S & F CONSULTING FIRM LIMITED

Board Meeting Resolution (Bank Signatory Change)



EXTRACTS OF MINUTES OF ……..TH BOARD MEETING
THIS IS AN EXTRACTS    of the Minutes of the Board of Directors of S & F Consulting Firm Limited held at 03.00 p.m. on 07 February, …..day, 20… in registered office, attendance with  the following 3 (three) Directors namely:
  ……………………..                                Chairman 
  ………………………                               Managing Director
3      ……………………………                        Director
In attendance:
4      ………………………………..                   Company Secretary

After having received all documents and understood all terms and conditions applicable to organization services, the Board UNANIMOUSLY RESOLVED AS FOLLOWS the Agenda ……….02
a   The board resolution forwarded for communication to the ………………Bank, ………… Office, ………………….. to operate the current account ………………..of …………………………….. Limited, be & is hereby abrogated with immediate effect and the said current account shall hence forth be operated either upon the singly  signature of:
SL
Name
Designation
Signature

1.


Md. Forhad Hossain                

Managing Director

                                    Or, joint signatures of the following
SL
Name
Designation
Signature
1.
……………………………………
Company Secretary

2.
……………………………………
General Manager,…………..

b. The bank be & is hereby requested and instructed to honour all ducuments including L/C,, drafts, orders , Cheques issued by the company when signed jointly upon the above signatory.
c. The said bank be & is hereby instructed that this resolution shall remain valid until superseded by a new board resolution and communicated to the bank.”

(Signature)
Md. Forhad Hossain
Managing Director                                                                 
........................................................................................................................................................
 Date:……………………..

Ref:…………………..
General Manager
………….Bank Limited
…………. Office, …………..

Subject: Authorization of Signatory of …………………………….

Dear Sir,
Please find herewith the attached Board resolution for changing of signatory of the subject mentioned CD account with your bank.
So, you are requested to change the signatory and honor all documents including L/C, drafts, orders issued by the Company as per attached resolution.
Your favorable and prompt cooperation will be highly appreciated

Faithfully yours,
For…………………………...

………………………………
Managing Director


By www.sfconsultingbd.com
Email: info@sfconsultingbd.com
S & F CONSULTING FIRM LIMITED
Dhaka, Bangladesh
Mobile : +088 01914444795, +880 01790220729

Foreign Company Consultancy Firm in Bangladesh

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