Create professional board resolution drafts for common company decisions such as bank account opening, GST authorization, trademark filing, authorized signatory appointment, rent agreement approval and general authorizations.
Fill company details, meeting details and resolution type. Review the draft and download a PDF copy.
ABC PRIVATE LIMITED
Registered office address of the company
| CIN / Registration No. | Not specified |
| Meeting Date | __________ |
| Meeting Time | 11:00 AM |
| Meeting Place / Mode | Registered Office |
| Resolution Purpose | Bank Account Opening |
The Chairperson informed the Board regarding the requirement for bank account opening and placed before the Board the relevant documents and details for consideration.
“RESOLVED THAT approval of the Board be and is hereby accorded to open, operate and maintain a current bank account in the name of the Company with the bank/branch mentioned in the reference details, and that the authorized person named above be and is hereby authorized to sign, submit, execute and deliver all required forms, applications, KYC documents, declarations and papers in connection with the said bank account. RESOLVED FURTHER THAT the authorized person be and is hereby authorized to operate the said account, issue instructions, sign cheques and perform such acts as may be required by the bank, subject to the applicable limits, internal approvals and company policy.”
Authorized Person: Mr./Ms. Authorized Person, Director / Authorized Signatory
Reference Details:
Bank / GST / trademark / agreement / license details may be entered here as applicable.
RESOLVED FURTHER THAT a certified true copy of this resolution be provided to the concerned authority, bank, department, portal, professional or person wherever required.
Note: This is a system-generated draft format for general business utility. Please verify final wording, authority, documents, law and professional requirements before official use.
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