Board resolution format

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

14 March 2012 Dear All,
Can anybody please provide me with the format of a Board Resolution form omitting the below mentioned person from HSBC bank a/c i.e Mr A & Mr. B. and adding Mr. X & Mr. Y as the authorised signatories in the operation of bank a/c

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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14 March 2012 DRAFT BOARD RESOLUTION

“RESOLVED THAT in supersession of earlier resolution passed in connection with operation of Account Nos. __________ with (NAME OF THE BANK & BRANCH ADDRESS); henceforth, the mode of operation of these account will be:

1. Mr. X – Authorized Signatory, and
2. Mr. Y- Authorized Signatory

and the said bank is authorized to honour cheques made on behalf of the Company by aforesaid authorized signatories.

RESOLVED FURTHER THAT this resolution be in full force and validity, until and unless decided by the Board of contrary, and that the decision as such be intimated, in writing, under the hands of any of the Director so authorized hereby, to the said bank of the Company.

RESOLVED FURTHER THAT a certified copy of the above resolution be forwarded to the said bank as may be required.”

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Querist : Anonymous

Querist : Anonymous (Querist)

14 March 2012 Thanks Mitesh

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