Minutes Of Meeting Format For Closure Of Bank Account

Sample Template Example of a Professional Minutes of Meeting of Board of Directors for Closing Company's Bank Account of a Private Company / Public Company in Word / Doc / Pdf Free Download

Minutes of the Meeting of the Board of Directors of M/s SANATAN FABRICS PRIVATE LIMITED held at its Registered Office at 6/2, Havelock Road New Delhi on Friday, the 22^nd August, 2017 at 2.15 p.m.

Sanatan Fabrics Private Limited

6/2, Havelock Road New Delhi – 110021

Certified true copy of the Board Resolution of the Board of Directors of M/s Sanatan Fabrics Private Limited passed at a meeting of the Board held on Saturday the 29th day of November, 2008 at the office of the company at 6/2, Havelock Road New Delhi – 110021

and duly recorded in the Minute Book of the company.

CLOSURE OF BANK ACCOUNT::

“RESOLVED that the Current Banking Account No. 01122045000102 of the Company maintained with Bandhan Bank Limited, 2nd Floor, Bandra, 5, Duncon Road, Bandra, Mumbai - 400026, be closed.”

“FURTHER RESOLVED that any one of the Authorised Signatories to the Bank be and is hereby authorised to take necessary action in this regard.”

“RESOLVED FURTHER that the Bank be requested to issue a Pay Order, in respect of the amount lying into the Credit of the above Account in favour of M/s Sanatan Fabrics Private Limited.”

                                                                                                            Sd/-

                                                                                                            Chairman

Certified to be true copy