Board Resolution Templates
This collection of board resolution templates covers the most common corporate actions required under the Companies Act 2013. Each resolution is drafted in standard legal language, ready for use after customisation with your company details. Templates are provided for both private limited companies and public limited companies.
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Bank Account Opening Resolution
Authorises specific directors/officers to open and operate a bank account, including authority to sign cheques and execute banking documents.
Loan Sanction Resolution
Authorises borrowing from a bank or NBFC, including terms, security, and authorised signatories for loan documentation.
Director Appointment Resolution
Resolution to appoint an Additional Director under Section 161 of the Companies Act, with required disclosure of interest.
Share Allotment Resolution
Board resolution for allotment of equity or preference shares under Section 62 or Section 42, with details of allottees and consideration.
Power of Attorney Resolution
Authorises specific individuals to execute documents, represent the company before government bodies, and transact on behalf of the company.
Professional Guidance Note
These templates are for general use. The specific language of resolutions should be reviewed by a Company Secretary or lawyer before execution, particularly for regulated industries or transactions above prescribed limits.
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