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Board Resolution

Board Resolution to Apply for a Corporate Credit Card

A certified board resolution authorising application for and use of a corporate credit card.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Board of Directors of [Company Name] held on [Date] at [Place]

RESOLVED THAT the consent of the Board be and is hereby accorded to apply for and avail a Corporate Credit Card facility with a credit limit of Rs. [Amount] from [Bank Name], [Branch] Branch, for meeting business expenses of the Company.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to sign and submit the application, accept the terms and conditions of the card, and to hold and use the corporate credit card issued in the name of the Company on its behalf.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Director/Company Secretary]
DIN/Mem No: [..]

Before you use it — fill in / check

  • Company name
  • Bank/party name
  • Authorised person
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.