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Board Resolution Format Open A Bank Ac

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Board Resolution Format Open A Bank Ac Powered By Docstoc
					                                          Example Format




                                      BOARD RESOLUTION



Directors:

Name                                                     Designation                  Signature

Mr. Benedik Ranganath Ranasingha                          Chairman              ................................


Mrs. Biyanka Sririsens Silva                              Director              ................................


We hereby certify that following resolution of the Board of Directors of the ABC Company Ltd,was
passed at the meeting of the Board held on 16th June 2010 and has been duly recorded in the minute book
of the said company :- RESOLVED:- That

   (a) A banking Account in the name of the company be oppened with Commercial Bank of Ceylon
       Ltd. The Bank, be and is hereby authorised to act on instructions given on behalf of the company
       by B.R.Ranasingha whether the account be overdrawn or not.

   (b) All changes that may take place from time to in authorised signatories be promptly advised to to
       the bank in writing.

   (c) The company agrees to comply with and to be bound by the rules of the bank governing the
       conduct of such accounts.




    …………………………                                                          …………………………

             Secretary                                                       Chairman

				
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Description: Board resolution Example to open an new bank Account