Browse Template

Join Now

Extract of Minutes of Meeting of Directors - Bank Signature Card

Bank Mandate / Signature Book

This document is a template for board minutes of meetings of directors regarding the bank mandate / signature book to be provided to the Bank. It is resolved that authorised signatories to operate bank accounts are granted as well as signing arrangements and special instructions. 

The document contains three parts: the bank mandate / signatory book, the signatories of the company and the signing arrangement and special instructions. This document requires signatories granted with rights to operate the bank accounts of the Company to sign and provide authority to check the signature as a specimen in respect of the Company’s account operation. 


How to use this Document? 

This document should be carefully read by the client.

Users should include customised details of the meeting at the beginning of the document. The names and signatures of the authorities involved should also be clearly provided in the document to provide authority.

The document should be signed by the Chairperson of the Meeting or an authorised person of the Company.


How to Tailor the Document for Your Need?

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.

bank account
board meeting
board resolution
authorised signatory
authority change
change signatures
change session
meeting minutes
board of directors
board meeting minutes
directors meeting minutes
board resolution
minutes of board meeting
minutes of directors meeting
bank account
bank account authorised signatory
letter to bank for authorised signatory
signature authority change letter to bank
board resolution for bank account authorised signatory
resolution for change in authorised signatory in bank
sample letter to bank for change of signatories
letter to bank for change in authorised signatory
signatory change bank resolution
board resolution for change in authorised signatory in bank
authorized signatory letter to bank
board resolution for authorised signatory in bank
authorised signatory letter format company
board resolution format for authorised signatory for bank
authorised signatory letter format for bank
authorised signatory letter format
authorised signatory format
format of authorised signatory letter
authorisation letter format for bank
bank mandate
signature book
format of minutes of board meeting of private company

Related Documents