download word New Account Bank Account open
Resolution for New Account Bank Account open
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE DIRECTORS OF M/s ………………………….. PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT full address………….. , DELHI ,110092 ON 16/11/2022
A proposal to open a current Account with the Bank was placed before the Director for conducting its day-to-day financial transactions. After discussions, the Director unanimously:
“RESOLVED THAT Current Account in the name & style of M/s ………………………………… Private limited be opened with the …………….. Bank , for the operations of the activities of the company and that the following Authorized Signatory of the company be and are hereby authorized to operate the said account jointly or servilely only
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AND
“RESOLVED FURTHER THAT a certified copy of the resolution be given to anyone concerned or interested in the matter.”
For ……………………………. Private limited
Directors
1… …………….. 2. …………………………….
DIN-………………………… DIN …………………