Modification
in the mode of operation of Bank Accounts
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Item
No
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Agenda
Item
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MODIFICATION IN THE MODE OF
OPERATION OF BANK ACCOUNTS
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Proposed
By
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Seconded
By
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Resolution
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The Board
authorised ______, ________, in respect of the operation of the Bank accounts
of the Company, pursuant to the resignation of _______.
RESOLVED THAT in supersession of the earlier resolutions passed, the
authority granted to _______, to operate all the Bank Accounts of the Company
be and is hereby withdrawn with immediate effect
RESOLVED FURTHER THAT
______ be and is hereby appointed as the authorised Signatory, on behalf of
the Company, in addition to the existing Authorised Signatories, to operate
all the Bank accounts of the Company and do all acts and deeds connected
therewith and the Banks be and are hereby authorised to honour cheques, bills
of exchange and Promissory notes drawn, accepted or made on behalf of the
Company and to act upon any instructions so given relating to the Accounts,
whether the same be overdrawn or not relating to the transactions of the
Company and also affix the common seal of the Company in the necessary
documents in the presence of _________ Director and _________, Director.
RESOLVED FURTHER
THAT the Bank be and is hereby
authorised to honour cheques drawn as above, notwithstanding that the cheque
may create an overdraft to any extent.
RESOLVED FURTHER THAT the same be communicated to the Banks and shall remain in force
until notice in writing of its withdrawal or cancellation is given to the
Banks by the Company.
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Passed
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Unanimously
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Directors
Interested
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None
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