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Board Resolution · Banking & Finance
Authorising signatories
A ready-to-use board resolution draft under the Companies Act 2013. Fill in your company name, date, CIN and figures, then copy or download.
[Company Name] · CIN: [____]
Certified extract of the resolution passed at the meeting of the Board of Directors held on [Date] at [Registered Office]:
"RESOLVED THAT the following persons be and are hereby authorised as signatories to operate the bank account(s) of [Company Name] with [Bank Name]:
(a) [Name-1], [Designation] — [Singly / Jointly];
(b) [Name-2], [Designation] — [Singly / Jointly].
RESOLVED FURTHER THAT the said authorisation be effective from [date] and shall continue until revoked by a subsequent resolution of the Board, and that a certified copy of this resolution be furnished to the bank."
For [Company Name]
[Director Name], Director (DIN: [____])
[Director Name], Director (DIN: [____])
This is a general template for reference only. Have it reviewed by a qualified Company Secretary / lawyer and adapt to your company's Articles before use.
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