OPENING OF CURRENT ACCOUNT
<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (<NAME OF COMPANY>) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)
OPENING OF BANK ACCOUNT WITH HDFC BANK
“RESOLVED THAT a Current Account in the name & style of <NAME OF THE COMPANY> be opened with the <NAME OF BANK, BRANCH ADDRESS>, for the operations of the day to day activity of the Company.
“RESOLVED FURTHER THAT <DIRECTOR NAME, DIN#>Director of the company be and is hereby authorized to open and operate the said bank account. The bank be furnished with a list of the names of Directors and other authorized signatories of the Company. A notice from time to time in writing under the hand of the Authorized Signatory of the company for any changes which may take place therein shall be given to the bank.
“RESOLVED FURTHER THAT the bank be authorized to honor all Cheques, bill of exchange, hundies, Demand Draft, drawn in the name of the Company.”
“RESOLVE FURTHER THAT<DIRECTOR NAME, DIN#>, the director of the Company, is be & hereby authorised to do all such acts as may be necessary to give effect to this resolution”
“RESOLVED FURTHER THAT the above resolution shall be communicated to the said Bank and shall remain in force until the same is being cancelled or modified by the Designated Partners of the said Company by another resolution and extracts whereof forwarded to the banker by the Directors of the Company in writing”
Specimen Signature
DIRECTOR1 NAME Director DIN# Add: | DIRECTOR2 NAME Director DIN# Add: |
DATE: CIN: …………………………..
Registered Office:
