Board of Directors Resolution for Bank Account Opening

1 PAGE (111 WORDS) Management Template

Very simple board of directors resolution for account opening. The structure of this sample resolution is as follows;

  • Title: Board Resolution

  • Introduction: At the board meeting of named company held on (date) it was resolved that;

  • List of resolutions which include; that the company open an account with a particular bank, that specific officer(s) are directed to engage the bank for the account opening, and that specified officer(s) be signatories to the account as well as indicating the signature mandates on which the account is to be operated

  • The closing part with signatures of the directors