The borrower has issued a resolution of the board of directors to the bank, which has reached the number of people (i.e. five people) who passed the voting as stipulated in the articles of association. The borrower provided only five samples of the signatures of the board members, while the articles of association and the company actually have seven people. Such a sample without the signatures of all members has no effect on the bank.

The resolution of the company's board of directors is the core link of modern enterprise internal governance and has no legal effect on the outside. The society generally does not recognize the resolutions of the company's board of directors, and the resolutions of the company's board of directors are only valid internally.

The resolution of the company's board of directors has legal effect only through the company's commitment and invitation.

For reference.