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  • Pk Cdc Format Of Board Resolution (for Account Opening Other Than Individual) 2010

Get Pk Cdc Format Of Board Resolution (for Account Opening Other Than Individual) 2010-2025

FORMAT OF BOARD RESOLUTION (FOR ACCOUNT OPENING OTHER THAN INDIVIDUAL) (To be made on corporate letter head) RESOLVED THAT an application be made on behalf of (Co. Name) to the Central Depository.

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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (Company Name) _________________________________ AND HAVING ITS REGISTERED OFFICE AT(Company Add) __________________HELD ON (Date of meeting) ______________DAY OF (Time) _________________ 201 __________ AT ___________ AM / PM.

Use formal language to record the resolutions. You will write your board resolutions using “whereas” and “resolved” clauses. “Whereas” statements show the reason for the resolution while “resolved” clauses state the action that will be taken. Your “whereas” statement should lead the reader to the “resolved” clause.

Components of a Board Resolution The board meeting date. The resolution number (e.g. 001) A fitting title for the board resolution. The resolution. The names of the board of directors and their votes. The chairperson's name, signature, and date signed.

You can expect to fill out the following when completing your resolution of the board of directors: Date, time, and location of the meeting. Appropriate title about the decision to be made. Statement of majority or unanimous decision.

“RESOLVED THAT a Current Account in the name of the Company be opened with ____________ Bank, _____________ , for the operations of the activities of the Company and the said Bank be and is hereby authorized to honour all cheques, drafts, bills of exchange, promissory notes and other negotiable instrument, signed drawn ...

The board resolution must be signed by one ore more of the Directors of the Company authorized by the Board of Directors. One copy of the board resolution can be retained with the Company while the original is provided to the Bank opening the account for the Company.

A business or board resolution template is used to formalize the decisions that a listed or private company board of directors make during meetings.

RESOLVED THAT the consent of the board of directors is hereby ed to open and operate a bank account in the name of company with [Bank Name] at [Branch Name]. FURTHER RESOLVED THAT Mr./Mrs. [Name of Director] and Mr./Mrs.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232