10140 Kuwadzana Phase3

Harare, Zimbabwe
Cell: +263774777205

Director’s Resolution to open Bank account

Company Name_______________________________________
Whereas the Board of Directors has determined it to be in the best interest of the
company to establish a banking resolution with____________________________
RESOLVED, that the directors of the company is hereby authorize to designate the
bank as a depository for the funds of the company.
RESOLVED, further, that the director of the company namely: ________________
Is hereby authorized to name and designated to withdraw funds of the company
deposited. The person whose signatures appears below, one whom are the
directors of company, have been duly authorized to mandate the opening of the
company account. The information provided for the opening of this account is
true and correct in all material respect.

Dated_________________________ Date_____________________________
Name_________________________ Date_____________________________
Designated_____________________ Designated________________________
Signature______________________ Signature_________________________