Pls send me Bank Board reslution format for getting trasaction password form bank

pls send me all resulution of company

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MINUTES OF THE PROCEEDINGS OF THE MEETING OF THE BOARD OF DIRECTORS OF _________PVT. LTD. HELD ON ________ AT 11.00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY:

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The following Directors were present:

1.      SHRI __________________________

2.      SHRI __________________________

CHAIRMAN OF THE MEETING:

Shri ________________, Director, being unanimously elected as the Chairman agreed to chair the meeting and he being present, occupied the chair and thereafter commenced the proceedings of the board meeting.

CONFIRMATION OF THE MINUTES OF THE PREVIOUS BOARD MEETING:

The minutes of the last board meeting held on _____________ was placed before the board, which was read, approved and thereafter signed by the chairman.

REVIEW OF OPERATIONS:

Chairman placed before the board detailed progress report of the company relating to the business affairs and operations of the company, which was considered satisfactory. The Board took note of the same.

OPENING OF CURRENT ACCOUT WITH______________:

RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below
 
 
1.           ________________                           2. __________________
 
 
and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”

VOTE OF THANKS:

Thereafter there being no other business, the meeting was terminated with a vote of thanks to the chair.

DATE   : __________

PLACE: __________                                                                                                                                                                                                                             CHAIRMAN

please give me the board resolution for remit money to australia, this is 100% subsidiary company of my company.

Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of __________________________   Duly Convened And At Which A Proper Quorum Was Present Held On 1st Day of May 2011 At __________________________Resolution for having Internet Banking for our Bank Account with ______________________

 “RESOLVED THAT a Internet Banking is required for our Bank Account with ______________________in for online transactions and the said internet banking USER NAME AND PASSWORD shall be under the__________________ , directors of Company either jointly or severally whose specimen Signature is appended below

 1. _______          2.___________ 3. ____________

 and that any of the aforesaid Directors shall be only empowered to use the Internet Banking USER ID & PASSWORD.

FURTHER RESOLVED THAT _____________   is empowered to sign all the required forms of the bank to get the internet banking for the above mentioned current account.

For and on behalf of Board of Directors

Chairman

Place:

Date: 01st May 2008

can Mr. Gautam A. Vora & Mr. Jignesh M. Vora sign such BR if no other director or chairman is available ?

Please advice

Can a person who is authorized in the Board Resolution sign the same resolution?

Hi

I want Board resolution format for Bank account open for Trust.

Regards

Srinivasan

Pls send me Bank Board reslution format for getting trasaction password form bank..

The Indian Financial System Code (IFSC Code) is an alphanumeric code that uniquely identifies a bank-branch.get hdfc ifsc code.

BOARD RESOLUTION

We have resolved that the following is the true extract of the Resolutions passed at the meeting of the Board of Directors of    ------------------Company Name-----held on the 08TH day of Feb 2016 at -----Address--------------

RESOLVED:

That the Company opens a Current Account with Laksmi Vilas Bank Ltd. ("the Bank") and may from time to time open and/or maintain other bank account(s) with Lakshmi Vilas Bank, in accordance with and subject to the Bank’s Terms and Conditions governing accounts including the terms and conditions for availing the Internet Banking and SMS Banking Services, as amended from time to time by the Bank. AND THAT Mr. V., Director, and   Mr. S, Director, is/are authorized to sign and execute such documents, forms, declarations, undertakings, instruments, writings, assurances etc. as may be prescribed by the Bank for opening of Accounts, Fax indemnity and operations and for obtaining the Services therefore, from time to time.

AND THAT the said Bank be and is hereby authorized to make Fixed Deposits, honour cheques, Bills of Exchange, Promissory Notes, and all other instruments whatsoever for the payment of money drawn, signed, accepted or made on behalf of the Company drawn upon or made payable with the Bank and to honor any orders to withdraw any or all moneys on any deposit account or accounts of the Company at the Bank and any or all securities or other property of the Company in their hands at the Bank and to act on any instructions with regard to any accounts at the Bank whether in credit or overdrawn or any transactions of the Company with the Bank, provided that such instruments or instructions are signed (Singly/Jointly) by the following authorized signatories:

AND THAT the above authorized signatories have the absolute discretion to designate and authorise, from time to time, persons who may do or cause or authorise to be done any act or thing (including sending instructions and entering into agreements and transactions) contemplated by the banking Services.

AND THAT the authority and powers given to each person in this resolution shall continue with full force and effect to bind the Company vis-à-vis the Bank, until the Bank receives a certified true copy of the Minutes of Meeting/ Resolution of the Board of Directors of the Company revoking any such authority and power.

AND THAT this resolution be communicated to the Bank and remain in force until an amending resolution shall be passed by the Board of Directors and a copy thereof certified by the Chairman of the Meeting or the Company Secretary shall be communicated to the Bank.

For ------Company Name,

V. (DIRECTOR)          S. (DIRECTOR)