CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF NAME OF THE COMPANY HERE HELD AT THE REGISTERED OFFICE OF THE COMPANY AT REGISTERED OFFICE ADDRESS HERE ON DATE OF PASSING BOARD RESOLUTION HERE AT TIME OF PASSING BOARD RESOLUTION HERE.
“RESOLVED THAT the Company’s Banking Current Account No ENTER THE BANK CURRENT ACCOUNT NUMBER HERE with Name of the Bank with address here, be closed and the amount, if any, lying in the said account be returned to the Company by way of issuance of Bankers’ Cheque or transfer to other Current Account in the name of the Company.”
“RESOLVED FURTHER THAT Name of the director here, director of the Company is hereby authorized to do all such acts, deeds, and things and to sign all such documents as may be required in connection with the closure of the said Account.”
“RESOLVED FURTHER THAT the copy of the above resolution be forwarded to the concerned Branches of the Bank for necessary action at their end.”
// Certified True Copy //
For Company Name here
—sd—-
Name of the director here
DIRECTOR
DIN:
ADDRESS:
