Draft a Board Resolution for Opening of Bank Account

[Company Name]

Regd. Off: - [Company Registered Address] || CIN: [CIN]

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BOARD RESOLUTION FOR OPENING OF BANK ACCOUNT

Certified True Copy of the Resolution Passed at the Meeting of the Board of Directors of ________________________ Private Limited, held on [Date] at [Registered Office Address].

RESOLUTION

“RESOLVED THAT a Current Account in the name of the Company, ________________________ Private Limited, be opened with [Name of the Bank and Branch], and that the said Bank be and is hereby authorized to honor all cheques, drafts, bills of exchange, promissory notes, or other negotiable instruments drawn, accepted, or made on behalf of the Company by the following authorized signatories:

RESOLVED FURTHER THAT the said Bank be furnished with a copy of the Memorandum and Articles of Association of the Company and the Certificate of Incorporation and that the Bank be entitled to act on any instructions received from the above authorized signatories until due notice of any change is given by the Company.”

RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby authorized to sign and submit all required forms, documents, and declarations to the Bank for opening and operating the said account.

For and on behalf of
________________________ Private Limited

Place: ___________________
Date: ___________________

Signature: ___________________
(Name of Director)
Director
DIN: ___________________

Certified True Copy

I, [Name of Director/Company Secretary], hereby certify that the above is a true and correct copy of the resolution passed at the meeting of the Board of Directors held on the date mentioned above.

For ________________________ Private Limited
 

Signature: ___________________
Name: ___________________
Designation: Director
DIN: ___________________