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Thursday, March 21, 2013

Resolution appointing bankers to the company


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.”