Company Secretary & Compliance Officer
17858 Points
Joined November 2008
Draft Resolution for closure of Account:-
“RESOLVED THAT the current account no. ................. of the Company with .......... Bank , .............. Branch, be closed and the said bank be and is hereby instructed to pay the balance amount in the said account through Bankers Cheque in the Name of the Company.”
“RESOLVED FURTHER THAT Shri ........................... and Shri ..............................Directors of the company be and are hereby jointly and / or severally authorized to do all such acts, deeds and things and to sign, seal and deliver all such documents as may be necessary to give effect to the above resolution.”
“REOLVED FURTHER THAT the certified copy of the above resolution be forwarded to the said bank for their information and record.”