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  • To Be Issued On The Entity's Letter Head

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    Jiffy Jose
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    The Board of Directors of [Company Name] passed three resolutions at a meeting on [Date]: 1) To apply for and avail the NetBanking facility for its current account with HDFC Bank 2) To authorize [Name] to apply for NetBanking on behalf of the company and operate the account through NetBanking 3) To authorize [Name] to furnish a copy of the resolutions to HDFC Bank and do all necessary acts to give effect to the resolutions

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    HDFC Bank - Resolution format for Boards Association

    Original Title

    nb-br

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    The Board of Directors of [Company Name] passed three resolutions at a meeting on [Date]: 1) To apply for and avail the NetBanking facility for its current account with HDFC Bank 2) To authorize [Name] to apply for NetBanking on behalf of the company and operate the account through NetBanking 3) To authorize [Name] to furnish a copy of the resolutions to HDFC Bank and do all necessary acts to give effect to the resolutions

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    18 views1 page

    To Be Issued On The Entity's Letter Head

    Uploaded by

    Jiffy Jose
    The Board of Directors of [Company Name] passed three resolutions at a meeting on [Date]: 1) To apply for and avail the NetBanking facility for its current account with HDFC Bank 2) To authorize [Name] to apply for NetBanking on behalf of the company and operate the account through NetBanking 3) To authorize [Name] to furnish a copy of the resolutions to HDFC Bank and do all necessary acts to give effect to the resolutions

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    ( To Be Issued on the Entity’s Letter Head )

    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS /
    DESIGNATED PARTNERS / BOARD OF TRUSTEES / MANAGING COMMITTEE OF THE COMPANY
    /TRUST / SOCIETY / ASSOCIATION OF PERSONS / CLUB _________________________________
    HELD ON (day) (date) AT (Place).

    The Chairman explained the Board / Designated Partners / Board of Trustees / Committee the benefits of
    availing NetBanking facility provided by HDFC Bank Limited in respect of the Current Account of the Company /
    LLP/ Trust / Society / Association of Persons / Club bearing no. with its branch at
    _________________ .The Board / Designated Partners / Board of Trustees / Committee after discussion decided
    to apply for the NetBanking facility and passed the following Resolution:

    “RESOLVED THAT the consent of the Board / Designated Partners / Board of Trustees / Committee be and is
    hereby given for availing the NetBanking facility in respect of a Current Account No. of
    the Company / LLP / Trust / Society / Association of Persons / Club maintained with HDFC Bank Limited at its
    branch.”

    “RESOLVED FURTHER THAT Mr. ____________________________________ ,


    (designation) be and is hereby authorized to apply to HDFC Bank Limited
    for and on behalf of the Company / LLP / Trust / Society / Association of Persons / Club and to operate the
    aforesaid account through NetBanking.”

    “RESOLVED FURTHER THAT Mr. , (designation) be and is hereby authorized to furnish a


    copy of the aforesaid resolution to HDFC Bank Limited and to do all such acts, deeds and things as may be necessary
    to give effect to this resolution.”

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