Board Resolution (New Bank Account)

Board Resolution (New Bank Account)

Board Resolution

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EXTRACT OF ………^TH MEETING OF

…………………………….. LIMITED

The Meeting of the Board of Directors of the company held on ………………, 2012, …………day, at ………. p.m. at registered office, attended by 3 (Three) Directors.

Sl.No.	Name of the Members/Directors	Designation	Signature
01.	……………………………………..	Chairman
02.	…………………………………….	Managing Director
03.	………………………………………..	Director

In attendance of …………………………………………….. Company Secretary

The Chairman, MR. ……………………………………………………. presided over the meeting. Being satisfied with the quorum, the Chairman started the proceeding of the meeting.

Agenda 05     To open a new Bank Account …………………….BANK LIMITED, ………………….Dhaka.

Resolved that a current Bank Account shall be opened with……………..Bank Limited,…………Office,……………………….. under the name and style of “……………………………………….. Limited”.

“Resolved further that the Said current account shall be operated upon the singly signature of the following:

Sl.	Name	Designation	Signature
01	……………………………………………..	MANAGING DIRECTOR

“Resolved further that the said Bank be and is hereby requested and instructed to honour all cheques, draft, orders issued by the Company upon the signatures of the above signatory.”

“The said Bank be & is hereby instructed that this resolution shall remain valid until superseded by a new Board Resolution and communicated to the bank by the Company.”

………………………………..

MANAGING DIRECTOR/ CHAIRMAN

S & F CONSULTING FIRM LIMITED
Email : info@sfconsultingbd.com
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