Resolution appointing
bankers to the company
“RESOLVED
That the General bank be and is hereby appointed Bankers to the company.
Resolved further that all cheques drawn on behalf of the company and all acceptances
in its name be signed by two Directors Shri Surya and Jyothika and
countersigned by the Secretary. Cheques payable to the company by endorsed on
the company’s behalf by the Secretary alone and that a copy of this resolution
together with the application for opening current account, the copy of
Memorandum and Articles of Association of the company, and the specimen
signature of the two Directors mentioned above and the Secretary
Be furnished to the bankers.”
