Note: You can download the board resolution format for the opening of bank account in word format from the link provided at the end of this post.
On Company Letterhead
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [Name of Company], HELD ON [Date], AT [Address].
The Director Mr./Mrs. [Name of Director], informs to the board that for effective monitoring of cash flows and company finance and smooth functioning and expansion of business, company is required to open a bank account in any nationalised or private bank.
RESOLVED THAT the consent of the board of directors is hereby accorded to open and operate a bank account in the name of company with [Bank Name] at [Branch Name].
FURTHER RESOLVED THAT Mr./Mrs. [Name of Director] and Mr./Mrs. [Name of Director] directors of the company are hereby authorised jointly or severally to operate bank account, issue and receive cheques and payment, avail internet banking services and any other allied services related to banking and submit documents and information to the bank on behalf of the company.
FURTHER RESOLVED THAT a copy of this resolution be given to the Banker, as may be required under the seal and signature of any of the directors of the company.
CERTIFIED TRUE COPY
For [Name of Company]
[Name of Director]