RESOLUTION

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This query is : Resolved

CMA Sameer Epari (Querist)

04 August 2010 WE APPOINTED A NEW DIRECTOR FOR OUR COMPANY AND WE WANT TO GIVE THE AUTHORITY TO ACCESS THE BANK ACCOUNT....
CAN ANY ONE PLEASE LET ME KNOW THE PROCEDURE,
IF BOARD RESOLUTION IS IT SELF ENOUGH THEN PLEASE SEND ME THE FORMAT,,,PLEASE ITS URGENTLY NEEDED

CMA. CS. Sanjay Gupta

CMA. CS. Sanjay Gupta (Expert)

04 August 2010 “Resolved that the company has decided to empower newly appointed director Mr. ........ to sign on behalf of the company on all banking matters. Further his single signature is authorized for signing of the cheques. A copy of this resolution should be forwarded to the banker of the company “.................., Address...........”. Bank is also requested to include the name of Mr. ............... (Director) in the list of single signatories.”

CA. BIJENDER KR. BANSAL

CA. BIJENDER KR. BANSAL (Expert)

04 August 2010 "RESOLVED THAT Mr. A and Mr. B be and are hereby severally
authorised to operate the banking accounts of the company with State Bank of
India, Main Branch, Calcutta and Mercantile Bank Ltd., Dalhousie Branch, such
authority to operate the banking accounts to include, inter alia, the authority to
sign, draw, accept, endorse and negotiate cheques, hundies, bills of exchange,
promissory notes, dividend warrants and other documents relating to goods
lodged for collection or negotiation with any bank and the relative bank or banks
be authorised to honour cheques, hundies, bills of exchange, promissory notes,
dividend warrants and other documents relating to goods lodged for collection or
negotiation with the bank signed, drawn, accepted, endorsed or negotiated by any
one of the above named persons and to act on any instruction so given relating to
the accounts whether the same be overdrawn or not, or relating to the transactions
of the company, it being specifically declared that such authority shall extend
both to the existing banking accounts and to any banking account which may be
opened in future in respect of the company.
"RESOLVED FURTHER THAT a certified copy of the above resolution
be forwarded to the Bank or Banks concerned as may be required from time to
time.

CA. BIJENDER KR. BANSAL

CA. BIJENDER KR. BANSAL (Expert)

04 August 2010 YOU HAVE TO MODIFY IT AS PER YOUR REQUIREMENT IF YOU WANT TO GIVE POWER ONLY ONE DIRECTOR , THEN AMEND IT ACCORDING TO IT.

Ankur Garg

Ankur Garg (Expert)

04 August 2010 SAMPLE BOARD RESOLUTIONS:

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

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