Passed at the meeting of the Board of Directors / Designated Partners of [Company/LLP Name], held on [Date], at [Registered Office Address].
“RESOLVED THAT a Current Account be opened in the name of [Company/LLP Name] with [Bank Name and Branch], and that the said Bank be and is hereby instructed to honour all cheques, bills of exchange, promissory notes and other orders drawn, accepted, made, or signed on behalf of the Company/LLP by the following authorised signatory/signatories:
RESOLVED FURTHER THAT the following mode of operation be approved:
[Specify the mode of operation: e.g., “Singly / Jointly by any two / Any one of the above”]
RESOLVED FURTHER THAT the said Bank be and is hereby authorized to act on any instructions given by the authorized signatory/signatories as to all transactions including deposits, withdrawals, issuance of cheques, stop payments, opening or closing of the account, and electronic transfers.
RESOLVED FURTHER THAT a certified true copy of this resolution be furnished to the Bank and that the said authority shall remain in force until notice in writing is given to the Bank by the Company/LLP to the contrary.”
For and on behalf of
[Company/LLP Name]
Signature:
[Name of Director/Partner]
[Designation]
DIN/DPIN: ___________
Signature:
[Name of Director/Partner]
[Designation]
DIN/DPIN: ___________
Date: ____________
Place: ____________
