CERTIFIED TRUE COPY OF THE RESOLUTION
passed at the meeting of the Partners of [Entity Name] LLP held on [Meeting Date] at the registered office of the LLP
RESOLVED THAT pursuant to the provisions of the Limited Liability Partnership Act, 2008 and the LLP Agreement, a current account be and is hereby opened in the name of the LLP with [Bank Name], [Branch], and that the bank be requested to honour cheques, bills, and instructions drawn on the said account.
FURTHER RESOLVED THAT the said account be operated by [Designated Partner Name], Designated Partner (DPIN: ________), singly / jointly, who be and is hereby authorised to sign cheques and account-opening documents, and that the specimen signature and the LLP mandate as recorded herein be effective from [Effective Date] until varied by a further resolution.
Certified to be true copy
For [Entity Name] LLP
_______________________
(Designated Partner)
DPIN: ________
Date: [Effective Date]