公司minutes英文版(取消公司銀行戶口)急!!

Company A
Minutes of Meeting of Directors


Date :
Present :

A
B


Bank Account

It was resolved that the company's current account opened with ABC Bank be hereby closed with immediate effect. It was further resolved that the outstanding balance in the said bank account be hereby transferred to the bank account ( Account No. 000-333-0000000 ) of B Company Limited.




Chairman

XYZ Company Ltd.
Minutes of the Meeting of Directors
At xx(time) on xx(date)

Present : Tome Li, Chairperson
...
...
Apologies : Peter Chen, ...

1. Minutes from the last meeting
The minutes of the last meeting on xx(date) were confirmed.

2. Matters arising from the minutes
...
...

3. Chairperson's Report
...
...

4. Any other business
...
It was agreed that the cancellation of A Company's currect account be made on or before xx(date) and its withdrawal balance would be transfered to B company' bank account(A/C No.xxxxxxx, ZZZZ Bank Ltd.).

There being no other business, the meeting was adjourned at xx(time).

[Signed] [Signed]
Tom Li, ChairpersonAlex Wang, Secretary
(Date)