Board resolution to open a bank account
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BOARD RESOLUTION
Company name
Registered Office: Registered office address
CIN: Cin
The Board of Directors of Company name (the "Company"), convened at a duly held meeting held on Date of meeting at Place of meeting, at which the requisite quorum was present throughout the meeting, passed the following resolution by a majority, with the following Directors voting in favour and against:
| Name of Director | Designation | Votes in favour |
|---|---|---|
| Name of Director 1 | Designation of Director 1 | In favour |
| Name of Director 2 | Designation of Director 2 | In favour |
1. RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, the Memorandum and Articles of Association of the Company, and in accordance with the guidelines issued by the Reserve Bank of India, consent of the Board of Directors be and is hereby accorded for opening of a current account with Bank name, Bank branch address (the "Bank") in the name of the Company, and that the said account shall be styled as "Account style".
2. RESOLVED FURTHER THAT the Company's account with the Bank be operated by any one or more of the following authorised signatories, individually or jointly, as indicated below:
| Name of Authorised Signatory | Designation | Mode of Operation | Specimen Signature |
|---|---|---|---|
| Name of authorised signatory 1 | Designation of authorised signatory 1 | Mode of operation 1 | Specimen signature 1 |
| Name of authorised signatory 2 | Designation of authorised signatory 2 | Mode of operation 2 | Specimen signature 2 |
| Name of authorised signatory 3 | Designation of authorised signatory 3 | Mode of operation 3 | Specimen signature 3 |
3. RESOLVED FURTHER THAT the authorised signatories be and are hereby empowered to:
4. RESOLVED FURTHER THAT the Board hereby authorises Name of authorised officer, Designation of authorised officer, to sign, execute and submit all documents, forms, applications and correspondence necessary for opening and operating the said account and to do all acts, deeds and things incidental and ancillary thereto.
5. RESOLVED FURTHER THAT the common seal of the Company (if affixed) be affixed to such documents as may be required by the Bank, in the presence of and attested by two Directors of the Company in accordance with the Articles of Association of the Company.
6. RESOLVED FURTHER THAT this resolution be communicated to the Bank, and the Bank be and is hereby authorised to honour all cheques, instructions and transactions signed by the authorised signatories in accordance with the mandate given above, and the Company undertakes that any changes to the mandate shall be intimated to the Bank in writing forthwith.
7. RESOLVED FURTHER THAT any Director of the Company, duly authorised by the Board, be and is hereby authorised to certify and attest copies of this resolution as true copies for submission to the Bank and to do all acts, deeds and things necessary to give effect to this resolution.
Certified to be a true copy of the resolution passed at the meeting of the Board of Directors held on Date of meeting at Place of meeting.
For Company name
Name of signing Director
Director
DIN: DIN of signing Director
Place: Place of certification
Date: Date of certification
Witness 1: Name of Witness 1, Designation of Witness 1
Witness 2: Name of Witness 2, Designation of Witness 2