Board Resolution - Bank Account Opening format

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS of Client name held on Meeting date at Meeting venue OPENING OF BANK ACCOUNT "RESOLVED THAT a current account in the name of the Company be opened with Bank name, Bank branch branch, and the said bank be and is hereby authorised to honour all cheques, drafts and other instructions when signed by Authorised signatories. RESOLVED FURTHER THAT the aforesaid signatories be and are hereby severally authorised to sign account opening forms and such other documents as may be required by the bank, and a certified copy of this resolution be furnished to the bank." For Client name _______________________ Client authorized person Client authorized person title Date: Date Place: Place