CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF XYZ PRIVATE LIMITED HELD ON THURSDAY the _TH day of JULY, 2011 AT ___ (timing ). AT THE REGISTERED OFFICE OF THE COMPANY AT _____ ( address) (EAST), MUMBAI- 400 099.
TO CONSIDER CLOSURE OF BANK ACCOUNTS
“RESOLVED THAT consent of the board be and is hereby accorded to close the following non-operational bank accounts of the company with immediate effect.
Sr.No. Name of the Bank Account No.
1 XYZ Bank 0000
RESOLVED FURTHER THAT Mr. ______. Managing Director and/or Mr. ______ Director be and are hereby authorized to complete all the formalities to give effect to the said resolution.
RESOLVED FURTHER THAT a copy of the said resolution duly signed by any director of the company be given to the bankers for taking the same on their records”.
For XYZ India Private Limited
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