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RESOLUTION FOR OPENING A CURRENT ACCOUNT WITH A BANK on 28th July 2009, 3:19 pm
amuca007
I. OPENING A CURRENT ACCOUNT WITH A BANK
RESOLVED:—
(a) THAT a Current Banking Account in the name and style of `_______________________ Current Account No. I be opened with the _______________ Bank Ltd., _______________ Br_______________h, _______________ (M.P.) and Shri _______________, the Managing Director of the Company be and is hereby authorised to sign the necessary forms and documents therefore.
(b) AND THAT the Bank be instructed to honour all cheques, promissory notes, and other orders drawn by and all bills accepted on behalf of the Company whether such account be in credit or overdrawn and to accept and credit to the account of the Company all moneys deposited with or owing by the bank on any account or accounts at any time or times kept or to be kept in the name of the Company and the amount of all cheques, notes, bills, other negotiable instruments, orders or receipt provided they are endorsed/signed by Shri _______________, the Managing Director of the Company and such signature(s) shall be sufficient authority to bind the Company in all transactions between the Bank and the Company including those specifically referred to herein.
(c) AND THAT Shri _______________, the Managing Director of the Company be and is hereby authorised to acknowledge all types of debts on behalf of the Company.
(d) AND THAT the bank be furnished with a copy of its Memorandum and Articles of _______________sociation and specimen signature of Shri _______________, the Managing Director of the Company be furnished to the Bank.
(e) AND THAT a copy of any resolution of the Board if purporting to be certified _______________ a correct by the Chairman of the meeting be furnished to the Bank which will be conclusive evidence of the p_______________sing of the resolution so certified and this resolution be communicated to the bank by Shri _______________, the Managing Director of the Company and remain will in force until notice in writing of its withdrawal or c_______________ellation is given to the bank by the Company.
RESOLVED:—
(a) THAT a Current Banking Account in the name and style of `_______________________ Current Account No. I be opened with the _______________ Bank Ltd., _______________ Br_______________h, _______________ (M.P.) and Shri _______________, the Managing Director of the Company be and is hereby authorised to sign the necessary forms and documents therefore.
(b) AND THAT the Bank be instructed to honour all cheques, promissory notes, and other orders drawn by and all bills accepted on behalf of the Company whether such account be in credit or overdrawn and to accept and credit to the account of the Company all moneys deposited with or owing by the bank on any account or accounts at any time or times kept or to be kept in the name of the Company and the amount of all cheques, notes, bills, other negotiable instruments, orders or receipt provided they are endorsed/signed by Shri _______________, the Managing Director of the Company and such signature(s) shall be sufficient authority to bind the Company in all transactions between the Bank and the Company including those specifically referred to herein.
(c) AND THAT Shri _______________, the Managing Director of the Company be and is hereby authorised to acknowledge all types of debts on behalf of the Company.
(d) AND THAT the bank be furnished with a copy of its Memorandum and Articles of _______________sociation and specimen signature of Shri _______________, the Managing Director of the Company be furnished to the Bank.
(e) AND THAT a copy of any resolution of the Board if purporting to be certified _______________ a correct by the Chairman of the meeting be furnished to the Bank which will be conclusive evidence of the p_______________sing of the resolution so certified and this resolution be communicated to the bank by Shri _______________, the Managing Director of the Company and remain will in force until notice in writing of its withdrawal or c_______________ellation is given to the bank by the Company.
2 Re: RESOLUTION FOR OPENING A CURRENT ACCOUNT WITH A BANK on 24th May 2011, 8:36 pm
Nidhi deepak shah
“RESOLVED THAT a Current account for the Company be opened in the name and style of ‘________’ with ______, _________Branch, (“the said bank”) and that the said bank be and is hereby authorised to honour cheques, bills of exchange and promissory notes drawn, accepted or made and to act upon any instructions so given relating to the account by the following persons on behalf of the Company whether the same be overdrawn or not relating to the transactions of the Company:
Name of Signatories Mode of Operation
RESOLVED FURTHER THAT a copy of the above resolution certified to be true by a Director of the Company be sent to the above bank for its information, reference and records.”¬
Name of Signatories Mode of Operation
RESOLVED FURTHER THAT a copy of the above resolution certified to be true by a Director of the Company be sent to the above bank for its information, reference and records.”¬
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