Board Resolution for Open Bank Account in Word Format

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Board Resolution for Open Bank Account in Word Format

 

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF  THE  DIRECTORS/ PARTNERS  OF  NAME  OF  COMPANY/ FIRM  HELD  AT  THE  REGISTERED  OFFICE  OF  THE COMPANY/ FIRM AT ADDRESS  OF  COMPANY/ FIRM ON DATE

 

 

A proposal to open a current Account with the Name and Address of Bank was placed before the Director/ Partners for conducting its day-to-day financial transactions. After discussions, the Director/ Partners unanimously:

 

“RESOLVED THAT Current Account in the name & style of ‘NAME OF COMPANY/ FIRM’  be opened with the Name and Address of Bank, for the operations of the activities of the firm and that the following Authorized Signatory of the firm be and are hereby authorized to open and operate the said account:

 

INDIVIDUALLY

  1. Authorized Signatory
  2. Authorized Signatory

 

JOINTLY

  1. Authorized Signatory
  2. Authorized Signatory

 

AND

 

“RESOLVED FURTHER THAT a certified copy of the resolution be given to anyone concerned or interested in the matter.”

 

For (Company Name)     

           (Director)

 

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