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
13th July 2011 From India, Mumbai