Board Resolution for Bank Account Opening

S.Srinivasaraghavan (Chief Financial Officer and Co) (11318 Points)
Replied 29 January 2008

Model Resolution Resolved that the company open a current account with........... (Name of bank, branch and address) in its name and the current account be operated operated by..................(names of the persons authorised) jointly/ severally/any of the two Further resolved to authorise..............(name of person) to submit a true copy of the resolution to the Bank for their records

(Guest)

Kindly Send Format for Board Resolution for opening a Bank Account by Private Limited Company If anyone can send a site name where this formats are freely available and easy to download would be more nice

(Guest)

Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Akruti Kitchens & Furniture Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 1^st Day of March 2008 At 9/10, Matru Mandir, Tardeo Road, Grant Road, Mumbai – 400 007. At 5.30 A.M.

Resolution for Opening of Bank Account

“RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below

1. Mr. Gautam A. Vora 2. Mr. Jignesh M. Vora

and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”

For and on behalf of Board of Directors

Chairman

Place: Mumbai

Date: 01^st March 2008

Dinesh (Chartered Accountatns) (24 Points)
Replied 26 May 2008

Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Akruti Kitchens & Furniture Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 1^st Day of March 2008 At 9/10, Matru Mandir, Tardeo Road, Grant Road, Mumbai – 400 007. At 5.30 A.M.

Resolution for Opening of Bank Account

“RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below

1. Mr. Gautam A. Vora 2. Mr. Jignesh M. Vora

and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.”

For and on behalf of Board of Directors

Chairman

Place: Mumbai

Date: 01^st March 2008

(Guest)

Pl send me the board resolution model for opening of Bank Account (Share Issue & Allotment Account, Premium Redemption Account & Capital Redemption Reserve Account)

(Guest)

Originally posted by :Hema Desai
"	Kindly Send Format for Board Resolution for opening a Bank Account by Private Limited Company If anyone can send a site name where this formats are freely available and easy to download would be more nice Thnx Reply ASAP	"

(Guest)

Please guide me to write board resolution for registering NGO

(Guest)

Originally posted by :Guest

"

Originally posted by :Hema Desai

"
Kindly Send Format for Board Resolution for opening a Bank Account by Private Limited Company
If anyone can send a site name where this formats are freely available and easy to download would be more nice
Thnx
Reply ASAP
"

RESOLVED THAT the consent of the Board of the Directors of the Company be and is hereby accorded to open a Current Account in the name and style of “PQR Ltd.” with Kotak Bank Ltd., Kalina Branch, Mumbai.

The following person be and is hereby authorized to sign and accept all cheques, instruments, promissory notes and all other order / documents for and on behalf of the company’s aforesaid Current Account as per the instructions mentioned below.

Sl. No	Name	Authority Level
1	Ms. X	Individually Without limit.

RESOLVED FUTHER THAT the aforesaid Bank be and is hereby authorized to honour all Cheques, Promissory Notes, Bill of Exchange and other document / order signed and / or accepted by the authorized persons either the above Account be in Credit or Overdrawn.

RESOLVED THAT a copy of the aforesaid resolution be forwarded to the above Bank for record purpose.”

"

(Guest)

Originally posted by :Guest
"	Certified True Copy Of An Extract Of The Minutes Of The Meetings Of Board Of Directors Of Akruti Kitchens & Furniture Private Limited Duly Convened And At Which A Proper Quorum Was Present Held On 1st Day of March 2008 At 9/10, Matru Mandir, Tardeo Road, Grant Road, Mumbai – 400 007. At 5.30 A.M. Resolution for Opening of Bank Account “RESOLVED THAT a Current Banking Account in the name of the company be opened with ________________________________ at its _____________________ Branch and the said bank be instructed to honour Cheques, Bills of Exchange and any other negotiable instruments signed by Mr. Gautam A. Vora and or By Mr. Jignesh M. Vora directors of Company either jointly or severally whose specimen Signature is appended below 1. Mr. Gautam A. Vora 2. Mr. Jignesh M. Vora and that any of the aforesaid Directors may endorse on behalf of the company and present for collection to the credit of the aforesaid Bank Account all Cheques, Bills Of Exchange and any other Negotiable Instruments.” For and on behalf of Board of Directors Chairman Place: Mumbai Date: 01st March 2008	"

(Guest)

Could you please send me the format of the minutes of the meeting for opening a bank account of an ngo.

Thankyou

Kashyap.

(Guest)

could you please send me speciment of Board resolution for bank guarantee

(Guest)

Originally posted by :S.Srinivasaraghavan
"	Model Resolution Resolved that the company open a current account with........... (Name of bank, branch and address) in its name and the current account be operated operated by..................(names of the persons authorised) jointly/ severally/any of the two Further resolved to authorise..............(name of person) to submit a true copy of the resolution to the Bank for their records	"

Raj Kumar Agarwalla (Chartered Accountants) (20 Points)
Replied 01 December 2008

I have an doubt on this - whether certified true copy of Board Resolution for opening an bank account or changing the authorised signatory to operate the bank account can be given by any single director or company secretary of the company?