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“RESOLVED THAT in supercession of all the resolutions passed hereinbefore, the Current Bank Account bearing No. ______________ maintained with ___________ Bank, ________ Branch be operated under the name & style “____________________ LIMITED” instead of ‘_______________________________LIMITED’ with effect from __________________, 2012 as per the Change of Name Certificate issued by the Registrar of Companies, Maharashtra .”
“RESOLVED FURTHER THAT Mr. _______________________ Directors of the Company, be and is hereby authorized to undertake all such steps, deeds, actions as may be deemed expedient by them to give effect to this resolution for and on behalf of the Board of Directors of the Company.”
“RESOLVED LASTLY THAT a certified copy of the forgoing resolution be furnished to the said Bank and the said Bank is requested to act upon it.”