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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