Resolved That the consent of the Board be and is hereby accorded for availing the Internet Banking facility in respect of a Current Account No. ______ of the Company maintained with ______ [Name of the Bank] at its Branch at ______.
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is hereby authorized to apply to ______ [Name of the Bank] for and on behalf of the Company and to operate the aforesaid account through Net Banking.
Resolved Further That Mr./ Ms. ______ [Name and Designation of the authorized person] of the Company be and is hereby authorized to furnish a copy of the aforesaid resolution to ______ [Name of the Bank] and to do all such acts, deeds and things as may be necessary to give effect to this resolution.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)
