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Official Minute for Signatory Approval in Bank Account

............................ प्रा. ली.

संचालक समितिको बैठक









यस ............... प्रा. ली. को अध्यक्ष श्री राम प्रधानको अध्यक्षतामा देहायको स्थान मिति र समयमा बस्यो ।



स्थानः कम्पनीको कार्यकक्ष ।



मितिः २०७५÷०२÷०२



समयः साँझ ५ः०० बजे



उपस्थितिः



१. राम प्रधान — अध्यक्ष

२. हरिकला शर्मा — संञ्चालक

३. प्रितम आले — संञ्चालक

४. दिलमाया मगर — संञ्चालक



बैठकका लागि प्रस्तावित विषयहरुः



१. बैंकमा खाता सम्बालन गर्नै सम्बन्धमा ।



२. विविध ।



निर्णयहरुः



१. प्रस्ताव नं. १ माथि छलफल गर्दा यस कम्पनिको नाममा ...... बैंक ली. मुख्य कार्यालयमा बैंक खाता खोली कम्पनीको अध्यक्ष श्री राम प्रधान र संञ्चालक श्री दिलमाया मगरको हस्ताक्षर चलाउने निर्णय गरियो ।



२. छलफलका निम्ति अन्य विषय नभएकाले अध्यक्ष ज्यूले आजको बैठक बिसर्जन गर्नु भयो ।





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