Informing Bank Of Change Of Signatures

Dear Mr. Timothy,

Our last meeting saw some changes in the Board of Directors. The following is a latest list of the board members.

Managing Director: James
Assistant Managing Director: Michael
Company Secretary: Sharon
Directors: Harry
Michelle
Janice
Robert
Leon

Enclosed are the minutes of the meeting and specimen signatures of Mr. James and Mr. Michael. They will be along next Monday to make the necessary changes to the A/C. Thank you.

Yours faithfully,

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