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Draft Board Resolution for Bank Account Opening

Certified true copy of the Resolution passed in the Board of Directors Meeting held on…………………………. at the Registered office of the company at 10.00 AM

“RESOLVED THAT a Current Account in the name & style of M/s …………………………………………….. be opened with the State Bank of India Panachavila, for the operation of the activities of the Company and that the Director of the Company, Sri. …………………………………………………… be and is hereby authorized to, open, maintain and operate the said account and act as the authorized signatory of the company.

And       

THAT the said Bank be instructed to accept and act upon any instructions relating to the account kept in the name of the Company or relating to any transactions of the Company with the Bank, provided the instructions are signed by the authorized signatory of the Company in the manner mentioned as above.

THAT the said Bank be instructed to accept receipts for money, deeds, securities or other documents or papers or property or any indemnities given on behalf of the Company provided they are signed by the authorized signatory of the Company in the manner as mentioned above.

THAT the bank be furnished with a list of the names of Directors of the Company and a copy of the Memorandum & Articles of Association and be from time to time informed by notice in writing under the hand of the Directors/Authorized Signatory of the Company 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 any Directors / Authorized Signatory.

THAT the resolution be communicated to the Bank and remain in force until duly rescinded and notice thereof in writing be given to the Bank by any of the Directors of the Company.”   

RESOLVED FURTHER THAT the aforesaid power entrusted to the said official shall be valid and effective unless revoked earlier by the Board or shall be exercisable by him so long as he is in the concerned to the Company.

RESOLVED FURTHER THAT all acts, deeds, things, matters, etc. as aforestated shall be deemed to be valid and enforceable

RESOLVED FURTHER THAT a certified copy of the resolution be given to any one concerned or interested in the matter.

Author

Gayatri Dhote

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