Resolved That Mr./ Ms. _____ [Name and Designation of the authorized person] of the Company be and are hereby severally authorized to close the Current Account No. _____ maintained with _____ Bank for and on behalf of the Company, and to make, sign and execute such papers, applications, forms and other documents as may be necessary, desirable or expedient for the said purpose.
RESOLVED FURTHER THAT Sh. ______________, Director be and is hereby authorized to do all such acts, deeds and things and to sign all such documents as may be required in connection with the closure of the said Account.”
RESOLVED FURTHER THAT a certified true copy of the foregoing resolution be forwarded to the Bank for necessary action at their end.”
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)
