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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF MITRA S K PRIVATE LIMITED HELD

AT THE REGISTERED OFFICE OF THE COMPANY AT , SHARACHI CENTRE, 5TH FLOOR 74B, A.J.C BOSE ROAD, KOLKATA 700016 ON 26/4/2010 AT 4.30 PM

³RESOLVED THAT the Company's Banking Fixed deposit Account No___________ with A B N Amro Bank (Name of the Bank with address) , be closed prematurely due to urgent requirement of funds and the amount, lying in the said account be returned to the Company by way of issuance of Bankers¶ Cheque payable at New Delhi or transfer thru RTGS to other Current Account in the name of the Company, and the following Directors of the Company be and are hereby severally authorized to do all such acts, deeds and things and to sign all such documents, papers and writing as may be necessary in this regard: [Name of the authorized person(s) with their designation] "RESOLVED FURTHER THAT the above said Directors of the Company be and are hereby severally /jointly authorized to do all such acts, deeds and things and to sign all such documents as may be required in connection with the closure of the said Account.´