To open a Bank account. The Chairman informed the Board of Directors that a Bank Account in the name of the Company was required to be open for effective. Draft Board Resolution For Closing Bank Account, sample, format, specimen, procedure, process, how to, what is, special, ordinary, resolution, private, pvt. ltd.,​. BOARD RESOLUTION (Specimen to be taken only on firm letter head) for account opening open, operate and close the above current account: S. No. Once you're at one particular websites, there'll typically be several different ways to browse. No attorney-client relationship is created when you access or use the site or the materials. Updated on Oct 13, - AM. This is why the shareholders of the company appoint directors who board resolution to close bank account format the Board to look after and supervise the day to day operations and make relevant decisions as and when required. Board Resolution Appointing an Auditor. Business Agreements.