BUYER’S BANK TO MAKE PAYMENT AND TO RECEIVE OF SWIFT MT 760
BANK :
BANK ADDRESS :
ACCOUNT NO. :
ACCOUNT NAME :
SWIFT CODE :
BANK OFFICER :
TELEPHONE :
FAX :
SELLER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATE STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN TO THE UNDERSIGNED; THE RECEIVING BANK IS DIFFERENT FROM THE SENDING BANK. (IT’S OUR BANK REGULATIONS AND PROCEDURE).
Agreed and Sign this date March 15, 2015 for and on behalf of SELLER.
FOR AND ON BEHALF OF: PVP Environ Development Co.,Ltd.
NAME : MISS PATCHAYA SRISUKHONTRAT
TITLE : President/CEO
PASSPORT NO. : AA3267598
TELEPHONE NO : +66-092-283-6938
NATIONALITY : Thai
EMAIL ADDRESS : pvppat9@gmail.com
CLIENT INFORMATION SUMMARY
1. Date of Submission March 15, 2015
2. Name of Company PVP Environ Development Co, Ltd.
3. Client Name (Signatory) Miss Patchaya Srisukontrat
4. Passport NO: AA 3267598
5. Country of Residence Thailand
6. Passport Issue Date April 11, 2014
7. Passport Expiry Date April 10, 2019
8. Date of Birth (Place) October 11, 1948
9. Address 879 Srinakarin Rd., Muang, Samutprakarn, Thailand 10270.
10. Mobile Tel Number 66 2 757-3574, 66 92 2836938
11. Clients Email Address pvppat9@gmail.com
12. Do you speak English? yes
13. Business Name PVP Environ Development Co., Ltd.
14. Business Address 879 Srinakarin Rd., Muang, Samutprakarn, Thailand 10270.
15. Registered Office Domicile Samutprakarn Province, Thailand.
16. Business Tax ID Number ---
17. Years in Business 6 years
18. Registration Number 0105551088935
19. Country / State of Incorporation Thailand.
20. CELL Number --
21. Legal Adviser Mail Address 285 Soi 18. Charoen-nakorn Road, Klongsarn, Bangkok 10600, Thailand.
22. Address for Mail Delivery 879 Srinakharin Rd., Muang , Samutprakan , 10270 Thailand.
23. Address for Courier Delivery 879 Srinakharin Rd., Muang , Samutprakan , 10270 Thailand.
24. Bank Name Kasikornbank Plc.
CLIENT’S BANKING COORDINATES
Bank Name: Kasikornbank Plc.
Bank Address: 14/1-2 Srinakharin Road, Nongbon, Prawet, Bangkok, Thailand.
Bank Officer: Branch Manager
Telephone: 66 2 3938504
Fax: 66 2 3617236
Account Name: PVP Environ Development Co., Ltd.
Account Number: 739-2-36827-7
ABA Routing: -
SWIFT: KASITHBK
For the benefit of: MISS PATCHAYA SRISUKONTRAT
SIGNATORY: -
BANKING MAY BE CHANGED WITH NOTICE
25. How were Funds earned: (3 lines of brief explanation) - Infrastructure construction
Power plant – Renewable Energy
Waste treatment factoy
26. Origin of Funds: from business
Are funds free and clear? yes
27. Brief Overview of Corporate Activity: main activity as described in item 25
Declaration: I/we swear under penalty of perjury, the information given above is both true and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin: and are good cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action Task Force (FATF) 6/01.
FOR AND ON BEHALF OF: PVP ENVIRON DEVELOPMENT CO., LTD.
CLIENT COMPANY NAME THIS MARCH 15 , 2015
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BOARD RESOLUTION
THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF PVP ENVIRON DEVELOPMENT CO., LTD., HAVING IT’S ADDRESS AT 879 VILLAGE 5 SAMRONGNUA SUB DISTRICT, MUANG, SAMUTPRAKARN, THAILAND, (HEREINAFTER REFERRED TO AS THE “COMPANY”) HAVING A BOARD OF DIRECTORS MEETING WHICH WAS DULY AND REGULARLY CALLED, NOTICED AND HELD ON NOVEMBER 20, 2014, AT THE COMPANY’S ABOVE REFERENCED ADDRESS AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN THE FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED, TO WIT:
RESOLVED: THAT MISS PATCHAYA SRISUKONTRAT, HOLDER OF THAI PASSPORT NUMBER AA3267598, PRESIDENT AND AUTHORIZED SIGNATORY FOR AND ON BEHALF OF THE COMPANY, WAS FULLY AUTHORIZED TO ACT INDIVIDUALLY AS THE SOLE REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF OF THE COMPANY IN CONNECTION WITH BANK INSTRUMENTS TRANSACTIONS AND TO EFFECT THE OPENING AND OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY BANK(S) HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND DISBURSE FUNDS THERE FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE CONTRACTS WITH HIS SELECTED SOURCES AND BANKS THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTEREST OF THE COMPANY.
FURTHER RESOLVED: THAT MISS PATCHAYA SRISUKONTRAT, PRESIDENT OF THE COMPANY, BE AND HEREBY IS AUTHORIZED AND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THE CHARTER, BYLAWS AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED.
IT IS FURTHER CERTIFIED THAT THIS CORPORATE RESOLUTION’S FAX OR PHOTOCOPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS & PROVISIONS ON THIS DAY OF FEBRUARY 18, 2015.
SIGNED BY THE CHAIRMAN OF BOARD:
Name of Authorized Signatory : MISS PATCHAYA SRISUKONTARAT
Title: PRESIDENT/CEO
Name of Client Company : PVP ENVIRON DEVELOPMENT CO., LTD.
Date: mARCH 15, 2015