BOD meeting to decide on addition of signatory and trustees in bank account and RCPA trust

Meeting Details

Meeting Date 11 Jul 2021
Meeting Time 11:30:00
Location online Zoom
Meeting Type BOD
Meeting Topic BOD meeting to decide on addition of signatory and trustees in bank account and RCPA trust
Meeting Agenda BOD meeting to decide on addition of signatory and trustees in bank account and RCPA trust
Chief Guest none
Club Members Present 8
Minutes of Meeting Discussion/Decisions made on Agenda Items: Meeting was concluded at 12:15 PM by thanking all the attendees in meeting. Yours faithfully, Saraswati Venkat Secretary RCPA S.No Agenda Item Action By: Responsibility Expected Date of Completion 1 RCPA Club Bank account – Addition of Pramod Kumar Dokania, Saraswati Venkat and Abhishek Rathi as signatory to RCPA Bank account maintained with Canara Bank and authorised to sign all documents to bring this into effect. Approved by BODs: To add Pramod, Saraswati and Abhishek as signatories. 25th July 21 2 Trust Bank account – Addition of Pramod Kumar Dokania, Saraswati Venkat and Abhishek Rathi as signatory to Trust Bank account maintained with Canara Bank and authorised to sign all documents to bring this into effect. Approved by BODs: To add Pramod, Saraswati and Abhishek as signatories. 25th July 21 3 Trust addition of Trustee and Deletion – Adding and deletion of old members. Approved by BODs: To add Pramod, Saraswati, Sonia and Abhishek as RCPA trustees. Other existing trustees Inder, Shamim, Satish and Ram will continue. Pooja Agnani, Sagher Jhalaani and DD Mishra will be resigning as Trustees. 25th July 21 4 Inamgaon club sponsor – Can RCPA take up club sponsorship at Inamgaon. RCPA to decide on sponsoring the club. 25th July 21 Meeting was concluded at 12:15 PM by thanking all the attendees in meeting.