BP (BP)

Authentication of Documents

125     Any Director or the Secretary or any person appointed by the Directors for the purpose shall have power to authenticate any documents affecting the constitution of the Company and any resolutions passed by the Company or the Directors or any committee, and any books, records, documents and accounts relating to the business of the Company, and to certify copies thereof or extracts therefrom as true copies or extracts; and where any books, records, documents or accounts are elsewhere than at the Office the local manager or other officer of the Company having the custody thereof shall be deemed to be a person appointed by the Directors as aforesaid. A document purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Directors or any committee which is certified as aforesaid shall be conclusive evidence in favour of all persons dealing with the Company upon the faith thereof that such resolution has been duly passed or, as the case may be, that any minute so extracted is a true and accurate record of proceedings at a duly constituted meeting.

Authentication
of Documents

125     Any
Director or the Secretary or any person appointed by the Directors for the purpose shall have power to authenticate any documents
affecting the constitution of the Company and any resolutions passed by the Company or the Directors or any committee, and any books,
records, documents and accounts relating to the business of the Company, and to certify copies thereof or extracts therefrom as true
copies or extracts; and where any books, records, documents or accounts are elsewhere than at the Office the local manager or other
officer of the Company having the custody thereof shall be deemed to be a person appointed by the Directors as aforesaid. A document
purporting to be a copy of a resolution, or an extract from the minutes of a meeting, of the Company or of the Directors or any
committee which is certified as aforesaid shall be conclusive evidence in favour of all persons dealing with the Company upon the
faith thereof that such resolution has been duly passed or, as the case may be, that any minute so extracted is a true and accurate
record of proceedings at a duly constituted meeting.