16 January 2013
“Extracts of the minutes of the meeting of the Board of Directors of ___________________________held at ________________________________ Dated __________
1.Resolved that the company do avail the ‘Corporate Internet Banking’ services & ‘Corporate Care Services’, Debit / ATM card (choose whichever is applicable) for the accounts having CUSTID _____________ and/or Account Number_____________ opened with ICICI Bank ________________ Branch and the company do accept such terms, regulations, conditions, stipulations laid down by ICICI Bank for the purpose for Branch Transfer too.
2.Resolved that the aforesaid terms and conditions be and are hereby approved and accepted and the authorized officials be and are hereby severally / jointly authorized to accept such modifications therein as may be suggested by ICICI Bank Group.(bank name mentioned as you wish)
3.Resolved further that the above authorized officials namely, Shri _________________, Shri __________________and Shri ________________ and/or any of the officials nominated singly / jointly by the aforesaid authorized officials are also authorized to operate on behalf of the company through ‘Corporate Internet Banking’ and “Corporate Phone banking service “ on the company’s accounts including by causing a debit balance in company’s account(s) with ICICI Bank and/or continually operate the account(s) even when overdrawn, as per the access specifications authorized in the Channel Registration Form Bank & for the purpose for Branch Transfer too.
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