Board Resolution for Opening Bank AccounT
CERTIFIED COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF M/S XYZ PVT. LTD. HELD ON _th DAY OF __2021 AT __ A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT ____.
The Chairman informed the Board of directors of the company that a Banking Current Account of the company be opened with the _BANK, _ Branch for this purpose the following resolutions have been passed in the meeting:-
“RESOLVED THAT a Bank Current Account be opened in the Name of the company with the _BANK, _ Branch and the said Bank be and is hereby authorized to pay and honor all cheques, bills, promissory notes or others orders, expressed to be drawn on behalf of the company and accept and act upon any instructions relating to the account or accounts kept in the name of the company or relating to the operation of said account provided that such cheques, bills of exchange and instruction are drawn, accepted, given or signed by __ Director of the Company severally.”
“FURTHER RESOLVED THAT The Bank be furnished with a list of the names of Directors and authorized signatories and a copy of its Memorandum and Articles of Association and be from time to time informed by notice in writing under the hand of the chairman of any changes which may take place therein and be entitled to act upon any such notice until the receipt of further notice under the hand of the chairman.”
Certified to be true
- By Order of the Board
- For M/S XYZ PVT LTD
- [Name of Director]
- DIN: -12345678
- Date:
- Place:
On Company’s Letter Head
LIST OF THE AUTHORISED SIGNATORIES ALONG WITH SPECIMEN SIGNATURES ARE AS UNDER:-
- _____ ______ ______ Director ………………………..
Signature
- _____ ______ ______ Director ………………………..
Signature
- By Order of the Board
- For M/S XYZ PVT LTD
- [Name of Director]
- DIN: -12345678
- Date:
- Place:
On Company’s Letter Head
- To, Date: __:__:____
- The Branch Manager,
- XYZ BANK,
- City,
Dear Sir/Madam,
Ref: – Opening of new Banking Current Account
Please find enclosed herewith Board resolution and copy of attested signatures in respect of opening of a new Banking Current Account with your bank.
Kindly do the needful and oblige.
Thanking You,
- By Order of the Board
- For M/S XYZ PVT LTD
- [Name of Director]
- DIN: -12345678
- Date:
- Place:
