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Board Resolution

Board Resolution to Change Authorised Signatories

A certified board resolution updating the persons authorised to operate the company's bank accounts.

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 existing mandate for operation of the Company's account(s) with [Bank Name], [Branch] Branch, be revised and that the authorised signatories be changed as approved by the Board with effect from the date hereof.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to operate the said account(s) and to sign, execute and deliver the revised mandate, specimen signature cards and all other documents required by the bank to give effect to this resolution.

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.