Co Name Private Limited
Co Address, City, State, India
BOARD OF DIRECTORS RESOLUTION TO OPEN BANK ACCOUNT FOR ___________Co Name Private Limitd____________________ True and correct copy of the resolution that was duly adopted at a meeting of the Board of Directors, which was held at the Registered Head Office of the company in <CITY>. RESOLVED, that Director, <DIRECTOR’s FULL NAME>, be authorized and directed to open a bank account for the Company with <PUT Bank Name>, in the City of <Put city name>, which hereby is authorized to honor the deposits of the Corporation, and checks drawn against such deposits signed by any of <write all directors name here>, directors singly, as long as there funds in the account.
Dated: _th Feb 2012___________
___________________ ___, Director _______________________, Director