Resolved That Mr./ Ms. ______ [Name and Designation of the authorized person], Mr./ Ms. ______ [Name and Designation of the authorized person]and Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company, be and are hereby jointly authorized to close the said bank account (“______ [Insert Name of the Company] Limited- <Interim(if applicable)> Dividend Account”) with ______ [Name of Bank] Bank after the distribution of the <interim/final> dividend.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)