Quorum
Quorum reached and meeting called to order at 09:00 ICT meeting via video conference.
Attendees
Board Members
Topics
To complete the foundation registration process and request our tax identification number we need to open a bank account and endow the initial capital.
- Consider and approve the application for opening a bank account for the foundation:
- Account name: Appamada Foundation
- Bank: Siam Commercial Bank
- Branch: Central World
- Account: Current and Savings
- Currency: Thai baht
- Delegate authority of co-signing the withdrawals, transfers, payments, as well as other financial transactions to:
- Su (Treasurer)
- Mate (Chair)
- Subscribe to SCB Business Anywhere electronic transaction services for the foundation bank account:
- Phone: Mate’s mobile number (should be changed later)
- Email: treasury@
Motions
Mate: Opening THB current and savings account at Central World branch of Siam Commercial Bank.
Vote: 4 Yes
Mate: Authorize Su and Mate to co-sign transactions of the Siam Commercial Bank account.
Vote: 4 Yes
Mate: Subscribe to Siam Commercial Bank Business Anywhere digital banking services for all online transactions.
Vote: 4 Yes
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