Format for Board Resolution for authorization to open bank account

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Company Name:_______

CIN: __________

Office Address:________

Email :________

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON ________(Date) AT ________(Time) AT THE REGISTERED OFFICE OF THE COMPANY

TO AUTHORIZE MR. (NAME OF AUTHORIZED SIGNATORY) FOR INTERNET BANKING OPERATIONS

“RESOLVED THAT a Current Account of the Company be opened in the name of M/s. _________(Name of the company) with _________(Name of the Bank), _________(Address of the bank) Branch and the said Bank be and is hereby instructed to honor all Cheques, Promissory Notes, Bills of Exchange and other negotiable instruments drawn, accepted or made and signed on behalf of the Company and to act on any instructions so given, relating to the said account whether the same be overdrawn or not or relating to the transaction on behalf of the Company, by Shri _________(Name of Authorized Signatory) of the company and he is also hereby authorized to sign the documents for the purpose of opening the account and for the purpose of operating the said account."

“RESOLVED FURTHER 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 as mentioned above."

“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 the consent be and is hereby accorded for the furnishing of specimen signatures of Shri _________(Name of Authorized Signatory) as an authorized signatory and a certified true copy of the resolution to the said Bank for the necessary action.”

“RESOLVED FURTHER THAT any director of the Company be and is hereby authorize to do all such acts, deeds, and things and to execute all documents and writings and to file requisite e-forms with the appropriate authority within such time and period as may be prescribed”

For _________(Company Name)

Signature

Name: ________
Designation: ________
DIN: ________