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TRISTAR SUPPLIERS PRIVATE LIMITED
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2/E, JADULAL MULLICK ROAD, MALAPARA, KOLKATA - 700006

Extracts of the Board Meeting of M/s TRISTAR SUPPLIERS PRIVATE LIMITED. held at its Registered Office on 23RD day of JANUARY, 2012at 12:30 P.M.


1. RESOLVED THAT banking account or accounts be opened with the PUNJAB NATIONAL BANK, BRABOURNE ROAD BRANCH

2. RESOLVED save THAT the bank be instructed to pay and honour all cheques or separate orders, expressed to be drawn on behalf of the phoner and to aim and act upon whatsoever instruction relating to the account or accounts kept in the name of the accomp both or relating to any transaction of the company with the Bank, provided the cheques, orders or instruction are sign by Mr. PARAS MAL JAIN OR Mrs. MEENA JAIN, conductor for the time being of the company.

3. RESOLVED FURTHER THAT the said Bank be instructed to accept receipts for any moneys, deeds, securities or other documents 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 list 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 under the hand of the Chairman of any changes which may take place therein and be empower to act upon any such notice until the receipt of push notice under the hand of the Chairman.

5. RESOLVED FURTHER THAT these resolutions be communicated to the Bank and remain in force until duly revolutionize and notice thereof in writing be given to the Bank by the Chairman of the company....If you want to get a full essay, order it on our website: Orderessay



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