Resolution Letter Template 1

Resolution Letter Template 2

BOARD OF DIRECTORS RESOLUTION TO OPEN A BANK ACCOUNT FOR

                                                 ____________ (Organisation Name)

Upon a motion duly made and unanimously carried, it was:

RESOLVED, that the officers of this corporation be authorized and directed  to open a bank account in the name of the corporation.

The undersigned hereby certifies that he is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______ (organization name), a corporation duly formed pursuant to the state laws of the __________ (name of the state) and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the Corporation on ______ (date, month, year), and that said resolution  is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of _________ on (date, month, year)

________ (name)                                         

Secretary                                                                          (Affix Corporate Seal)

__________, Director
(signature)

_________, Director
(signature)

__________, Director
(signature)

______________________________ Organisation Letterhead                                    

WHEREAS, the Board of Directors has determined it to be in the best interest of the Corporation to establish a banking resolution with _________ (bank name and address).

RESOLVED, that the Vice President of Finance of the Corporation is hereby authorized to designate any bank or trust company in any city in the _________(country name) as a depository for the funds of Corporation.

RESOLVED, further, that the Vice President of Finance of the Corporation, namely – ________ (name) is hereby authorized to name and designate in writing any officer or officers, employee or employees of the Corporation to withdraw the funds of the Corporation deposited with any one or more of said depositaries by checks or drafts, in the name of Corporation.

The persons, whose signatures appear below, one of whom is a Director of the Company, have been duly authorized to mandate the opening of the account. The information provided for the opening of this account is true and correct in all material respect.