Board resolution

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sandesh (Querist)
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12 December 2012 Hiii,

I want to preapare Board Resolution (BR) to get corporate e-banking facitlity with State bank of India for my company,

Our company director are from Malaysia. bank manager told to me get Board resolution sign by director & to be duely attested by Indian Embassy/High Commission or Consulate in the country where applicant is located or certified by Apostille.

is it necessary to attested by Indian Embassay or High Commission or Consulate of that country where applicant is located, Please advise

Regards
Sandesh

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 AUTHORISATION FOR CORPORATE INTERNET BANKING SERVICE

“RE'SOLVED THAT the Company do avail the ‘Corporate Internet Banking Service’ over Internet Channel with State Bank of India (SBI) at their various branches and the Company accepts such “Terms of Service” for Corporate Internet Banking laid down by SBI from time to time for the purpose.

RESOLVED FURTHER THAT Mr. ......, Director as empowered by the Company to operate the Company’s accounts with SBI, is hereby authorized to apply for and avail of the ‘Corporate Internet Banking’ facility offered by SBI and do all they have been authorized, electronically, using their user name and password.”

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 Yes, if your director is presently in Malaysia, then need to be attested by Indian Embassy, if Bank demand.

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