How to open a bank account

1. CERTIFIED EXTRACTS OF THE MEETING OF THE BOARD OF DIRECTORS OF
M/S. RAM FILMS PRODUCTIONS PRIVATE LIMITED HELD ON THURSDAY,
JANUARY 23 2020 COMMENCED AT 10:30 AM AND CONCLUDED AT 11:30 AM AT
THE REGISTERED OFFICE OF THE COMPANY AT BASEMENT SHOP NO. 21
SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3 ACHOLE RD., NALA
SOPARA(E) THANE-401209 MAHARASHTRA INDIA
______________________________________________________________________________
OPENING A BANK ACCOUNT:
"RESOLVED THAT an account in the name of "RAM FILMS PRODUCTIONS PRIVATE
LIMITED", be opened with any bank as opted by the board and Mr. RAJESH KUMAR
MAURYA and ANUP PATEL, Directors of the Company be and are hereby severally or jointly
authorized to sign the documents, to open and operate the said account.
RESOLVED FURTHER THAT, the said Bank be and is hereby authorized to accept, honor
and pass all cheques, hundis, bill of exchange, promissory notes, indemnities, guarantees,
agreement for letter of credit, trust receipt for monies, received and any other commercial
documents whatsoever drawn, made, accepted, endorsed, executed by the above Directors and
the said Bank to act upon all instructions given by them relating to the account whether the funds
in the account are overdrawn or not, all which shall be binding on the company.
RESOLVED FURTHER THAT the Board to take note of any format of resolution provided by
the said Bank for the purpose of opening of Bank account”
______________________________________________________________________________
//CERTIFIED TRUE COPY//
for RAM FILMS PRODUCTIONS PRIVATE LIMITED
RAJESH KUMAR MAURYA ANUP PATEL
Director Director
DIN: 08649738 DIN: 08649740