Sample for resolution for opening of an account
_______________ Sdn Bhd (company no: ______________ )
Directors Resolutions in writing made this (date) pursuant to Article 81 of the Article of association of the company.
Resolved:
Opening of bank account: That the company do and is hereby authorised to open an account with the ………………. bank berhad at …………………………….. and that the said bank be authorised and requested to honour all cheques purporting to be drawn on behalf of the company and all bills and promissory notes expressed to be accepted or made on behalf of the same to the account whether such account be in credit or otherwise, provided they are signed by:
Any two of the following person(s):
(a) …………………..
(b) ………………….
and to act on any instruction and accept any receipts or other documents relating to the accounts, transaction or affairs of the company and that all cheques, bills, promissory notes and other documents requiring endorsement on behalf of the company be endorsed by the above-mentioned persons.
FURTHER RESOLVED:
That a list of the above names together with their specimen signatures authorised to sign under this resolution be furnished to the said bank and that the bank be advised in writing of all changes which may take place from time to time and that a certified copy of this resolution be furnished to the bank.
………………………….
Director
