Addressee

Dear Sir,

BOARD RESOLUTION TO OPEN BANK ACCOUNT FOR (name of company)

At a meeting of the Board of Directors of the above named company held on the 29th of March
2017 at the company premises at (location of business) it was unanimously agreed that

1. Corporate Account be opened with your bank (name and address of bank)
2. the authorized signatories to the account are (Name of signatories)

This is a true and correct extract from the minutes of the board meeting held as stated above

Thank you for your cooperation

Yours sincerely,

For: (Name of company)

(Name of managing Director) (Name of Director)

Managing Director Director