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    Board Resolution

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    adityajain3
    The board of directors held a meeting on June 24, 2013 where they discussed closing the company's account with ICICI Bank as per the terms of a new cash credit limit sanctioned by Oriental Bank of Commerce. The board resolved to close the company's current account with ICICI Bank's Chandni Chowk branch in Delhi and authorized Sh. Aditya Jain to sign all documents related to closing the account.

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    Board Resolution

    Uploaded by

    adityajain3
    69 views1 page
    The board of directors held a meeting on June 24, 2013 where they discussed closing the company's account with ICICI Bank as per the terms of a new cash credit limit sanctioned by Oriental Bank of Commerce. The board resolved to close the company's current account with ICICI Bank's Chandni Chowk branch in Delhi and authorized Sh. Aditya Jain to sign all documents related to closing the account.

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    how to draft board resolution for closing bank account.

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    The board of directors held a meeting on June 24, 2013 where they discussed closing the company's account with ICICI Bank as per the terms of a new cash credit limit sanctioned by Oriental Bank of Commerce. The board resolved to close the company's current account with ICICI Bank's Chandni Chowk branch in Delhi and authorized Sh. Aditya Jain to sign all documents related to closing the account.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    69 views1 page

    Board Resolution

    Uploaded by

    adityajain3
    The board of directors held a meeting on June 24, 2013 where they discussed closing the company's account with ICICI Bank as per the terms of a new cash credit limit sanctioned by Oriental Bank of Commerce. The board resolved to close the company's current account with ICICI Bank's Chandni Chowk branch in Delhi and authorized Sh. Aditya Jain to sign all documents related to closing the account.

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    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING

    HELD AT THE REGISTERED OFFICE OF THE COMPANY ON TUESDAY JUNE 24,


    2013.
    The Board was informed that the Directors in an earlier meeting proposed that the Company
    had applied to ORIENTAL BANK OF COMMERCE, Chawri Bazaar, Delhi for a cash credit
    limit. The same has been sanctioned with certain terms and conditions. One of them is about
    closures of account with ICICI Bank Ltd.
    Resolved that the current account no.
    held with ICICI BANK LTD, Chandni chowk
    Branch, Delhi -110006 will be closed as per the financial agreement between the company
    and ORIENTAL BANK OF COMMERCE, Chawri Bazar Branch, Delhi-11006.
    It is further resolved that Sh. Aditya Jain is authorized to sign all the related documents in
    relation to closure of the account.
    On and Behalf of Board of Directors

    Auth. Sign.

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