LIMRA
INVESTMENTS LIMITED
Global Wholesale & Retail Trade
Board Resolution and Mandate for Account Opening
To: Zambia National Commercial Bank Plc,
Manda Hill Branch
Date: 22-09-2026
By meeting held on the 25th day of September 2026, this Resolution of the Directors of the Company dated 25th September 2026 was duly passed.
1. Company Details
| Registered Name | LIMRA INVESTMENTS LIMITED |
| Company Reg. No. | 120261053928 |
| Incorporation Date | 10th September 2026 |
| TPIN | 2449777749 |
| Authorized Shares | 20,000 Ordinary Shares |
| Registered Office | Plot No. A2075, Meanwood Kwamwena, Lusaka, Lusaka Province, Zambia |
| Nature of Business | Wholesale on a fee or contract basis,Wholesale of agricultural raw materials and live animals,Wholesale of food, beverages and tobacco.Wholesale of solid, liquid and gaseous fuels and related products,Non-specialized wholesale trade,Other retail sale in non-specialized stores,Retail sale of food in specialized stores,Retail sale of automotive fuel in specialized stores,Freight transport by road,Warehousing and storage,Other transportation support activities,Real estate activities with own or leased property. |
2. Board Resolutions
- That account(s) be opened with Zambia National Commercial Bank Plc (Zanaco) at the Manda Hill Branch.
- The currency of the Account(s) shall be USD and ZMW.
-
Appointment of Company Secretary & Account Authority:
Mohammad Sharik (Indian Passport No: Z7784783) is hereby appointed/confirmed as the Company Secretary and is authorized as the primary Account Signatory to operate the Account(s), handle cash/cheque deposits, execute cash/electronic withdrawals, issue payment instructions, and conduct all standard banking transactions on behalf of the Company.
- That Zanaco is instructed to honor all cheques, bills, orders drawn, electronic funds transfers, cash withdrawals, or receipts of monies owing by Zanaco to the Company signed/authorized by the designated Company Secretary, and to debit such to the Company's Account(s) whether in credit or overdrawn.
- The Accounts will be regulated and conducted in accordance with effective Zanaco Terms & Conditions.
3. Particulars of Directors & Company Secretary at Account Opening
| Name | Role | ID / Passport Number | Signature |
|---|---|---|---|
| Akhlaqe Ahmed | Director / Chairman | AD323308 | |
| Mohammad Awesh Anwar | Director | AE347224 | |
| Mohammad Sharik | Company Secretary | Z7784783 (Indian Passport) |
4. Shareholder & Beneficial Ownership Details
| Name of Shareholder / Beneficiary | Number of Shares | ID / Passport / Reg. No. |
|---|---|---|
| Akhlaqe Ahmed | 10,000 | AD323308 |
| Mohammad Awesh Anwar | 10,000 | AE347224 |
5. Regulatory & Certification Declarations
- That the Bank be furnished with a copy of the company's Articles of Association and any amending special resolutions.
- That the Bank be furnished with a list of the names, specimens, and signatures of Directors, Secretary, and Officers.
- That these resolutions remain in force until an amending resolution passed by the board is certified and communicated to the Bank.
- We certify that the foregoing resolutions have been duly entered in the minute book and signed therein by the chairman and are in accordance with the articles of the company and that the company is a PRIVATE company.
Company Secretary
Name: Mohammad Sharik
Board Chairperson
Name: Akhlaqe Ahmed
(All alterations in this form should be initialed)