Draft Board Resolution for availing Net Banking facility

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)

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