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Board Resolution

Board Resolution to Open a Current Account

A certified board resolution authorising the opening and operation of a current bank account in the company's name.

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 a Current Account be opened in the name of the Company with [Bank Name], [Branch] Branch, and that the said bank be and is hereby requested to open and maintain the said account subject to its rules and regulations governing the conduct of such accounts.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to sign, execute and submit the account opening form, specimen signature card, mandate and all other documents required by the bank, and to operate the said account on behalf of the Company.

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.