WebRESOLUTION OF THE BOARD OF DIRECTORS / SHAREHOLDERS [delete as appropriate] OF [insert full legal name of company] THE “COMPANY”) HELD AT [INSERT TIME OF THE MEETING] DULY ADOPTED AND PASSED ON [INSERT DATE OF MEETING AT [INSERT THE VENUE OF THE MEETING] The meeting was called to order. Webboard resolution (bank employees will often call it “BR”) may be a resolution passed during a committee meeting authorizing certain persons during a company to open and …
Board Resolution for Opening Bank Account - IndiaFilings
WebResolution to Open a Bank Account. WHEREAS, the Board of Directors has determined it to be in the best interest of the Corporation to establish a banking resolution with BANK, be it: RESOLVED, that the Corporation execute and deliver to said bank a duly signed original of the completed banking resolution as is annexed thereto, and that the ... Webwith or owing by Indusind Bank on any account or accounts at any time or times, kept or to be kept in the name of the Trust and the amount of all cheques, notes, bills, other ... And that a copy of any resolution of the Board /Managing Council if purporting to be certified as correct by the Chairman of the Board ... ctechym1200
Board resolution for closing of a bank account - teachoo
WebWhile applying to the bank for opening of a current account in the name of a company, along with the application form, other supporting documents … WebBOARD RESOLUTION OF [YOUR COMPANY NAME] REGARDING BANKING ACCOUNT DULY PASSED ON [DATE] The undersigned, being all the directors of [YOUR COMPANY NAME], hereby sign the following amended resolutions: RESOLVED THAT: 1. THAT [BANK] (hereinafter called the “Bank”) be and is hereby appointed the Banker of the … WebThe Board discussed the requirement of opening bank account(s) in the name of the M/s. _____ _____ (the “Company”) with The Hongkong and Shanghai Banking Corporation Limited (the “Bank”). Further the Board was also informed of Global Liquidity and Cash Management (GLCM), E-channel and other services being o˜ered by the Bank. c-tech weston wi