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Discussion > Corporate Law >

board resolution for authorise signatory

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Company Secretary

[ Scorecard : 1640]
Posted On 18 November 2010 at 10:26 Report Abuse

Dear all,

Please provide me the specimen copy of board resolution for adding authorise signatory for operating bank account.

Regds,

Shridhi Jain


Online classes for CA CS CMA



Ajay Mishra
Company Secretary

[ Scorecard : 73117]
Posted On 18 November 2010 at 10:46

Hi


OPENING OF BANKING ACCOUNT

 

RESOLVED THAT a Current Account in the name of the company be opened with State Bank of India, ............., New Delhi ......., and Mr. ..........., Director of the company be and is hereby authorized to sign or accept all cheques, bill of exchanges, promissory notes and other orders.

 

RESOLVED FURTHER THAT the aforesaid bank be and is hereby instructed to honour all cheques, promissory notes and other orders drawn by and all bills accepted on behalf of the company whether such account be in credit or overdrawn and to accept and credit to the account of the company all moneys deposited with or owing by the bank or any account or accounts at any time or times kept or to be kept in the name of the company and the amount of all cheques, notes, bills, other negotiable instruments, orders or receipt provided they are endorsed/ signed  by the said person on behalf of the company and such signature shall be sufficient authority to bind the company in all transactions between the bank and the company including those specifically referred to herein.”

 

 

 

Certified to be true

For .................... Private Limited

 

 

Director





HARDIK
COMPANY SECRETARY NCFM (Corporate Governance )

[ Scorecard : 664]
Posted On 18 November 2010 at 10:48

In supersession with the earlier resolution passed, Resolved that Mr. ____ would be added as authorised signatories in the current account no _______ with _____ Bank Ltd, ______ Branch, Ahmedabad .

 

Further resolved that the above current account would be operated SINGLY  or jointly by the following signatories:-

 

 

 

1          Mr________           Authorised Signatory

 

 

2           Mr._________                Director

 

 

3             Mr.___________                 Director

 

Further resolved that the above mentioned change to be intimated to _____ Bank Ltd, _______ Branch, Ahmedabad.

 

 

For, __________ Pvt Ltd                                 For, _________pvt Ltd

 

 

 

 Director                                                                         Director




Suresh Prasad
www.aubsp.com

[ Scorecard : 15240]
Posted On 18 November 2010 at 10:48

Dear Shridhi Jain,

Here I Post some Useful Link For You. I Think It will Help You:

 

1. Update of authorised signatories for bank accounts

2. Board Resolutions of Corporate Customer

3. APPLICATION FOR CORPORATE NET BANKING

4.



Total thanks : 1 times



ritika
Company Secretary

[ Scorecard : 24]
Posted On 29 October 2012 at 13:05

Operation of Bank Account-Change therein-supersession of all resolution-Board Resolution

 

"RESOLVED that in supersession of all resolutions passed in this behalf, the following Officers of the Company be and are hereby authorised to operate singly the Company's Current Accounts with Bank of Baroda, Parliament Street, New Delhi and the Oriental Bank of Commerce Ltd., Connaught Circus, New Delhi-

 

1. Shri SPM, Director

2. Shri SKM, Chief Executive

3. Shri RSR, Manager Works

 

RESOLVED FURTHER that the said Shri RSR is authorised to operate the aforesaid accounts to the extent of Rs. 50,000/- (Rupees fifty thousand only) at a time.

 

RESOLVED FURTHER that the aforesaid Banks be and are hereby authorised to honour all cheques, drafts, bills of exchange, promissory notes and other negotiable instruments signe, drawn, accepted or made on behalf of the Company by the aforesaid officers and to act on any instructions so given relating to the said Banking Accounts of the Company whether the same be overdrawn or not or relating to any transactions of the Company."



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