Board Resolution to change the Authorised Signatories for Bank Account
“RESOLVED THAT in supersession with all the previous resolutions passed as well as authorizations made in respect of operating a bank account having Bank Account No. ______ maintained at _______________ Branch of the _______ Bank, the Current mode of operation for above mentioned bank account be & is hereby changed & replaced by the following authorized signatories.
1. Mr. ______________
2. Mr. ______________
RESOLVED FURTHER THAT Mr. _____________ and Mr. ______________, the above-referred news authorized signatories be & are hereby authorized to operate the said current banking account jointly or severally as the case may be.
“RESOLVED FURTHER THAT Mr./Ms _____________________, CFO/Director/Company Secretary be and is hereby authorized to do all the acts, deeds, things and matters as may be necessary & expedient in order to give effect to the foregoing resolution.
RESOLVED FURTHER THAT a certified copy of the resolution be given to the Bank for their further actions and formalities.”
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)