Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Akruti Kitchens & Furniture Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 1st Day of March 2008 At 9/10, Matru Mandir, Tardeo Road, Grant Road, Mumbai – 400 007. At 5.30 A.M.
Resolution for Opening of Bank Account
“RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below
1. Mr. Gautam A. Vora 2. Mr. Jignesh M. Vora
and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”
For and on behalf of Board of Directors
Date: 01st March 2008