XYZ PRIVATE LIMITED
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE OF THE COMPANY AT 123,DELHI-123456.
OPENING OF BANK ACCOUNT WITH HDFC BANK
"RESOLVED THAT a Current Account in the name & style of "XYZ PRIVATE LIMITED" be opened with the HDFC BANK (New Delhi Branch), af New Delhi-123456 for the operations of the day to day activity of the Company.
"RESOLVED FURTHER THAT Mr. X (DIN:0123456) Director of the company be and is hereby authorized to open and operate the said bank account. The bank be furnished with a list of the names of Directors and other authorized signatories of the Company. A notice from time to time in writing under the hand of the Authorized Signatory of the company for any changes which may take place therein shall be given to the bank.
"RESOLVED FURTHER THAT the bank be authorized to honor all cheques, bill of exchange, hundies, Demand Draft, drawn in the name of the Company."
"RESOLVE FURTHER THAT Mr. X (DIN:0123456), the director of the Company, is be & hereby authorised to do all such acts as may be necessary to give effect to this resolution"
"RESOLVED FURTHER THAT the above resolution shall be communicated to the said Bank and shall remain in force until the same is being cancelled or modified by the Designated Partners of the said Company by another resolution and extracts whereof forwarded to the banker by the Directors of the Company in writing"
For XYZ PRIVATE LIMITED
Place, 03rd March, 2016