“RESOLVED THAT the consent of the Board be and is hereby accorded for availing the Internet Banking facility in respect of a Current Account No. [●] of the Company maintained with [●] [Name of the Bank] at its Branch at [●];

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be and is hereby authorized to apply to [●] [Name of the Bank] for and on behalf of the Company and to operate the aforesaid account through Net Banking;

RESOLVED FURTHER THAT Mr./ Ms. [•][Name and Designation of the authorized person] of the Company be  and  is hereby authorized to furnish a copy of the aforesaid resolution to [●] [Name of the Bank] and to do all such acts, deeds and things as may be necessary to give effect to this resolution.”