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1. Title and Company Details: Full legal name of the company, registration number, and registered address
2. Meeting Details: Date, time, location of the board meeting, and confirmation of quorum
3. Attendance: List of directors present and absent from the meeting
4. Chairman: Name of the person chairing the meeting
5. Resolution Text: The main resolution text authorizing the opening of the bank account
6. Bank Details: Name and branch of the bank where account is to be opened
7. Account Specifications: Type of account to be opened and basic operating parameters
8. Authorized Signatories: Names and designations of persons authorized to operate the account
9. Operating Instructions: Signing powers and transaction limits for authorized persons
10. Certification: Company Secretary or Director's certification of the resolution's authenticity
1. Special Instructions: Used when specific operational requirements or restrictions need to be placed on the account
2. Online Banking Authorization: Include when digital banking services are required
3. Foreign Currency Provisions: Required when opening foreign currency accounts
4. Subsidiary Account Details: Used when multiple linked accounts are to be opened
5. Additional Services: When specific banking services like letters of credit or bank guarantees are required
1. Schedule A - Authorized Signatories Details: Detailed information about authorized signatories including specimen signatures
2. Schedule B - Required Documents List: List of supporting documents to be submitted to the bank
3. Schedule C - Banking Services: Detailed list of banking services and products being authorized
4. Appendix 1 - Board Members Information: Details of all board members for bank's record
5. Appendix 2 - Company Documents: Copies of company registration and other relevant corporate documents
Board
Directors
Banking Institution
Authorized Signatories
Operating Instructions
Specimen Signature
Account
Current Account
Savings Account
Foreign Currency Account
Corporate Internet Banking
Transaction Limits
Signing Authority
Joint Signatories
Company Seal
Certified True Copy
Board Meeting
Quorum
Resolution
Chairman
Company Secretary
Articles of Association
Memorandum of Association
Quorum Declaration
Authority Grant
Bank Account Authorization
Signatory Powers
Transaction Limits
Banking Services Authorization
Document Execution
Operating Instructions
Online Banking Authorization
Account Type Specification
Certification
Authentication
Specimen Signatures
Corporate Seal Usage
Regulatory Compliance
Resolution Validity
Bank Mandate
Supporting Documentation
Banking and Financial Services
Manufacturing
Technology
Retail
Healthcare
Construction
Education
Professional Services
Transportation
Energy
Agriculture
Real Estate
Telecommunications
Mining
Non-Profit Organizations
Legal
Finance
Corporate Secretariat
Treasury
Compliance
Corporate Governance
Executive Management
Board of Directors
Administrative
Banking Relations
Chief Executive Officer
Company Secretary
Chief Financial Officer
Finance Director
Corporate Counsel
Board Director
Managing Director
Finance Manager
Compliance Officer
Treasury Manager
Legal Counsel
Corporate Governance Officer
Financial Controller
Board Chairman
Executive Director
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