-52e7-4e93-9e06-5b6df7b6e624","order":62,"text":"12. GOODS AND SERVICES TAX REGISTRATION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","displayConditions":[{"field":"2bfe410b-ec11-4c79-92b7-c393209ae218","value":"1","type":"add","operator":"="}],"sectionNum":"S12"},{"id":"a081825a-69bf-45ec-a936-f6661c813000","order":63,"text":"IT WAS NOTED that the Company is, or expects to become, liable or eligible to be registered for Goods and Services Tax (GST) with the Inland Revenue Authority of Singapore (IRAS).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2bfe410b-ec11-4c79-92b7-c393209ae218","value":"1","type":"add","operator":"="}]},{"id":"b2d7df1c-3f48-4ce5-a80a-f36ac79b3005","order":64,"text":"IT WAS RESOLVED that the Company apply to register for GST with IRAS, and that any director or the Secretary be and is hereby authorised to complete, sign and submit the application for registration and any related returns, declarations and correspondence, and to appoint a tax agent for that purpose if thought fit.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true,"displayConditions":[{"field":"2bfe410b-ec11-4c79-92b7-c393209ae218","value":"1","type":"add","operator":"="}]},{"id":"c9472b6a-3202-4eaf-9988-b04142fe1813","order":65,"text":"13. STATUTORY REGISTERS, REGISTRABLE CONTROLLERS AND RECORDS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S13"},{"id":"cbffe545-fb2f-4933-b4de-9441c327e715","order":66,"text":"IT WAS RESOLVED that the Company maintain all statutory registers and records required under the Companies Act 1967, including the register of members, the register of directors, secretaries, auditors and chief executive officers, the register of charges and the register of nominee directors, and that such registers be kept at the registered office of the Company or at such other place as the directors may from time to time determine and notify to ACRA.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a0f5b267-93cf-4f6d-9462-e40c23dd3cec","order":67,"text":"IT WAS RESOLVED that, pursuant to the Companies Act 1967, the Company set up and maintain a Register of Registrable Controllers (RORC) and take reasonable steps to identify its registrable controllers, that the required particulars be entered in the RORC within the prescribed time of incorporation and lodged with ACRA's central register of controllers, and that the Secretary (or, where none has been appointed, any director) be responsible for keeping the RORC up to date.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"217bfab9-bec4-4d33-b6d0-1d36f5ac364f","order":68,"text":"IT WAS RESOLVED that the Company keep proper accounting records in accordance with Section 199 of the Companies Act 1967 and prepare financial statements in compliance with the applicable Financial Reporting Standards.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"15","cflou":false,"active":true},{"id":"b7b51b0e-70a3-4f84-a787-6641449d533c","order":69,"text":"14. GENERAL AUTHORISATIONS AND RATIFICATION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10","sectionNum":"S14"},{"id":"a37b235a-1d1d-4c02-8e18-2b3032b02f39","order":70,"text":"IT WAS RESOLVED that all acts, deeds, matters and things done, and all contracts and arrangements entered into, by any person on behalf of the Company prior to its incorporation or prior to the date of these resolutions, be and are hereby ratified, adopted and confirmed as acts of the Company, to the extent permitted by law.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b624e104-2e5a-4c4c-9600-ec636f11cfbb","order":71,"text":"IT WAS RESOLVED that any director or the Secretary of the Company be and is hereby authorised to do all such acts and things, to execute all such documents and to make all such lodgements with ACRA, IRAS and other authorities as may be necessary or expedient to give effect to the foregoing resolutions and to attend to all matters incidental to the establishment and administration of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"c5897f0e-fe1e-4f80-825c-67227c9f9ec5","order":72,"text":"There being no further business, the Chairperson declared the meeting closed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"0b0c1532-9a61-4379-a878-5038f7e1a050","order":73,"text":"Confirmed as a true and correct record of the proceedings of the meeting.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"25","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"e072f2d2-59e1-4e58-ae3e-ec85978c3ea0","order":74,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"3","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"196c9af0-580f-48ac-b2b2-ee09d2728429","order":75,"text":"[Chairperson]
Chairperson","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"25","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"meeting","type":"add","operator":"="}]},{"id":"d6c78c51-a10d-4c72-ac47-5544aa572927","order":76,"text":"As witness the hands of all the directors of the Company:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"25","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="}]},{"id":"ab9cdd93-996e-4ff2-8139-26dfee0a321b","order":77,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"3","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="}]},{"id":"5f637916-a52c-413d-82ab-f15a4a6db4d7","order":78,"text":"[Director 1]
Director","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="}]},{"id":"4ef2910d-f3c0-4202-a926-78317729106f","order":79,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"3","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"1","type":"remove","operator":"="}]},{"id":"402676b7-d305-41f2-b835-68e049da5e38","order":80,"text":"[Director 2]
Director","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"1","type":"remove","operator":"="}]},{"id":"ed61892b-322c-4120-b53e-8f3704275da7","order":81,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"3","cflou":false,"active":true,"displayConditions":[{"field":"4fbbcf32-d5bf-4441-9765-94f6aaa4edcc","value":"written","type":"add","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"1","type":"remove","operator":"="},{"field":"380f3309-269a-493a-a749-8cb72007b2f6","value":"2","type":"remove","operator":"="}]},{"id":"736611da-8de0-410f-8c40-2f8a0d9c21d0","order":82,"text":"[Director 3]
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