(Insert name of company)_______________
It is hereby certified that the following Resolutions of the Board of ___________were duly passed at a Meeting of the Board held on _______________, and that they are in accordance with the Memorandum and Articles of Association of the said Company and have been duly recorded in the Minutes Book of said Company/
Resolved:
A． That a Banking Account for the Company be opened with ____. (“the Bank”) and that the Bank be and is hereby instructed to honour and debit to the Company’s account or accounts whether in credit or overdrawn or becoming overdrawn or closed in consequence of any such debits, all cheques, drafts or other orders or receipts for money signed, bill of exchange and promissory notes drawn, accepted or made on behalf of the Company provided they are signed or accepted by_____________(If individuals are named, please indicate how many signatures are required/
B． That such person (s) be and is/are hereby authorised on behalf of the Company/
a. to withdraw or deal with any of the Company’s property or securities/
b. to sign any indemnities or counter-indemnities to the Bank/
c. to arrange for the granting of credits or the issue of guarantees by the Bank at home or abroad/
d. to arrange for the discounting of any bills endorsed on behalf of the Company by such person(s)/
e. to give instructions with regard to the purchase or sale of any securities or any currency
and that the Bank be and is hereby authorised generally to act on any instructions given by the same relating to the account or any transaction of the Company.
C. That such person (s) be and is/are hereby appointed and authorised by the Board where acceptable to the Bank to sign on behalf of the Company any documents from time to time required by the Bank in connection with any advances to the Company by or any liabilities of the Company to the Bank/
D. That the Bank be furnished with copies of any Resolutions that may from time to time be passed by the Company and with a list of the names of the Directors, Secretary and other Officers of the Company, and that the Bank be authorised to act on any information given by any Director or the Secretary as to any change therein
E. That these Resolutions be communicated to the Bank and remain in force until an amending Resolution shall be passed by the Board of Directors, and a copy thereof, certified by any one of the Directors or the Secretary, shall have been received by the Bank.
____________ Chairman
___________Secretary
