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

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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