AUTHORISED SIGNATORIES' RESOLUTION

IN 2009 OR SOMEWHERE THERE, I WARNED THE BANK ABOUT ******* ACTIVITIES PERTAINING TO A CURRENT ACCOUNT *** MAINTAINED BY BRANCH 053352 WHICH IS IN THE NAME OF A NON-PROFIT COMPANY OPERATED BY INDIVIDUALS WHO ARE NOT AUTHORISED TO ACT ON BEHALF OF THE NPC. IN 2015 I WROTE A LETTER INTRODUCING THE NEW BOARD OF DIRECTOR AND REQUESTED THE BUSINESS MANAGER TO APPLY THE REQUIREMENTS OF FICA AND THE COMPANIES ACT ESPECIALLY THE KNOW YOUR CLIENT IDENTIFICATION ISSUE WHICH IS A CRITICAL ELEMENT OF ANY EFFECTIVE MONEY LAUNDERING CONTROL SYSTEMS BUT SHE SEEMS TO THINK OTHERWISE. I SUBMIT THAT THE BANK HAS NO AUTHORISED SIGNATORIES' RESOLUTION ENDORSED BY THE MAJORITY OF BOARD MEMBERS GIVING AUTHORITY TO THE PRESENT SIGNATORIES THE RIGHTS TO OPERATE THE BANK ACCOUNT ON BEHALF OF THE NPC MEANING THAT THEY ARE BREAKING THE LAW IN TERMS OF FICA ACT AND THE COMPANIES ACT