“RESOLVED THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be and are hereby severally authorized to close the Current Account No. [•] maintained with [•] Bank for and on behalf of the Company, and to make, sign and execute such papers, applications, forms and other documents as may be necessary, desirable or expedient for the said purpose;

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be and are hereby severally authorized to provide certified true copy of the above resolution, to the Bank to enable the Bank to give immediate effect to the above resolution.”