Board Resolution
Preeti Sharma
soniya agarwal
TO CHANGE THE AUTHORISED SIGNATORY IN CURRENT ACCOUNT OF THE COMPANY AT UCO BANK
“RESOLVED THAT in super session to all other resolution passed earlier by the Board of Director in its meeting in respect of the Current Bank Account bearing no. _______ in the name of the Company existing with UCO Bank Limited, Anoop Nagar Branch, Indore be and is hereby authorized to honour all cheques signed:
Solely by
|
S. No. |
Name |
Designation |
Specimen Signature |
|
1 |
Mr. X |
Director |
|
RESOLVED FURTHER THAT the aforesaid bank be and is hereby instructed to honour all cheques, promissory notes and other order drawn by and all bills accepted on behalf of the company whether such account be in credit or overdrawn and to accept and credit to the account of the company all money deposited with or owing by the bank or any account or accounts at any time or times kept or to be kept in the name of the company and the amount of all cheques, notes, bills other negotiable instruments order or receipts provided they are endorsed/ signed as above on behalf of the company and such signature(s) shall be sufficient authority to bind the company in all transactions between the bank and the company including those specifically referred to herein;
RESOLVED FURTHER THAT Mr. X and/or Mr. Y, Directors of the company be and are hereby authorised to do all such act necessary to give effect to above resolution;
RESOLVED FURTHER THAT a copy of said resolution to be submitted to said bank for their necessary action.”
Certified True Copy
ABC Private Limited
Director
please provide board resolution for change in authorised signatory in bank
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