Certified true copy of the Resolution Passed at the meeting of the managing body of the

Company / Partnership / Trust / Association / Society / Body of individuals (Name of Entity)

held at the registered Office at (Address of Entity) on (Date) at (Time) am/pm.
Upon a motion duly made, seconded, and unanimously carried, it was resolved that:
Following authorized signatory / ies be authorized and directed to open and operate a
(Savings / Current) bank account with The CSB Bank LTD., (Branch Name) branch in the
style and manner described below.
NAME OF THE ACCOUNT

MODE OF OPERATION

AUTHORISED SIGNATORY NAME AUTHORISED SIGNATORY DESIGNATION

1.
2.
3.
4.
5.
6.

The said Bank be instructed to accept and act upon any instructions relating to the said
Account or relating to any transaction with the bank provided the instruction are signed by
Authorised signatory /ies of the account in the manner mentioned as above.
Signature/s of Directors / Partner/Trustees/Authorised person (Not authorizing himself or herself)
(with seal)
1.
2.
3.
4.
5.

Place:
Date:
NB: Delete / Add whichever is applicable in Portions highlighted in yellow as per the entity
type