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canclation of sign of dir.

Pradip (student) (56 Points)

13 February 2010

i want resolution of B.O.D. for canclation of sign. of director in bank

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CS Ankur Srivastava (Company Secretary & Compliance Officer) (17853 Points)
Replied 13 February 2010

Dear Pradip,

You may use the following resolution:-

“RESOLVED THAT the signing authority of Mr. .........................................., Director be and is hereby removed from all the banks where he was authorized to sign the cheques and other documents on behalf of the Company.”

“RESOLVED FURTHER THAT the certified copy of above resolution be forwarded to all concerned banks for withdrawal of the signing authority as per this resolution.”