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    Sample Board Resolution - Partnership

    Uploaded by

    mike
    The document is a board resolution from a partnership regarding opening a bank account. It resolves that the Bank of Maldives will be appointed as the partnership's banker to open an MVR or USD account. It authorizes the partners, jointly or singly, to draw, sign, accept, or make checks and orders for payment. The bank is provided information on authorized signatories and notified of any changes. The resolution remains in force until written notice of changes. The partners certify that the resolution was duly passed according to partnership agreements and laws.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Sample Board Resolution - Partnership

    Uploaded by

    mike
    4K views3 pages
    The document is a board resolution from a partnership regarding opening a bank account. It resolves that the Bank of Maldives will be appointed as the partnership's banker to open an MVR or USD account. It authorizes the partners, jointly or singly, to draw, sign, accept, or make checks and orders for payment. The bank is provided information on authorized signatories and notified of any changes. The resolution remains in force until written notice of changes. The partners certify that the resolution was duly passed according to partnership agreements and laws.

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    Sample Board Resolution - Partnership

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    The document is a board resolution from a partnership regarding opening a bank account. It resolves that the Bank of Maldives will be appointed as the partnership's banker to open an MVR or USD account. It authorizes the partners, jointly or singly, to draw, sign, accept, or make checks and orders for payment. The bank is provided information on authorized signatories and notified of any changes. The resolution remains in force until written notice of changes. The partners certify that the resolution was duly passed according to partnership agreements and laws.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    4K views3 pages

    Sample Board Resolution - Partnership

    Uploaded by

    mike
    The document is a board resolution from a partnership regarding opening a bank account. It resolves that the Bank of Maldives will be appointed as the partnership's banker to open an MVR or USD account. It authorizes the partners, jointly or singly, to draw, sign, accept, or make checks and orders for payment. The bank is provided information on authorized signatories and notified of any changes. The resolution remains in force until written notice of changes. The partners certify that the resolution was duly passed according to partnership agreements and laws.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 3

    PARTNERSHIP LETTERHEAD

    (Include registered address & contact information)

    BOARD RESOLUTION OF (PARTNERSHIP) REGARDING BANKING


    ACCOUNT DULY PASSED ON (DATE)
    Co. Reg no: -------

    The undersigned, being the PARTNERS of (PARTNERSHIP), hereby sign the following
    resolution:

    RESOLVED THAT:

    1- THAT, BANK OF MALDIVES PLC (hereinafter called the “Bank”) be and is


    hereby appointed the Banker of the PARTNERSHIP to open (MVR/USD
    account or both MVR and USD account).

    2- THAT, (PARTNERS NAMES) be and (jointly/or any one of them singly)


    are/is hereby authorized on behalf of the PARTNERSHIP to draw, sign,
    accept, or make cheques, bills of exchange, and other orders for the payment
    of money.

    3- THAT, the Bank be furnished with the list of the names who are authorized to
    sign stipulated in (2) above, with their addresses and copy of national identity
    card or copy of passport, together with specimens of their signatures, and that
    the Bank be notified in writing of any change of such Partners, Officers or
    Persons. The list when filed with the Bank shall be binding on the Partnership
    until notice to the contrary shall have been given to the Manager of the Branch
    of the Bank at which the account of the Partnership is kept.

    4- THAT, this resolution be communicated to the Bank and remain in force until
    written notice to the contrary shall have been given to the Manager of the
    Branch of the Bank at which the account of the Partnership is kept.

    It is hereby certified by the undersigned that the foregoing resolution was duly passed
    by the Partners of the above-named Partnership on the (DAY) day of (MONTH,
    YEAR), in accordance with the Partnership Deed of the Partnership and the laws
    governing the Partnership and that the said resolution has been duly recorded in the
    Minute Book and is full force and effect.

    ___________________ _____________________
    (Managing Partner/ID NO) (Partner/ID NO)
    Designation Designation

    ____________________ ____________________
    (Partner/ID NO) (Partner/IDNO)
    Designation Designation
    (PARTNERSHIP SEAL)
    Note: to be signed by the quorum necessary for the transaction of the business of the
    Directors

    Page | 1
    PARTNERSHIP LETTERHEAD
    (Please include registered address & contact information)

    Co. Reg no: -------

    Sample signatories of the persons authorized to sign in the Bank accounts.

    ___________________
    (NAME/ ADDRESS/ ID NO: &
    DESIGNATION)

    ___________________
    (NAME/ ADDRESS/ ID NO: &
    DESIGNATION)

    ___________________
    (NAME/ ADDRESS/ ID NO: &
    DESIGNATION)

    (PARTNERSHIP SEAL)

    Page | 2
    PARTNERSHIP LETTERHEAD
    (Please include registered address & contact information)

    Co. Reg no: -------


    Certificate Signed by the Managing Partner and Partner confirming the following:

     Partnership Name:
     Partnership Registration number:
     Registered Address and contact numbers:
     Names, identification and address of the partners and the share structure with the
    share held amount:
     Authorized Capital:
     Issued Capital:
     Paid up share capital:
     Names, identification and address of Managing Partner:

    ____________________ ____________________
    (MANAGING PARTNER/ID NO) (PARTNER/IDNO)
    DESIGNATION DESIGNATION

    (PARTNERSHIP SEAL)

    Page | 3

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