BOARD RESOLUTION FOR AVAILING NET BANKING FACILITY

BOARD RESOLUTION FOR AVAILING NET BANKING FACILITY

AUTHORISATION FOR AVAILING NET BANKING FACILITIES

The Chairman explained the Board the benefits of availing Net Banking facility provided by Name of Bank in respect of the Current Account of the Company bearing no. Account Number with its branch at Branch Address.The Board after discussion decided to apply for the Net Banking facility and passed the following Resolution:

 

“RESOLVED THAT the consent of the Board be and is hereby given for availing the Net Banking facility in respect of a Current Account No. Account Number of the Company maintained with Name of Bank at its Branch Address.”

 

“RESOLVED FURTHER THAT Mr./Ms. Name of Person/Director to be Authorized, Director of the Company be and is hereby authorized severally to apply to Name of Bank for and on behalf of the Company and to operate the aforesaid account through Net Banking.”

 

“RESOLVED FURTHER THAT Mr./Ms. Name of Person/Director to be Authorized, Director  of the Company be and is hereby authorized to furnish a copy of the aforesaid resolution to Name of Bank and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”


Certified to be true

FOR COMPANY NAME 

 

(NAME OF DIRECTOR) 

DESIGNATION 

DIN:           

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