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Board Resolution Format

By   /  06/03/2020  /  Comments Off on Board Resolution Format

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Ref.                                                                                                          Dated: 06-03-2020

 

RESOLUTION OF BANK ACCOUNT OPEN

 

Proceedings of the Meeting of the Board of Directors of OSMOLITE INTERNATIONAL LTD. held at its registered office of the company on 06-03-2020 at 03.00 P.M.

 Following Directors were present in the Meeting:            

Name

Designation

Signature

 1. MD. ABU TAHER
Chairman  

 

2. MD. NURUZZAMAN
Managing Director  

 

3. MD. HOSSAIN AHMED
Director  

MD. ABU TAHER, Chairman of the Company presided over the Meeting. After meeting discussions the following resolutions were unanimously passed by all the Directors present in presence of the special guests.

 

Accordingly the Board passed the following resolution:

 

  1. Resolved that we decided to open the company current account to Islami Bank Limited at Mohammadpur Branch, Dhaka, in the name of OSMOLITE INTERNATIONAL LTD.

 

  1. We authorization that of MD. ABU TAHER and MD. NURUZZAMAN jointly signature is valid for the bank check and all documents.

 

Since there being no other agenda to discus, the meeting ended with a vote of thanks to the chain.

 

Sincerely thanks.

(MD. ABU TAHER)

                                                                      Chairman

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