Board Meeting Resolution
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 honor all documents 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superseded by a new board resolution and communicated to the bank.”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
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 S & F CONSULTING FIRM LIMITED
Find us as consultant of company registration Malaysia
Email: info@sfconsultingbd.com
Mobile : +601136901890
Global Foreign Company Registration Consultancy Firm
Find us as consultant of company registration Malaysia
Email: info@sfconsultingbd.com
Mobile : +601136901890
Global Foreign Company Registration Consultancy Firm
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