BOARD RESOLUTION — OPENING A BANK ACCOUNT

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This is a general template supplied free by Kompliance Factory.
It is a starting point, not legal or tax advice, and it is not tailored
to your business. Replace every [PLACEHOLDER] and have it checked before
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[COMPANY LETTERHEAD]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS OF [COMPANY NAME], CIN [CIN], HELD AT [PLACE] ON [DD MONTH YYYY]
AT [TIME]


OPENING OF A BANK ACCOUNT

"RESOLVED THAT a current account in the name of the Company be opened with
[BANK NAME], [BRANCH NAME AND ADDRESS], and that the said bank be and is hereby
requested to honour cheques, bills of exchange and other instruments drawn on
the said account.

RESOLVED FURTHER THAT the said account be operated by the following, in the
manner stated:

    1. [NAME], [DESIGNATION], DIN / PAN [NUMBER]
    2. [NAME], [DESIGNATION], DIN / PAN [NUMBER]

    Mode of operation: [singly / jointly by any two of the above]

RESOLVED FURTHER THAT [NAME], [DESIGNATION], be and is hereby authorised to
complete and sign the account opening forms, submit such documents as the bank
may require, and do all such acts as may be necessary to give effect to this
resolution.

RESOLVED FURTHER THAT a certified true copy of this resolution be furnished to
the bank, and that the bank be informed in writing of any change in the
authorised signatories."


                                       Certified true copy
                                       For [COMPANY NAME]


                                       _____________________________
                                       [NAME]
                                       [Director / Company Secretary]
                                       DIN / Membership number: [NUMBER]
                                       Date: [DD MONTH YYYY]