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Board resolution

This query is : Resolved 
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(Querist)
19 July 2012 I want a Board Resolution where a Director is applying for the Credit Card Facility in a Bank in behalf of the company.
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
21 July 2012 "RESOLVED THAT the Company do obtain Credit Card facility with.............Bank."
dd

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"RESOLVED FURTHER THAT Shri....., Director of the Company be and is hereby authorised to sign, seal, execute and deliver all such forms, paper and documents as may be necessary to give effect to the above resolution."
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