Board Resolutions
Ready-to-use, properly formatted board resolutions for common corporate needs. Preview any format, then download an editable Word file and fill in your details.
Opening a Bank Account
Authorising the opening and operation of a company current account with a bank.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ____________________ PRIVATE LIMITED HELD ON ____________ AT ____________________
Opening of Bank Account
"RESOLVED THAT a Current Account be opened in the name of the Company, ____________________ Private Limited, with ____________________ Bank, ____________ Branch."
"RESOLVED FURTHER THAT the said account be operated by Mr./Ms. ____________________, Director of the Company (singly / jointly), and the Bank is hereby authorised to honour all cheques, drafts, and instructions drawn on the said account on behalf of the Company."
"RESOLVED FURTHER THAT a certified true copy of this resolution be furnished to the Bank and shall remain in force until duly revoked by the Board."
For ____________________ Private Limited
____________________
Director
DIN: ____________
Authorising for GST Registration
Authorising a director to apply for and obtain GST registration for the company.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ____________________ PRIVATE LIMITED HELD ON ____________ AT ____________________
Authorisation for GST Registration
"RESOLVED THAT the Company do apply for registration under the Goods and Services Tax (GST) Act, 2017, with the appropriate authorities."
"RESOLVED FURTHER THAT Mr./Ms. ____________________, Director of the Company (DIN: ____________), be and is hereby authorised to sign and submit the application, file documents, appear before the authorities, and act as the Authorised Signatory of the Company for all GST-related matters."
"RESOLVED FURTHER THAT a certified true copy of this resolution be submitted to the GST authorities as may be required."
For ____________________ Private Limited
____________________
Director
DIN: ____________