BOARD RESOLUTION
This query is : Resolved
Sanoj Kr. Sharma
(Querist)
04 August 2010
WHAT SHOULD BE IN BOARD RESOLUTION FOR GETTING I CONNECT FROM BANK IN CASE OF COMPANY?
04 August 2010
Certified true copy of the Board Resolution passed in the Board Meeting of M/s – ................................ held on Monday the 11th day of January, 2010 at 11.00 A.M at its Registered Office at ........................................
“Resolved that the company do avail the Corporate internet banking services for the accounts opened with .........Bank at its various Branches and the company do accept such terms and conditions of ................Bank and further do accept such terms, regulation, conditions, stipulation laid down by .........Bank from time to time for the purpose.”
“Resolved further that the following official(s) is hereby authorized to operate on behalf of the company through Corporate Internet Banking Services on the company’s accounts {including by causing a debit balance in company’s account(s) with ..............Bank and/or continue to operate the account(s)} even when overdrawn (as agreed with the bank), as per the access specifications details provided to the Bank.”
Name...............Designation............Max Limit
“Resolved further that .........Bank be and is hereby authorized to accept all instructions given or initiated through the Corporate Internet Banking Services by the above authorized officials in respect of company’s account(s) to the extent of limits specified above. The company does agree to hold ...........Bank harmless and their interest protected on account of it executing such instructions by the above authorized officials in the manner provided
For, ..........................
(Director)
“Resolved that the company do avail the Corporate internet banking services for the accounts opened with .........Bank at its various Branches and the company do accept such terms and conditions of ................Bank and further do accept such terms, regulation, conditions, stipulation laid down by .........Bank from time to time for the purpose.”
“Resolved further that the following official(s) is hereby authorized to operate on behalf of the company through Corporate Internet Banking Services on the company’s accounts {including by causing a debit balance in company’s account(s) with ..............Bank and/or continue to operate the account(s)} even when overdrawn (as agreed with the bank), as per the access specifications details provided to the Bank.”
Name...............Designation............Max Limit
“Resolved further that .........Bank be and is hereby authorized to accept all instructions given or initiated through the Corporate Internet Banking Services by the above authorized officials in respect of company’s account(s) to the extent of limits specified above. The company does agree to hold ...........Bank harmless and their interest protected on account of it executing such instructions by the above authorized officials in the manner provided
For, ..........................
(Director)
Message likes :
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Ankur Garg
(Expert)
04 August 2010
For some more sample board resolutions kindly visit the link below:
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp
3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp
Sanoj Kr. Sharma
(Querist)
05 August 2010
I m very thanfull to you Sanjay ji for your quick respons.
can you do some more help to me?
then pls tell me what type of stamp needed Board Resolution is director stamp is enough or Round rubber stamp is also necessary for that.
pls reply soon......
thank you..
can you do some more help to me?
then pls tell me what type of stamp needed Board Resolution is director stamp is enough or Round rubber stamp is also necessary for that.
pls reply soon......
thank you..
05 August 2010
To be printed on Company Letter head and no stamp required.
Sanoj Kr. Sharma
(Querist)
05 August 2010
But our bank says it should be proper stamped.
05 August 2010
Our bank does not ask for stamp on resolution if it is in letter head.
If bank ask then affix director stamp it will be sufficient.
If bank ask then affix director stamp it will be sufficient.
Sanoj Kr. Sharma
(Querist)
05 August 2010
thank u for your respons...........
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