Below is letter 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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