plz help me out, i need a board resolution for activation of dormat bank account of the private limited comapny(limited by shares).......plz send me same as soon as posibli....
18 July 2024
Certainly! Here's a sample board resolution for the activation of a dormant bank account of a private limited company:
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**Board Resolution for Activation of Dormant Bank Account**
**Date: [Date of Board Meeting]**
**At a Meeting of the Board of Directors of [Company Name] held on [Date], the following resolutions were passed:**
**1. Activation of Dormant Bank Account:**
**Resolved that the bank account bearing account number [Account Number] maintained with [Bank Name], which has been dormant, be reactivated with immediate effect.**
**2. Authorization:**
**Resolved further that [Name of the Director/Company Secretary], [Designation], be and is hereby authorized to initiate and complete all necessary formalities and correspondence with [Bank Name] for the reactivation of the said bank account, including but not limited to submission of required documents, signing of necessary forms, and providing any additional information as may be required by the bank.**
**3. Further Actions:**
**Resolved further that [Name of the Director/Company Secretary], [Designation], be and is hereby authorized to take all such actions, execute all documents, and do all such acts, deeds, and things as may be necessary or expedient to give effect to the above resolutions.**
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**Certified True Copy**
This resolution is certified to be a true copy of the original passed at the meeting of the Board of Directors of [Company Name] held on [Date].
For [Company Name]
________________________ [Name of Director/Company Secretary] [Designation]
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### Notes: - Customize the resolution with specific details such as the account number, bank name, and any additional requirements as per your company's situation. - Ensure that the resolution is signed by the Chairman of the Board or any other authorized signatory and properly recorded in the minutes of the board meeting. - Retain copies of this resolution and all related documents for corporate records and future reference. - It's advisable to consult with your company secretary or legal advisor to ensure compliance with all applicable laws and regulations regarding the reactivation of dormant bank accounts.
This resolution should serve the purpose of authorizing the necessary actions to reactivate the dormant bank account effectively.