Example of Board Resolution (for Account Opening)

This is an example of a certified true copy of a board resolution passed at a meeting of the board of directors of a company. 

This example board resolution has a title section that includes date, location of the board meeting and the unanimous resolutions passed during the meeting.

In this sample document the focus of the board resolution is on opening of bank accounts. This however can be edited or amended to cover/stipulate any other matters as decided by the board.