[CompanyName]
CUIN / REG NO: [CompanyCUIN]
[RegisteredOffice]
CERTIFIED TRUE COPY OF RESOLUTION PASSED BY THE BOARD OF DIRECTORS
Extract from the minutes of the meeting of the Board of Directors of [CompanyName] held at its registered office on [MeetingDate].
"RESOLVED THAT: A Corporate Current Bank Account in the name and style of the Company be opened with [BankNameBranch]."
"FURTHER RESOLVED THAT: [AuthorizedSignatories] be and are hereby authorized to sign account opening forms, operate, draw cheques, and conduct digital banking on behalf of the company."
"FURTHER RESOLVED THAT: This resolution remains in full force until officially revoked by a subsequent resolution of the Board."
CHAIRPERSON / CEO
[ChairpersonName]
COMPANY SECRETARY