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Board Resolution · Banking & Finance
Availing term loan / OD
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 consent of the Board be and is hereby accorded to avail from [Bank/NBFC Name] a [Term Loan / Overdraft / Cash Credit] facility of Rs. [amount] on the terms and conditions contained in the sanction letter dated [date], a copy whereof was placed before the Board and initialled for identification.
RESOLVED FURTHER THAT [Director Name], Director, be and is hereby authorised to accept the sanction, execute the loan agreement, security documents and all writings, and to do all acts necessary to give effect to this resolution."
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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