Board Resolution – Signing of Account Documents
Resolution authorising named persons to sign the company's accounting documents.
What this format contains
CERTIFIED TRUE COPY OF RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF [COMPANY NAME] AT ITS MEETING HELD ON MONDAY, [DATE] AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. [ADDRESS], [PLACE]– [PIN] AT [TIME]
TO AUTHORIZE MR. [NAME] (MANAGER-ACCOUNTS):
The Chairman informed the Board that it is necessary to authorize responsible personnel to manage matters related to the Company’s accounts and corporate documentation.
The board after due deliberations & discussions approved the following resolution
“RESOLVED THAT, the consent of the Board of Directors be and is hereby accorded to authorize Mr. [NAME] working as Manager-Accounts to all the documents relating to accounts
RESOLVED FURTHER THAT, Mr. [NAME] is hereby authorized to sign, execute, and submit all documents, statements, returns, and correspondence on behalf of the Company pertaining to accounts, finance, and related statutory compliances.
RESOLVED FURTHER THAT, Mr. [NAME], be and is hereby authorized to do all such acts, deeds, and things as may be necessary, proper, or expedient for giving effect to this resolution.”
FOR [COMPANY NAME]
__________________________________
[DIRECTOR NAME],
DIRECTOR
DIN: [●]