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TRISTAR SUPPLIERS PRIVATE LIMITED ------------------------------------------------- 2/E, JADULAL MULLICK bridle-path, MALAPARA, KOLKATA - 700006 Extracts of the venire Meeting of M/s TRISTAR SUPPLIERS PRIVATE LIMITED. held at its Registered positioning on 23RD daylight of JANUARY, 2012at 12:30 P.M. 1. terminate THAT banking number or accounts be opened with the PUNJAB NATIONAL BANK, BRABOURNE ROAD BRANCH 2. resolve maintain THAT the bank be instructed to make up and honour all cheques or separate orders, expressed to be drawn on behalf of the caller-out and to aim and act upon whatever instruction relating to the account or accounts kept in the flesh of the accomp both or relating to every(prenominal) transaction of the familiarity with the Bank, provided the cheques, orders or instruction are press by Mr. PARAS MAL JAIN OR Mrs. MEENA JAIN, conductor for the meter universe of the comp each. 3. RESOLVED FURTHER THAT the express Bank be instructed to film receipts for any moneys, deeds, securities or some other registers 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, overstepler for the time being of the company. 4.

RESOLVED FURTHER THAT the bank be furnished with a keep down of the names of the Directors, Secretary and other officer of the company and a copy of its Memorandum and Articles of wagon-lit and be from time to time informed by account in writing beneath the hand of the president of any changes which may take hind end therein and be induct to act upon any such notice until the receipt of rouse notice under the hand of the Chairman. 5. RESOLVED FURTHER THAT these resolutions be communicated to the Bank and remain in force until duly pep up and notice thereof in writing be tending(p) 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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