The board of directors of [company name] resolved at a meeting on [date] to avail the Union e-banking Corporate Service for accounts opened or to be opened with Union Bank of India. The company accepted all terms and conditions of Union Bank and would accept future modifications placed on the bank's website. [Number of] officials were authorized singly or jointly to accept, sign, and operate the "Union e-banking Corporate" facility, including causing debit balances or overdrawing accounts. Union Bank was authorized to accept instructions through the service from the authorized signatories. A certified copy of the resolution would be provided to Union Bank.
The board of directors of [company name] resolved at a meeting on [date] to avail the Union e-banking Corporate Service for accounts opened or to be opened with Union Bank of India. The company accepted all terms and conditions of Union Bank and would accept future modifications placed on the bank's website. [Number of] officials were authorized singly or jointly to accept, sign, and operate the "Union e-banking Corporate" facility, including causing debit balances or overdrawing accounts. Union Bank was authorized to accept instructions through the service from the authorized signatories. A certified copy of the resolution would be provided to Union Bank.
The board of directors of [company name] resolved at a meeting on [date] to avail the Union e-banking Corporate Service for accounts opened or to be opened with Union Bank of India. The company accepted all terms and conditions of Union Bank and would accept future modifications placed on the bank's website. [Number of] officials were authorized singly or jointly to accept, sign, and operate the "Union e-banking Corporate" facility, including causing debit balances or overdrawing accounts. Union Bank was authorized to accept instructions through the service from the authorized signatories. A certified copy of the resolution would be provided to Union Bank.
The board of directors of [company name] resolved at a meeting on [date] to avail the Union e-banking Corporate Service for accounts opened or to be opened with Union Bank of India. The company accepted all terms and conditions of Union Bank and would accept future modifications placed on the bank's website. [Number of] officials were authorized singly or jointly to accept, sign, and operate the "Union e-banking Corporate" facility, including causing debit balances or overdrawing accounts. Union Bank was authorized to accept instructions through the service from the authorized signatories. A certified copy of the resolution would be provided to Union Bank.
Certified copy of the resolution passed at the meeting of the Board of Directors of ___________________ ( company name )________________________ held on _( Date )_______ at its registered office (____________address )
RESOLVED THAT the company do avail the Union e-banking Corporate
Service for the accounts opened / to be opened with Union Bank of India at their various Branch (es) and the company accepted all terms and conditions of Union Bank and further/do accept such terms, regulations, conditions, stipulations laid down by Union Bank of India from time to time for the purpose. Copy of the existing Terms and Conditions is received by the company which is enclosed to this resolution as token of companys agreement. Modification of such Rules placed by Bank on its website is sufficient and valid notice to the company.
RESOLVED FURTHER THAT the company do execute necessary documents,
agreement form(s), authority letter(s) and / or any other related documents from time to time for this purpose.
RESOLVED FURTHER THAT the following officials be hereby singly /
jointly authorized to accept sign, execute, deliver and complete all documentation, agreements, accounts opening forms and accept and abide by the modifications and / or variations in any or all the terms and conditions from time to time and, in order to apply for and avail and operate the Union e-banking Corporate facility provided by the Union Bank of India. Shri ( Initiator /Approver Limit in Rs. /Director / Senior executive ) Shri ( Initiator /Approver Limit in Rs. /Director / Senior executive ) Shri ( Initiator /Approver Limit in Rs. /Director / Senior executive ) Shri ( Initiator /Approver Limit in Rs. /Director / Senior executive )
Any change in the above mandate shall be by a fresh resolution passed
by companys Board and by intimating the same to Bank.
RESOLVED FURTHER THAT the above authorized officials are also
authorized to operate on behalf of the company through Union e- banking Corporate service on the companys accounts including by causing a debit balance in companys account(s) with Union Bank of India and / or continually operate the account(s) even when overdrawn, as per the access specifications authorized herein above.
RESOLVED FURTHER THAT Union bank of India be and hereby authorized to
accept all instructions given or initiated through the Union e- banking service Corporate either singly or jointly from all or any of the above instructions by the above signatories in the manner provided here in above.
FURTHER RESOLVED THAT a copy of this resolution be and hereby be
submitted to Union Bank of India duly certified by company secretary of the company.
