Bank Operating Resolution Format: for Private Limited Company //to be print on letterhead Certified copy of an extract from the minutes of the meeting of the Board of Directors of the YOUR COMPANY NAME Pvt. Ltd. on the 1st day of January 2014 . We hereby certify that the following resolution of the Board of Directors of YOUR COMPANY NAME Pvt. Ltd. was passed at a meeting of the Board held on 1st January 2014 and has been duly recorded in the minute book of the said company. “Resolved that a Banking account for the company be opened with YOUR BANK NAME, NAME of the Branch, NAME of the CITY and that the said bank be and is hereby authorized to honour cheques, bills of exchange and promissory notes drawn, accepted or made on behalf of the company by FULL NAME OF THE DIRECTOR, Designation (Eg.:Managing Director) and to act upon any instruct...
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