ON THE LETTER HEAD
Date :………………
EXTRACTS OF THE MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF …………………………… PRIVATE LIMITED HELD ON THE …………DAY, ………TH DAY OF …….., 20…… AT THE REGISTER OFFICE OF THE COMPANY AT …………………………………………………………………………………………..
BM-………/2020-21
ITEM No. 01_ Application for availing Internet Banking Facility with …………………….………… Bank…………….. Branch.
The Chairman explained the Board the benefits of availing Net Banking facility provided by …………….………………. Bank Limited in respect of the Current Account bearing no. _____________________________ with its branch at …………………………………….. The Board after discussions decided to apply for the Net Banking facility and passed the following Resolution:
“RESOLVED THAT the consent of the Board be and is hereby given for availing the Net Banking facility in respect of a Current Account no. _________________ of the Company maintained with ………………………..Bank Ltd. ………………………………. Branch.
RESOLVED FURTHER THAT Mr. ____________________________, Director of the company be and is hereby authorised to apply to HDFC Bank Limited for and on behalf of the company and to operate the aforesaid account through Net Banking.
RESOLVED FURTHER THAT Mr. _________________________________, Director of the company be and is hereby authorised to furnish a copy of the aforesaid resolution to HDFC Bank Limited and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”
CERTIFIED TRUE COPY
For ……………………… PRIVATE LIMITED,
……………………………..
DIRECTOR
DIN- ………………..
Date :-
Place :-