Single format · FV01-J4-4

Board resolution, opening a bank account and signing mandate

A single format from the Standard Letters and Certificates pack. s.179(3)(d) and (e), no MGT-14 for a private company.

Length
1 page
Blanks to fill
18
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, opening a bank account and signing mandates.179(3)(d) and (e), no MGT-14 for a private company18 blanks

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The first part of the format, as it downloads. Blanks are highlighted.

Extract from the minutes of the meeting of the Board of Directors held on [Date of the board meeting]

OPENING OF A CURRENT ACCOUNT WITH [NAME OF THE BANK] AND AUTHORISATION OF SIGNATORIES

The Chairman informed the Board that it was necessary to open a current account in the name of the Company with [Name of the bank], [branch] branch, for the day-to-day operations of the Company, and placed before the Board the account opening form and the bank's terms. After discussion, the Board passed the following resolutions:

6 more paragraphs and tables follow in the full format.

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