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How to write Board Resolution for bank a/c opening.

Arati's Official Letter's

How to write Board Resolution for bank a/c opening.

what is Board Resolution?
Board Resolution is a decision in written form made by any Company. For Ex- Company's Director have a meeting for a/c open in name of company or purchase/ sale  of assets of company or file case for some reason or appointing authorized signatory in company etc etc.

This below given format is for bank a/c opening.

Image result for bank a/c opening image

(On The Letter Head Of The Company)



Borad Resolution
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING HELD ON   (Date-xx/xx/xxxx)   AT THE REGISTERED OFFICE OF THE COMPANY AT- (Company Address & Pincode.) at- _____hour._____ min.(Time).
RESOLVED THAT Account in the name of “(Company Name”  be opened with _____ Bank Ltd. and following Director's & Authorized Signatory be and are here by Anyone/All authorized to sign the documents to open and operate the said Account on behalf of- (Company Name).

List of Directors & Authorised Signatories alongwith their designation's
    

      1 )   Name- Mr./Mrs./Miss__________  (Director)
               
      2 )   Name- Mr./Mrs./Miss__________   (Director)
    
      3)    Name- Mr./Mrs./Miss__________   ( Authorized Signatory)

    
   
RESOLVED FURTHER THAT the said Bank be and is hereby authorized to accept, honor and pass all cheques, hundis, bill exchange promissory notes, indemnities, guarantees, agreement for letter of credit, trust receipt for monies, received and any other commercial documents whatsoever drawn made, accepted endorsed executed by  Anyone/All on behalf of - (Company Name) and to act upon all instructions given by them relating to the account whether the funds in the account are overdrawn or not, all which shall be binding on the company.


  For - ( Company Name)



  Mr./Mrs./Miss__________ ( Director)          Mr./Mrs./Miss__________ ( Director)


 (Stamp & Signature)                                         (Stamp & Signature)


✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫✫

It's back to old KYC for bank a/c opening

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Location: India

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