Board Resolution for Change of Bank Authorize Signatory

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This is a draft board resolution for change the authorize signatories of a company for Bank Transactions (Cheques, Receipts, and any documents related to bank transactions and working).

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED
BY THE BOARD OF DIRECTORS OF __________________ PRIVATE LIMITED AT THE MEETING HELD
ON 28TH APRIL 2014, At _______________________
Resolved that in super session to all
other resolution passed earlier by the Board of Directors in its meeting in
respect of operation of Current Bank Account bearing no ___________ (Bank Account No.) in the name of the Company existing with ________ Bank, ________________ (Address), be and is hereby authorized to
honour all cheques signed any one of the following:
1.    Mr. ________________, Director of the
Company
2.    Mr. ________________, Director of the
Company
“RESOLVED Further that the aforesaid
bank be and is hereby instructed to honour all cheques, promissory notes and
other order drawn by and all bills accepted on behalf of the Company whether
such account be in credit or overdrawn and to accept and credit to the account
of the Company all money deposited with or owing by the Bank or any account or
accounts at any time or times kept or to be kept I the name of the Company and
the amount of all cheques, notes, bills other negotiable instruments order or
receipts provided they are endorsed/ signed as above on behalf of the Company
and such signature(s) shall be sufficient authority to bind the Company in all
transactions between the bank and the Company including those specifically
referred to herein.”
FURTHER RESOLVED THAT Mr. _____________________, Director and Chairman of the Meeting be and is hereby authorised to sign
and submit documents as may be required by _______ Bank, ______  Branch from time to time .
CERTIFIED TRUE
COPY
                 
For _________________ Private Limited
_________________

(Director
& Chairman of the Meeting)
RECOMMENDED READ  Section 149 of the Companies Act, 2013

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