Sky Tech Solutions Letterhead
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF SKYTECH SOLUTIONS, HELD ON 2nd April 2020, AT 4860 GREEN ACRES ROAD, ELIZABETH CITY, NORTH CAROLINA 27909.
The Director Mr. Melvin A Timms, informs to the board that the current account number 00007586420311 of X AXIS BANK is needs to be closed, due to closure of business activity / inoperative from several months.
RESOLVED THAT the consent of the board of directors is hereby accorded to close the current account number 00007586420311 of X AXIS BANK and money lying in the said account be returned to company by way of issuance of banker’s cheque or transfer to the other current account number 756023845263001 of HSIC BANK.
FURTHER RESOLVED THAT Mr. Melvin A Timms director of the company is hereby authorised to sign and submit documents or information and to do all such acts, deeds or things to give effect to the above resolution on behalf of company.
FURTHER RESOLVED THAT a copy of this resolution be given to the banker, as may be required under the seal and signature of any of the director of the company.
Certified True Copy,
Date: 2nd April 2020
Name: Melvin A Timms