Docstoc

Resolution

Document Sample
Resolution Powered By Docstoc
					                               (On Company Letter Head)


                BOARD RESOLUTION FOR INTERNET BANKING


Certified copy of an extract from the minutes of the meeting, of the Board
of Directors of____________, duly convened and at which a proper quorum
was present, held at___________________on the ____ day of ______, 2008.


We hereby certify that the following resolution of the Board of Directors of ______
(name of company), was passed at meeting of the Board held on_______ and has been
duly recorded in the minute book of the said company.


Resolved that a Company maintains Current Account with Shinhan Bank, and wants to
use the internet banking facility provided by the bank. The Board approves the names of
Mr ________________ designation_________________as master user. Master user has
the rights from the board to give rights to sub users as the need from time to time. Master
user is also empowered to delete the rights of sub user and add more sub users. List of
sub users is mentioned below
Serial no       Sub User name              Designation                   Rights
1.
2.
3.
4.
5.
6.
Rights can be “APPLICATION or SETTLEMENT or APPROVER”
Resolved further that Company do accept the terms and conditions as enclosed with the
internet application form or any other terms and conditions as may be notified by the
Bank in connection with the provision of products and services offered by the bank
through other channels as phone, fax & mail.




Certified true Copy
Date: ________                      _____________            _____________
                             (Signature of the Authorised Signatory with stamp)

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:49
posted:8/28/2012
language:English
pages:2