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Board Resolution for Bank Branch Transfer

The board of directors held a meeting on April 25th, 2019 where they discussed transferring the company's bank account from a distant branch to a nearer branch of the same bank for convenience. The board resolved to transfer the account and authorized the directors, Teg Singh, Jagdish Singh and Deepak Singh, to represent the company with the bank and facilitate the transfer.

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244 views1 page

Board Resolution for Bank Branch Transfer

The board of directors held a meeting on April 25th, 2019 where they discussed transferring the company's bank account from a distant branch to a nearer branch of the same bank for convenience. The board resolved to transfer the account and authorized the directors, Teg Singh, Jagdish Singh and Deepak Singh, to represent the company with the bank and facilitate the transfer.

Uploaded by

ABHISHEK
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd

EXTRACT FROM THE MINUTES OF THE BOARD MEETING HELD AT REGISTERED OFFICE AT Vill ……

………………………. ………… …………………..ON 25th April 2019

It has been informed to Board that the branch of the current Bank account of the Company is very far
from the office of the Company, So It is required to change the branch of its Bank account held with
………. Bank …… Branch to the nearer ……….. Branch of the same Bank.

The Board noted the same and after discussion, passed the following resolution:

“RESOLVED THAT the Company’s current bank account with ….. branch of …. Bank should be transferred
to …….. Branch of the same bank.

“RESOLVED FURTHER THAT Mr. Teg Singh, Mr. Jagdish Singh Deepak Singh Directors of the Company,
be and is and is hereby authorized to represent the Company before the Bank Authorities and do all
such acts as are necessary to give effect to this resolution.

For & On Behalf of the Board

Director Director Director

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