Board resolution for add authorise signatory in bank

This query is : Resolved 

09 June 2016 Hi Everyone...

Can you send me board resolution for add authorise signatory in bank Account of Company..

My Email id :- ankitpatelnandia@gmail.com

09 June 2016 RESOLVED THAT the company has decided to authorize Mr./Ms._________________________ and Mr./Ms.__________________________ in addition to the existing authorised signatory (ies) and be and is hereby authorized to sign /execute and submit all the necessary papers, letter, agreements, documents, writings, submissions etc. to be submitted by the company in connection with the day-to-day business transactions, operations and correspondence at Ace Derivatives and Commodity Exchange Limited. The acts done and documents shall be binding on the company, until the same is withdrawn by giving written notice thereof.”
Specimen Signatures of Authorised Signatories:
Name of Authorized Signatory
Designation
Specimen Signature
RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by designated director/ authorised signatory of the company be furnished to Ace and such

09 June 2016 Thank you sir.......


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