BOARD RESOLUTION FOR CHANGE OF BANK ACCOUNT ADDRESS:
The Board was informed that keeping in view the administrative convenience it was desired to change the correspondence address of the company in the bank records by passing a resolution. Hence in this regard board has decided to update the bank records with new corporate office address of the company from one city to another city and passing following resolutions unanimously:
i) “RESOLVED THAT the correspondence address of the current bank account bearing No. ………held with ……… Ltd, (address) in the name of ………….. be and is hereby changed w.e.f. August ………2012
From ABC Private Limited (Address) ………………………….
To ABC Private Limited (new address) ……………
RESOLVED FURTHER THAT any Director or Company Secretary be and is hereby authorised to give effect to the above resolution and to do all such act and things as may be considered necessary incidental and ancillary for the above mentioned purpose.”
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