Board Minute for a Corporate Borrower. The following is certified to be a true extract from the minutes of a meeting of the Company duly convened, constituted and held on The Chairman placed before the meeting a Professional Fee Finance Agreement (the “Agreement”) that had been prepared on behalf of KBC Bank Ireland plc (the “Lender”). He explained that the Lender had offered to make a loan facility available to the Company on the terms and subject to the conditions of the Agreement to enable the Company to pay Professional Fees due to (Provider of Services) After due consideration of the Agreement, it was unanimously resolved: “That it was in the best interests of the Company to enter into the Agreement with the Lender and that accordingly any one or more of the following persons: and be and are hereby authorised to sign the Agreement on behalf of the Company”. The Chairman explained that it was likely that the Company would obtain further credit facilities from the Lender. Accordingly it was unanimously further resolved: “That any one or more of and be and are hereby authorised to negotiate and agree further credit facilities with the Lender and all documentation relating thereto and to execute on behalf of the Company all such documentation”. Signature (Chairman) Date H. For completion by the Provider of Services I/we warrant that the client(s) names above has/have received the services to which this proposal relates and that I/we are entitled to receive payment of the Loan amount specified above. The services to which this proposal relates are services provided to the Borrower in connection with his trade, business or profession only. I/We hereby certify that the copies of the passport/driving licences are true and that all information furnished herein is correct and accurate. I/We confirm that the letter of Indemnity in place applies to this Loan Provider of Services Date Signed for and on behalf of the Provider of Services Title I. For Completion by the Lender Signed for and on behalf of KBC Bank Ireland plc Authorised Signatory Date Authorised Signatory Date Last Information Received Date Standard Terms and Conditions In addition to the terms and conditions set out above, KBC Bank Ireland plc, of Sandwith Street, Dublin 2, Ireland (the “Lender”) shall, subject also to the terms and conditions set out below, provide the borrower/s named in Section A above (the “Borrower”) with the loan specified in Section C above (the “Loan”) in order to finance the payment of fees due to the provider of...
Board Minute for a Corporate Borrower. The following is certified to be a true extract from the minutes of a meeting of the Company duly convened, constituted and held on The Chairman placed before the meeting a Professional Fee Finance Agreement (the “Agreement”) that had been prepared on behalf of KBC Bank Ireland plc (the “Lender”). He explained that the Lender had offered to make a loan facility available to the Company on the terms and subject to the conditions of the Agreement to enable the Company to pay Professional Fees due to (Provider of Services) After due consideration of the Agreement, it was unanimously resolved: “That it was in the best interests of the Company to enter into the Agreement with the Lender and that accordingly any one or more of the following persons: and be and are hereby authorised to sign the Agreement on behalf of the Company”. The Chairman explained that it was likely that the Company would obtain further credit facilities from the Lender. Accordingly it was unanimously further resolved: “That any one or more of and be and are hereby authorised to negotiate and agree further credit facilities with the Lender and all documentation relating thereto and to execute on behalf of the Company all such documentation”. Signature (Chairman) Date
