Resolved that the company open a current account with........... (Name of bank, branch and address) in its name and the current account be operated operated by..................(names of the persons authorised) jointly/ severally/any of the two
Further resolved to authorise..............(name of person) to submit a true copy of the resolution to the Bank for their records
I have an doubt on this - whether certified true copy of Board Resolution for opening an bank account or changing the authorised signatory to operate the bank account can be given by any single director or company secretary of the company?
Shri ________________, Director, being unanimously elected as the Chairman agreed to chair the meeting and he being present, occupied the chair and thereafter commenced the proceedings of the board meeting.
CONFIRMATION OF THE MINUTES OF THE PREVIOUS BOARD MEETING:
The minutes of the last board meeting held on _____________ was placed before the board, which was read, approved and thereafter signed by the chairman.
REVIEW OF OPERATIONS:
Chairman placed before the board detailed progress report of the company relating to the business affairs and operations of the company, which was considered satisfactory. The Board took note of the same.
OPENING OF CURRENT ACCOUT WITH______________:
RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below
1. ________________ 2. __________________
and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”
VOTE OF THANKS:
Thereafter there being no other business, the meeting was terminated with a vote of thanks to the chair.
Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of __________________________Duly Convened And At Which A Proper Quorum Was Present Held On 1st Day of May 2011 At __________________________Resolution for having Internet Banking for our Bank Account with ______________________
“RESOLVED THAT a Internet Banking is required for our Bank Account with ______________________in for online transactions and the said internet banking USER NAME AND PASSWORD shall be under the__________________ , directors of Company either jointly or severally whose specimen Signature is appended below
1. _______2.___________ 3. ____________
and that any of the aforesaid Directors shall be only empowered to use the Internet Banking USER ID & PASSWORD.
FURTHER RESOLVED THAT _____________is empowered to sign all the required forms of the bank to get the internet banking for the above mentioned current account.