CHANGE IN AUTHORITY

(FOR BANK ACCOUNT OPERATION)

(i) “RESOLVED THAT in connection with the banking account (A/C NO.______ __________)of the company existing with ………………………………………BANK………………………..………. the following persons are collectively authorized to sign or accept all cheques, bills of exchange, promissory notes and other orders viz. 

1. MR. _________ 

2. MR. _________ 

3. MR. _________ 

(ii) That this resolution shall remain in force until notice in writing of its withdrawal or cancellation is given to the bank by the Chairman of the Company”.