Minutes of Meeting of Directors - Board Meeting resolutions to open accounts with a bank, drafted from the perspective of the bank as standard form for Client
The opening of one or more bank accounts by the Company (current, Multi-currency Statement Savings and Time Deposit) with the Bank is authorised and approved. Any of the Directors and/or officers are authorised and mandated to agree on the terms and conditions and to execute any resolutions.
The documents for account opening and the relevant resolutions are completed and reviewed by the Directors. They are approved and any Director of the Company are authorised to sign the same for and on behalf of the Company and to deliver the signed originals to the Bank.
For the operation of the Account, any [NUMBER] of the signatories is authorised to give oral or written instructions on behalf of the Company in all matters affecting the Account, including transfer of funds and to sign any documents, statements or confirmations.
This document may be used during a board meeting, in which board resolutions were made to open accounts with a bank, to record the minutes.
It requires authorised signatory, director authority/signatory and bank authority.
The document should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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