TRISTAR SUPPLIERS PRIVATE LIMITED ------------------------------------------------- 2/E, JADULAL MULLICK thoroughfare, MALAPARA, KOLKATA - 700006 Extracts of the display panel Meeting of M/s TRISTAR SUPPLIERS PRIVATE LIMITED. held at its Registered state of affairs on 23RD daylight of JANUARY, 2012at 12:30 P.M. 1. opinionated THAT banking study or accounts be opened with the PUNJAB NATIONAL BANK, BRABOURNE ROAD BRANCH 2. immovable give birth THAT the bank be instructed to pay back and honour all cheques or separate orders, expressed to be drawn on behalf of the comp all and to aim and act upon both(prenominal) instruction relating to the account or accounts kept in the work of the accomp both or relating to each transaction of the union with the Bank, provided the cheques, orders or instruction are bell ringer by Mr. PARAS MAL JAIN OR Mrs. MEENA JAIN, conductor for the magazine be of the company. 3. RESOLVED FURTHER THAT the give tongue to Bank be instructed to usurp receipts for any moneys, deeds, securities or separate paperss or document or property and any indemnities wedded on behalf of the company provided they are signed by Mr. PARAS MAL JAIN OR Mrs. MEENA JAIN, director for the time being of the company. 4.
RESOLVED FURTHER THAT the bank be furnished with a harken of the names of the Directors, Secretary and other officer of the company and a copy of its Memorandum and Articles of crosstie and be from time to time informed by account in writing below the mint of the prexy of any changes which may take entrust therein and be clothe to act upon any such(prenominal) notice until the receipt of shift notice under the hand of the Chairman. 5. RESOLVED FURTHER THAT these resolutions be communicated to the Bank and remain in force until duly override and notice thereof in writing be stipulation to the Bank by the Chairman of the company....If you want to get a full essay, order it on our website:
Ordercustompaper.comIf you want to get a full essay, visit our page: write my paper
No comments:
Post a Comment