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PK CDC Format of Board Resolution (for Opening of A/C) 2015-2025 free printable template

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FORMAT OF BOARD RESOLUTION (for Opening of A/C) (To be made on corporate letter head)RESOLVED THAT an application be made on behalf of (Name of Entity) to the Central Depository Company of Pakistan
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How to fill out PK CDC Format of Board Resolution for Opening

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How to fill out PK CDC Format of Board Resolution (for Opening

01
Begin with the title: 'Board Resolution for Opening of PK CDC Account'.
02
Include the date of the resolution.
03
State the purpose of the resolution clearly.
04
Specify the details of the organization, including the name and registration number.
05
List the names and designations of the directors present during the meeting.
06
Include a statement authorizing the opening of the PK CDC account.
07
Mention the person(s) authorized to operate the account.
08
Indicate any necessary details, such as the type of account and bank information.
09
Conclude with a signature block for the chairman and secretary.

Who needs PK CDC Format of Board Resolution (for Opening?

01
Organizations looking to open a PK CDC account.
02
Companies required to document board decisions formally.
03
Directors and officers of the organization acting on behalf of the board.
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The PK CDC Format of Board Resolution for Opening refers to the documented decision made by the board of directors of a company to approve the opening of a corporate bank account. It outlines the authority granted to specific individuals to act on behalf of the company in this matter.
The board of directors of the company is required to file the PK CDC Format of Board Resolution for Opening to officially record and authorize the decision to open a bank account on behalf of the company.
To fill out the PK CDC Format of Board Resolution for Opening, provide the company's name, the date of the meeting, details of the resolution proposed to open a bank account, names and signatures of the board members present, and any specific authorities delegated concerning the account.
The purpose of the PK CDC Format of Board Resolution for Opening is to formally document the decision made by the board regarding the opening of a bank account, ensuring compliance with corporate governance and banking regulations.
Information that must be reported on the PK CDC Format of Board Resolution for Opening includes the company's name, the date of the resolution, the specific account to be opened, authorized signatories, and any accompanying terms or conditions related to the account opening.
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