CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS

OF _____________SOCIETY IN ITS MEETING HELD AT _____ ON __________

"Resolved that the Society do open such Bank Accounts including Current Accounts and Term
Deposit Accounts with ABC Bank at such branches of ABC Bank as may be required by the
Society.
"Resolved further that the following be and are hereby authorized to sign, execute and submit all
documents in connection with opening of the said accounts with ABC Bank including verification
of signatures of Authorized Signatories as may be required by the ABC Bank."
1.
2.

Chairman
Secretary

"Resolved further that ABC Bank be and is hereby authorized to honor all cheques, drafts, Bills
of Exchange, Promissory Notes and any other orders drawn, made, accepted, endorsed or
lodged for collection on behalf of the Society by anyone / two or more, as may be necessary of
the following Authorized Signatories authorized to sign and such signature shall bind the Society
in all transactions between the Bank and the Society.
1.
2.

Chairman
Society

"And a True Copy of the aforesaid resolution, duly certified to be true by Director(s) be given to
the aforesaid Bank with a request to act thereupon.
___________________________________________
CERTIFIED TRUE COPY

Sl No
1.

2.

3.

Board Members

Signature