Download resolution for change authorised signatory

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF  XYZ PRIVATE LIMITED HELD ON 11TH AUGUST  2022 AT  Address.

The Director Mr.Dhananjay kumar and Mrs. Arti Kumari  , informs to the board that as the company has decided to  availing net banking facility provided by with HDFC Bank Limited in respect of the  Current Account of the company bearing no 502000185XXXX     with it branch at  Address Following resolution

 

Resolved that board the consent of the board be and is hereby given for availing the net banking facility in respect of a current Account No. 502000185XXXXX  of the company maintained with HDFC Bank Limited at its Nirman Viahr Branch.

Resolved Further that Mr. Dhanajay Kumar director be and it hereby authorised to apply to HDFC Bank Limited for and on behalf of the company to operate the aforesaid account through Netbanking.

Further resolved that  Mr. Dhananjay kumar director is hereby authorised to execute documents on behalf of company HDFC bank limited.

 

CERTIFIED TRUE COPY

For XYZ Pvt Ltd

 

 

Dhananjay Kumar                                                      Arti Kumari

Director                                                                          Director

DIN:XXXXXXX                                                         DIN : XXXXXXX

Date:11/08/2022                                                        11/08/2022

Place: Delhi                                                                   Delhi

 

 

Board Resolution Change of authorised net banking format

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