Board resolution format
Querist : Anonymous
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
“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.”
Querist : Anonymous
Click here to login now
Similar Resolved Queries
- Depreciation Chart Companies Act
- GST Audit whether Govt Companies are exempt?
- PTRC Show Cause Notice on Email
- Capital Gail Exemption Certificate
- Unable to File TDS Q2 Return – New TRACES Portal Error
- Accounting treatment of AMC alongwith the purchase of Laptop
- MSME disclosure and disallowance
- Not ordinarily resident having partnership income in India and salary in USA is any form to filed be
- Transfer of Physical Stock Between Two Proprietorship Concerns
- EPF ECR NEW RULES Sep 17th 2026
- GST Treatment of Purchases with GST Paid where Outward Supplies of Manufactured CattleFeed Exempt
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- IMPORT PURCHASE ENTRY PASSED IN BOOKS OF ACCOUNT
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
