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Attachment - Resolution

The document is a resolution from a meeting of the Board of Directors/Members/Partners of a company, authorizing a designated individual to submit a tender to Sibanye Stillwater. It outlines the project details and specifies the individual's capacity and signature for signing the tender and related documents. The resolution must be signed by all directors, members, or partners of the enterprise, with additional space for signatures if necessary.

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Russell Group
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8 views1 page

Attachment - Resolution

The document is a resolution from a meeting of the Board of Directors/Members/Partners of a company, authorizing a designated individual to submit a tender to Sibanye Stillwater. It outlines the project details and specifies the individual's capacity and signature for signing the tender and related documents. The resolution must be signed by all directors, members, or partners of the enterprise, with additional space for signatures if necessary.

Uploaded by

Russell Group
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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RESOLUTION TO SIGN ON BEHALF OF COMPANY

RESOLUTION of a meeting of the Board of “Directors / Members / Partners of:

...................................................................................................................................... (legally correct

full name and registration number, if applicable, of the Enterprise) held at:

…………….......................................... (place) on……….....................................(date)

RESOLVED that:

1. The Enterprise submits a Tender to Sibanye Stillwater in respect of the following:

…………………………………………............. Tender Reference Number: ……..............

(project description as per Tender Document)

2. *Mr/Mrs/Ms ………........................................................................................... in *his/her

capacity as: ……………………......................................................................(position)

And who will sign as follows: ________________________________________(Signature)

and is hereby, authorised to sign the Tender and all other documents and/or
correspondence in connection with and relating to the EOI, as well as to sign any
Contract, and any and all documentation, resulting from the award of any project to
the Enterprise mentioned above.

Name Capacity Signature

Note:
1. *Delete which is not applicable Company Stamp
2. NB: This resolution must be signed by all the Directors /
Members / Partners of the Tendering Enterprise.
3. Should the number of Directors / Members / Partners
exceed the space available above, additional names
and signatures must be supplied on a separate page.

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